Directors

Mukul Kapur .

Director/Designated Partner
about 2 years ago

Brij Kishor Singh

Director/Designated Partner
about 2 years ago

Vinod Mittal

Beneficial Owner
about 31 years ago

Past Directors

Ved Prakash Verma

Additional Director
over 13 years ago

Ved Kumari Mittal

Director
about 29 years ago

Documents

Form DPT-3-19012021-signed

Form MGT-14-31122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-17112020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020

Supplementary or Test audit report under section 143-15102020

Form AOC - 4 CFS-15102020

Form ADT-1-21072020_signed

Copy of resolution passed by the company-21072020

Copy of written consent given by auditor-21072020

Form ADT-3-08072020_signed

Resignation letter-08072020

Form BEN - 2-05032020_signed

Declaration under section 90-29022020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11122019_signed

Form AOC - 4 CFS-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-25112019_signed

Copy of written consent given by auditor-23112019

Company Information