Directors

Vandana Mudgal

Director/Designated Partner
about 2 years ago

Amitabh Sharma Mudgal

Director/Designated Partner
over 2 years ago

Past Directors

Kritika Mudgal

Additional Director
almost 8 years ago

Pavan Kumar Gupta

Additional Director
about 8 years ago

Satish Sharma

Director
about 20 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-07102020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

List of share holders, debenture holders;-23112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-04072019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Form DIR-12-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Optional Attachment-(1)-10112018

Directors report as per section 134(3)-10112018

Optional Attachment-(1)-26022018

Declaration by first director-26022018

Evidence of cessation;-26022018

Form DIR-12-26022018_signed

Notice of resignation;-26022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Company Information