Directors

Prahlad Dass Mittal

Director/Designated Partner
over 2 years ago

Neeti Mittal

Director/Designated Partner
almost 6 years ago

Yaddu Mohan Mittal

Director/Designated Partner
about 7 years ago

Past Directors

Saroj Agarwal

Additional Director
about 7 years ago

Ashish Gupta

Director
almost 11 years ago

Rajendra Bansal Kumar

Director
almost 11 years ago

Manmohan Agrawal

Director
over 16 years ago

Murari Agrawal

Director
over 17 years ago

Documents

Form ADT-1-15092020_signed

Copy of written consent given by auditor-12092020

Optional Attachment-(1)-12092020

Copy of the intimation sent by company-12092020

Copy of resolution passed by the company-12092020

Form ADT-3-08092020

Resignation letter-08092020

Form DIR-12-24122019_signed

Evidence of cessation;-23122019

Optional Attachment-(1)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Notice of resignation;-23122019

Declaration by first director-23122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-02122019

Optional Attachment-(1)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form DIR-12-22052019_signed

Evidence of cessation;-22052019

Form DIR-12-03122018_signed

Interest in other entities;-01122018

Optional Attachment-(1)-01122018

Optional Attachment-(2)-01122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Declaration by first director-01122018

Form MGT-7-17112018_signed

Optional Attachment-(1)-12112018

Company Information