Directors

Vikram Mittal

Director/Designated Partner
over 2 years ago

Ashok Mittal

Director/Designated Partner
almost 3 years ago

Nirupama Mittal

Director/Designated Partner
over 32 years ago

Past Directors

Ramkrishna Gopal Ghone

Director
almost 12 years ago

Santosh Shivram Palav

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Optional Attachment-(2)-29062019

Auditor?s certificate-29062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-14-24122018-signed

Optional Attachment-(1)-17122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018

Altered articles of association-17122018

Form SH-7-17092018-signed

Altered memorandum of assciation;-04092018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904

Company Information