Directors

Ashish Mittal

Director/Designated Partner
about 2 years ago

. Ravikant

Director/Designated Partner
over 2 years ago

Poonam Mittal

Director/Designated Partner
over 2 years ago

Sudhanshu Malhotra

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-26032021-signed

Form DPT-3-07012021_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Form ADT-1-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-18112019

Copy of the intimation sent by company-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form AOC-4-08012019-signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form PAS-3-10072018_signed

Form SH-7-09072018-signed

Copy of Board or Shareholders? resolution-09072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018

Form MGT-14-06072018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Optional Attachment-(1)-27062018