Directors

Bela Mittal

Director
about 10 years ago

Ram Saran Mittal

Director
over 18 years ago

Past Directors

Usha Agarwal

Additional Director
over 4 years ago

Ravi Shanker

Additional Director
about 5 years ago

Himanshu Agarwal

Additional Director
over 6 years ago

Meena Kumari

Director
over 8 years ago

Anurag Agarwal

Director
over 8 years ago

Documents

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Interest in other entities;-11112020

Notice of resignation;-11112020

Optional Attachment-(1)-11112020

Evidence of cessation;-11112020

Form DPT-3-19042020-signed

Form GNL-2-13032020-signed

Optional Attachment-(1)-05032020

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Form DIR-12-07112019_signed

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form AOC-4-22102019_signed

Form DPT-3-17102019-signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Notice of resignation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

Interest in other entities;-19042019

Company Information