Directors

Balraj Mittal

Director/Designated Partner
about 3 years ago

Rajender Kumar Mittal

Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Mittal

Director
over 13 years ago

Documents

Form ADT-1-19122020_signed

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Copy of resolution passed by the company-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Optional Attachment-(1)-18122020

Copy of written consent given by auditor-18122020

Form DPT-3-30092020-signed

Form BEN - 2-30092020_signed

Declaration under section 90-28092020

Form GNL-2-04052020-signed

Form PAS-3-04052020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04052020

Copy of Board or Shareholders? resolution-04052020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04052020

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.-04052020

Optional Attachment-(1)-04052020

Form SH-7-17032020-signed

Form MGT-14-17032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Copy of the resolution for alteration of capital;-16032020

Altered memorandum of association-16032020

Altered memorandum of assciation;-16032020

Optional Attachment-(2)-16032020

Optional Attachment-(1)-16032020

Form ADT-1-09112019_signed

List of share holders, debenture holders;-09112019