Directors

Nitin Mittal

Director/Designated Partner
almost 5 years ago

Yogesh Mittal

Director/Designated Partner
almost 5 years ago

Saurabh Mittal

Director/Designated Partner
about 10 years ago

Past Directors

Ritu Mittal

Director
about 7 years ago

Satish Kumar

Director
over 8 years ago

Jai Prakash Bansal

Additional Director
over 15 years ago

Documents

Form DPT-3-16032020-signed

Form DIR-12-13032020_signed

Optional Attachment-(2)-11032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Optional Attachment-(1)-11032020

Form DIR-12-06012020_signed

Notice of resignation;-03012020

Optional Attachment-(3)-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(1)-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Evidence of cessation;-03012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DPT-3-22062019

Auditor?s certificate-22062019

Form AOC-4-17012019_signed

Form ADT-1-15012019_signed

Copy of the intimation sent by company-15012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019

Copy of resolution passed by the company-15012019

Copy of written consent given by auditor-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Directors report as per section 134(3)-15012019

Form MGT-7-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Form DIR-12-12012019_signed

Company Information