Directors

Mradula Mittal

Director
almost 30 years ago

Past Directors

Arpit Mittal

Whole Time Director
over 15 years ago

Gopal Das Mittal

Director
over 21 years ago

Documents

Form MGT-7-12112020_signed

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Approval letter for extension of AGM;-11112020

Approval letter of extension of financial year or AGM-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form AOC-4-11112020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form ADT-1-21092019_signed

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Copy of written consent given by auditor-19092019

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-02102017