Directors

Dilip Kumar Mittal

Director/Designated Partner
almost 3 years ago

Rakesh Kumar Agrawal

Director/Designated Partner
about 21 years ago

Past Directors

Rajesh Kumar Sikaria

Director
about 21 years ago

Documents

Form ADT-1-14012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Form AOC-4-29122020_signed

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-24012018

Optional Attachment-(1)-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Form AOC-4-05052017_signed

Form MGT-7-04052017_signed

Directors report as per section 134(3)-03052017