Directors

Kanak Mittal

Director
almost 3 years ago

Kailash Kumar Mittal

Director
almost 3 years ago

Past Directors

Praveen Mittal .

Director
over 20 years ago

Vinay Kumar Choudhary

Director
over 20 years ago

Documents

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form ADT-1-22112020_signed

Copy of written consent given by auditor-21112020

Copy of the intimation sent by company-21112020

Copy of resolution passed by the company-21112020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form AOC-4-13102019_signed

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Notice of resignation;-17082018

Proof of dispatch-17082018

Notice of resignation filed with the company-17082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Acknowledgement received from company-17082018

Form DIR-11-17082018_signed

Evidence of cessation;-17082018