Directors

Dinesh Chand Mittal

Director
almost 3 years ago

Rajrani Mittal

Director
almost 3 years ago

Past Directors

Ankit Mittal

Additional Director
almost 14 years ago

Mradula Mittal

Director
over 34 years ago

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Approval letter for extension of AGM;-16122020

Optional Attachment-(2)-16122020

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Approval letter of extension of financial year or AGM-16122020

Form DPT-3-13102020-signed

Optional Attachment-(1)-28092020

Form DPT-3-11112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-28082019_signed

Declaration under section 90-23082019

Form DPT-3-13082019-signed

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

List of share holders, debenture holders;-17122018