Directors

Preeti Mittal

Director/Designated Partner
about 4 years ago

Past Directors

Alok Mittal

Additional Director
about 5 years ago

Anshu Nimit Aggarwal

Director
almost 11 years ago

Meera Gupta

Director
almost 13 years ago

Nemi Chand Gupta

Director
almost 13 years ago

Documents

Form ADT-1-30112020_signed

Form MGT-14-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Copy of resolution passed by the company-30112020

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Form ADT-1-17102020_signed

Copy of resolution passed by the company-17102020

Copy of the intimation sent by company-17102020

Copy of written consent given by auditor-17102020

Optional Attachment-(1)-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-08102020_signed

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(3)-08102020

Form ADT-3-26092020_signed

Resignation letter-26092020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Company Information