Directors

Seema Mittal

Director/Designated Partner
about 2 years ago

Praveen Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Vasundhra Singh

Additional Director
about 7 years ago

Jatin Mittal

Director
over 12 years ago

Documents

Form DPT-3-05122020_signed

Form DPT-3-03082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-22102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DPT-3-27062019

Notice of resignation;-20112018

Form DIR-12-20112018_signed

Evidence of cessation;-20112018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form DIR-12-24102018_signed

Form AOC-4-24102018_signed

Form DIR-12-27092018_signed

Optional Attachment-(1)-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Form MGT-14-12102017-signed

Copy of Board or Shareholders? resolution-11102017

Optional Attachment-(2)-11102017

Optional Attachment-(1)-11102017

Complete record of private placement offers and acceptances in Form PAS-5.-11102017

Optional Attachment-(3)-11102017

Valuation Report from the valuer, if any;-11102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102017

Interest in other entities;-11102017