Directors

Prakash Kumar Mittal

Director/Designated Partner
over 2 years ago

Parveen Kumar Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Kumar

Director
over 19 years ago

Documents

Form MGT-7-09122020_signed

List of share holders, debenture holders;-08122020

Form ADT-1-07122020_signed

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

Directors report as per section 134(3)-07122020

Form AOC-4-07122020_signed

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form DPT-3-30062019

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016