Directors

Naman Mittal

Director/Designated Partner
almost 5 years ago

Sanjeev Mittal

Director/Designated Partner
almost 5 years ago

Past Directors

Vinay Mittal

Additional Director
over 6 years ago

Usha Agarwal

Director
over 11 years ago

Meena Kumari

Director
over 15 years ago

Ravi Shanker

Director
over 15 years ago

Documents

Form ADT-1-27122020_signed

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Form INC-22-25062020_signed

Copy of board resolution authorizing giving of notice-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Form DPT-3-17042020-signed

Form INC-22-21032020_signed

Copy of board resolution authorizing giving of notice-21032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020

Optional Attachment-(1)-21032020

Copies of the utility bills as mentioned above (not older than two months)-21032020

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form GNL-2-09102019-signed

Optional Attachment-(1)-09102019

Notice of resignation;-09102019

Form DIR-12-09102019_signed

Evidence of cessation;-09102019

Optional Attachment-(1)-03102019

Form DIR-12-03102019_signed

Interest in other entities;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Company Information