Directors

Pulkit Raj Mittal

Director/Designated Partner
over 2 years ago

Samrat Hooda

Director/Designated Partner
almost 5 years ago

Ashok Kumar Hooda

Director/Designated Partner
over 18 years ago

Past Directors

Pratibha Mittal

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Optional Attachment-(2)-21092020

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Form ADT-1-13122019_signed

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17092019_signed

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Copy of written consent given by auditor-17092019

Form ADT-3-17082019_signed

Resignation letter-17082019

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form PAS-3-09012019_signed

Copy of Board or Shareholders? resolution-09012019

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.-09012019

Form SH-7-02012019-signed

Copies of the utility bills as mentioned above (not older than two months)-26122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018