Directors

Sanjeev Mittal

Director
about 17 years ago

Anand Kumar Mittal

Director
about 17 years ago

Past Directors

Mukesh Kumar

Additional Director
over 3 years ago

Nand Kishore

Director
over 19 years ago

Rohit Wadhwa

Director
over 19 years ago

Documents

Form ADT-1-27122020_signed

Copy of written consent given by auditor-27122020

Copy of the intimation sent by company-27122020

Copy of resolution passed by the company-27122020

Form ADT-3-24122020_signed

Resignation letter-24122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-08122019_signed

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

List of share holders, debenture holders;-13082018

Directors report as per section 134(3)-13082018

Form MGT-7-13082018_signed

Form AOC-4-13082018_signed

Notice of resignation filed with the company-13032018

Form DIR-12-13032018_signed

Form DIR-11-13032018_signed

Proof of dispatch-13032018

Evidence of cessation;-13032018

Notice of resignation;-13032018

Acknowledgement received from company-13032018

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of resolution passed by the company-02032017

List of share holders, debenture holders;-02032017

Company Information