Directors

Manav Mittal

Director/Designated Partner
over 2 years ago

Arvind Kumar Goel

Director/Designated Partner
over 2 years ago

Suresh Kumar Mittal

Director/Designated Partner
almost 3 years ago

Renu Mittal

Director
over 22 years ago

Anil Mittal

Director/Designated Partner
over 22 years ago

Past Directors

Vijay Kumar Gupta

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-25062019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Form DIR-12-05012019_signed

Notice of resignation;-04012019

Optional Attachment-(1)-04012019

Evidence of cessation;-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Form ADT-1-21122018_signed

Copy of the intimation sent by company-20122018

Copy of written consent given by auditor-20122018

Copy of resolution passed by the company-20122018

Form MGT-7-20092018_signed

Form AOC-4-20092018_signed

List of share holders, debenture holders;-13092018

Directors report as per section 134(3)-13092018

Company Information