Directors

Nitin Mittal

Director/Designated Partner
almost 6 years ago

Satish Bhati

Director
over 6 years ago

Omkar Singh Chauhan

Additional Director
over 12 years ago

Past Directors

Bhoopal Singh

Additional Director
over 12 years ago

Manoj Chauhan

Director
over 14 years ago

Pooja Chauhan

Director
over 14 years ago

Documents

Form DIR-12-14122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Notice of resignation;-13122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Interest in other entities;-15062019

Notice of resignation;-15062019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Directors report as per section 134(3)-27122017

Optional Attachment-(1)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Company CSR policy as per section 135(4)-27122017

Form AOC-4-27122017_signed

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form AOC-4-27112016_signed

Company Information