Directors

Shannkar Mittaal

Director/Designated Partner
about 2 years ago

Anu Rawat

Director/Designated Partner
over 3 years ago

Laxmi Bisht

Director/Designated Partner
almost 4 years ago

Meena Mittal

Director/Designated Partner
about 9 years ago

Past Directors

Vishakha Mittal

Additional Director
over 7 years ago

Vimal Shannkar Mittal

Additional Director
over 7 years ago

Documents

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-25102019

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

List of share holders, debenture holders;-25102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190917

Form MGT-14-31082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831

Altered memorandum of association-28082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Optional Attachment-(1)-28082019

Altered articles of association-28082019

Form DPT-3-28062019

Form DIR-11-27062019_signed

Form DIR-12-13062019_signed

Form DIR-11-13062019_signed

Evidence of cessation;-13062019

Acknowledgement received from company-13062019

Notice of resignation filed with the company-13062019

Proof of dispatch-13062019

Notice of resignation;-13062019

Form ADT-3-12062019_signed

Form ADT-1-12062019_signed

Resignation letter-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Company Information