Directors

Bina Mittal

Director/Designated Partner
over 2 years ago

Paritosh Mittal .

Director/Designated Partner
over 2 years ago

Pallavi Kansal

Director/Designated Partner
almost 5 years ago

Sanjay Kumar Mittal

Director/Designated Partner
about 12 years ago

Himanshu Agarwal

Additional Director
over 12 years ago

Past Directors

Shailendra Nath

Director
over 18 years ago

Documents

Form DPT-3-04092020-signed

Form MGT-7-23112019_signed

Form ADT-1-22112019_signed

Form DIR-12-22112019_signed

-21112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Interest in other entities;-20112019

Optional Attachment-(1)-20112019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Auditor?s certificate-30062019

Form DPT-3-22062019

Auditor?s certificate-22062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form INC-22-24052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Company Information