Directors

Kumar Gaurav Mittal

Director/Designated Partner
over 2 years ago

Tilak Mukherjee

Director/Designated Partner
almost 3 years ago

Aditi Chandra

Director/Designated Partner
over 20 years ago

Past Directors

Ishwar Dayal Mittal

Director
almost 16 years ago

Sureshta Mittal

Director
over 20 years ago

Documents

Declaration by first director-01072020

Form DIR-12-01072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form MGT-14-08052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Altered memorandum of association-08052020

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Optional Attachment-(2)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information