Directors

Mayank Mittal

Director
about 16 years ago

Past Directors

Murarilal Ramsukh Mittal

Additional Director
about 11 years ago

Usha Murarilal Mittal

Additional Director
almost 18 years ago

Suresh Makhanlal Sureka

Director
about 29 years ago

Sudarshan Makhanlal Sureka

Director
about 29 years ago

Documents

Form INC-28-19012018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12012018

Optional Attachment-(1)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Form MGT-14-03062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Form ADT-1-01102016_signed

Copy of the intimation sent by company-01102016

Copy of resolution passed by the company-01102016

Optional Attachment-(1)-01102016

Copy of written consent given by auditor-01102016

List of share holders, debenture holders;-26092016

Form MGT-7-26092016_signed

Form MGT-14-04082016_signed

Optional Attachment-(3)-04082016

Optional Attachment-(4)-04082016

Optional Attachment-(1)-04082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016

Fresh Certificate of Incorporation Consequent upon Change of Name-171115.PDF

Minutes of Meeting-171115.PDF

Form MGT-14-161115.PDF

Company Information