Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

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

Form DPT-3-29062019

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form DIR-11-02012018_signed

Form DIR-12-02012018_signed

Proof of dispatch-25122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017

Evidence of cessation;-25122017

Letter of appointment;-25122017

Notice of resignation filed with the company-25122017

Notice of resignation;-25122017

Optional Attachment-(1)-25122017

Optional Attachment-(2)-25122017

Acknowledgement received from company-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Company Information

Directors

Yaman Mittal

Pradeep Kumar Mittal

Pinky Aggarwal .

Ram Babu Mittal

Past Directors

Naresh Kumar Goyal

Mangal Aggarwal Ram

Documents