Directors

Akshit Mittal

Director/Designated Partner
over 2 years ago

Arjun Mittal

Director/Designated Partner
over 2 years ago

Past Directors

Neetu Mittal

Director
almost 16 years ago

Udit Kumar Mittal

Director
almost 16 years ago

Documents

Optional Attachment-(1)-05082020

Notice of resignation;-05082020

Form DIR-12-05082020_signed

Evidence of cessation;-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Declaration by first director-05082020

Optional Attachment-(2)-05082020

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-3-19072019_signed

Resignation letter-19072019

Form ADT-1-01052019_signed

Copy of resolution passed by the company-01052019

Copy of the intimation sent by company-01052019

Copy of written consent given by auditor-01052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-25082018

Form DIR-11-25082018_signed

Declaration by first director-25082018

Acknowledgement received from company-25082018