Directors

Brij Kishor Singh

Director/Designated Partner
about 2 years ago

Jitender Jain

Director/Designated Partner
over 2 years ago

Vinod Mittal

Beneficial Owner
almost 6 years ago

Past Directors

Ved Kumari Mittal

Director
about 29 years ago

Documents

Form DPT-3-20012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MGT-14-31122020

Form DPT-3-17112020-signed

Form ADT-1-20072020_signed

Copy of written consent given by auditor-20072020

Copy of resolution passed by the company-20072020

Form ADT-3-13072020_signed

Resignation letter-13072020

Form BEN - 2-05032020_signed

Declaration under section 90-03032020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-02122019_signed

Form ADT-1-29112019_signed

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-11092019_signed

Resignation letter-11092019

Form DPT-3-31072019

Form INC-22-17042019_signed