Directors

Avant Mittal

Director/Designated Partner
over 2 years ago

Udit Mittal

Director/Designated Partner
over 6 years ago

Sarita Mittal

Director
about 14 years ago

Shiv Kumar Mittal

Director
about 14 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-23062020-signed

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DIR-12-14102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-26062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Evidence of cessation;-28112018

Form DIR-12-28112018_signed

Notice of resignation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017