Directors

Pooja Mittal

Director
almost 12 years ago

Past Directors

Ishann Mittal

Director
about 10 years ago

Sunil Rathee

Director
almost 12 years ago

Documents

Form PAS-3-17102020_signed

Copy of Board or Shareholders? resolution-12102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form MGT-7-07102019_signed

List of share holders, debenture holders;-01102019

Form ADT-1-30092019_signed

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Form BEN - 2-29072019_signed

Declaration under section 90-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form INC-22-09122016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122016

Copies of the utility bills as mentioned above (not older than two months)-09122016

Copy of board resolution authorizing giving of notice-09122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016