Directors

Anuj Mittal

Director/Designated Partner
over 11 years ago

Kabita Mittal

Director
over 11 years ago

Past Directors

Gopal Agarwal

Director
over 13 years ago

Ajay Mittal

Director
over 13 years ago

Documents

Form DPT-3-09012021_signed

Form DPT-3-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-14-26102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026

Altered articles of association-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Optional Attachment-(1)-25102018

Altered memorandum of association-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form INC-22-28072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017

Copies of the utility bills as mentioned above (not older than two months)-28072017