Directors

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.-05022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Valuation Report from the valuer, if any;-05022020

Complete record of private placement offers and acceptances in Form PAS-5.-05022020

List of share holders, debenture holders;-16012020

Form MGT-7-16012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Directors report as per section 134(3)-09012020

Form AOC-4-09012020_signed

Form PAS-3-12122019_signed

Form MGT-14-12122019-signed

Copy of Board or Shareholders? resolution-10122019

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.-10122019

Form SH-7-06122019-signed

Copy of the resolution for alteration of capital;-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Altered articles of association-27112019

Optional Attachment-(1)-27112019

Altered articles of association;-27112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Company Information

Directors

Sanjay Kalicharan Joshi

Bharat Vitthal Sindkar

Narendra Kanhaiyalal Mundra

Udit Mittal

Rahul Rajendra Mittal

Anil Mittal

Arun Mittal

Suresh Brahmadutt Mittal

Past Directors

Ashok Kumar Dhandharia

Kishore Vishwanath Mittal

Amita Anand Jhaveri

Anand Suryadutt Bhatt

Anand Ravindra Jhaveri

Documents