Directors

Sanjeev Mittal

Director/Designated Partner
almost 2 years ago

Umesh Kumar Shukla

Director/Designated Partner
about 2 years ago

Ashok Garg

Director/Designated Partner
over 2 years ago

Past Directors

Vishwa Nath Kedia

Director
over 29 years ago

Documents

Form MGT-7-08122020_signed

Approval letter for extension of AGM;-07122020

List of share holders, debenture holders;-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Approval letter of extension of financial year or AGM-07122020

Form AOC-4-07122020_signed

Form ADT-1-27112020_signed

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-17092018

Form MGT-7-17092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Directors report as per section 134(3)-11092018

Form AOC-4-11092018_signed

Form PAS-3-15022018_signed

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.-15022018

Copy of Board or Shareholders? resolution-15022018

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Form AOC-4-08112016_signed