Directors

Kanak Mittal

Director
almost 2 years ago

Kailash Kumar Mittal

Director
almost 2 years ago

Past Directors

Rajiv Khanna

Director
over 11 years ago

Praveen Mittal .

Director
over 11 years ago

Neeraj Saraf

Director
over 14 years ago

Sanjay Kumar Khetan

Director
over 14 years ago

Documents

Form MGT-7-01122020_signed

Form DPT-3-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form AOC-4-30112020_signed

Form ADT-1-06102020_signed

Copy of written consent given by auditor-06102020

Copy of the intimation sent by company-06102020

Copy of resolution passed by the company-06102020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form AOC-4(XBRL)-29102019_signed

Form DPT-3-18102019-signed

Auditor?s certificate-22062019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4(XBRL)-01112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Acknowledgement received from company-13072018

Form DIR-11-13072018_signed

Proof of dispatch-13072018

Notice of resignation filed with the company-13072018

Evidence of cessation;-11072018

Form DIR-12-11072018_signed

Company Information