Directors

Pranav Mittal

Director/Designated Partner
over 1 year ago

Vinod Mittal

Beneficial Owner
almost 12 years ago

Saurabh Agrawal

Director
almost 13 years ago

Past Directors

Sushil Khandelwal

Director
almost 13 years ago

Documents

Form DPT-3-19012021-signed

Form DPT-3-17112020-signed

Form ADT-1-21072020_signed

Copy of resolution passed by the company-21072020

Copy of written consent given by auditor-21072020

Form ADT-3-09072020_signed

Resignation letter-09072020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-25112019_signed

Form AOC-4-25112019_signed

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(2)-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-11092019_signed

Resignation letter-10092019

Form DPT-3-31072019

Form INC-22-10042019_signed

Optional Attachment-(1)-08042019

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019