Directors

Alok Rastogi Mohan

Director/Designated Partner
over 1 year ago

Ashwani Gupta

Director/Designated Partner
over 1 year ago

Mohit Mittal

Director
almost 14 years ago

Mukesh Mittal

Director
almost 14 years ago

Past Directors

Devesh Gupta

Additional Director
over 12 years ago

Documents

Form DPT-3-17092020-signed

Form ADT-1-20072020_signed

List of share holders, debenture holders;-20072020

Form AOC-4-20072020_signed

Form MGT-7-20072020_signed

Copy of written consent given by auditor-18072020

Directors report as per section 134(3)-18072020

Copy of resolution passed by the company-18072020

Copy of the intimation sent by company-18072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020

Approval letter for extension of AGM;-08072020

Optional Attachment-(1)-08072020

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Form ADT-1-02032020_signed

Optional Attachment-(2)-24022020

Copy of the intimation sent by company-24022020

Copy of resolution passed by the company-24022020

Copy of written consent given by auditor-24022020

Optional Attachment-(1)-24022020

Form ADT-3-20022020_signed

Resignation letter-20022020

Form DPT-3-02072019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information