Directors

Usha Mittal

Director
over 1 year ago

Ashok Kumar Agarwal

Director/Designated Partner
over 1 year ago

Parin Mittal

Director
almost 2 years ago

Jitendra Kumar Modi

Director
over 10 years ago

Sunil Kumar Modi

Director
over 10 years ago

Past Directors

Dev Raj Sharma

Director
over 9 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4(XBRL)-03042021_signed

Form DPT-3-05032021_signed

Form MGT-7-09012021_signed

Optional Attachment-(1)-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form DPT-3-03122020-signed

Form ADT-1-13102020_signed

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Form ADT-3-08102020_signed

Resignation letter-08102020

Notice of resignation;-08102020

Form DIR-12-08102020_signed

Evidence of cessation;-08102020

Form MGT-14-02102020_signed

Form MGT-14-08092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Altered memorandum of association-08092020

Form DIR-12-29082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Interest in other entities;-28082020

Optional Attachment-(1)-28082020

Form DPT-3-19062020-signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form MGT-7-18122019_signed

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Company Information