Directors

Kusum Mittal

Director/Designated Partner
over 1 year ago

Chirag Mittal

Director/Designated Partner
almost 2 years ago

Madan Lal

Director/Designated Partner
almost 6 years ago

Satish Kumar

Director/Designated Partner
over 28 years ago

Past Directors

Lakhmi Chand

Director
over 28 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form INC-22-22062019_signed

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Form DIR-12-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Details of other Entity(s)-21102018

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

List of share holders, debenture holders;-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Optional Attachment-(1)-20122017

Directors report as per section 134(3)-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Form 23B for period 010413 to 310314-300913.OCT

Form ADT-1-160216.OCT

Company Information