Directors

Nitin Mittal

Director/Designated Partner
almost 2 years ago

Rajni Mittal

Director/Designated Partner
almost 2 years ago

Past Directors

Mats Danielsen

Director
over 9 years ago

Saurabh Swarup

Director
about 10 years ago

Documents

Form DPT-3-23122020-signed

Directors report as per section 134(3)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

List of share holders, debenture holders;-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Optional Attachment-(1)-13112020

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Auditor?s certificate-02072020

Optional Attachment-(1)-02072020

Form DPT-3-11022020-signed

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

Optional Attachment-(1)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-20062019-signed

Auditor?s certificate-15062019

Form INC-22-29012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019

Optional Attachment-(1)-29012019

Copies of the utility bills as mentioned above (not older than two months)-29012019

Copy of board resolution authorizing giving of notice-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018