Directors

Shiva Mittal

Director/Designated Partner
over 1 year ago

Rakesh Bansal

Director/Designated Partner
almost 2 years ago

Neeraj Mittal

Director
about 18 years ago

Pankaj Mittal

Director/Designated Partner
over 27 years ago

Shubhendra Mittal

Director
over 27 years ago

Documents

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

List of share holders, debenture holders;-17112019

Directors report as per section 134(3)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Evidence of cessation;-08072019

Notice of resignation;-08072019

Notice of resignation filed with the company-08072019

Form DIR-12-08072019_signed

Form DIR-11-08072019_signed

Acknowledgement received from company-08072019

Proof of dispatch-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form DIR-12-02072019_signed

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Form DPT-3-28062019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-10062019_signed

Copies of the utility bills as mentioned above (not older than two months)-10062019

Copy of board resolution authorizing giving of notice-10062019

Optional Attachment-(1)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Form MGT-7-18042019_signed

List of share holders, debenture holders;-10042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-23112018