Directors

Akshat Mittal

Director/Designated Partner
over 1 year ago

Babu Ram Mittal

Director
over 1 year ago

Ashish Mittal

Director
almost 2 years ago

Pawan Kumar Agarwal

Director
over 2 years ago

Documents

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form ADT-1-02102019_signed

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-08112018

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Form AOC-4-05102017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017