Directors

Shivangi Mittal

Director/Designated Partner
over 1 year ago

Rini Mittal

Director/Designated Partner
over 1 year ago

Surabhi Mittal

Director
over 15 years ago

Som Prakash Mittal

Director
almost 19 years ago

Amit Kumar

Director
almost 19 years ago

Documents

Optional Attachment-(1)-30112020

Form DIR-12-30112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form DPT-3-18092020-signed

Form DPT-3-23012020-signed

Form DPT-3-03122019-signed

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form ADT-1-03102018_signed

Copy of written consent given by auditor-03102018

Copy of resolution passed by the company-03102018

Form ADT-1-24092018_signed

Copy of resolution passed by the company-03092018

Copy of written consent given by auditor-03092018

Form ADT-1-06072018_signed

Copy of resolution passed by the company-06072018

Copy of written consent given by auditor-06072018