Directors

Sandeep Indrasen Mittal

Director/Designated Partner
about 1 year ago

Amit Indrasen Mittal

Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-06022020_signed

Copy of resolution passed by the company-06022020

Copy of written consent given by auditor-06022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form ADT-1-29032019_signed

Optional Attachment-(4)-29032019

Optional Attachment-(3)-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-26102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form 23AC-29052018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018

Optional Attachment-(1)-28052018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Company Information

Directors

Sandeep Indrasen Mittal

Amit Indrasen Mittal

Documents