Directors

Shruti Shalabh Mittal

Director/Designated Partner
almost 2 years ago

Past Directors

Radhey Shyam Bansal

Additional Director
almost 6 years ago

Adip Mittal

Additional Director
over 10 years ago

Manjuli Atul Agarwal

Director
over 19 years ago

Shalabh Mittal

Director
over 21 years ago

Archana Mittal

Director
over 21 years ago

Documents

Form BEN - 2-29122020_signed

Declaration under section 90-29122020

Optional Attachment-(1)-29122020

Form DPT-3-24122020_signed

Form DPT-3-16092020-signed

Form ADT-1-06092020_signed

Copy of written consent given by auditor-06092020

Copy of resolution passed by the company-06092020

Copy of the intimation sent by company-06092020

Form ADT-3-05092020_signed

Resignation letter-05092020

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Optional Attachment-(1)-21012020

Directors report as per section 134(3)-21012020

List of share holders, debenture holders;-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Form ADT-1-19112019_signed

Form DIR-12-11112019_signed

Evidence of cessation;-08112019

Notice of resignation;-08112019

Copy of resolution passed by the company-04112019

Optional Attachment-(1)-04112019

Copy of written consent given by auditor-04112019

Form DIR-12-13092019_signed

Notice of resignation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Evidence of cessation;-11092019

Optional Attachment-(2)-11092019

Optional Attachment-(1)-11092019

Company Information