Directors

Narendra Prakash Mittal

Director/Designated Partner
about 3 years ago

Udit Agarwal

Director/Designated Partner
over 3 years ago

Piyush Goyal

Director
about 12 years ago

Past Directors

Pushpa Devi

Director
almost 6 years ago

Surendra Singh Chahar

Director
almost 13 years ago

Dileep Singh

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Evidence of cessation;-03092019

Form DIR-12-03092019_signed

Notice of resignation;-03092019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form ADT-1-14112016_signed

List of share holders, debenture holders;-14112016

Copy of written consent given by auditor-14112016

Copy of the intimation sent by company-14112016

Copy of resolution passed by the company-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Optional Attachment-(1)-14112016

Company Information