Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Approval letter of extension of financial year or AGM-30122020

List of share holders, debenture holders;-30122020

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

Form MGT-7-30122020_signed

Form AOC-4-30122020

Form MGT-14-19122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Form DPT-3-09122020-signed

Instrument(s) of creation or modification of charge;-17112020

Form CHG-1-17112020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201117

Optional Attachment-(1)-28092020

Form MGT-14-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019_signed

Form ADT-1-12102019_signed

Company Information

Directors

Anshul Mittal

Dinesh Chand Mittal

Rajrani Mittal

Past Directors

Anil Kumar Sharma

Deosharan Trivedi

Avinash Mapuskar

Gopal Das Mittal

Mradula Mittal

Charges

Documents