Directors

Dinesh Chand Mittal

Director
almost 2 years ago

Mukesh Kumar Matka

Director/Designated Partner
almost 2 years ago

Rajrani Mittal

Director
almost 2 years ago

Past Directors

Mohan Lal Paras

Additional Director
about 4 years ago

Bhupesh Sanghvi

Director
over 10 years ago

Documents

Approval letter for extension of AGM;-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(2)-19122020

Optional Attachment-(1)-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form MGT-14-17122020_signed

Form ADT-1-16122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Approval letter of extension of financial year or AGM-16122020

Optional Attachment-(1)-15122020

Copy of the intimation sent by company-15122020

Copy of written consent given by auditor-15122020

Copy of resolution passed by the company-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form DPT-3-13102020-signed

Optional Attachment-(1)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form BEN - 2-28082019_signed

Declaration under section 90-23082019

Form DPT-3-26072019-signed

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Company Information