Directors

Pranav Mittal

Director/Designated Partner
over 1 year ago

Keshav Dutt Sharma

Director
over 17 years ago

Vinod Mittal

Beneficial Owner
about 30 years ago

Past Directors

Ved Kumari Mittal

Director
over 16 years ago

Dwarka Dass Mittal

Director
about 28 years ago

Documents

Form MGT-14-17022021_signed

Form DPT-3-19012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-18112020-signed

Form ADT-1-21072020_signed

Copy of resolution passed by the company-21072020

Copy of written consent given by auditor-21072020

Form ADT-3-09072020_signed

Resignation letter-09072020

Form BEN - 2-05032020_signed

Declaration under section 90-29022020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Form ADT-1-29112019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-11092019_signed

Resignation letter-11092019

Form DPT-3-31072019

Company Information