Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Directors report as per section 134(3)-22092020

Form BEN - 2-07042020_signed

Declaration under section 90-31032020

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-02012020_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Supplementary or Test audit report under section 143-28122018

Form AOC - 4 CFS-28122018_signed

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

List of share holders, debenture holders;-23122018

Form ADT-1-25102018_signed

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Form ADT-3-18102018-signed

Resignation letter-11102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07062018

Form AOC - 4 CFS-07062018_signed

Company Information

Directors

Ramesh Mittal

Ashwin Ramesh Mittal

Suresh Brahmadutt Mittal

Udit Mittal

Smriti Agrawal

Sheila Mittal

Mansha Udit Mittal

Sarla Suresh Mittal

Documents