Directors

Nidhi Mittal

Director/Designated Partner
over 1 year ago

Ravi Dev Gupta

Director/Designated Partner
over 10 years ago

Anil Kumar Goyal

Director
about 21 years ago

Dhiraj Mittal

Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-16112019_signed

Optional Attachment-(2)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form MGT-7-25102017_signed