Directors

Narender Mittal

Director
over 10 years ago

Past Directors

Sumitra Meena

Director
over 7 years ago

Sukhpal Meena

Director
over 7 years ago

Avinash Amritraj Mehta

Director
about 18 years ago

Sanjeev Amritraj Mehta

Director
about 18 years ago

Documents

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Form DIR-12-09032018-signed

Evidence of cessation;-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Optional Attachment-(1)-26102017

Form DIR-12-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

Optional Attachment-(2)-26102017

Form MGT-14-28072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017

Directors report as per section 134(3)-07042017

List of share holders, debenture holders;-07042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017

Form MGT-7-07042017_signed

Form AOC-4-07042017_signed

Letter of appointment;-27032017

Form DIR-12-27032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Interest in other entities;-27032017

Form MGT-7-271115.OCT

Company Information