Directors

Shruti Shalabh Mittal

Director/Designated Partner
almost 2 years ago

Adip Mittal

Additional Director
almost 2 years ago

Past Directors

Archana Mittal

Director
over 10 years ago

Radhey Shyam Bansal

Director
over 27 years ago

Manjuli Atul Agarwal

Director
over 27 years ago

Documents

Form DPT-3-15122020-signed

Form DIR-12-07102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Optional Attachment-(1)-06102020

Declaration by first director-06102020

Form DIR-12-06022020_signed

Optional Attachment-(2)-06022020

Evidence of cessation;-06022020

Interest in other entities;-06022020

Notice of resignation;-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Optional Attachment-(1)-06022020

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Evidence of cessation;-18122019

Notice of resignation;-18122019

Optional Attachment-(1)-18122019

Interest in other entities;-18122019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form AOC-4-14112019

Form DPT-3-06112019-signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-14-13022018_signed

Company Information