Directors

Archit Mittal

Director
over 1 year ago

Kavita Mittal

Director
about 22 years ago

Ashok Mittal

Director
over 23 years ago

Past Directors

Alexander Albert Christopher Rodrigues

Director
about 22 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-05102016

Optional Attachment-(1)-05102016

Optional Attachment-(2)-05102016

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

List of share holders, debenture holders;-05102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016

Form MGT-7-05102016_signed

Form AOC-4-05102016

Form PAS-3-04042016_signed

Copy of the special resolution authorizing the issue of bonus shares;-04042016

Copy of Board or Shareholders? resolution-04042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016