Directors

Mradula Mittal

Director
over 29 years ago

Past Directors

Arpit Mittal

Additional Director
about 18 years ago

Gopal Das Mittal

Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-04122020

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

List of share holders, debenture holders;-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form ADT-1-20092019_signed

Copy of written consent given by auditor-19092019

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Form ADT-1-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed