Directors

Kapil Kumar Mittal

Director/Designated Partner
over 4 years ago

Vipin Kumar

Director/Designated Partner
over 10 years ago

Past Directors

Alexander Daniel Sofalvi

Additional Director
about 12 years ago

Rajendra Mohan Garg

Director
over 12 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-19112020

Notice of resignation;-19112020

Form DIR-12-05102020_signed

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

List of share holders, debenture holders;-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Declaration by first director-01102020

Form MGT-7-18102019_signed

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-22062019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

List of share holders, debenture holders;-12102018

Pad