Directors

Brij Kishor Singh

Director/Designated Partner
over 1 year ago

Jitender Jain

Director/Designated Partner
over 1 year ago

Vinod Mittal

Beneficial Owner
almost 5 years ago

Navneet Kumar Bansal

Director
over 18 years ago

Past Directors

Mahender Mittal

Director
over 18 years ago

Documents

Form DPT-3-19012021-signed

Form MGT-14-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-17112020-signed

Form BEN - 2-05032020_signed

Declaration under section 90-03032020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-31072019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-01122018

Form AOC-4-06112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Company Information