Directors

Kavita Goel

Director/Designated Partner
almost 2 years ago

Shiv Kumar Mittal

Director/Designated Partner
almost 2 years ago

Rajeev Mittal

Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Kumar Mittal

Director
over 10 years ago

Himanshu Gupta

Director
over 12 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-17102019_signed

Form DIR-12-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Interest in other entities;-10042019

Notice of resignation;-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(3)-10042019

Evidence of cessation;-10042019

Form INC-22-09042019_signed

Optional Attachment-(1)-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(2)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Company Information