Directors

Hari Bhushan

Director/Designated Partner
over 1 year ago

Alka Mittal

Director/Designated Partner
almost 2 years ago

Sadhna Mittal

Director/Designated Partner
almost 3 years ago

Sunil Singh

Director
about 13 years ago

Past Directors

Radhey Shyam Tayal

Additional Director
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Interest in other entities;-18072020

Notice of resignation;-18072020

Optional Attachment-(1)-18072020

Optional Attachment-(2)-18072020

Optional Attachment-(3)-18072020

Optional Attachment-(4)-18072020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-05122019_signed

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

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

Directors report as per section 134(3)-28112019

Form INC-22-11092019_signed

Copy of board resolution authorizing giving of notice-11092019

Copies of the utility bills as mentioned above (not older than two months)-11092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Optional Attachment-(1)-25112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018

Directors report as per section 134(3)-25112018

Form AOC-4-25112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017

Form MGT-7-24102017_signed

Company Information