Directors

Pranav Mittal

Director/Designated Partner
over 1 year ago

Vinod Mittal

Beneficial Owner
over 17 years ago

Vipin Jain

Director
over 18 years ago

Vikas Jain

Director
over 18 years ago

Rakesh Gambhir .

Director
almost 19 years ago

Ramesh Kumar .

Director
almost 19 years ago

Past Directors

Kavita Mittal

Additional Director
over 17 years ago

Documents

Form DPT-3-19012021-signed

Form DPT-3-17112020-signed

Form ADT-1-21072020_signed

Copy of written consent given by auditor-21072020

Copy of resolution passed by the company-21072020

Form ADT-3-09072020_signed

Resignation letter-09072020

Form MGT-7-05012020_signed

Approval letter for extension of AGM;-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Approval letter of extension of financial year or AGM-29112019

Optional Attachment-(2)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-18112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Optional Attachment-(1)-18112019

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-11092019_signed

Resignation letter-11092019

Form DPT-3-31072019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Company Information