Directors

Sherean Mittal

Director
over 1 year ago

Swati Gupta

Director
over 13 years ago

Past Directors

Somendra Singh Hada

Additional Director
almost 7 years ago

Sunil Mittal

Director
over 13 years ago

Documents

List of share holders, debenture holders;-24102020

Optional Attachment-(1)-24102020

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Form AOC-4-24102020_signed

Form MGT-7-24102020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-20052019-signed

Form DPT-3-17052019-signed

Optional Attachment-(1)-17052019

Auditor?s certificate-17052019

Auditor?s certificate-16052019

Form ADT-1-04102018_signed

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

Copy of resolution passed by the company-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed