Directors

Praavin Mittaal

Director
almost 14 years ago

Sutendra Kumar

Director
about 19 years ago

Vickram Kumar

Director
about 19 years ago

Past Directors

Rashmi Saraf

Director
almost 14 years ago

Ram Niwas Goyal

Director
over 16 years ago

Veena Kumar

Director
about 18 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-14-24022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Form AOC-4-07122019_signed

Form MGT-7-29112019_signed

Optional Attachment-(1)-27112019

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

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Auditor?s certificate-28062019

Form INC-22-28042019_signed

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Form AOC-4-08012018_signed

Company Information