Directors

Somesh Mittal

Director/Designated Partner
over 1 year ago

Mukesh Kumar Aggarwal

Director/Designated Partner
almost 2 years ago

Narendra Aggarwal

Director/Designated Partner
almost 2 years ago

Vinod Mittal

Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-28032023_signed

Copy of resolution passed by the company-28032023

Copy of written consent given by auditor-28032023

Form ADT-3-21032023_signed

Resignation letter-21032023

Form MGT-7A-15122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022

Directors report as per section 134(3)-14122022

List of Directors;-14122022

List of share holders, debenture holders;-14122022

Optional Attachment-(1)-14122022

Form DIR-12-14122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022

Optional Attachment-(1)-14122022

Form AOC-4-14122022

Form ADT-1-09122022_signed

Copy of resolution passed by the company-08122022

Copy of the intimation sent by company-08122022

Copy of written consent given by auditor-08122022

Notice of resignation;-04082022

Form DIR-12-04082022_signed

Evidence of cessation;-04082022

Optional Attachment-(2)-22072022

Optional Attachment-(1)-22072022

Interest in other entities;-22072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022

Form DIR-12-22072022_signed

Form PAS-3-12052021_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052021