Directors

Suresh Kumar Mittal

Director
over 27 years ago

Pawan Kumar Mittal

Director
over 27 years ago

Lalit Kumar Mittal

Director
almost 28 years ago

Charges

10 Crore

07 January 2018

State Bank Of India

10 Crore

Documents

Form DPT-3-09102020-signed

Optional Attachment-(1)-27092020

Form MGT-14-26112019-signed

Altered memorandum of association-26112019

Optional Attachment-(4)-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Optional Attachment-(3)-26112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126

Form MGT-7-11112019_signed

Optional Attachment-(1)-09112019

Altered memorandum of association-09112019

Optional Attachment-(3)-09112019

Optional Attachment-(2)-09112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

List of share holders, debenture holders;-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-24072019-signed

Form DPT-3-26062019-signed

Optional Attachment-(1)-21062019