Directors

Nikunj Mittal

Director/Designated Partner
almost 2 years ago

Naman Mittal

Director/Designated Partner
about 4 years ago

Harish Tyagi

Additional Director
over 6 years ago

Past Directors

Manish Bansal

Additional Director
almost 6 years ago

Manoj Kumar Agarwal

Director
almost 12 years ago

Raj Kumar Agrawal

Director
almost 12 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Optional Attachment-(1)-25122020

Form DIR-12-25122020_signed

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-31102020-signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Interest in other entities;-30042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Company Information