Directors

Laxmipat Sethia

Director
over 2 years ago

Samyak Jain

Director/Designated Partner
over 2 years ago

Vinay Mimani

Director
over 11 years ago

Siddharth Sethia

Director
almost 19 years ago

Past Directors

Jayprakash Bharatkumar Agrawal

Director
over 10 years ago

Mahabir Prasad Dhanuka

Director
about 22 years ago

Anjani Kumar Dhanuka

Director
about 22 years ago

Documents

Form MGT-7-04012021_signed

Form AOC-4-01012021_signed

Approval letter of extension of financial year or AGM-31122020

Approval letter for extension of AGM;-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DPT-3-15122020-signed

Form DPT-3-18062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form MSME FORM I-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-13082019_signed

Declaration under section 90-10082019

Form DPT-3-30062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-28102018_signed

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

Directors report as per section 134(3)-27102018

Form MGT-7-23102017_signed

Company Information