Directors

Ruchi Seth

Director
almost 21 years ago

Past Directors

Raghuvansh Seth

Director
about 9 years ago

Prashant Seth

Director
about 24 years ago

Documents

List of share holders, debenture holders;-21092020

Directors report as per section 134(3)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Form AOC-4-21092020

Form MGT-7-21092020_signed

Form INC-22-27082020_signed

Copy of board resolution authorizing giving of notice-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Form ADT-1-06082020_signed

Copy of the intimation sent by company-05082020

Copy of written consent given by auditor-05082020

Copy of resolution passed by the company-05082020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Optional Attachment-(1)-28122017

Form AOC-4-28122017_signed