Directors

Ashutosh Dwivedi

Director/Designated Partner
over 2 years ago

Neelam Seth

Director/Designated Partner
over 2 years ago

Ankit Seth

Director
over 13 years ago

Vishal Jasuja

Director
over 14 years ago

Varun Seth

Director/Designated Partner
over 15 years ago

Past Directors

Jitin Bareja

Additional Director
over 3 years ago

Kirti Seth

Director
over 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form MGT-7-20112020_signed

Form AOC-4-20112020_signed

Form BEN - 2-03102020_signed

Declaration under section 90-25092020

Form DIR-12-30012020_signed

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Evidence of cessation;-30012020

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Form INC-22-02022019_signed

Optional Attachment-(1)-02022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019

Copy of board resolution authorizing giving of notice-02022019

Copies of the utility bills as mentioned above (not older than two months)-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Company Information