Directors

Suresh Kumar Sethi

Director/Designated Partner
over 2 years ago

Abhishek Jain

Director/Designated Partner
over 2 years ago

Past Directors

Kishore Sethi

Director
over 13 years ago

Vinay Kumar Mundra

Director
over 20 years ago

Sanjay Kumar Mundra

Director
over 20 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-30112018_signed

List of share holders, debenture holders;-30112018

Copy of written consent given by auditor-30112018

Copy of resolution passed by the company-30112018

Copy of the intimation sent by company-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form ADT-1-23062018_signed

Copy of the intimation sent by company-23062018

Copy of written consent given by auditor-23062018

Copy of resolution passed by the company-23062018

Form ADT-3-14062018-signed

Resignation letter-12062018

Notice of resignation;-21032018

Interest in other entities;-21032018

Proof of dispatch-21032018

Evidence of cessation;-21032018

Optional Attachment-(1)-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Optional Attachment-(2)-21032018

Form DIR-12-21032018_signed

Form DIR-11-21032018_signed

Notice of resignation filed with the company-21032018

Company Information