Directors

Harshvardhan Sethi

Director/Designated Partner
over 2 years ago

Subhash Chand Sethi

Director/Designated Partner
almost 3 years ago

Suman Sethi

Director/Designated Partner
almost 5 years ago

Mahaveer Prasad Verma

Director
over 28 years ago

Past Directors

Dipak Kejriwal

Director
over 21 years ago

Documents

Form DPT-3-08012021_signed

Form DIR-12-21122020_signed

Optional Attachment-(3)-19122020

Optional Attachment-(2)-19122020

Optional Attachment-(1)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-27062019

Form ADT-1-06062019_signed

-06062019

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copy of board resolution authorizing giving of notice-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Optional Attachment-(1)-25032019

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-05022018_signed

Company Information