Directors

Manoj Kumar Sethia

Director
over 2 years ago

Sunil Kumar Sethia

Director
over 12 years ago

Past Directors

Mina Mahanta

Additional Director
over 3 years ago

Ravi Kidwai

Director
over 35 years ago

Lav Jhingan

Director
over 35 years ago

Documents

Form ADT-1-19112019_signed

-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

List of share holders, debenture holders;-16112019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(1)-19082019

Notice of resignation;-19082019

Interest in other entities;-19082019

Form DIR-12-19082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Evidence of cessation;-19082019

Optional Attachment-(2)-19082019

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-01112016_signed

Company Information