Directors

Manoj Kumar Sethia

Director
over 2 years ago

Sunil Kumar Sethia

Beneficial Owner
over 24 years ago

Past Directors

Kamal Chand Jain

Director
almost 43 years ago

Documents

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Directors report as per section 134(3)-26122017

Form AOC-4-26122017_signed

Form MGT-7-22122017_signed