Directors

Santosh Kumar Sethi

Director
about 2 years ago

Manju Sethi

Director
over 13 years ago

Nayan Jain

Director
over 14 years ago

Past Directors

Rabi Yadav

Director
over 7 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form DPT-3-28062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-27082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Declaration by first director-24082018

Directors report as per section 134(3)-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Form AOC-4-08032018_signed

Form PAS-3-24022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017

Complete record of private placement offers and acceptances in Form PAS-5.-24022017

Copy of Board or Shareholders? resolution-24022017

Form SH-7-16022017-signed

Copy of the resolution for alteration of capital;-08022017

Altered memorandum of assciation;-08022017

Optional Attachment-(1)-08022017

Form MGT-14-31012017_signed

Form AOC-4-24012017_signed

Form MGT-7-24012017_signed