Directors

Anand Navratan Jain

Director
over 14 years ago

Past Directors

Darshana Ishwar Parmar

Director
over 14 years ago

Registered Trademarks

I Secure Etheral Construction

[Class : 37] Building Construction; Repair; Installation Services. Construction And Civil Engineering Including Tunnel Construction Included In Class 37

Documents

Form MGT-7-09092019_signed

Form AOC-4-09092019_signed

List of share holders, debenture holders;-04092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form ADT-1-27082019_signed

Copy of written consent given by auditor-27082019

Copy of the intimation sent by company-27082019

Copy of resolution passed by the company-27082019

Form ADT-1-02082019_signed

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Form ADT-3-24072019_signed

Resignation letter-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Form MGT-7-24102016_signed

Form AOC-4-22102016_signed

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016