Directors

Vivek Kumar Sethi

Director
about 2 years ago

Pawan Kumar Sethi

Beneficial Owner
about 2 years ago

Rohil Sethi

Director
over 7 years ago

Past Directors

Dinesh Kumar Agarwal

Director
about 13 years ago

Pukhraj Saraogi

Director
over 15 years ago

Brij Gopal Mohata

Director
over 15 years ago

Documents

Form BEN - 2-27122019_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Declaration under section 90-26122019

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

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Evidence of cessation;-13042018

Form DIR-12-13042018_signed

Notice of resignation;-13042018

Proof of dispatch-02042018

Notice of resignation filed with the company-02042018

Form DIR-11-02042018_signed

Acknowledgement received from company-02042018

Form DIR-12-01042018_signed

Optional Attachment-(2)-31032018

Optional Attachment-(5)-31032018

Optional Attachment-(4)-31032018

Optional Attachment-(3)-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Declaration by first director-31032018

Company Information