Directors

Rakesh Sethi

Director/Designated Partner
about 2 years ago

Hemlata Sethi

Director/Designated Partner
over 5 years ago

Ashok Kumar Agrawal

Director
over 6 years ago

Ganesh Lal Modi

Director
over 36 years ago

Ram Avtar Modi

Director
over 36 years ago

Meena Modi

Director/Designated Partner
over 36 years ago

Documents

Form ADT-1-28122020_signed

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Form DIR-12-02112020_signed

Declaration by first director-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Optional Attachment-(1)-31102020

Interest in other entities;-31102020

Form DIR-12-13012020_signed

Evidence of cessation;-10012020

Optional Attachment-(1)-10012020

Notice of resignation;-10012020

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Form INC-22-18052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Copy of board resolution authorizing giving of notice-18052018

Company Information