Directors

Poonam Sethi

Director/Designated Partner
almost 5 years ago

Himanshu Sethi

Director/Designated Partner
almost 5 years ago

Harleen Kaur Sachdeva

Director/Designated Partner
about 11 years ago

Sandeep Kaur Kaur

Director/Designated Partner
about 11 years ago

Kishore Kumar Sethi

Director/Designated Partner
over 17 years ago

Past Directors

Sachin Dutta

Director
almost 21 years ago

Ramesh Kumar Dutta

Director
almost 21 years ago

Documents

Form ADT-3-10122020_signed

Resignation letter-10122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(2)-25102019

Optional Attachment-(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form DPT-3-30062019

Form INC-22-18032019_signed

Copies of the utility bills as mentioned above (not older than two months)-18032019

Optional Attachment-(1)-18032019

Copy of board resolution authorizing giving of notice-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Form MGT-14-15032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Form ADT-1-07032019_signed

Copy of resolution passed by the company-07032019

Copy of written consent given by auditor-07032019

Copy of the intimation sent by company-07032019

Form ADT-3-23022019_signed

Resignation letter-21022019

Form MGT-7-06112018_signed

Company Information