Directors

Sarla Devi Sethi

Director
about 2 years ago

Vinod Kumar Sethi

Director
almost 18 years ago

Past Directors

Ramesh Kumar Kotriwal

Director
over 30 years ago

Suresh Prasad Lohia

Director
over 30 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Form INC-22-26072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017

Copies of the utility bills as mentioned above (not older than two months)-26072017

Copy of board resolution authorizing giving of notice-26072017

List of share holders, debenture holders;-02092016

Directors report as per section 134(3)-02092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016

Form MGT-7-02092016_signed

Form AOC-4-02092016_signed