Directors

Vimla Sethia

Director/Designated Partner
over 2 years ago

Krishna Naskar

Director
over 2 years ago

Siddharth Sethia

Director/Designated Partner
almost 3 years ago

Arvind Chokhany

Director
almost 13 years ago

Past Directors

Kusum Bhartia

Additional Director
over 7 years ago

Sanjay Kumar Jain

Director
over 11 years ago

Chandra Kumar Joshi

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form AOC-4-03122020_signed

Form DPT-3-19102020-signed

Form DPT-3-16042020-signed

Form DPT-3-18102019-signed

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-29072019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy of board resolution authorizing giving of notice-29042019

Form MGT-7-07102018_signed

List of share holders, debenture holders;-01102018

Form DIR-12-17092018_signed

Form AOC-4-13092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Notice of resignation;-28042018

Form DIR-12-28042018_signed

Evidence of cessation;-28042018

Declaration by first director-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Company Information