Directors

Vimla Sethia

Director/Designated Partner
over 2 years ago

Meena Devi

Director/Designated Partner
over 2 years ago

Siddharth Sethia

Director/Designated Partner
almost 3 years ago

Past Directors

Malay Kumar Mitra

Additional Director
almost 7 years ago

Sukumar Naskar

Director
over 10 years ago

Aditya Tibrewal

Director
over 11 years ago

Ajay Chokhany

Director
almost 13 years ago

Chandra Kumar Joshi

Director
almost 13 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Form AOC-4-10122020_signed

Form DIR-12-30112020_signed

Form DPT-3-13112020-signed

Optional Attachment-(1)-20072020

Interest in other entities;-20072020

Form DIR-12-20072020_signed

Evidence of cessation;-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Notice of resignation;-20072020

Form DPT-3-09062020-signed

Form DPT-3-25112019-signed

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

List of share holders, debenture holders;-13102019

Form DIR-12-13102019_signed

Form AOC-4-13102019_signed

Form MGT-7-13102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-29072019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Interest in other entities;-17012019

Form DIR-12-17012019_signed

Company Information