Directors

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Sequretek Mdr Sequretek It Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Sequretek Iga Sequretek It Solutions

[Class : 42] Design And Development Of Computer Hardware And Software.

View +16 more Brands for Sequretek It Solutions Private Limited.

Documents

Evidence of cessation;-27102020

Form DIR-12-27102020_signed

Notice of resignation;-27102020

Optional Attachment-(1)-27102020

Form ADT-1-12082020_signed

Approval letter of extension of financial year of AGM-12082020

List of share holders, debenture holders;-12082020

Approval letter for extension of AGM;-12082020

Copy of resolution passed by the company-12082020

Optional Attachment-(1)-12082020

Copy of written consent given by auditor-12082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020

Form MGT-7-12082020_signed

Form AOC-4(XBRL)-12082020_signed

Form DPT-3-10062020-signed

Form GNL-2-24072019-signed

Optional Attachment-(1)-05072019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072019

Form DPT-3-26062019

Form GNL-2-20062019-signed

Form PAS-3-29052019_signed

Optional Attachment-(1)-29052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019

Complete record of private placement offers and acceptances in Form PAS-5.-29052019

Copy of Board or Shareholders? resolution-29052019

Form ADT-3-23052019_signed

Form GNL-2-15052019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052019

Form MGT-14-08052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Company Information

Directors

Arvind . Kumar

Shilpa Naval Kumar

Anil Rambilash Joshi

Manoj Laddha

Anand Mahendrabhai Naik

Pankit Navnitrai Desai

Past Directors

Sanjay Kumar Randhar

Arun Kant Rathi

Registered Trademarks

Sequretek Edpr Sequretek It Solutions

Sequretek Mdr Sequretek It Solutions

Sequretek Iga Sequretek It Solutions

View +16 more Brands for Sequretek It Solutions Private Limited.

Documents