Directors

Prateek Nagpal

Additional Director
over 10 years ago

Pankaj Sethi

Director/Designated Partner
over 10 years ago

Gokul Kumar

Director/Designated Partner
over 10 years ago

Past Directors

Sharda Rani Sethi

Director
about 15 years ago

Prem Sethi Prakash

Director
about 15 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-3-28102019_signed

Resignation letter-24102019

Form DIR-12-05082019_signed

Optional Attachment-(1)-02082019

Notice of resignation;-02082019

Evidence of cessation;-02082019

Form DPT-3-03072019

Form DIR-12-19062019_signed

Notice of resignation;-16062019

Evidence of cessation;-16062019

Form INC-22-04052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Copy of board resolution authorizing giving of notice-04052019

Copies of the utility bills as mentioned above (not older than two months)-04052019

Form AOC-4-29042019_signed

Form MGT-7-29042019_signed

List of share holders, debenture holders;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Directors report as per section 134(3)-24042019

Form ADT-1-05072018_signed

Copy of resolution passed by the company-05072018

Copy of the intimation sent by company-05072018

Copy of written consent given by auditor-05072018

Form 23AC-05072018_signed

Company Information