Directors

Tarush Sethia

Director/Designated Partner
about 2 years ago

Preeti Sipani

Director/Designated Partner
over 2 years ago

Past Directors

Aashna Sipani

Additional Director
over 10 years ago

Kirti Kumar Golecha

Whole Time Director
over 11 years ago

Shantha Kumar

Additional Director
over 11 years ago

Mudde Gowda

Additional Director
over 14 years ago

Sethia Sangeeta

Director
almost 30 years ago

Documents

Form MR-1-13022021_signed

Form MGT-7-17102020_signed

List of share holders, debenture holders;-16102020

Form MR-1-03092020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26082020

Copy of shareholders resolution-26082020

Copy of board resolution-26082020

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26082020

Optional Attachment-(1)-26082020

Form MGT-14-14082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Optional Attachment-(2)-14082020

Optional Attachment-(1)-14082020

Form INC-22-16062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020

Optional Attachment-(1)-16062020

Copies of the utility bills as mentioned above (not older than two months)-16062020

Copy of board resolution authorizing giving of notice-16062020

Form AOC-4-02122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018

Form MGT-7-19112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-01122017_signed

Company Information