Directors

Karan Sethi

Director/Designated Partner
over 2 years ago

Navneet Sethi

Director/Designated Partner
almost 3 years ago

Past Directors

Preeti Sethi

Director
about 7 years ago

Anil Tyagi

Director
over 13 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Form MGT-14-06022020-signed

Form PAS-3-01022020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020

Copy of Board or Shareholders? resolution-01022020

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.-01022020

Optional Attachment-(1)-01022020

Form SH-7-13012020-signed

Copy of the resolution for alteration of capital;-10012020

Optional Attachment-(1)-10012020

Altered memorandum of assciation;-10012020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form DPT-3-01072019

Form SH-7-10052019-signed

Optional Attachment-(1)-08052019

Copy of the resolution for alteration of capital;-08052019

Altered memorandum of assciation;-08052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190213

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019