Directors

Karan Sethi

Director/Designated Partner
over 2 years ago

Navneet Sethi

Director/Designated Partner
almost 3 years ago

Past Directors

Sunny Sachdeva

Additional Director
over 6 years ago

Paras Grover

Director
about 8 years ago

Ram Lal Sethi

Additional Director
about 9 years ago

Preeti Sethi

Director
almost 15 years ago

Documents

Form DPT-3-11122020-signed

Approval letter for extension of AGM;-09112020

Directors report as per section 134(3)-09112020

Approval letter of extension of financial year or AGM-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form DPT-3-14092020-signed

Evidence of cessation;-14032020

Form DIR-12-14032020_signed

Optional Attachment-(1)-14032020

Notice of resignation;-14032020

Optional Attachment-(2)-14032020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Form DPT-3-01072019

Form DIR-12-07062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Form INC-22-08032019_signed

Optional Attachment-(1)-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copy of board resolution authorizing giving of notice-08032019

Company Information