Directors

Sukrita Sethi

Director/Designated Partner
over 1 year ago

Manmohan Kaur Sethi

Director/Designated Partner
over 2 years ago

Narendra Chirmule .

Director/Designated Partner
over 5 years ago

Manjit Singh

Director/Designated Partner
over 5 years ago

Guljit Sethi

Director/Designated Partner
over 19 years ago

Past Directors

Ashok Sadanand Kolaskar

Director
almost 17 years ago

Documents

Form DPT-3-23092020-signed

Form DIR-12-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-31012020

Optional Attachment-(2)-31012020

Form DIR-12-11122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(2)-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

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

Form AOC-4-29112019_signed

Form DPT-3-28062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form DIR-12-07062019_signed

Interest in other entities;-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Optional Attachment-(2)-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(3)-06062019

Form DIR-12-14052019_signed

Notice of resignation;-13052019

Optional Attachment-(1)-13052019

Company Information