Directors

Sanjay Dwarika Kedia

Director/Designated Partner
over 1 year ago

Atul Kumar Sharma

Director/Designated Partner
almost 7 years ago

Past Directors

Sudipta Mitra

Director
almost 8 years ago

Anand Agrawal

Director
almost 8 years ago

Kamal Singh Sethia

Director
almost 22 years ago

Pradeep Sethia

Director
almost 32 years ago

Documents

Form PAS-3-25072020_signed

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.-25072020

Copy of Board or Shareholders? resolution-25072020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Form ADT-1-26092019_signed

Copy of the intimation sent by company-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form ADT-3-15092019_signed

Resignation letter-15092019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Optional Attachment-(1)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Evidence of cessation;-13032018

Form DIR-12-13032018_signed

Notice of resignation;-13032018

Optional Attachment-(1)-13032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Company Information