Directors

Madhav Seth

Director/Designated Partner
over 3 years ago

Malati Seth

Director
almost 14 years ago

Past Directors

Xavier George .

Director
over 3 years ago

Rakeshwar Dayal Seth

Director
almost 14 years ago

Documents

Form ADT-1-13102020_signed

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Approval letter for extension of AGM;-06102020

Approval letter of extension of financial year or AGM-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

List of share holders, debenture holders;-06102020

Optional Attachment-(1)-27082019

List of share holders, debenture holders;-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed

Form DPT-3-24062019-signed

Auditor?s certificate-19062019

Form MGT-7-14072018_signed

Form AOC-4-14072018_signed

Optional Attachment-(1)-13072018

List of share holders, debenture holders;-13072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

List of share holders, debenture holders;-30102017

Optional Attachment-(1)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed