Directors

Karan Sethi

Director/Designated Partner
over 1 year ago

Navneet Sethi

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Acharya

Director
over 13 years ago

Vimal Kumar

Director
over 13 years ago

Past Directors

Preeti Sethi

Director
over 7 years ago

Ram Lal Sethi

Director
over 12 years ago

Documents

Form DPT-3-11122020-signed

Form AOC-4-10112020_signed

Directors report as per section 134(3)-09112020

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

Approval letter of extension of financial year or AGM-09112020

Approval letter for extension of AGM;-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form DPT-3-11092020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-05112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-01072019

Form INC-22-08032019_signed

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

Optional Attachment-(1)-08032019

Copy of board resolution authorizing giving of notice-08032019

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

Form ADT-3-05012019_signed

Form ADT-1-04012019_signed

Copy of written consent given by auditor-04012019

Copy of resolution passed by the company-04012019

Copy of the intimation sent by company-04012019

Resignation letter-31122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Company Information