Directors

Suresh Kumar Sethi

Director
over 1 year ago

Abhishek Jain

Director/Designated Partner
over 1 year ago

Past Directors

Kishore Sethi

Director
over 12 years ago

Vinay Kumar Mundra

Director
over 19 years ago

Sanjay Kumar Mundra

Director
over 19 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form ADT-1-30112018_signed

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-1-22062018_signed

Copy of written consent given by auditor-22062018

Copy of the intimation sent by company-22062018

Copy of resolution passed by the company-22062018

Form ADT-3-14062018-signed

Resignation letter-12062018

Form DIR-11-21042018_signed

Form DIR-12-21042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018

Notice of resignation;-21042018

Acknowledgement received from company-21042018

Proof of dispatch-21042018

Notice of resignation filed with the company-21042018

Evidence of cessation;-21042018

Interest in other entities;-21042018

Form MGT-7-24112017_signed

Company Information