Directors

Lalit Seth

Director/Designated Partner
over 1 year ago

Gautam Seth

Director/Designated Partner
over 2 years ago

Rajinder Saini

Additional Director
about 15 years ago

Rishi Seth

Director/Designated Partner
over 16 years ago

Past Directors

Subhash Chandra Sharma

Director
about 40 years ago

Documents

Form DIR-12-01102020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Form AOC-4-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-24102016_signed

List of share holders, debenture holders;-21102016

Form MGT-7-201115.OCT

Form AOC-4-101115.OCT

Form ADT-1-151015.OCT

Form SH-7-100115.PDF

AoA - Articles of Association-100115.PDF

Optional Attachment 1-100115.PDF

MoA - Memorandum of Association-100115.PDF

Copy of the resolution for alteration of capital-100115.PDF

Company Information