Directors

Vimla Sethia

Director/Designated Partner
almost 2 years ago

Amal Naskar

Director
almost 2 years ago

Siddharth Sethia

Director/Designated Partner
almost 2 years ago

Past Directors

Richa Pathak

Additional Director
over 5 years ago

Raju Naskar

Director
almost 10 years ago

Shrawan Kumar Dubey

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Form AOC-4-03122020_signed

Form DPT-3-11112019-signed

Form ADT-1-21092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Copy of resolution passed by the company-21092019

Directors report as per section 134(3)-21092019

List of share holders, debenture holders;-21092019

Copy of written consent given by auditor-21092019

Form DIR-12-21092019_signed

Form MGT-7-21092019_signed

Form AOC-4-21092019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

Form DIR-12-07062019_signed

Notice of resignation;-04062019

Evidence of cessation;-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Interest in other entities;-04062019

Form AOC-4-13092018_signed

Form MGT-7-06102018_signed

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form AOC-4-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Company Information