Directors

Shilpa Sethia

Director/Designated Partner
over 1 year ago

Bimal Singh Sethia

Beneficial Owner
about 19 years ago

Past Directors

Satyam Sethia

Director
about 18 years ago

Documents

Form PAS-3-04072020_signed

Copy of Board or Shareholders? resolution-03072020

Optional Attachment-(1)-03072020

Valuation Report from the valuer, if any;-03072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020

Optional Attachment-(2)-03072020

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Form DPT-3-22102019-signed

Form INC-28-18102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17102019

Optional Attachment-(1)-17102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of court order or NCLT or CLB or order by any other competent authority.-24092019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019