Directors

Shalini Seth

Director/Designated Partner
over 1 year ago

Pradeep Seth

Director/Designated Partner
over 1 year ago

Naresh Kumar Ghai

Director/Designated Partner
almost 2 years ago

Arvind Vachaspati

Manager/Secretary
over 5 years ago

Past Directors

Harsh Kumar Sharma

Director
over 15 years ago

Sunil Datt Uppal

Director
over 16 years ago

Dinesh Kumar Gupta

Director
about 18 years ago

Documents

Form ADT-1-07012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form AOC-4-14122020_signed

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

Form DPT-3-09102020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Form DIR-12-30102019_signed

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form DIR-12-14082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Interest in other entities;-13082019

Evidence of cessation;-13082019

Notice of resignation;-13082019

Form DPT-3-04072019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-16102018_signed

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Company Information