Directors

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

Akshay Seth

Director/Designated Partner
almost 20 years ago

Past Directors

Harsh Kumar Sharma

Additional Director
about 16 years ago

Sunil Datt Uppal

Additional Director
about 17 years ago

Dinesh Kumar Gupta

Director
about 18 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-06012021_signed

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Form DPT-3-12062020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form DIR-12-30102019_signed

Optional Attachment-(1)-23102019

Form DIR-12-14082019_signed

Evidence of cessation;-13082019

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

Notice of resignation;-13082019

Interest in other entities;-13082019

Form DPT-3-24062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-23102018_signed

Optional Attachment-(1)-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-7-09112017_signed

List of share holders, debenture holders;-06112017

Form AOC-4-24102017_signed

Company Information