Directors

Sandeep Satish Arora

Director/Designated Partner
about 8 years ago

Past Directors

Rutuja Vadhavkar

Director
about 7 years ago

Dheeraj Suri

Additional Director
almost 9 years ago

Anita Satish Arora

Additional Director
about 13 years ago

Satish Ravindranath Suri

Director
over 13 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29112019

Form ADT-3-26112019_signed

Resignation letter-25112019

Form INC-22-21022019_signed

Copies of the utility bills as mentioned above (not older than two months)-21022019

Copy of board resolution authorizing giving of notice-21022019

Optional Attachment-(1)-21022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-26122018_signed

Declaration by first director-22052018

Optional Attachment-(2)-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Optional Attachment-(1)-22052018

Form DIR-12-22052018_signed

Form DIR-12-25112017_signed

Letter of appointment;-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017

Interest in other entities;-24112017

Company Information