Directors

Sudhir Satnaliwala

Director
over 8 years ago

Rajesh Kumar Agrawal

Additional Director
about 11 years ago

Sunita Agrawal

Additional Director
about 11 years ago

Nitish Saraf

Director
almost 12 years ago

Arvind Saraf

Director
almost 12 years ago

Past Directors

Akshay Satnaliwala

Director
over 8 years ago

Documents

Form AOC-4-23092020_signed

List of share holders, debenture holders;-22092020

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form MGT-7-22092020_signed

Form DPT-3-16062020-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-02072019

List of share holders, debenture holders;-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Directors report as per section 134(3)-10042019

Form MGT-7-10042019_signed

Form AOC-4-10042019_signed

Form DIR-12-17042018_signed

Evidence of cessation;-16042018

Notice of resignation;-16042018

Directors report as per section 134(3)-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

List of share holders, debenture holders;-05042018

Form AOC-4-05042018_signed

Form MGT-7-05042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Directors report as per section 134(3)-15032018

List of share holders, debenture holders;-15032018

Form AOC-4-15032018_signed

Form MGT-7-15032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017

Company Information