Directors

Sanjay Chinchankar Satyawan

Managing Director
about 13 years ago

Past Directors

Ayushi Agarwalla .

Additional Director
over 10 years ago

Poonam Agarwalla .

Additional Director
almost 11 years ago

Prabhash Agarwal

Additional Director
almost 11 years ago

Krishna Kant Sharma

Director
almost 15 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Directors report as per section 134(3)-27122020

List of share holders, debenture holders;-27122020

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Copy of the intimation sent by company-05102019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-15112017_signed

Optional Attachment-(1)-14112017

List of share holders, debenture holders;-14112017

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-21112016

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Company Information