Past Directors

Shashi Santhalia

Additional Director
over 4 years ago

Prakash Kumar Santhalia

Director
about 10 years ago

Ishanah Santhalia

Additional Director
almost 11 years ago

Sunita Santhalia

Director
over 22 years ago

Documents

Form DPT-3-14122020-signed

Form SH-9-01102020-signed

Form SH-8-01102020-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24092020

Declaration by auditor(s)-24092020

Copy of board resolution-24092020

Copy of Special Resolution-24092020

Statement of assets and liabilities-24092020

Affidavit as per rule 65(3)-24092020

Auditor's report-24092020

Details of the promoters of the company-24092020

Audited financial statements of last three years-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Copy of the board resolution-24092020

Form MGT-14-23092020_signed

Optional Attachment-(1)-22092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-27062019