Directors

Sudhir Satnaliwala

Director/Designated Partner
over 2 years ago

Akshay Satnaliwala

Director
almost 3 years ago

Kalpana Satnaliwala

Director
almost 3 years ago

Past Directors

Subrata Ghosh

Director
over 18 years ago

Navin Kumar Sharma

Director
about 19 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form MGT-14-27072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019

Optional Attachment-(1)-27072019

Form DIR-12-27072019_signed

Optional Attachment-(2)-27072019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Directors report as per section 134(3)-08112016

Form AOC-4-08112016

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form ADT-1-121015.OCT

Form DIR-12-081015.OCT

Company Information