Directors

Sudhir Satnaliwala

Director/Designated Partner
over 2 years ago

Kalpana Satnaliwala

Director
almost 3 years ago

Suresh Kumar Lohia

Director/Designated Partner
almost 3 years ago

Saibal Das

Director
over 9 years ago

Past Directors

Akshay Satnaliwala

Director
over 15 years ago

Navin Kumar Sharma

Director
over 18 years ago

Subrata Ghosh

Director
over 27 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-22062020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form BEN - 2-14092019_signed

Declaration under section 90-14092019

Form DPT-3-27072019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form DIR-11-14072018_signed

Notice of resignation;-14072018

Proof of dispatch-14072018

Form DIR-12-14072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018

Interest in other entities;-14072018

Acknowledgement received from company-14072018

Notice of resignation filed with the company-14072018

Evidence of cessation;-14072018

Optional Attachment-(1)-14072018

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Company Information