Directors

Ritesh Maharwal

Director/Designated Partner
over 2 years ago

Anil V John

Director/Designated Partner
almost 3 years ago

Vikas Kumar Singhal

Director/Designated Partner
almost 3 years ago

Deep Chandra Dixit

Director/Designated Partner
about 13 years ago

Hemant Narang

Director
almost 15 years ago

Past Directors

Deepak Pandit

Director
almost 15 years ago

Documents

Form INC-28-31072018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30072018

Copy of court order or NCLT or CLB or order by any other competent authority.-12072018

Form MGT-14-08062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018

Form MGT-14-05042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018

Optional Attachment-(1)-05042018

Form AOC-4(XBRL)-16032018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018

Form MGT-6-24012018_signed

-24012018

Form MGT-7-10122017_signed

Form INC-22-04122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017

Copy of board resolution authorizing giving of notice-04122017

Copies of the utility bills as mentioned above (not older than two months)-04122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04122017

Optional Attachment-(1)-04122017

List of share holders, debenture holders;-28112017

Form MGT-6-24062017_signed

Optional Attachment-(1)-24062017

-24062017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016

Form_AOC4-XBRL__Saturn_signed_DENUSER2_20161114135154.pdf-14112016

Form MGT-7-291115.OCT

Form AOC-4 XBRL-271115.OCT

Form ADT-1-161015.OCT

Company Information