Directors

Bhanwar Singh Sisodia

Director/Designated Partner
over 2 years ago

Ananjan Datta

Director/Designated Partner
almost 3 years ago

Deepak Ojha

Director/Designated Partner
about 3 years ago

Gaurav Satyapal Jain

Director
almost 18 years ago

Virendra Jain

Director
almost 19 years ago

Past Directors

Jeevan Chandrabhan Jadhav

Additional Director
over 2 years ago

Kishan Bihari Satya Narain Kagzi

Director
over 17 years ago

Bijaykumar Saraf

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form INC-22-16112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Copy of board resolution authorizing giving of notice-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Form MGT-7-29112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018

Form AOC-4(XBRL)-20102018_signed

Form MGT-14-22062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018

Form AOC-4(XBRL)-23042018_signed

Form SH-7-14032018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-07032018

Form MGT-6-06032018_signed

-05032018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Form ADT-1-03102017_signed

Copy of the intimation sent by company-29092017

Copy of resolution passed by the company-29092017

Copy of written consent given by auditor-29092017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016

20161126_SWASTIK_FORM_AOC_4-S_upload_DILIPBNA_20161126195403.pdf-26112016

List of share holders, debenture holders;-18112016

Company Information