Directors

Anupama Uttam Sultania

Director/Designated Partner
over 7 years ago

Uttam Arun Sultania

Director
almost 24 years ago

Past Directors

Ranjana Sultania

Director
almost 25 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form DIR-12-01102018_signed

Notice of resignation;-24082018

Evidence of cessation;-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016