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

Past Directors

Akshay Satnaliwala

Director
over 15 years ago

Subrata Ghosh

Director
over 18 years ago

Navin Kumar Sharma

Director
about 22 years ago

Documents

Form DPT-3-26122020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form BEN - 2-14092019_signed

Optional Attachment-(1)-14092019

Declaration under section 90-14092019

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-12-14072018_signed

Proof of dispatch-14072018

Form DIR-11-14072018_signed

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

Interest in other entities;-14072018

Notice of resignation filed with the company-14072018

Notice of resignation;-14072018

Optional Attachment-(1)-14072018

Acknowledgement received from company-14072018

Evidence of cessation;-14072018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_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

Form AOC-4-27102017_signed

Company Information