Directors

Sudhir Satnaliwala

Director/Designated Partner
almost 2 years ago

Suresh Kumar Lohia

Director/Designated Partner
about 2 years ago

Past Directors

Nirmal Agarwal

Additional Director
over 2 years ago

Kanika Satnaliwala

Director
over 10 years ago

Ajay Kumar Lodha

Additional Director
over 10 years ago

Akshay Satnaliwala

Director
over 14 years ago

Kalpana Satnaliwala

Director
almost 18 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Optional Attachment-(2)-24092019

Form DIR-12-10012019_signed

Form DIR-11-05012019_signed

Notice of resignation filed with the company-31122018

Notice of resignation;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Interest in other entities;-31122018

Evidence of cessation;-31122018

Optional Attachment-(1)-31122018

Acknowledgement received from company-31122018

Proof of dispatch-31122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Form MGT-7-23112016_signed

Company Information