Directors

Rajshree Kalani

Director/Designated Partner
over 1 year ago

Dipak Kumar Kalani

Director/Designated Partner
over 1 year ago

Past Directors

Ghanshyam Sharma

Director
about 16 years ago

Ram Chandra Kedia

Additional Director
over 17 years ago

Manoj Kumar Gupta

Director
almost 18 years ago

Lalit Saraf

Director
almost 18 years ago

Documents

Form ADT-1-20082020_signed

Copy of resolution passed by the company-20082020

Copy of written consent given by auditor-20082020

Shareholders-MGT_7_Saptpuri_R07263726_SUMAN222_20191024090351.xlsm

List of share holders, debenture holders;-23102019

Form MGT-7-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form SH-9-09072019-signed

Form SH-8-26062019-signed

Optional Attachment-(1)-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(4)-14062019

Details of the promoters of the company-14062019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14062019

Copy of the board resolution-14062019

Declaration by auditor(s)-14062019

Audited financial statements of last three years-14062019

Optional Attachment-(2)-14062019

Statement of assets and liabilities-07062019

Copy of board resolution-07062019

Auditor's report-07062019

Optional Attachment-(2)-07062019

Affidavit as per rule 65(3)-07062019

Optional Attachment-(1)-07062019

Copy of Special Resolution-07062019

Form MGT-14-03062019_signed

Optional Attachment-(2)-03062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019

Company Information