Directors

Sudhanshu Agarwalla

Director
over 1 year ago

Subodh Agarwalla

Director/Designated Partner
about 2 years ago

Saibal Das

Director
over 7 years ago

Sudhir Satnaliwala

Director
almost 9 years ago

Past Directors

Akshay Satnaliwala

Director
over 14 years ago

Kalpana Satnaliwala

Director
over 18 years ago

Documents

Form INC-28-23012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14012020

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form DIR-12-10012019_signed

Evidence of cessation;-09012019

Notice of resignation;-09012019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Optional Attachment-(1)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

Form INC-22-02112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018

Copies of the utility bills as mentioned above (not older than two months)-02112018

Copy of board resolution authorizing giving of notice-02112018

Form DIR-12-25102018_signed

Interest in other entities;-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Optional Attachment-(1)-24112017

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)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information