Directors

Melida Johan .

Director/Designated Partner
over 1 year ago

Elizabeth James

Director/Designated Partner
almost 3 years ago

Past Directors

Roshni Soni

Director
almost 8 years ago

Niranjan Lal Soni

Director
over 17 years ago

Mahendra Kumar Soni

Director
over 17 years ago

Babu Lal Soni

Managing Director
almost 26 years ago

Documents

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form BEN - 2-02012020_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Form AOC-4-30102017_signed

Form DIR-12-29042017_signed

Notice of resignation;-27042017

Letter of appointment;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Company Information