Directors

Nishant Shah

Director/Designated Partner
over 7 years ago

Suresh Somani

Director
about 20 years ago

Vikash Somani

Director
about 20 years ago

Past Directors

Debanjan Neogi

Additional Director
almost 8 years ago

Namita Somani

Additional Director
over 14 years ago

Jaishree Somani

Director
over 17 years ago

Documents

List of share holders, debenture holders;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-09092019

List of share holders, debenture holders;-09092019

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Directors report as per section 134(3)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form MGT-7-09092019_signed

Form AOC-4-09092019_signed

Form DPT-3-24062019-signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Form AOC-4-16102017_signed

Letter of appointment;-26092017

Form DIR-12-26092017_signed

Copy of board resolution authorizing giving of notice-03032017

Company Information