Directors

Puja Dushyant Somani

Director/Designated Partner
over 1 year ago

Nawalgaria Rashmi

Director/Designated Partner
over 1 year ago

Manjushree Somani

Director/Designated Partner
about 3 years ago

Past Directors

Mahesh Madanlal Somani

Director
almost 21 years ago

Dushyant Mahesh Somani

Director
almost 21 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-03042021_signed

Form ADT-1-04012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of resolution passed by the company-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Form DIR-12-25122020_signed

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Interest in other entities;-23122020

Optional Attachment-(3)-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Optional Attachment-(2)-23122020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-18112019

Form DIR-12-18112019_signed

Form ADT-1-23102019_signed

Pad

Company Information