Directors

Ramesh Kumar Somani

Director
over 1 year ago

Pawan Kumar Malpani

Director
over 1 year ago

Past Directors

Rakesh Somani

Additional Director
almost 6 years ago

Rajesh Kumar Somani

Director
over 9 years ago

Paras Ram Somani

Director
almost 37 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Form DIR-12-23102019_signed

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

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Optional Attachment-(1)-03102019

Copy of resolution passed by the company-03102019

Form DIR-12-08032019_signed

Optional Attachment-(1)-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Interest in other entities;-08032019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form GNL-2-29122017-signed

Form PAS-3-28122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28122017

Copy of Board or Shareholders? resolution-28122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017

Optional Attachment-(1)-28122017

Optional Attachment-(1)-27122017

Company Information