Directors

Narendrakumar Somani

Director
almost 2 years ago

Vishal Somani

Director
almost 2 years ago

Sureshkumar Somani

Director
almost 19 years ago

Past Directors

Indra Kumar Somani

Director
almost 19 years ago

Documents

Form MGT-7A-13112023_signed

Form AOC-4-21102023_signed

Directors report as per section 134(3)-19102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023

List of Directors;-19102023

List of share holders, debenture holders;-19102023

Form MGT-7A-19102023

Form ADT-1-11102023_signed

Copy of the intimation sent by company-11102023

Copy of resolution passed by the company-11102023

Copy of written consent given by auditor-11102023

List of Directors;-22102022

List of share holders, debenture holders;-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Form AOC-4-22102022_signed

Form MGT-7A-22102022

Form DPT-3-30062022

Optional Attachment-(1)-30062022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021

Approval letter of extension of financial year or AGM-09112021

Approval letter for extension of AGM;-09112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112021

Directors report as per section 134(3)-09112021

List of Directors;-09112021

List of share holders, debenture holders;-09112021

Form MGT-7A-09112021_signed

Form AOC-4-09112021_signed