Directors

Anand Sunil Somani

Director/Designated Partner
over 2 years ago

Shyamkumar Dwarkadas Maheshwari

Director
over 2 years ago

Manish Dwarkadas Maheshwari

Director/Designated Partner
about 3 years ago

Sunil Champalal Somani

Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Sunil Somani

Director
over 14 years ago

Documents

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form DPT-3-05082019-signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form INC-22-25052019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form MGT-14-01022019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201

Altered memorandum of association-24012019

Optional Attachment-(1)-24012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Altered articles of association-24012019

Form DIR-12-05122018-signed

Evidence of cessation;-03122018

Evidence of cessation;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form DIR-12-21112018_signed

Optional Attachment-(3)-21112018

Optional Attachment-(2)-21112018

Optional Attachment-(1)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Company Information