Directors

Ritesh Rajkumar Somani

Director
about 13 years ago

Past Directors

Sanjay Mangilal Lahoti

Additional Director
almost 13 years ago

Rajkumar Sitaram Somani

Director
over 23 years ago

Mangilal Sukhlal Lahoti

Director
about 31 years ago

Documents

Form DPT-3-23112020-signed

Form DPT-3-28012020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-09072019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Copy of MGT-8-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Form INC-22-01022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022017

Optional Attachment-(2)-01022017

Copies of the utility bills as mentioned above (not older than two months)-01022017

Copy of board resolution authorizing giving of notice-01022017

Optional Attachment-(1)-01022017

List of share holders, debenture holders;-29112016

Copy of MGT-8-29112016

Form MGT-7-29112016_signed