Directors

Vinay Ramchandra Somani

Director/Designated Partner
almost 3 years ago

Shrilekha Somani

Director/Designated Partner
almost 26 years ago

Past Directors

Gopal Kanayalal Madnani

Director
almost 26 years ago

Hirji Eddie Nagarwalla

Director
almost 26 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-29062019

Auditor?s certificate-29062019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-15012019_signed

Notice of resignation;-31122018

Evidence of cessation;-31122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form AOC-4-30012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

Directors report as per section 134(3)-06032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017

Form AOC-4-06032017_signed

List of share holders, debenture holders;-04032017

Form MGT-7-04032017_signed

Form MGT-14-13072016_signed

Optional Attachment-(1)-13072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016