Directors

Sarayu Rasiklal Somaiya

Director
over 2 years ago

Prafullachandra Kakubhai Teli

Director/Designated Partner
about 4 years ago

Past Directors

Hemang Rajnikant Joshi

Additional Director
over 4 years ago

Rasik Somaiya

Managing Director
almost 26 years ago

Documents

Form MGT-14-01012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MGT-7-29122020_signed

Form AOC-4-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form MGT-7-17112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

List of share holders, debenture holders;-23102019

Form DPT-3-27062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-18042019

Copy of the intimation sent by company-18042019

Optional Attachment-(2)-18042019

Form AOC-4-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Form MGT-7-31102018_signed

List of share holders, debenture holders;-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017