Directors

Prashant Somani

Director/Designated Partner
over 2 years ago

Dhruv Kumar Somani

Director
about 14 years ago

Ram Prakash Khatod

Director
over 30 years ago

Past Directors

Ramesh Tulsiram Rathi

Additional Director
over 2 years ago

Shrikant Balayya Mididoddi

Additional Director
over 4 years ago

Nitin Om Kothari

Director
almost 12 years ago

Documents

Form MGT-14-13112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

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 AOC-4-30112019_signed

Form MGT-14-31072019_signed

Optional Attachment-(1)-30072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-04122017

Form MGT-7-04122017_signed

Form AOC-4-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form PAS-3-17042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042017

Copy of Board or Shareholders? resolution-16042017

Form MGT-14-15042017_signed

Optional Attachment-(1)-15042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017

Form SH-7-05042017-signed

Altered articles of association;-29032017

Altered memorandum of assciation;-29032017

Company Information