Directors

Manish Ramnivas Somani

Director/Designated Partner
about 2 years ago

Ashimkumar Jaswantkumar Banerjee

Director/Designated Partner
about 13 years ago

Past Directors

Jayesh Kedarnath Baheti

Additional Director
over 11 years ago

Avinash Poojari

Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Form MGT-6-12022019_signed

-12022019

Optional Attachment-(1)-12022019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-14-05122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018

Altered articles of association-30112018

List of share holders, debenture holders;-04042018

Form MGT-7-04042018_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-22112016_signed