Directors

Ravendra Kumar

Director/Designated Partner
over 6 years ago

Kamlesh Kumar

Director/Designated Partner
over 18 years ago

Ravindra Chhabildas Somaiya

Director/Designated Partner
over 18 years ago

Past Directors

Pratibha Somaiya

Additional Director
about 8 years ago

Radhey Shyam Manav

Director
about 19 years ago

Documents

Form DIR-12-03062019_signed

Notice of resignation;-01062019

Evidence of cessation;-01062019

Optional Attachment-(2)-17052019

Optional Attachment-(1)-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Form DIR-12-17052019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

List of share holders, debenture holders;-11112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Form DIR-12-06112017_signed

Letter of appointment;-01112017

Declaration by first director-01112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-16112016

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Company Information