Directors

Gopalkrishan Balkrishan Somani

Director
over 23 years ago

Past Directors

Sanjay Gopalkrishan Somani

Additional Director
about 13 years ago

Shruti Sanjay Somani

Director
almost 25 years ago

Documents

Optional Attachment-(1)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-23062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018

Form MGT-7-22102018_signed

Form ADT-3-06082018-signed

Form ADT-1-06082018_signed

Copy of written consent given by auditor-06082018

Copy of resolution passed by the company-06082018

Resignation letter-01082018

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed