Directors

Sandeep Mall

Director/Designated Partner
about 2 years ago

Sweta Somani

Director/Designated Partner
almost 3 years ago

Pooja Somani

Director/Designated Partner
about 3 years ago

Loon Karan Jhanwar

Director/Designated Partner
almost 12 years ago

Naveen Somani

Director
about 16 years ago

Past Directors

Namrataa Somani

Additional Director
about 3 years ago

Laxmi Narayan Somani

Director
over 20 years ago

Documents

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form DPT-3-04122020-signed

Form MGT-14-10072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-17112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Form AOC - 4 CFS-29102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC - 4 CFS-28102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018

Copies of the utility bills as mentioned above (not older than two months)-09032018

Company Information