Directors

Anshul Mukul Sonawala

Director/Designated Partner
over 2 years ago

Preeta Mukul Sonawala

Director/Designated Partner
over 2 years ago

Mukul Amratlal Sonawala

Director/Designated Partner
almost 3 years ago

Past Directors

Anjana Amratlal Sonawala

Director
over 25 years ago

Documents

Optional Attachment-(1)-25112023

List of share holders, debenture holders;-25112023

Form MGT-7-25112023_signed

Form AOC-4-15112023_signed

Directors report as per section 134(3)-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Form AOC-4-25102023

Form ADT-1-13102023_signed

Copy of written consent given by auditor-13102023

Copy of the intimation sent by company-13102023

Copy of resolution passed by the company-13102023

Form MGT-7-08102023_signed

Form MGT-7-09102023_signed

Form MGT-7-27112022

Optional Attachment-(1)-27112022

List of share holders, debenture holders;-27112022

Directors report as per section 134(3)-29102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022

Form AOC-4-29102022_signed

Form MGT-14-18072022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022

Approval letter for extension of AGM;-27032022

List of share holders, debenture holders;-27032022

Optional Attachment-(1)-27032022

Form MGT-7-27032022_signed

Form AOC-4-22032022_signed

Approval letter of extension of financial year or AGM-13022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022