Directors

Omprakash Sonthalia

Director/Designated Partner
over 5 years ago

Rachna Sonthalia

Director/Designated Partner
over 14 years ago

Prateek Sonthalia

Director
about 18 years ago

Documents

Form DPT-3-27072020-signed

Optional Attachment-(1)-21072020

Notice of resignation;-21072020

Form DIR-12-21072020_signed

Evidence of cessation;-21072020

Auditor?s certificate-16072020

Declaration by first director-05062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Form DIR-12-05062020_signed

Optional Attachment-(1)-05062020

Form ADT-1-24112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DPT-3-30102019-signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

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

Form AOC-4-29102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Auditor?s certificate-24062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Company Information

Directors

Omprakash Sonthalia

Rachna Sonthalia

Prateek Sonthalia

Documents