Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020

Form SH-7-02122020-signed

Form MGT-14-01122020-signed

Copy of the resolution for alteration of capital;-11112020

Altered articles of association;-11112020

Altered memorandum of assciation;-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Altered memorandum of association-09112020

Altered articles of association-09112020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form DIR-12-16122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Form AOC-4-26112019_signed

Form AOC - 4 CFS-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Statement of Subsidiaries as per section 129 - Form AOC-1-25112019

Form ADT-1-18112019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Company Information

Directors

Samir Shantilal Somaiya

Shrinivas Mokashi Gopal

Karan Harshad Mengar

Naresh Khetan Sitaram

Upendra Vasantrai Mithani

Past Directors

Shantilal Karamshi Somaiya

Documents