Directors

Seema Sonika

Director
almost 15 years ago

Past Directors

Rajat Sonika

Additional Director
over 6 years ago

Shyam Sundar Sonika

Director
almost 15 years ago

Documents

Form MGT-7-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-02122020

Form DIR-12-02122020_signed

Form AOC-4-02122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Evidence of cessation;-10102019

Form DIR-12-10102019_signed

Notice of resignation;-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

List of share holders, debenture holders;-06072019

Form MGT-7-06072019_signed

Directors report as per section 134(3)-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Form AOC-4-05072019_signed

Form ADT-1-02072019_signed

Copy of resolution passed by the company-02072019

Copy of the intimation sent by company-02072019

Copy of written consent given by auditor-02072019

Form GNL-2-06092018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05092018

Optional Attachment-(1)-05092018

Optional Attachment-(2)-05092018

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.-10082018

Copy of Board or Shareholders? resolution-10082018

Optional Attachment-(5)-10082018

Optional Attachment-(1)-10082018