Directors

Xerrxes Master

Director
almost 2 years ago

Puja Manish Rele

Director/Designated Partner
almost 6 years ago

Manish Umesh Rele

Director/Designated Partner
about 10 years ago

Registered Trademarks

Dgnote (Logo) Dgnote Technologies

[Class : 42] Cloud Automation, Digital Logistics Technology And Tech Enabled Transportation Softwares

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20112019_signed

Form MGT-14-19112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Altered memorandum of association-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Optional Attachment-(1)-11112019

Form DPT-3-29062019

Form PAS-3-18062019_signed

Copy of Board or Shareholders? resolution-18062019

Optional Attachment-(1)-18062019

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.-18062019

Optional Attachment-(2)-18062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form DIR-12-10042019_signed

Form PAS-3-30012019_signed

Copy of Board or Shareholders? resolution-23012019

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.-23012019

Form MGT-14-15012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-19112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018