Directors

Divay Soni

Director/Designated Partner
over 12 years ago

Bhasker Neogi

Director
over 16 years ago

Ashok Soni

Director/Designated Partner
over 28 years ago

Past Directors

Parth Soni

Additional Director
about 6 years ago

Rajender Soni

Director
over 28 years ago

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-28012019_signed

Optional Attachment-(5)-25012019

Optional Attachment-(2)-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form PAS-3-08082017_signed

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.-05082017

Copy of Board or Shareholders? resolution-05082017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

List of share holders, debenture holders;-28112016

Company Information