Directors

Milindh Sony

Director/Designated Partner
over 4 years ago

Firdous Kalim

Director
over 11 years ago

Pooja Sony

Director/Designated Partner
over 11 years ago

Jeetender Kumar Sony

Director/Designated Partner
over 11 years ago

Past Directors

Sarbendu Bhattacharya

Director
about 11 years ago

Krishan Sony

Director
about 11 years ago

Documents

Form DIR-12-31082020_signed

Optional Attachment-(2)-28082020

Optional Attachment-(1)-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Acknowledgement received from company-04122018

Form DIR-11-04122018_signed

Notice of resignation filed with the company-04122018

Optional Attachment-(1)-04122018

Proof of dispatch-04122018

Optional Attachment-(1)-03122018

Notice of resignation;-03122018

Form DIR-12-03122018_signed

Evidence of cessation;-03122018

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

List of share holders, debenture holders;-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Form GNL-2-21082017-signed

Form MGT-14-21082017-signed

Form PAS-3-21082017_signed

Optional Attachment-(1)-21082017

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.-21082017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21082017

Copy of Board or Shareholders? resolution-21082017

Complete record of private placement offers and acceptances in Form PAS-5.-21082017

Optional Attachment-(2)-21082017

Optional Attachment-(3)-21082017

Optional Attachment-(2)-18082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017

Company Information