Directors

Banwari Soni

Additional Director
almost 2 years ago

Shreeram Soni

Beneficial Owner
almost 25 years ago

Past Directors

Lalit Soni

Director
almost 25 years ago

Documents

Form MGT-7-25122020_signed

Form DPT-3-22122020-signed

List of share holders, debenture holders;-22122020

Form AOC-4-16112020_signed

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-15112018