Directors

Mukesh Damji Soni

Director
almost 3 years ago

Khyati Mukesh Soni

Director
over 7 years ago

Divya Mukesh Soni

Director
over 7 years ago

Past Directors

Devaramane Nagaraja

Director
about 11 years ago

Chandrashekhar Virupakshappa Angadi

Director
about 12 years ago

Documents

Form DPT-3-17092020-signed

Form ADT-1-28072020_signed

Copy of written consent given by auditor-28072020

Copy of the intimation sent by company-28072020

Copy of resolution passed by the company-28072020

Form MGT-7-25072020_signed

Form AOC-4-25072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020

List of share holders, debenture holders;-24072020

Directors report as per section 134(3)-24072020

Form DPT-3-01072019

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-28062018_signed

Copies of the utility bills as mentioned above (not older than two months)-28062018

Optional Attachment-(1)-28062018

Copy of board resolution authorizing giving of notice-28062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018

Proof of dispatch-15052018

Acknowledgement received from company-15052018

Form DIR-11-15052018_signed

Notice of resignation filed with the company-15052018

Evidence of cessation;-14052018

Notice of resignation;-14052018

Form DIR-11-14052018_signed

Company Information