Directors

Mohit Arunkumar Soni

Director/Designated Partner
almost 3 years ago

Chaitali Arun Soni

Additional Director
over 6 years ago

Past Directors

Devendrakumar Soni Mithalal

Director
over 14 years ago

Neelam Arun Soni

Director
over 14 years ago

Documents

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Optional Attachment-(2)-25062019

Optional Attachment-(3)-25062019

Optional Attachment-(1)-25062019

Notice of resignation;-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Form DIR-12-25062019_signed

Evidence of cessation;-25062019

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Evidence of cessation;-27122018

Form DIR-12-27122018_signed

Notice of resignation;-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(3)-27122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed