Directors

Kailash Chand Gupta

Director/Designated Partner
about 16 years ago

Amit Gupta

Director/Designated Partner
over 25 years ago

Shalender Gupta

Director/Designated Partner
over 25 years ago

Registered Trademarks

S O N A Plus... Safe Impex

[Class : 11] Sanitary And Bathroom Fittings Included In Class 11.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-15072019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form ADT-3-13042019_signed

Resignation letter-13042019

Form AOC-4-13012019_signed

Form MGT-7-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315

Form MGT-14-13032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018

Optional Attachment-(1)-06032018

List of share holders, debenture holders;-23122017

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed