Our Company was originally incorporated “Slone Infosystems Private Limited” on December 29 2022 under the provisions of the Companies Act 2013 with certificate of incorporation issued by Assistant Registrar of Companies Central Registration Centre for and on behalf of the Jurisdictional Registrar of Companies. Subsequently our Company acquired the business of ‘M/s Sam Computers’ a sole proprietorship of Mr. Rajesh Srichand Khanna one of the Promoters of our Company as a going concern in terms of the Slump Sale Agreement dated March 01 2023. Thereafter pursuant to a special resolution passed by the Shareholders at their Extraordinary General Meeting held on November 09 2023 our Company was converted from a Private Limited Company to Public Limited Company and consequently the name of our Company was changed to “Slone Infosystems Limited” and a Fresh Certificate of Incorporation consequent to Conversion was issued on December 12 2023 by the Registrar of Companies Mumbai.Major Events:2022Incorporation of our Company “Slone Infosystems Private Limited” as a Private Limited Company2023-Acquisition of business of M/s Sam Computers Sole Proprietorship of our Promoter Mr. Rajesh Srichand Khanna as a going concern in terms of Slump Sale Agreement dated March 01 2023-Shifting of the registered office of the Company from Flat-801 Mohini Heights Co-operative Housing Ltd Plot-579/580 5th Road Khar (West) Mumbai 400052 Maharashtra to Office 203 2nd Floor Mohini Heights CHS LTD 5th Road Khar West Behind Rajasthan Hotel Khar Delivery Mumbai-400052 Maharashtra-The Company was granted ISO 45001:2018 certification for OH&S Occupational Health & Safety Management System ISO 27001:2013 certification for Information Security Management System ISO 14001:2015 certification in Environmental Management System and ISO 9001:2015 certification in Quality Management System by Paramount Quality Certifications.-Conversion of the Company from Private Limited to Public Limited and subsequent change in name of the Company by deletion of the word Private therefrom
| Name | Position |
|---|---|
| Mr. Rajesh Srichand Khanna | Chairman & Managing Director |
| Mrs. Manisha Rajesh Khanna | Non Executive Director |
| Mr. Mohit Rajesh Khanna | WholeTime Director & CFO |
| Mr. Rajesh Krishna Vyas | Independent Director |
| Mr. Krupesh Arvind Bhansali | Independent Director |