Directors

Mysore Lakshman Amarnath

Director/Designated Partner
about 2 years ago

Vishnumoorthy Panambur Vinod

Director/Designated Partner
about 7 years ago

Anupama Amarnath

Director/Designated Partner
almost 14 years ago

Registered Trademarks

Halerich Aashraya Confectionery India

[Class : 30] Chocolates And Confectionery

Charges

17 October 2023

Indian Overseas Bank

Documents

Form DPT-3-04042021_signed

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Form DIR-12-14112018_signed

Declaration by first director-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Optional Attachment-(1)-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

List of share holders, debenture holders;-18122017

Form AOC-4-18122017_signed

Form MGT-7-18122017_signed

Form MGT-7-28112016_signed

List of share holders, debenture holders;-27112016

Form AOC-4-16112016_signed

Company Information