Directors

Debasish Dhar

Director/Designated Partner
over 2 years ago

Saquib Shakil

Director/Designated Partner
almost 3 years ago

Pratik Roy Chowdhury

Director/Designated Partner
almost 5 years ago

Registered Trademarks

Warranty Bazaar.Com (Label) Aegean Infotech

[Class : 35] "Business Management, Business Administration, Retail Outlets, Marketing, Showroom, Wholesale, Online Product And Senyjce Sale"

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 DPT-3-11092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Interest in other entities;-07092020

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Optional Attachment-(3)-07092020

Optional Attachment-(4)-21052020

Optional Attachment-(2)-21052020

Notice of resignation;-21052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Evidence of cessation;-21052020

Form DIR-12-21052020_signed

Optional Attachment-(1)-21052020

Form INC-22-19032020_signed

Copy of board resolution authorizing giving of notice-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020

Copies of the utility bills as mentioned above (not older than two months)-18032020

Optional Attachment-(3)-18032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020

List of share holders, debenture holders;-20022020

Directors report as per section 134(3)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Form AOC-4-20022020_signed

Form MGT-7-20022020_signed

Form ADT-1-19022020_signed