Directors

Sangita Dwivedi

Director
almost 12 years ago

Akhilesh Dwivedi

Director
almost 12 years ago

Registered Trademarks

Ng Plus Amishail Lubes

[Class : 4] Lubricants, Greases, Oils

Documents

Form DPT-3-06102020-signed

Auditor?s certificate-26092020

Form ADT-1-08122019_signed

Copy of resolution passed by the company-02122019

Copy of written consent given by auditor-02122019

Form DPT-3-29112019-signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Auditor?s certificate-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Form AOC-4-14112018_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

List of share holders, debenture holders;-03112016

Form AOC-4-03112016_signed

Form MGT-7-03112016_signed

Form MGT-7-251115.OCT

Form AOC-4-251115.OCT

FormSchV-171114 for the FY ending on-310314.OCT

-111114.OCT