Directors

Raghu Nandan Gupta

Director/Designated Partner
about 3 years ago

Jagadish Prasad Bhiwal

Director/Designated Partner
almost 19 years ago

Registered Trademarks

Excollo Bhiwal Infotech

[Class : 42] Software Design; Software Development; Computer Software Consulting; Software Maintenance Services; It Project Management; Website Design; Website Development For Others; Planning, Design, Development And Maintenance Of Online Websites For Third Parties;

Documents

Approval letter for extension of AGM;-15122020

Approval letter of extension of financial year or AGM-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Form DPT-3-08102020-signed

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Form ADT-1-19102019_signed

Optional Attachment-(1)-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-26062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018