Directors

Urvaksh Kersy Bhote

Director/Designated Partner
almost 3 years ago

Bomi Russi Bhote

Director/Designated Partner
almost 3 years ago

Past Directors

Registered Trademarks

Promedik H.I.S. Reimagined Decisivedge Technology Services India Private

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42.

Documents

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-29112019_signed

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form DPT-3-15112019-signed

Auditor?s certificate-24072019

Form ADT-1-04122018_signed

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-28102017

Optional attachment(s) - if any-28102017

Directors? report as per section 134(3)-28102017

Form MGT-7-28102017_signed

Form AOC-4 additional attachment-28102017

Form AOC-4-28102017_signed

Company Information