Directors

Monika Luthra

Director/Designated Partner
almost 12 years ago

Harish Kumar

Director/Designated Partner
almost 12 years ago

Registered Trademarks

Divine Vision Divine Vision Infraretail

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including In Respect Of Assurance Services, Insurance Services, Car Home, Pet, Breakdown And Travel Insurance, Life Insurance, Business And Commercial Insurance Services, Credit Card Services, Insurance Underwriting, Insurance Brokerage, Capital Investments; Financial Consultancy, Financial Mana...

Tcp The Centre Point Divine Vision Infraretail

Documents

Form DPT-3-31122020_signed

Form DPT-3-29102020-signed

Form AOC-4-15072020-signed

Optional Attachment-(1)-11062020

Directors report as per section 134(3)-11062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020

Optional Attachment-(2)-11062020

Form MGT-14-19122019-signed

Form PAS-3-16122019_signed

Copy of Board or Shareholders? resolution-16122019

Optional Attachment-(3)-16122019

Optional Attachment-(1)-16122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Complete record of private placement offers and acceptances in Form PAS-5.-16122019

Optional Attachment-(4)-16122019

Optional Attachment-(2)-16122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-30112019

List of share holders, debenture holders;-30112019

Form MGT-7-30112019

Form SH-7-17102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Copy of the resolution for alteration of capital;-15102019

Altered memorandum of association-15102019

Optional Attachment-(1)-15102019