Directors

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-3-01022021-signed

Form DPT-3-31122020

Form DPT-3-26112020-signed

Form MGT-14-22102020_signed

Optional Attachment-(1)-22102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Form AOC-4-14102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Optional Attachment-(1)-20052019

Form INC-22-12022019_signed

Optional Attachment-(1)-12022019

Copy of board resolution authorizing giving of notice-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Optional Attachment-(1)-03112018

List of share holders, debenture holders;-03112018

Company Information

Directors

Anil Malhotra

Ajay Malhotra

Anshul Jain

Past Directors

Ankush Malhotra

Gopal Kumar

Raj Kumar Teotia

Alka Jain

Rajesh Mohindra

Anushri Malhotra

Registered Trademarks

Charmian (Dev. Of Glass And... Elite Wines

Documents