Directors

Divya Aka Deepa Harish Goel

Director
over 2 years ago

Latarani Surendrakumar Goel

Director
over 12 years ago

Registered Trademarks

Everplus Real Spice Everplus Exim

[Class : 30] Manufacture Of All Kinds And Types Of Spices.

Documents

Form DPT-3-28092020-signed

Form DPT-3-18092020-signed

Form ADT-1-08102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Copy of resolution passed by the company-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form DPT-3-09082019-signed

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017