Directors

Naresh Navinbhai Surjiani

Director/Designated Partner
over 2 years ago

Dhiren Navin Surjiani

Director/Designated Partner
about 15 years ago

Registered Trademarks

Frespresso Frespresso Hospitality

[Class : 43] Coffee Bars, Cafeterias, Hotels, , Providing Of Food And Drinks, Motels, Catering Services,Self Service Restaurants.

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-10122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form ADT-1-27102018_signed

Copy of the intimation sent by company-26102018

Optional Attachment-(1)-26102018

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Form ADT-3-22102018-signed

Resignation letter-19102018

Form MGT-7-13042018_signed

Form AOC-4-13042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018

List of share holders, debenture holders;-12042018

Directors report as per section 134(3)-12042018