Directors

[Class : 38] "Telecommunication' In International Class 38.[Class : 9] Electrical And Scientific Apparatus; Cellular/Wireless Devices In Particular'; In International Class 09.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form DIR-12-02102020_signed

Evidence of cessation;-28092020

Notice of resignation;-28092020

List of share holders, debenture holders;-08092020

Optional Attachment-(1)-08092020

Directors report as per section 134(3)-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Optional Attachment-(2)-08092020

Form AOC-4-08092020_signed

Form MGT-7-08092020_signed

Form ADT-1-24082020_signed

Optional Attachment-(1)-24082020

Form DIR-12-24082020_signed

-21082020

Copy of written consent given by auditor-21082020

Copy of resolution passed by the company-21082020

Form ADT-3-30072020_signed

Resignation letter-30072020

Form DIR-12-12022020_signed

Optional Attachment-(3)-11022020

Optional Attachment-(2)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Evidence of cessation;-25092019

Notice of resignation;-25092019

Form DIR-12-25092019_signed

List of share holders, debenture holders;-12072019

Form MGT-7-12072019_signed

Form AOC-4-17062019_signed

Directors report as per section 134(3)-12062019

Company Information

Directors

Aparna Srinivasan

Eyal Shefer

Varadarajan Sundararajan

Past Directors

Daniel Alexander Neiger

Yariv Dafna

Eran Edri

Yosef Fait

Michael Lon Hutchinson

Dennis Allan Wittman

Pankaj Narayanrao Vyas

Gregory Alan Winner

Registered Trademarks

Telit Telit Communications S.P.A

Documents