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 MGT-14-21012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Form ADT-1-27102019_signed

Copy of written consent given by auditor-27102019

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Optional Attachment-(1)-20032019

Evidence of cessation;-20032019

Form DIR-12-20032019_signed

Notice of resignation;-20032019

List of share holders, debenture holders;-26102018

Optional Attachment-(2)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form MR-1-05062018-signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25052018

Copy of shareholders resolution-25052018

Company Information

Directors

Mahalakshmi Harish

Harish Batarao

Munnalal Vishwakarma

Past Directors

Nirmala Shashikala Arun

Neha Maheshwari

Asha Maheshwari

Ashok Maheshwari

Registered Trademarks

Carcicool (Label) Garcicon India

Documents