Directors

Anoop Kumar Garg

Director/Designated Partner
almost 3 years ago

Rahul Agarwal

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Terra Care Gravity Faucets

[Class : 11] Bath Fittings & Their Parts, Bath Fittings And Accessories Including Extention Nipple, Waste Coupling, Cistern, Flushing Cistern, Sanitary Covers For Toilet Seats & Parts Thereof, Taps And Cocks, Wash Basin, Anti Cockroach Trap, Waste Jali, Baths, Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Touchless Fauctes Being Goods Included In Class...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023

Directors report as per section 134(3)-08022023

List of Directors;-08022023

List of share holders, debenture holders;-08022023

Optional Attachment-(1)-08022023

Optional Attachment-(2)-08022023

Form AOC-4-08022023_signed

Form MGT-7A-08022023_signed

Form ADT-1-07012023_signed

Copy of written consent given by auditor-07012023

Copy of the intimation sent by company-07012023

Copy of resolution passed by the company-07012023

Form DPT-3-01072022_signed

Optional Attachment-(1)-30062022

Optional Attachment-(2)-30062022

Form ADT-1-03022022_signed

Copy of resolution passed by the company-03022022

Copy of the intimation sent by company-03022022

Copy of written consent given by auditor-03022022

Optional Attachment-(1)-03022022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210616

Form MGT-14-10062021-signed

Altered articles of association-09062021

Altered memorandum of association-09062021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062021

Form INC-20A-05062021_signed

-05062021

CERTIFICATE OF INCORPORATION-20210401