Directors

Gaurav Satish Chavan

Director/Designated Partner
over 2 years ago

Vitthal Dattatraya Padule

Director/Designated Partner
over 3 years ago

Kalpana Satish Chavan

Director/Designated Partner
over 4 years ago

Registered Trademarks

Truepack Growmax Dairies

[Class : 22] Tarpaulins; Canvas Tarpaulins; Tents, Awnings And Tarpaulins; All Purpose Tarpaulins Of Plastic; Tarpaulins, Not For Use With Vehicles; Tarpaulin Straps Made Of Synthetic Textile Materials; Tarpaulin Covers, Not Fitted, For Swimming Pools; Silage Bags;Bags For Feeds; Bags [Sacks] For Packaging Materials In Bulk; Sacks Or Bags For The Transportation Or Storage ...

Documents

List of Directors;-15022023

List of share holders, debenture holders;-15022023

Form MGT-7A-15022023_signed

Form AOC-4-21012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Form AOC-4-20012023

Form MGT-14-30082022-signed

Altered articles of association-26082022

Altered memorandum of association-26082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022

Optional Attachment-(1)-26082022

Optional Attachment-(2)-26082022

Optional Attachment-(3)-26082022

Optional Attachment-(4)-26082022

Optional Attachment-(3)-22082022

Optional Attachment-(2)-22082022

Optional Attachment-(1)-22082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022

Altered memorandum of association-22082022

Altered articles of association-22082022

Notice of resignation;-16082022

Form DIR-12-16082022_signed

Evidence of cessation;-16082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022

Declaration by first director-16082022

Form INC-20A-26032022_signed

-24032022

CERTIFICATE OF INCORPORATION-20210611

Form SPICe AOA (INC-34)-10062021

Form SPICe MOA (INC-33)-10062021