Directors

Abdullah Adamali Electricwala

Director/Designated Partner
about 2 years ago

Huzefa Abdullah Electricwala

Director
over 2 years ago

Registered Trademarks

Victory Hamsons Trading Enterprise

[Class : 7] Power Tools & Its Parts And Accessories Thereof.

Documents

Form MGT-7-10122020_signed

Optional Attachment-(1)-09122020

List of share holders, debenture holders;-09122020

Approval letter for extension of AGM;-09122020

Form AOC-4-08122020_signed

Approval letter of extension of financial year or AGM-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form ADT-1-03122020_signed

Copy of written consent given by auditor-02122020

Copy of the intimation sent by company-02122020

Copy of resolution passed by the company-02122020

Form DPT-3-13112020-signed

Form DPT-3-16092020-signed

Form PAS-3-06032020_signed

Form SH-7-06032020-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020

Optional Attachment-(1)-06032020

Copy of the special resolution authorizing the issue of bonus shares;-06032020

Copy of Board or Shareholders? resolution-06032020

Form MGT-14-28022020-signed

Altered articles of association;-28022020

Altered memorandum of assciation;-28022020

Copy of the resolution for alteration of capital;-28022020

Altered articles of association-15022020

Altered memorandum of association-15022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(2)-15022020