Directors

Uma Dineshkumar Agrawal

Director
over 3 years ago

Pratik Dinesh Luharuka

Director
almost 7 years ago

Sanket Dinesh Luharuka

Director
almost 7 years ago

Eknath Namdev Mandhare

Director
about 24 years ago

Past Directors

Yogesh Shashikant Joshi

Director
over 16 years ago

Anil Shamrao Prabhu

Director
over 16 years ago

Registered Trademarks

Pearlmatic Kanoi Impex

[Class : 9] Electric Irons.

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 DPT-3-21102020-signed

Form DPT-3-28092020-signed

Auditor?s certificate-30072020

Form INC-22-07072020_signed

Optional Attachment-(1)-07072020

Copy of board resolution authorizing giving of notice-07072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-09112019

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

Auditor?s certificate-09072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(3)-18022019

Optional Attachment-(5)-18022019

Optional Attachment-(4)-18022019

Optional Attachment-(2)-18022019

Form DIR-12-18022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Interest in other entities;-18022019

Optional Attachment-(1)-18022019

Company Information