Directors

Rupa Manek Aswinkumar

Director
almost 3 years ago

Sajid Moinuddin Mohammad

Director
over 15 years ago

Registered Trademarks

Hb Design Hb Design

[Class : 42] Graphics Designing

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-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-061215.OCT

Form MGT-7-271115.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-301214 for the FY ending on-310314.OCT