Directors

Vikas Vijay Bhai Agarwal

Director/Designated Partner
about 2 years ago

Vishal Vijay Bhai Agarwal

Director/Designated Partner
over 2 years ago

Registered Trademarks

Heritage Pre Laminated Board Heritage Board

[Class : 19] Pre Laminated Board Including Goods In Class 19

Documents

Form DPT-3-04122020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DPT-3-01112019-signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form AOC-4-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Auditor?s certificate-27062019

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Optional Attachment-(1)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Optional Attachment-(2)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form ADT-1-17102018_signed

Copy of written consent given by auditor-17102018

Copy of the intimation sent by company-17102018

Copy of resolution passed by the company-17102018

Form MGT-14-07062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018