Directors

Urvik Prahaladbhai Patel

Director/Designated Partner
almost 3 years ago

Olof Dieckhaus

Director
over 15 years ago

Registered Trademarks

Zompio Insigno Quipment Technologies India

[Class : 9] Software Recorded/Written On Various Medias Including Software Installed On Mobile Devices, Downloadable Software Including Software Hosted In The Cloud And Server Infrastructure

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

List of share holders, debenture holders;-14072020

Directors report as per section 134(3)-14072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Form MGT-7-14072020_signed

Form AOC-4-14072020_signed

Form BEN - 2-27112019_signed

Declaration under section 90-27112019

Form MGT-7-02072019_signed

List of share holders, debenture holders;-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062019

Directors report as per section 134(3)-02062019

Form AOC-4-02062019_signed

Optional Attachment-(1)-12062018

Directors report as per section 134(3)-12062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

List of share holders, debenture holders;-12062018

Form AOC-4-12062018_signed

Form MGT-7-12062018_signed

Form ADT-1-04062018_signed

Copy of written consent given by auditor-04062018

Copy of resolution passed by the company-04062018

Form ADT-3-31052018-signed

Resignation letter-30052018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017