Directors

Maximilian Gessler

Director/Designated Partner
about 2 years ago

Sumesh Dewan

Director/Designated Partner
almost 3 years ago

Somabrata Mandal

Director
over 14 years ago

Past Directors

Rainer Dieck

Director
over 12 years ago

Registered Trademarks

Megatech (Label) Megatech Industries S.L

[Class : 12] Parts, Components, Modules And Fittings Of Land Vehicles Included In This Class

Documents

List of share holders, debenture holders;-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Directors report as per section 134(3)-02092020

Form AOC-4-02092020_signed

Form MGT-7-02092020_signed

Form ADT-1-16092019_signed

Form MGT-7-16092019_signed

Form AOC-4-16092019_signed

Directors report as per section 134(3)-14092019

List of share holders, debenture holders;-14092019

Optional Attachment-(1)-14092019

Optional Attachment-(2)-14092019

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019

Copy of resolution passed by the company-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

-11062019

Copy of resolution passed by the company-11062019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Optional Attachment-(1)-06062019

List of share holders, debenture holders;-08092018

Optional Attachment-(1)-08092018

Directors report as per section 134(3)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Form AOC-4-08092018_signed

Company Information