Directors

Marco Bodio

Director
over 2 years ago

Bangalore Subbanna Kumaraswamy

Director/Designated Partner
about 15 years ago

Registered Trademarks

Monteferro (Label) Monteferro S.P.A

[Class : 6] Guide Rails Of Metals For Lifts, Hoists, Elevation Platforms, Other Hoisting Apparatus And Related Installation ; Parts And Components Of Metals Thereof Namely; Fish Plated, Brackets And Anchor Systems, Counterweights Hoisting Cables And Wires, Screws And Small Items Of Metal Hardware, Clips.[Class : 7] Lifts, Hoists, Elevation Platforms, Other Hoisting Apparatus...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020

Directors report as per section 134(3)-12092020

Form AOC-4-12092020_signed

Form DPT-3-14052020-signed

Form MGT-7-09032020_signed

List of share holders, debenture holders;-06032020

Form DPT-3-01072019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-14-18122017-signed

Optional Attachment-(2)-13122017

List of share holders, debenture holders;-13122017

Optional Attachment-(1)-13122017

Directors report as per section 134(3)-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Form AOC-4-13122017_signed

Form MGT-7-13122017_signed

Form INC-22-05122017_signed

Optional Attachment-(2)-05122017

Altered articles of association-05122017

Copies of the utility bills as mentioned above (not older than two months)-05122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Copy of board resolution authorizing giving of notice-05122017