Directors

Puneet Periwal

Director/Designated Partner
about 2 years ago

Gundamagere Narasimhamurthy Pramodh

Director/Designated Partner
over 2 years ago

Wakade Shishir

Director/Designated Partner
about 4 years ago

Registered Trademarks

Nabee Mpks Commerce

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations,Functional Cosmetics Being Anti Ageing Skin Care Preparations,Functional Cosmetics Being Skin Care Preparations,Lip Stains Cosmetics ,Lip Tint...

Documents

Form ADT-1-13012023

List of Directors;-20022023

List of share holders, debenture holders;-20022023

Form MGT-7A-20022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023

Directors report as per section 134(3)-17022023

Form AOC-4-17022023_signed

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Copy of Board or Shareholders? resolution-28102022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022

Form PAS-3-28102022

Form SH-7-19102022-signed

Optional Attachment-(2)-14102022

Optional Attachment-(1)-14102022

Copy of the resolution for alteration of capital;-14102022

Altered memorandum of assciation;-14102022

Altered memorandum of assciation;-03102022

Copy of the resolution for alteration of capital;-03102022

Optional Attachment-(1)-03102022

Optional Attachment-(2)-03102022

Form MGT-14-01102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022

Optional Attachment-(1)-01102022

Altered memorandum of association-01102022

Form DIR-12-30092022_signed

Optional Attachment-(2)-30092022

Optional Attachment-(1)-30092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022