Directors

Merrylin Boro

Director/Designated Partner
about 11 years ago

Rodneyjames Anker

Director/Designated Partner
about 11 years ago

Registered Trademarks

Chopshop Brothers Mrinc Business

[Class : 3] Bleaching Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Detifrices Etc As Included In Class 3.

Documents

Form MGT-7-14122020_signed

List of share holders, debenture holders;-09122020

Form AOC-4-06112020_signed

Directors report as per section 134(3)-30102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form INC-22-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copies of the utility bills as mentioned above (not older than two months)-10122018

Copy of board resolution authorizing giving of notice-10122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-30112016_signed