Directors

Shiv Shankar Agarwal

Director
over 2 years ago

Sangita Agarwal

Additional Director
about 6 years ago

Past Directors

Saroj Agarwal

Director
over 24 years ago

Registered Trademarks

Nandlal's Master Shef "Shef Lites"... Nandlals Co. Products

[Class : 34] Matches Being Included In Class – 34.

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

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Declaration by first director-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Optional Attachment-(1)-14122019

Form DIR-12-14122019_signed

Form AOC-4-14122019_signed

Notice of resignation filed with the company-13122019

Acknowledgement received from company-13122019

Form DIR-11-13122019_signed

Proof of dispatch-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Company Information