Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-7-07012021_signed

Form AOC-4-07012021_signed

Form ADT-1-06012021_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-31122020

Form PAS-6-13092020_signed

Optional Attachment-(1)-13092020

Form ADT-1-12082020_signed

Optional Attachment-(1)-04082020

-04082020

Copy of written consent given by auditor-04082020

Optional Attachment-(2)-04082020

Copy of the intimation sent by company-04082020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form AOC-4-15012019_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

Directors report as per section 134(3)-31122018

Company Information

Directors

Parama Sen

Rahul Jain

Kishore Kumar Sansi

Vasantha Govindan

Past Directors

Anuradha Thakur

Manish Singh

Thomas Mathew .

Anjuly Chib Duggal

Prithviraj Natrajan Kokkarne

Registered Trademarks

Als (Label) P.G.A. Holdings Company

Documents