Directors

Madhu Bala

Director/Designated Partner
over 2 years ago

Anil Verma

Director/Designated Partner
over 2 years ago

Ashish Verma

Director/Designated Partner
over 15 years ago

Registered Trademarks

Novanative (Label) Novanative Plastix Solutions

[Class : 35] Retailing Services Relating To Water Manifolds, Part Handling Aids, Technical Products, Flow Connectors, Purging Compounds, Industrial Safety & Heating Products And Various Ancilliaries Including Class 35

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-19112019_signed

Optional Attachment-(1)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form INC-22-20052019_signed

Form MGT-14-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Form DIR-12-06122017_signed

Letter of appointment;-06122017

Optional Attachment-(1)-06122017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Optional Attachment-(2)-25112016

Form MGT-7-211115.OCT