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-7-28022020_signed

List of share holders, debenture holders;-27022020

Form AOC-4-14122019_signed

Form MGT-7-13122019_signed

Form DIR-12-12122019_signed

Declaration by first director-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(1)-11122019

Interest in other entities;-11122019

Optional Attachment-(2)-11122019

Optional Attachment-(3)-11122019

Form DIR-12-08122019_signed

Evidence of cessation;-05122019

Notice of resignation;-05122019

Form MGT-14-03122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Altered articles of association-29112019

Optional Attachment-(3)-28112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-28112019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

-14062019

Copy of written consent given by auditor-14062019

Form ADT-3-13062019_signed

Resignation letter-13062019

Company Information

Directors

Dsouza Lawrence Josh

Joseph Gregory Dsouza

Past Directors

Haokip Mangvung Paothang

Doraiswamy Kumar

Gangepogu Jonathan

Sajjy Kopa John

Gowripaga Albert Lael

Alfred Edmund Franks

Johny John Kulamakkattu

Kurian Varghese

Registered Trademarks

Authentic Om Books Foundation

Documents