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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Interest in other entities;-05112020

Notice of resignation;-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(2)-05112020

Declaration by first director-05112020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-05072019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(1)-28102018

Form AOC-4-28102018_signed

Form DIR-12-22032018_signed

Evidence of cessation;-22032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Company Information

Directors

Mostakin Mondal

Rahul Bhansali

Ashok Kumar Jha

Past Directors

Anand Kumar Singh

Sanjay Kumar Surana

Sunita Bhansali

Kamal Bhansali

Registered Trademarks

Flaxomega Optimist

Documents