Directors

Usha Agarwal

Director
over 13 years ago

Santanu Bhattacharya

Director
over 14 years ago

Past Directors

Nilisha Agarwal

Additional Director
about 11 years ago

Registered Trademarks

Brand Affair (Label) Power Technoprom

[Class : 35] Rendering Services Of Digital Marketing, Social Media, Branding, Advertising, Development, Sfo, Online Advertisement.

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-28112019_signed

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

Directors report as per section 134(3)-27112019

Form DPT-3-30062019

Form ADT-1-19062019_signed

Optional Attachment-(1)-19062019

Copy of written consent given by auditor-19062019

Optional Attachment-(2)-19062019

Copy of resolution passed by the company-19062019

Form ADT-3-20052019_signed

Resignation letter-13052019

Form MGT-14-15032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315

Altered memorandum of association-07032019

Optional Attachment-(1)-07032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

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

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-04012017_signed

Form MGT-7-04012017_signed

Company Information