Past Directors

Nehal Amit Shah

Additional Director
almost 7 years ago

Amit Kirtibhai Shah

Director
about 22 years ago

Registered Trademarks

Holz Germany Rollon Hardware India

[Class : 6] Metal Fittings For Furniture And Glass Namely Strut Bar, Glass Connectors, Hinges, Clips, Locks, Door Closer, Floor Spring, Screw, Bracket Shelf Support And Drawer Slide.

Documents

Form DIR-12-03032019_signed

Notice of resignation;-02032019

Declaration by first director-02032019

Evidence of cessation;-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-20122017

Optional Attachment-(2)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Optional Attachment-(3)-20122017

Optional Attachment-(1)-20122017

Form AOC-4-20122017_signed

Form MGT-7-16122017_signed

List of share holders, debenture holders;-10122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

Optional Attachment-(1)-18112016

Optional Attachment-(2)-18112016

Form AOC-4-18112016_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016