Directors

Santosh Shriram Pradhan

Director
almost 12 years ago

Sunetra Santosh Pradhan

Director
almost 12 years ago

Registered Trademarks

Sansu Aquatek India Private Limited,... Sansu Aquatek India

[Class : 37] Installation, Repair And Maintainance Of Centralized Air Conditioning, Boilers, Compressors And Heating Equipments.

Documents

Form DPT-3-09122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Form DPT-3-13082019-signed

Auditor?s certificate-25062019

Form PAS-3-10012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10012019

Copy of Board or Shareholders? resolution-10012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019

Form GNL-2-31122018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18122018

Form MGT-14-20102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Optional Attachment-(1)-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form SH-7-29082018-signed

Altered memorandum of assciation;-24082018

Copy of the resolution for alteration of capital;-24082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed