Directors

. Deepshikha

Director/Designated Partner
almost 5 years ago

. Sangeeta

Director/Designated Partner
almost 12 years ago

Past Directors

Savitri Devi

Director
almost 12 years ago

Registered Trademarks

Tongueling Sarvanic Technologies

[Class : 43] Food Supply Services.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form DIR-12-07122020_signed

Evidence of cessation;-05122020

Notice of resignation;-05122020

Form DIR-12-02122020_signed

Optional Attachment-(2)-01122020

Optional Attachment-(1)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form ADT-1-09102020_signed

Copy of resolution passed by the company-08102020

Copy of the intimation sent by company-08102020

Copy of written consent given by auditor-08102020

Form ADT-3-01092020_signed

Resignation letter-31082020

Form MGT-7-25112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form PAS-3-03092019_signed

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.-03092019

Copy of Board or Shareholders? resolution-03092019

Complete record of private placement offers and acceptances in Form PAS-5.-03092019

Form SH-7-28082019-signed

Form MGT-14-26082019_signed

Altered memorandum of assciation;-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Copy of the resolution for alteration of capital;-26082019

Form DPT-3-13062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Company Information