Directors

Sam Palathinthalackal Philip

Director/Designated Partner
over 2 years ago

Ritesh Saraf

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Promilo Sawara Solutions

[Class : 35] Providing Retail Business Information On Wide Range Of Goods & Services; Promoting The Goods & Services Of Others In Electronic Communications Networks; Providing Information In The Nature Of Marketing, Providing Online Directory Information Services Including Hyperlinks To Other Websites Advertising, Business Management, Business Administration, Office Function...

Documents

Form ADT-1-03012023_signed

Form PAS-3-15112022

List of share holders, debenture holders;-15112022

List of Directors;-15112022

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.-15112022

Copy of Board or Shareholders? resolution-15112022

Form MGT-7A-15112022

Copy of written consent given by auditor-29102022

Copy of the intimation sent by company-29102022

Copy of resolution passed by the company-29102022

Optional Attachment-(1)-29102022

Directors report as per section 134(3)-29102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Form AOC-4-29102022

Form ADT-1-27092022_signed

Optional Attachment-(2)-27092022

Copy of resolution passed by the company-27092022

Copy of written consent given by auditor-27092022

Optional Attachment-(1)-27092022

Form ADT-3-26092022_signed

Resignation letter-26092022

Form DPT-3-03082022_signed

Form MGT-14-02042022_signed

Form PAS-3-03032022_signed

Copy of Board or Shareholders? resolution-02032022

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.-02032022

Form SH-7-24022022-signed

Form SH-7-22022022-signed

Optional Attachment-(2)-22022022