Directors

Manuel Varghese

Director/Designated Partner
about 6 years ago

Mohd Ameeruddin

Director/Designated Partner
over 8 years ago

Past Directors

Registered Trademarks

M Treads Sun Rubber

[Class : 12] Tyre Treads Of Rubber, Rubber Treads For Tires, Rubber Patches For Repairing Vehicle Tyres, Solid Rubber Tyres For Vehicle Wheels, Rubber Tread Patterns For Use In Retreading Tyres, Retreaded Tyres, Tyres.

M Device Sun Rubber

Sun Rubber Sun Rubber

Documents

Form PAS-3-19092020_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.-18092020

Copy of Board or Shareholders? resolution-18092020

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DIR-11-23092019_signed

Form DIR-12-23092019_signed

Notice of resignation filed with the company-23092019

Notice of resignation;-23092019

Proof of dispatch-23092019

Evidence of cessation;-23092019

Acknowledgement received from company-23092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form DIR-12-18092019_signed

Form DPT-3-20072019

Form ADT-1-14122018_signed

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Copy of resolution passed by the company-13122018

Copy of written consent given by auditor-13122018

List of share holders, debenture holders;-13122018

Form ADT-1-11122018_signed

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Copy of resolution passed by the company-06122018

Copy of written consent given by auditor-06122018

Form AOC-4-03122017_signed

Company Information