Past Directors

Mary Ann Simon

Director
over 23 years ago

Tobby Simon

Director
over 23 years ago

Registered Trademarks

Synergia Business Beyond Borders Synergia Consultants

[Class : 35] Advertising, Business Management And Business Administration Included In Class 35.

Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.

Documents

Form MGT-14-12082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016

List of share holders, debenture holders;-12042016

Form MGT-7-12042016_signed

Form AOC-4-12042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042016

Directors report as per section 134(3)-06042016

Optional Attachment-(1)-06042016

Form ADT-1-31032016_signed

Copy of resolution passed by the company-31032016

Copy of the intimation sent by company-31032016

Copy of written consent given by auditor-31032016

FormSchV-311014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-141113 for the FY ending on-310313.OCT

Form23AC-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-101013.OCT

Form 23-060213.PDF

AoA - Articles of Association-060213.PDF

Copy of resolution-060213.PDF

Optional Attachment 1-060213.PDF

Form 23B for period 010412 to 310313-280912.OCT

Form23AC-161012 for the FY ending on-310312.OCT

FormSchV-161012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-300911.OCT

FormSchV-081111 for the FY ending on-310311.OCT

Form23AC-291011 for the FY ending on-310311.OCT

Form23AC-021210 for the FY ending on-310310.OCT