Directors

Dushyant Rameshbhai Patel

Director
over 2 years ago

Paras Sureshkumar Vaghela

Director
over 14 years ago

Past Directors

Satish Prakash Anand

Director
over 21 years ago

Registered Trademarks

Tecnomar Tecnomar S.P.A

[Class : 12] Boats, Yachts.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form AOC-4-25122020_signed

Form MGT-7-24122020_signed

Approval letter for extension of AGM;-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form ADT-1-13072020_signed

Copy of the intimation sent by company-10072020

Copy of written consent given by auditor-10072020

Form DIR-12-04062020_signed

Optional Attachment-(1)-03062020

Notice of resignation;-03062020

Evidence of cessation;-03062020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Form ADT-1-26102019_signed

Form AOC-4-26102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Directors report as per section 134(3)-21102019

Copy of resolution passed by the company-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-31012018_signed

Form MGT-7-31012018_signed

Company Information