Directors

Aanal Pravin Bhagwati

Director/Designated Partner
over 2 years ago

Thomas Jos Mookken

Director
about 11 years ago

Registered Trademarks

Dbscard Troi Test Labs

[Class : 16] Filter Paper.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form ADT-1-08102020_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

Optional Attachment-(1)-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Form PAS-3-13012017_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.-13012017

Copy of Board or Shareholders? resolution-13012017