Directors

Sarika Mangesh Joshi

Director
almost 3 years ago

Past Directors

Mangesh Vasant Joshi

Additional Director
over 12 years ago

Registered Trademarks

Vijna Consulting Engineers Pvt. Ltd. Vijna Consulting Engineers

[Class : 42] Engineering Design, Project Studies, Technical Research Being Services Included In Class 42.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-03102019_signed

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form INC-22-11102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018

Copies of the utility bills as mentioned above (not older than two months)-11102018

Copy of board resolution authorizing giving of notice-11102018

Directors report as per section 134(3)-24102017