Directors

Makarand Chandrashekhar Date

Director
almost 2 years ago

Girish Jagatpal Bhagat

Director/Designated Partner
almost 2 years ago

Simone Patella

Director/Designated Partner
over 2 years ago

Roberto Angelo Maddalena

Director
over 11 years ago

Past Directors

Govind Prasad Gupta

Director
almost 12 years ago

Pradeep Kumar Verma

Director
almost 12 years ago

Registered Trademarks

Energen Power Whenever, Wherever Amer Nsm India

[Class : 7] Engine Driven Welder, Engines, Power Trains And M Machine Parts And Control For The Operation Of Machine And Engines And Machine Parts.

Documents

Form DPT-3-12102020-signed

Optional Attachment-(2)-25092020

Optional Attachment-(1)-25092020

Form DPT-3-18112019-signed

Form AOC-4-17112019_signed

Form MGT-7-24102019_signed

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Optional Attachment-(1)-22102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(2)-13082019

Optional Attachment-(1)-13082019

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Form MGT-7-29102018_signed

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

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

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-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