Directors

Deepak Nagraj

Director/Designated Partner
almost 2 years ago

Sukant Gupta

Director/Designated Partner
about 12 years ago

Past Directors

Juergen Loeschenkohl

Additional Director
almost 12 years ago

Josef Wolfgang Stix

Director
about 12 years ago

Registered Trademarks

B Loose By Bene Bene India Office Furniture

[Class : 21] Furniture

Documents

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form ADT-1-24112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Form AOC-4 additional attachment-18102018_signed

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Form MGT-14-13022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018

Form DIR-12-13022018_signed

Form AOC-4-24082017_signed

Form MGT-7-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082017

Company Information