Directors

Pallavi Mehta

Director/Designated Partner
over 6 years ago

Pranav Mehta

Director/Designated Partner
almost 12 years ago

Harish Mehta

Director/Designated Partner
almost 12 years ago

Registered Trademarks

Eider Bnm Engineering

[Class : 9] Mobile Phones; Smart Phones; Headsets; Microphones; Electric Battery Chargers; Electric Rechargeable Batteries; Computers; Printers For Computers; Monitors For Computers; Personal Digital Assistants; Telephones

Documents

Optional Attachment-(1)-26112018

Form DIR-12-26112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Form ADT-1-28032018_signed

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Copy of written consent given by auditor-28032018

Copy of the intimation sent by company-28032018

Copy of resolution passed by the company-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Annual return as per schedule V of the Companies Act,1956-22032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018

Optional Attachment-(1)-22032018

Form 23AC-22032018_signed

Form 20B-22032018_signed

Copy of the intimation received from the company - 2021.-21032018

Form 23B-21032018_signed

Acknowledgement of Stamp Duty AoA payment-190313.PDF

Acknowledgement of Stamp Duty MoA payment-190313.PDF

AoA - Articles of Association-190313.PDF

MoA - Memorandum of Association-190313.PDF

Certificate of Incorporation-190313.PDF

Form 1-190313.PDF