Directors

Atul Subhash Jayawant

Director/Designated Partner
about 1 year ago

Rahul S Jayawant

Director/Designated Partner
over 1 year ago

Past Directors

Dheerendra Rahul

Additional Director
over 3 years ago

Yogesh Sholapurkar

Director
about 11 years ago

Sachin Suresh Deorukhakar

Director
about 11 years ago

Jawahar Bekay

Director
about 12 years ago

Registered Trademarks

Device Of Geo. Misc. Eureka Mobile Advertising

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-04042021_signed

Form DPT-3-14092020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Form PAS-3-02052019_signed

Copy of Board or Shareholders? resolution-02052019

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.-02052019

Form PAS-3-30042019_signed

Copy of Board or Shareholders? resolution-30042019

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.-30042019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form PAS-3-20082018_signed

Form SH-7-20082018-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.-20082018

Copy of Board or Shareholders? resolution-20082018

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.-09082018

Company Information