Directors

Paresh Narshi Nanda

Director/Designated Partner
about 1 year ago

Pooja Pareshbhai Nanda

Director/Designated Partner
over 1 year ago

Registered Trademarks

Nissanol Napson Lubricants

[Class : 4] Automotive And Industrial Oil, Greases, Coolant Water, Lubricant Products, Dust Absorbing, Wetting And Binding Compositions, Fuels (Including Motor Spirit) And Illuminants, Candles And Wicks For Lighting Included In Class 04.

Motoforce With Mf Logo Napson Lubricants

[Class : 4] Automotive And Industrial Oil, Greases, Coolant Water, Lubricant Products, Dust Absorbing, Wetting And Binding Compositions, Fuels(including Motor Spirit) And Illuminants, Candles And Wicks For Lighting Included In Class 04

Nissanol [Label] Napson Lubricants

[Class : 4] Industrial Oils And Greases (Other Than Edible Oils, Fats And Essential Oils) Lubricants Dust Laying And Absorbing Compositions, Fuels (Including Motor Spirit) And Illuminants Candles, Tapers, Nightlights And Wicks Included In Class 4

Documents

Form DPT-3-28092020-signed

Form MGT-7-12122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form DPT-3-23102019-signed

Form INC-22-02032019_signed

Form MGT-14-02032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Details of other Entity(s)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018

Form MGT-7-27102018_signed

Form ADT-1-14122017_signed

Copy of resolution passed by the company-14122017

Copy of the intimation sent by company-14122017

Copy of written consent given by auditor-14122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

List of share holders, debenture holders;-06122017

Details of other Entity(s)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

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Company Information