Directors

Harish Holavanahalli Srinivas

Director
over 1 year ago

Sasikumar Mohan Gendham

Director/Designated Partner
almost 13 years ago

Registered Trademarks

Novo Star Management Systems Solutions... Novo Star Management Systems Solutions India

[Class : 42] Technical Inspection, Testing, Analysis And Certification. Solution Provider For Quality Management System.

Documents

Form ADT-1-04012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-26122020_signed

Resignation letter-24122020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Form AOC-4-05122019_signed

Optional Attachment-(2)-28112019

Optional Attachment-(3)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(4)-28112019

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

Optional Attachment-(1)-28112019

Form INC-22-28042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form AOC-4-06112018_signed

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form MGT-7-05112018_signed

Optional Attachment-(1)-02112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-30102017

List of share holders, debenture holders;-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017