Directors

Namrata Sarda

Director/Designated Partner
almost 2 years ago

Jag Mohan Sarda

Beneficial Owner
almost 2 years ago

Registered Trademarks

Veer Ghoda Pawan Oils

[Class : 29] Mustard Oils, Edible Oil

Ghoda Brand Pawan Oils

[Class : 29] Mustard Oils, Edible Oil

Documents

Form ADT-1-19122020_signed

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Copy of the intimation sent by company-18122020

Form DPT-3-31032020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form BEN - 2-17122019_signed

Declaration under section 90-17122019

Directors report as per section 134(3)-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Form AOC-4-02122019_signed

Form DPT-3-12072019

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(2)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Optional Attachment-(3)-05122017

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017