Directors

Veena Subhash Bathe

Director
over 1 year ago

Subhash Manohar Bathe

Director
over 25 years ago

Registered Trademarks

Ecomply Penta Consulting

[Class : 42] Compliance Software

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Directors report as per section 134(3)-09092019

List of share holders, debenture holders;-09092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

Form ADT-1-06092019_signed

Copy of the intimation sent by company-06092019

Copy of resolution passed by the company-06092019

Optional Attachment-(1)-06092019

Copy of written consent given by auditor-06092019

Form DPT-3-10072019-signed

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Optional Attachment-(1)-09102018

Optional Attachment-(2)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

List of share holders, debenture holders;-29082017

Optional Attachment-(1)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Directors report as per section 134(3)-29082017

Form MGT-7-29082017_signed

Form AOC-4-29082017_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed