Directors

Rajiv Marotrao Badwaik

Director
over 12 years ago

Shipra Borkar

Director
over 12 years ago

Registered Trademarks

Dlo (With Device) Sur Dhenu Proteins

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Documents

Form DPT-3-05012021_signed

Form AOC-4-24122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Directors report as per section 134(3)-21122020

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

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

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form AOC-4-24102018_signed

Form MGT-7-22102018_signed

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Form MGT-14-24042017_signed

Optional Attachment-(1)-24042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017

Optional Attachment-(2)-24042017