Directors

Mukteshwari Kaushik Bosco

Director/Designated Partner
over 1 year ago

Bosco Dominic Savio Malapatti

Director/Designated Partner
about 15 years ago

Registered Trademarks

Ofen Delectably European Swiss Bakerie And Patisserie

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Including Cafes, Cafeterias, Canteens, Cocktail Lounge Services, Catering, Hotels, Motels, Restaurants And Self Service Restaurants, Bakery Services And Services Rendered For Serving Sweets

Ofen Express (Logo) Swiss Bakeie And Patisserie

[Class : 42] Services For Providing Food And Drink; Temporary Accommodation; Including Cafes, Cafeterias, Canteens, Cocktail Lounge Services, Catering, Hotels, Motels, Restaurants And Self Service Restaurants, Bakery Services And Services Rendered For Serving Sweets

Documents

Form DPT-3-03042021_signed

Form DPT-3-16062020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Optional Attachment-(1)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016

Form AOC-4-10112016_signed