Directors

Tarun Keram

Director/Designated Partner
about 1 year ago

Surinder Keram

Director/Designated Partner
about 12 years ago

Registered Trademarks

Penergetic T Jeevan Pashudhan Trinity Agroimpex

[Class : 5] Animal Feed Supplements.

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

Form DPT-3-18122020_signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form DPT-3-28062019

Form INC-22-10052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copy of board resolution authorizing giving of notice-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10052019

Optional Attachment-(1)-10052019

Form MGT-14-27042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427

Altered memorandum of association-19042019

Optional Attachment-(1)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form ADT-1-07102017_signed