[Class : 36] Business Liquidation Services, Financial, Debt Advisory Services, Debt Collection Agency Services, Financial Analysis, Financial Consultancy, Financial Evaluation, Financial Management, Financial Research, Providing Financial Information, Providing Financial Information Via A Website, Financing Services, Organization Of Monetary Collections, E Wallet Payment Ser...
Documents
Optional Attachment-(1)-11112022
Interest in other entities;-11112022
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Declaration by first director-11112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
Form MGT-7A-18102022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form INC-20A-26032022_signed
Optional Attachment-(3)-25032022
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
-25032022
Form ADT-1-11032022_signed
Copy of written consent given by auditor-10032022
Copy of the intimation sent by company-10032022
Copy of resolution passed by the company-10032022
Optional Attachment-(1)-09032022
Copies of the utility bills as mentioned above (not older than two months)-09032022
Copy of board resolution authorizing giving of notice-09032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022