[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 42] Design And Development Of Computer Hardware And Software
Documents
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Supplementary or Test audit report under section 143-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Directors report as per section 134(3)-27102020
Form AOC - 4 CFS-27102020_signed
Form AOC-4-27102020_signed
Form INC-22-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form MSME FORM I-28042020_signed
Form PAS-3-25022020_signed
Optional Attachment-(1)-25022020
Copy of Board or Shareholders? resolution-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Form SH-7-22022020-signed
Copy of the resolution for alteration of capital;-21022020