[Class : 42] Design And Development Of Computer Hardware And Software;Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Updating Of Computer Software; Testing Of Computer Software; Customization Of Computer Software; Rental Of Com...
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Software And Computer Hardware; Outsourcing Services [Business Assistance]
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Documents
Form DPT-3-30012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-31072019_signed
Form DPT-3-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018