[Class : 35] Job Placement Services, Services Related To Business Process Outsourcing (Bpo) And Knowledge Process Outsourcing (Kpo), Call Centers, Advertising And Business Management
Documents
Form ADT-1-10122022_signed
Form PAS-3-10122022_signed
Optional Attachment-(1)-10122022
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.-10122022
Copy of written consent given by auditor-10122022
Copy of resolution passed by the company-10122022
Copy of Board or Shareholders? resolution-10122022
Form DIR-12-10122022_signed
Optional Attachment-(1)-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form AOC-4-08122022
Form MGT-7A-08122022_signed
Form MGT-14-21102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Optional Attachment-(1)-08102022
Altered memorandum of association-08102022
Form SH-7-12072022-signed
Form MGT-14-11072022_signed
Copy of the resolution for alteration of capital;-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(3)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Altered memorandum of association-08072022
Altered memorandum of assciation;-08072022
Optional Attachment-(2)-08072022
Copy of Board or Shareholders? resolution-27052022