Directors

Raju Garg

Director/Designated Partner
almost 3 years ago

Anshul Goel

Director/Designated Partner
about 4 years ago

Registered Trademarks

Apps@369 369 Total Solution

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Web Portal Design, Hosting Web Portals, Design Of Web Portals, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

List of Directors;-20012023

List of share holders, debenture holders;-20012023

Optional Attachment-(1)-20012023

Form AOC-4-20012023_signed

Form MGT-7A-20012023_signed

Form ADT-1-11012023_signed

Copy of resolution passed by the company-11012023

Copy of written consent given by auditor-11012023

Form DIR-12-22112021_signed

Evidence of cessation;-19112021

Notice of resignation;-19112021

Form DIR-12-11112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021

Optional Attachment-(1)-10112021

Form INC-20A-08092021_signed

Optional Attachment-(2)-08092021

Optional Attachment-(1)-08092021

-08092021

CERTIFICATE OF INCORPORATION-20210628

Form SPICe AOA (INC-34)-23062021

Form SPICe MOA (INC-33)-23062021