Directors

Sujata .

Director/Designated Partner
almost 8 years ago

Richa Morya

Director/Designated Partner
about 11 years ago

Past Directors

Abhinav Kishore

Director
about 11 years ago

Registered Trademarks

Illuminati Lifestyle Ark Ecommerce

[Class : 39] Transport Packaging And Storage Of Goods; Travel Arrangement

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed

List of share holders, debenture holders;-06042018

Directors report as per section 134(3)-06042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018

Evidence of cessation;-06042018

Form DIR-12-06042018_signed

Notice of resignation;-06042018

Optional Attachment-(1)-06042018

Optional Attachment-(2)-06042018

Optional Attachment-(3)-06042018

Form AOC-4-28112016_signed

Optional Attachment-(1)-25112016

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Form MGT-7-25112016_signed

Form AOC-4-131215.OCT

Form MGT-7-101215.OCT

Form ADT-1-041215.OCT

Acknowledgement of Stamp Duty AoA payment-101214.PDF

Acknowledgement of Stamp Duty MoA payment-101214.PDF

Certificate of Incorporation-101214.PDF

MoA - Memorandum of Association-091214.PDF

Optional Attachment 2-091214.PDF

Optional Attachment 1-091214.PDF

Company Information