Directors

Brijeshwar Dayal Mathur

Director/Designated Partner
almost 2 years ago

Md Nadeem

Director/Designated Partner
over 2 years ago

Past Directors

Sonakshi Chaurasia

Additional Director
over 5 years ago

Sushma Mathur

Director
almost 15 years ago

Registered Trademarks

Bmathurco (With Device Mark) Mavenox Online Solutions And Consultants

[Class : 45] Corporate Law Consultancy Including Management Consultancy And Intellectual Property Rights Consultancy.

Documents

Form PAS-3-29102020_signed

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.-28102020

Copy of Board or Shareholders? resolution-28102020

Form MGT-14-08102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Altered memorandum of association-06102020

Form INC-22-26082020_signed

Copies of the utility bills as mentioned above (not older than two months)-26082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Copy of board resolution authorizing giving of notice-26082020

Form PAS-3-12082020_signed

Copy of Board or Shareholders? resolution-12082020

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.-12082020

Optional Attachment-(2)-12082020

Optional Attachment-(1)-12082020

Notice of resignation;-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Evidence of cessation;-12082020

Form DIR-12-12082020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-18112019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-23102019

Company Information