Directors

Parav Jigen Shah

Director/Designated Partner
about 6 years ago

Arun Indrabhushan Awasthi

Director
almost 12 years ago

Abhik Arup Basu

Director
almost 12 years ago

Registered Trademarks

Bonoboz With Device Of Face... Bonoboz Marketing Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Computer Hardware And Software.

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

Documents

Form AOC-4-18112019_signed

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Declaration by first director-22102019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-13032019

Optional Attachment-(1)-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Form DIR-12-01012019_signed

Optional Attachment-(1)-01012019

Interest in other entities;-01012019

Optional Attachment-(2)-01012019

Optional Attachment-(3)-01012019

Form PAS-3-12122018_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.-11122018

Copy of Board or Shareholders? resolution-11122018

Optional Attachment-(1)-11122018

Form GNL-2-29112018-signed

Form PAS-3-29112018_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.-29112018

Copy of Board or Shareholders? resolution-29112018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112018

Form PAS-3-26112018_signed

Copy of Board or Shareholders? resolution-26112018

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.-26112018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112018