Director
over 11 years ago

Director
over 11 years ago

Director
over 11 years ago

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Under Class 35.

Form INC-22-05042017_signed

Copies of the utility bills as mentioned above (not older than two months)-05042017

Copy of board resolution authorizing giving of notice-05042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017

Form MGT-14-08032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308

Altered memorandum of association-07032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017

Optional Attachment-(1)-07032017

Directors report as per section 134(3)-07012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017

Form AOC-4-07012017_signed

List of share holders, debenture holders;-02012017

Form MGT-7-02012017_signed

Acknowledgement of Stamp Duty AoA payment-250714.PDF

Acknowledgement of Stamp Duty MoA payment-250714.PDF

Annexure of subscribers-250714.PDF

Declaration by the first director-250714.PDF

Declaration of the appointee Director- in Form DIR-2-250714.PDF

Letter of Appointment-250714.PDF

MoA - Memorandum of Association-250714.PDF

Optional Attachment 1-250714.PDF

Optional Attachment 2-250714.PDF

Optional Attachment 3-250714.PDF

Optional Attachment 4-250714.PDF

Optional Attachment 5-250714.PDF

AoA - Articles of Association-250714.PDF

Form DIR-12-250714-250714.PDF

Certificate of Incorporation-250714.PDF