Directors

Miral Dharmesh Keralia

Director
over 2 years ago

Raj Dharmesh Keralia

Director/Designated Partner
over 2 years ago

Past Directors

Nilkanth Churamani Regmi

Director
about 15 years ago

Registered Trademarks

The Rectangles India Rete Media

[Class : 35] Advertising Agency Services, Advertising Services To Create Brand Identity For Others.

Documents

Form DIR-12-11122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116

Form MGT-14-06112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106

Altered memorandum of association-04112020

Altered articles of association-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Optional Attachment-(2)-04112020

Optional Attachment-(3)-04112020

Optional Attachment-(1)-04112020

Form DIR-12-29102020_signed

Evidence of cessation;-27102020

Form DIR-12-26102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Optional Attachment-(1)-15102020

Altered articles of association-15102020

Altered memorandum of association-15102020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Form AOC-4-05122019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

Company Information