Directors

Ankit Vatsa Mishra

Director
almost 23 years ago

Ankur Mishra

Director/Designated Partner
almost 23 years ago

Registered Trademarks

Tymtravel Experiences Ebizneeds India Business Solutions

[Class : 42] Development And Design Of Mobile Applications, Design And Development Of Software In The Field Of Mobile Applications

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Form ADT-3-04102018-signed

Resignation letter-03102018

Form MGT-14-09042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018

Form PAS-3-28032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28032018

Optional Attachment-(2)-28032018

Optional Attachment-(1)-28032018

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.-28032018

Copy of Board or Shareholders? resolution-28032018

Optional Attachment-(1)-27032018

Copy of the resolution for alteration of capital;-27032018

Altered articles of association;-27032018