Directors

Rajiv Madhok

Director/Designated Partner
over 2 years ago

Nikhil Kumar

Director/Designated Partner
over 2 years ago

Prachi Tiwari

Individual Promoter
about 4 years ago

Registered Trademarks

Cue Club Fabapps Digital

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042023

Directors report as per section 134(3)-28042023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042023

Form AOC-4-28042023_signed

Form AOC-4-27042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042023

Directors report as per section 134(3)-26042023

Form ADT-1-22042023_signed

Form MGT-7A-22042023_signed

Copy of resolution passed by the company-21042023

Copy of written consent given by auditor-21042023

List of Directors;-21042023

List of share holders, debenture holders;-21042023

Copy of the intimation sent by company-21042023

Form ADT-1-01042023_signed

Copy of resolution passed by the company-01042023

Optional Attachment-(1)-01042023

Copy of written consent given by auditor-01042023

Form INC-22-17082022_signed

Copy of board resolution authorizing giving of notice-17082022

Copies of the utility bills as mentioned above (not older than two months)-17082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022

Form PAS-3-04082022_signed

Copy of Board or Shareholders? resolution-04082022

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.-04082022

Form DIR-12-03082022_signed

Notice of resignation;-01082022

Evidence of cessation;-01082022

Form DIR-12-20072022_signed

Interest in other entities;-18072022