Directors

Lina Bhavik Shah

Director/Designated Partner
almost 5 years ago

Bhavik Jitendra Shah

Director
over 21 years ago

Past Directors

Nitin Narendra Sethi

Director
over 21 years ago

Registered Trademarks

Fifthquarter Fifth Quarter Infomedia

[Class : 42] Computer Programming, Designing, Consultancy, Mega, It Services

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-07102019_signed

Copies of the utility bills as mentioned above (not older than two months)-07102019

Optional Attachment-(1)-07102019

Copy of board resolution authorizing giving of notice-07102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019

Form DPT-3-30062019

Form MGT-7-03012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-27122018

Form ADT-1-03102018_signed

Form DIR-12-01102018_signed

Form DIR-11-30092018_signed

Copy of resolution passed by the company-26092018

Copy of written consent given by auditor-26092018

Evidence of cessation;-24082018

Optional Attachment-(2)-24082018

Notice of resignation;-24082018

Notice of resignation filed with the company-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Optional Attachment-(1)-24082018

Company Information