Directors

Pavan Kumar Sharma

Director/Designated Partner
over 5 years ago

Pooja Bari

Director
about 6 years ago

Past Directors

Ritu Gupta

Director
over 7 years ago

Praveen Shyam Sethi

Director
over 14 years ago

Pradeep Kumar Khandelwal

Director
over 14 years ago

Registered Trademarks

Tuk Tuki Buddies Digitech

[Class : 39] Taxi Services, Taxi Transport, Providing Taxi Booking Services Via Mobile Applications, Cab Services, Travel Arrangement.

Documents

Declaration by first director-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Optional Attachment-(1)-03072020

Proof of dispatch-02012020

Notice of resignation filed with the company-02012020

Form DIR-12-02012020_signed

Acknowledgement received from company-02012020

Evidence of cessation;-02012020

Form DIR-11-02012020_signed

Optional Attachment-(1)-02012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200101

Form MGT-14-31122019_signed

Optional Attachment-(1)-30122019

Altered articles of association-30122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Altered memorandum of association-30122019

Form MGT-14-08122019_signed

Altered memorandum of association-02122019

Altered articles of association-02122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019

Optional Attachment-(1)-02122019

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form MGT-7-05082019_signed

List of share holders, debenture holders;-04082019

Directors report as per section 134(3)-10072019

Form AOC-4-10072019_signed

Company Information