[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Business Project Management Services For Construction Projects
Documents
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form MGT-7A-07122022_signed
Form ADT-1-06122022_signed
Directors report as per section 134(3)-06122022
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form SH-7-22022022-signed
Form MGT-14-22022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220222
Altered memorandum of association-21022022
Altered memorandum of assciation;-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Copy of the resolution for alteration of capital;-21022022
Optional Attachment-(1)-21022022
Form INC-20A-14072021_signed
-14072021
Form INC-22-08072021_signed
Copies of the utility bills as mentioned above (not older than two months)-08072021
Copy of board resolution authorizing giving of notice-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Form INC-22-29062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
Copy of board resolution authorizing giving of notice-28062021
Copies of the utility bills as mentioned above (not older than two months)-28062021