[Class : 42] For Software Development Services Including Providing E Commerce Softwares.
Documents
Form AOC-5-21122022-signed
-08122022
Copy of board resolution-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Notice of resignation;-29092022
Form DIR-12-29092022_signed
Evidence of cessation;-29092022
Form MGT-14-17062022-signed
Form MGT-14-26052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Altered articles of association-24052022
Form PAS-3-16052022_signed
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.-16052022
Copy of Board or Shareholders? resolution-16052022
Complete record of private placement offers and acceptances in Form PAS-5.-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Form SH-7-20042022-signed
Form MGT-14-15042022_signed
Copy of the resolution for alteration of capital;-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022