Directors

Bhaskaran Srikumar

Director/Designated Partner
about 7 years ago

Srikanth Bhaskaran

Director
almost 20 years ago

Past Directors

Sumitha Devesan

Director
almost 16 years ago

Registered Trademarks

Out Of The Box Out Of The Box

[Class : 41] Event Management And Entertainment

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

Form INC-22-11052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019

Optional Attachment-(1)-11052019

Copy of board resolution authorizing giving of notice-11052019

Copies of the utility bills as mentioned above (not older than two months)-11052019

Evidence of cessation;-03052019

Form DIR-12-03052019_signed

Notice of resignation;-03052019

Form MGT-7-27122018_signed

Optional Attachment-(1)-23122018

List of share holders, debenture holders;-23122018

Form DIR-12-05112018_signed

Form AOC-4-03112018_signed

Optional Attachment-(3)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Optional Attachment-(1)-27102018

Declaration by first director-26102018

Form DIR-12-26102018_signed

Optional Attachment-(2)-26102018

Optional Attachment-(3)-26102018

Optional Attachment-(1)-26102018

Company Information