[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Internet Security Consultancy, Maintenance Of Computer Software, Providing Information On Computer Technology And Programming Via A Web Site
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Internet Security Consultancy, Maintenance Of Computer Software, Providing Information On Computer Technology And Programming Via A Web Site
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Internet Security Consultancy, Maintenance Of Computer Software, Providing Information On Computer Technology And Programming Via A Web Site
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Documents
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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.-01102020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form PAS-3-02062020_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.-02062020
Copy of Board or Shareholders? resolution-02062020
Form DIR-12-08052020_signed
Evidence of cessation;-05052020
Form AOC - 4 CFS-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form INC-22-30102019_signed
Copy of board resolution authorizing giving of notice-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30102019