[Class : 35] Business Assistance, Management And Administrative Services; Commercial Trading And Consumer Information Services; Advertising, Marketing And Promotional Services.
[Class : 35] Business Assistance, Management And Administrative Services; Commercial Trading And Consumer Information Services; Advertising, Marketing And Promotional Services
Documents
Form ADT-1-16072020_signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form MGT-14-04072020_signed
Form ADT-1-04072020_signed
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Directors report as per section 134(3)-04072020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019