[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Documents
Optional Attachment-(1)-10112022
Form DIR-12-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form MGT-14-03102022
Form MGT-14-03102022_signed
Form PAS-3-03102022_signed
Optional Attachment-(1)-03102022
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.-03102022
Complete record of private placement offers and acceptances in Form PAS-5.-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Copy of Board or Shareholders? resolution-03102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102022
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Optional Attachment-(1)-26092022
Form AOC-4-26092022_signed
Form MGT-7A-21092022_signed
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Form DIR-12-17092022_signed
Evidence of cessation;-15092022
Notice of resignation;-15092022
Form INC-22-24032022_signed
Copies of the utility bills as mentioned above (not older than two months)-24032022
Copy of board resolution authorizing giving of notice-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
List of share holders, debenture holders;-03032022