[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing, Wholesale, Retail, Online Marketing, Franchisee And Showroom Of Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human...
Charges
1 Crore
31 May 2021
Indian Bank
1 Crore
31 May 2021
Indian Bank
0
31 May 2021
Indian Bank
0
31 May 2021
Indian Bank
0
Documents
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form DIR-12-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-11102022
Form DPT-3-30062022_signed
Form PAS-3-21092021_signed
Copy of Board or Shareholders? resolution-20092021
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.-20092021
Form SH-7-20092021-signed
Altered memorandum of assciation;-16092021
Copy of the resolution for alteration of capital;-16092021
Form CHG-1-15072021_signed
Instrument(s) of creation or modification of charge;-15072021
Optional Attachment-(1)-15072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210715
Form PAS-3-31052021_signed
Copy of Board or Shareholders? resolution-31052021
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.-31052021
Form SH-7-19052021-signed
Copy of the resolution for alteration of capital;-15052021