[Class : 5] Medicine & Pharmaceutical Preparations.
View +4 more Brands for Berezka Pharma Private Limited.
Documents
List of Directors;-26022023
List of share holders, debenture holders;-26022023
Form MGT-7A-26022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-23042022
Notice of resignation;-23042022
Form DIR-12-23042022_signed
Evidence of cessation;-23042022
Form DIR-12-21102021_signed
Optional Attachment-(1)-21102021
Optional Attachment-(2)-21102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
Form INC-20A-19102021_signed
-18102021
Form PAS-3-13102021_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.-09102021
Copy of Board or Shareholders? resolution-09102021