Directors

[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.

Documents

List of Directors;-24122022

List of share holders, debenture holders;-24122022

Form MGT-7A-24122022

Form MGT-14-22122022-signed

Altered articles of association-03122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022

Optional Attachment-(1)-03122022

Form ADT-1-26112022

Form AOC-4-26112022

-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022

Copy of resolution passed by the company-26112022

Copy of written consent given by auditor-26112022

Directors report as per section 134(3)-26112022

Altered articles of association-09112022

Optional Attachment-(1)-09112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022

Form PAS-3-02022022_signed

Copy of Board or Shareholders? resolution-02022022

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.-02022022

Form PAS-3-03102021_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.-25092021

Copy of Board or Shareholders? resolution-25092021

Notice of resignation;-21092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021

Evidence of cessation;-21092021

Declaration by first director-21092021

Form DIR-12-21092021_signed

Form INC-20A-18092021_signed

-18092021

Company Information

Directors

Registered Trademarks

Girivalam Foods Girivalam Farmer Producer Company

Documents