Directors

[Class : 44] Hygiene And Beauty Care Services,Health Spa, Services For Health And Wellness Of Body,Cosmetic Body Care Services And Other Services Included In Class 44

Documents

Form ADT-1-07042023_signed

Copy of written consent given by auditor-07042023

Copy of the intimation sent by company-07042023

Copy of resolution passed by the company-07042023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042023

List of share holders, debenture holders;-06042023

List of Directors;-06042023

Directors report as per section 134(3)-06042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023

Form AOC-4-06042023_signed

Form MGT-7A-06042023_signed

Form PAS-3-13072022_signed

Copy of Board or Shareholders? resolution-13072022

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.-13072022

Form MGT-14-24062022-signed

Form PAS-3-21052022_signed

Altered articles of association-21052022

Optional Attachment-(1)-21052022

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.-21052022

Copy of Board or Shareholders? resolution-21052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022

Form INC-22-07042022_signed

Optional Attachment-(3)-07042022

Optional Attachment-(2)-07042022

Copies of the utility bills as mentioned above (not older than two months)-07042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022

Optional Attachment-(1)-07042022

Form DIR-12-04042022_signed

Optional Attachment-(1)-04042022

Optional Attachment-(2)-04042022

Company Information

Directors

Past Directors

. Abdul Kader

Registered Trademarks

Kafai Kafai Producer Company

Documents