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Documents
Form DPT-3-11092020-signed
Form MGT-14-25082020_signed
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form SH-7-09042020-signed
Optional Attachment-(1)-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-28062019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019