[Class : 44] Skin, Cosmetology And Hair Transplantation
Documents
Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Form ADT-3-21032017-signed
Form ADT-1-20032017_signed
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Resignation letter-20032017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016