[Class : 29] Meat Extracts, Dried And Cooked Fruits And Vegetables
Documents
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Form MGT-7A-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Declaration by first director-20122022
Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Form AOC-4-20122022_signed
Form ADT-1-16122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Form PAS-3-18112022
Form SH-7-17112022-signed
Optional Attachment-(1)-04112022
Copy of the resolution for alteration of capital;-04112022
Altered memorandum of assciation;-04112022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-08042022
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.-08042022
Form SH-7-07042022-signed
Altered memorandum of assciation;-06042022
Copy of the resolution for alteration of capital;-06042022
Form PAS-3-11022022_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.-10022022
Copy of Board or Shareholders? resolution-10022022