[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Form ADT-1-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Form MGT-14-13062022-signed
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
Complete record of private placement offers and acceptances in Form PAS-5.-11062022
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.-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(1)-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Form SH-7-23052022-signed
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Altered memorandum of assciation;-11052022
Copy of the resolution for alteration of capital;-11052022