View +2 more Brands for Samurai Shokuhin Private Limited.
Documents
Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022
Form MGT-7A-03122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Form SH-7-08092022-signed
Altered memorandum of assciation;-05092022
Copy of the resolution for alteration of capital;-05092022
Form MGT-14-13052022-signed
Form PAS-3-09052022_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.-09052022
Copy of Board or Shareholders? resolution-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered articles of association-09052022
Form DIR-12-09052022_signed
Interest in other entities;-09052022
Optional Attachment-(1)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form SH-7-27042022-signed
Altered memorandum of assciation;-22042022
Copy of the resolution for alteration of capital;-22042022
Form INC-20A-12042022_signed
Optional Attachment-(1)-12042022
-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021