[Class : 35] Business Management, Business Administration, Organization And Office Functions. Hyper Market, Super Market, Retail Store For Home Needs And Essentials
Documents
Optional Attachment-(1)-20032023
List of share holders, debenture holders;-20032023
List of Directors;-20032023
Directors report as per section 134(3)-20032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Form AOC-4-20032023_signed
Form MGT-7A-20032023_signed
Form ADT-1-16032023_signed
Copy of written consent given by auditor-16032023
Copy of the intimation sent by company-16032023
Copy of resolution passed by the company-16032023
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Declaration by first director-14122022
Form PAS-3-03042022_signed
Form MGT-14-17022022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Copy of Board or Shareholders? resolution-17022022
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.-17022022
Optional Attachment-(1)-17022022
Form ADT-1-01102021_signed
Copy of resolution passed by the company-01102021
Copy of the intimation sent by company-01102021
Copy of written consent given by auditor-01102021
Form MGT-14-18082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021
Complete record of private placement offers and acceptances in Form PAS-5.-17082021