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Certificates

Date

Title

₨ 149 Each

2018-03-21
CERTIFICATE OF INCORPORATION-20180321
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-27
Auditors appointment documents.pdf - 3 (905441890)
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2020-02-27
Information to the Registrar by company for appointment of auditor
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2020-02-27
Fermwell Foods Pvt Ltd Auditor Eligibility Certificate.pdf - 2 (905441890)
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2020-02-27
Auditors appointment documents.pdf - 1 (905441890)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-03-21
Form SPICe MOA (INC-33)-21032018
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2018-03-21
Form SPICe AOA (INC-34)-21032018
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2018-03-14
Form SPICe AOA (INC-34)-14032018
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2018-03-14
Form SPICe MOA (INC-33)-14032018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-14
Directors report as per section 134(3)-13022022
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2022-02-14
Approval letter of extension of financial year or AGM-13022022
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2021-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022021
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2021-02-20
Approval letter of extension of financial year or AGM-20022021
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2021-02-20
Directors report as per section 134(3)-20022021
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2021-02-20
List of share holders, debenture holders;-20022021
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2021-02-20
Approval letter for extension of AGM;-20022021
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2020-02-27
Copy of resolution passed by the company-27022020
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2020-02-27
Copy of the intimation sent by company-27022020
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2020-02-27
Copy of written consent given by auditor-27022020
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2020-02-24
List of share holders, debenture holders;-24022020
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2020-01-24
Optional Attachment-(1)-24012020
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2020-01-24
Directors report as per section 134(3)-24012020
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2020-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-06
Form MGT-7A-06042022_signed
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2022-02-23
Company financials including balance sheet and profit & loss
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2021-02-21
AFS_Fermwell 2020.pdf - 1 (1015226555)
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2021-02-21
ROC Order_Extension of agm_mumbai_31122020.pdf - 2 (1015226546)
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2021-02-21
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-21
ROC Order_Extension of agm_mumbai_31122020.pdf - 2 (1015226555)
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2021-02-21
Fermwell Directors Report 2020.pdf - 3 (1015226555)
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2021-02-21
List of Shareholders 2020.pdf - 1 (1015226546)
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2020-02-24
Annual Returns and Shareholder Information
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2020-02-24
Lists of shareholders.pdf - 1 (905445499)
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2020-01-24
Company financials including balance sheet and profit & loss
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2020-01-24
Fermwell _ Directors report.pdf - 2 (905445471)
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2020-01-24
Fermwell Foods_Financial Statement.pdf - 1 (905445471)
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2020-01-24
AGM Notice.pdf - 3 (905445471)
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Legal Report

View all criminal and civil cases of Fermwell Foods Private Limited


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