Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219 |
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2019-12-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213 |
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2018-12-19 |
CERTIFICATE OF INCORPORATION-20181219 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-09 |
Resignation of Director |
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2022-03-08 |
Notice of resignation filed with the company-08032022 |
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2022-03-08 |
Proof of dispatch-08032022 |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2020-02-04 |
Board Resolution.pdf - 1 (942000455) |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Notice of resignation;-04022020 |
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2020-02-04 |
Evidence of cessation;-04022020 |
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2020-02-04 |
DIR-2 - Sharik Currimbhoy.pdf - 2 (942000455) |
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2020-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020 |
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2020-02-04 |
Mbp 1.pdf - 5 (942000455) |
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2020-02-04 |
form_dir 8.pdf - 4 (942000455) |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-02-04 |
Optional Attachment-(3)-04022020 |
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2020-02-04 |
Resignation LETTER.pdf - 3 (942000455) |
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2020-02-04 |
Resignation Letter- Supriya Makkar with receipt.pdf - 6 (942000455) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-01-14 |
Consent of auditor.pdf - 2 (942000519) |
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2020-01-14 |
Intimation by Company - Before notice of AGM.pdf - 1 (942000519) |
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2020-01-14 |
After Notice.pdf - 3 (942000519) |
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2019-12-15 |
UDIN.pdf - 2 (942000526) |
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2019-12-15 |
Form INC-20A-15122019_signed |
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2019-12-15 |
Declaration for payment of shares-1.pdf - 1 (942000526) |
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2019-12-13 |
MOA - Goldsteinroth.pdf - 2 (942000525) |
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2019-12-13 |
Registration of resolution(s) and agreement(s) |
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2019-12-13 |
carrieskitchen-shareholderresolution.pdf - 1 (942000525) |
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2019-12-13 |
AOA - Goldsteinroth.pdf - 3 (942000525) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-15 |
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2018-12-15 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-12 |
Optional Attachment-(1)-12022021 |
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2020-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020 |
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2020-01-28 |
List of share holders, debenture holders;-28012020 |
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2020-01-14 |
Copy of written consent given by auditor-14012020 |
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2020-01-14 |
Copy of the intimation sent by company-14012020 |
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2020-01-14 |
Copy of resolution passed by the company-14012020 |
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2019-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019 |
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2019-12-07 |
Altered memorandum of association-07122019 |
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2019-12-07 |
Altered articles of association-07122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
-30112019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-01 |
List of member.pdf - 1 (1011433234) |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
GOLD DIR Report Compressed.pdf - 2 (1011358689) |
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2021-02-17 |
Signed BS _AUDIT REPORT Compressed.pdf - 1 (1011358689) |
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2020-02-03 |
Annual Returns and Shareholder Information |
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2020-02-03 |
LIST OF SHARE HOLDERS.pdf - 1 (942000556) |
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2020-02-03 |
Company financials including balance sheet and profit & loss |
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2020-02-03 |
Financials.pdf - 1 (1011433314) |
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