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Certificates

Date

Title

₨ 149 Each

2019-04-18
CERTIFICATE OF INCORPORATION-20190418
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-25
Return of deposits
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-12-16
AGM Resolution Shrubs and Berry.pdf - 3 (1103049700)
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2021-12-16
Intimation Letter- Shrubs and Berry.pdf - 1 (1103049700)
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2021-12-16
Auditor Consent Letter Shrubs.pdf - 2 (1103049700)
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2021-10-04
EGM Resolution Shrubs and Berry.pdf - 3 (1103049726)
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2021-10-04
Intimation Letter Shrubs.pdf - 1 (1103049726)
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2021-10-04
Information to the Registrar by company for appointment of auditor
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2021-10-04
Auditor Consent Letter Shrubs.pdf - 2 (1103049726)
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2021-09-17
Notice of resignation by the auditor
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2021-09-17
Shrubs and Berries.pdf - 1 (1103049751)
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2021-02-07
AGM Resolution for Appointment of Auditor.pdf - 3 (1011234637)
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2021-02-07
Auditor Consent Letter Shrubs.pdf - 2 (1011234637)
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2021-02-07
Intimation Letter.pdf - 1 (1011234637)
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2021-02-07
Information to the Registrar by company for appointment of auditor
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2019-06-13
bank statement.pdf - 1 (895961258)
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2019-06-13
Form INC-20A-13062019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-04-15
Form SPICe MOA (INC-33)-15042019
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2019-04-15
Form SPICe AOA (INC-34)-15042019
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2019-04-10
Form SPICe MOA (INC-33)-10042019
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2019-04-10
Form SPICe AOA (INC-34)-10042019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
List of Directors;-12112022
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-11-01
Directors report as per section 134(3)-27102022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-01-03
List of share holders, debenture holders;-03012022
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2022-01-03
Approval letter for extension of AGM;-03012022
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2022-01-03
List of Directors;-03012022
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2021-12-17
Approval letter of extension of financial year or AGM-17122021
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2021-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
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2021-12-17
Directors report as per section 134(3)-17122021
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2021-12-13
Copy of written consent given by auditor-13122021
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2021-12-13
Copy of the intimation sent by company-13122021
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2021-12-13
Copy of resolution passed by the company-13122021
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2021-09-25
Copy of written consent given by auditor-24092021
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2021-09-25
Copy of the intimation sent by company-24092021
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2021-09-25
Copy of resolution passed by the company-24092021
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2021-09-15
Resignation letter-15092021
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2021-02-17
Approval letter for extension of AGM;-17022021
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2021-02-17
List of share holders, debenture holders;-17022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
Copy of the intimation sent by company-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2019-06-13
-13062019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-15112022_signed
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-01-04
ROC Delhi Haryana AGM extension notification.pdf - 2 (1103050602)
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2022-01-04
List of Directors 2021.pdf - 3 (1103050602)
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2022-01-04
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2022-01-04
List of shareholders 2021.pdf - 1 (1103050602)
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2021-12-17
BS Shrubs 2021.pdf - 1 (1103050649)
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2021-12-17
Notice-DR-Shrubs-2021.pdf - 3 (1103050649)
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2021-12-17
Company financials including balance sheet and profit & loss
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2021-12-17
ROC Delhi Haryana AGM extension notification.pdf - 2 (1103050649)
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2021-02-18
List of Shareholders Shrubs 2020.pdf - 1 (1011235159)
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2021-02-18
Annual Returns and Shareholder Information
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2021-02-18
Extension of AGM Delhi ROC Letter.pdf - 2 (1011235159)
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
BS Shrubs 2020.pdf - 1 (1011235155)
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2021-02-07
DR Shrubs 2020.pdf - 3 (1011235155)
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2021-02-07
Extension of AGM Delhi ROC Letter.pdf - 2 (1011235155)
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