Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-18 |
CERTIFICATE OF INCORPORATION-20190418 |
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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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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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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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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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