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Certificates

Date

Title

₨ 149 Each

2018-10-05
CERTIFICATE OF INCORPORATION-20181005
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Change in directors

Date

Title

₨ 149 Each

2019-11-30
DIR 2.pdf - 2 (774494709)
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2019-11-30
Appointment or change of designation of directors, managers or secretary
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2019-11-30
APPT BR.pdf - 3 (774494709)
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2019-11-30
APPT BR.pdf - 1 (774494709)
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2019-11-29
Declaration by first director-29112019
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2019-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-13
GRADEMART AUDITOR CERTIFICATE.pdf - 1 (774510371)
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2019-12-13
GRADEMART BOR28112019.pdf - 2 (774510371)
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2019-12-13
Information to the Registrar by company for appointment of auditor
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2019-03-19
Information to the Registrar by company for appointment of auditor
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2019-03-19
CCF08032019_0001.pdf - 2 (774510345)
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2019-03-19
APPOINTMENT OF AUDITOR.pdf - 1 (774510345)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-09-27
Form SPICe MOA (INC-33)-27092018
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2018-09-27
Form SPICe AOA (INC-34)-27092018
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2018-09-10
Form SPICe MOA (INC-33)-10092018
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2018-09-10
Form SPICe AOA (INC-34)-10092018
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-13
Copy of resolution passed by the company-13122019
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2019-12-13
Copy of written consent given by auditor-13122019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
Optional Attachment-(1)-29112019
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2019-12-02
Optional Attachment-(2)-29112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Optional Attachment-(3)-29112019
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2019-12-02
Optional Attachment-(4)-29112019
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2019-03-12
Copy of written consent given by auditor-12032019
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2019-03-12
Copy of resolution passed by the company-12032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-25
GRADE MART Share holdewrs list 2019 .pdf - 1 (774559719)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-11
p l 18-1926112019.pdf - 6 (774559703)
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2019-12-11
NOTES26112019.pdf - 5 (774559703)
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2019-12-11
Company financials including balance sheet and profit & loss
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2019-12-11
annual report.pdf - 2 (774559703)
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2019-12-11
DIRECTORS REPORT26112019.pdf - 4 (774559703)
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2019-12-11
bal 26112019.pdf - 1 (774559703)
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2019-12-11
AUDITOR REPORT26112019.pdf - 3 (774559703)
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