Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021 |
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2012-05-23 |
Certificate of Incorporation-230512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-21 |
Registration of resolution(s) and agreement(s) |
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2015-10-14 |
Submission of documents with the Registrar |
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2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-29 |
Information by auditor to Registrar |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2013-12-17 |
Notice of situation or change of situation of registered office |
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2013-10-04 |
Information by auditor to Registrar |
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2013-09-27 |
Registration of resolution(s) and agreement(s) |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-07 |
Registration of resolution(s) and agreement(s) |
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2012-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2012-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-23 |
Application and declaration for incorporation of a company |
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2012-05-23 |
Certificate of Incorporation-230512.PDF |
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2012-05-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-21 |
Altered memorandum of association-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019 |
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2019-09-17 |
Directors report as per section 134(3)-17092019 |
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2019-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019 |
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2019-09-17 |
List of share holders, debenture holders;-17092019 |
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2015-10-14 |
Optional Attachment 1-131015.PDF |
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2015-09-21 |
Letter of Appointment-210915.PDF |
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2015-09-21 |
Interest in other entities-210915.PDF |
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2015-09-21 |
Optional Attachment 2-210915.PDF |
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2015-09-21 |
Declaration of the appointee Director- in Form DIR-2-210915.PDF |
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2015-09-21 |
Optional Attachment 1-210915.PDF |
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2015-01-22 |
Declaration of the appointee Director- in Form DIR-2-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Interest in other entities-220115.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-04 |
Copy of resolution-031014.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2013-09-27 |
Copy of resolution-260913.PDF |
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2013-09-27 |
Optional Attachment 1-260913.PDF |
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2013-09-13 |
Evidence of cessation-130913.PDF |
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2013-09-13 |
Optional Attachment 1-130913.PDF |
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2012-11-07 |
Copy of resolution-071112.PDF |
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2012-11-07 |
Optional Attachment 3-071112.PDF |
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2012-11-07 |
Optional Attachment 4-071112.PDF |
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2012-11-07 |
AoA - Articles of Association-071112.PDF |
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2012-11-07 |
Optional Attachment 2-071112.PDF |
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2012-11-07 |
Optional Attachment 1-071112.PDF |
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2012-08-01 |
MoA - Memorandum of Association-010812.PDF |
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2012-08-01 |
Optional Attachment 1-010812.PDF |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-05-23 |
Acknowledgement of Stamp Duty MoA payment-230512.PDF |
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2012-05-23 |
Acknowledgement of Stamp Duty AoA payment-230512.PDF |
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2012-05-23 |
AoA - Articles of Association-230512.PDF |
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2012-05-23 |
Optional Attachment 2-230512.PDF |
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2012-05-23 |
MoA - Memorandum of Association-230512.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-17 |
Annual Returns and Shareholder Information |
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2019-09-17 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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View all criminal and civil cases of Green Walk Minerals Private Limited
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Download all 68 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Green Walk Minerals Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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