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Certificates

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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Legal Report

View all criminal and civil cases of Green Walk Minerals Private Limited


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