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Certificates

Date

Title

₨ 149 Each

2012-12-12
Certificate of Incorporation-121212.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2016-09-08
COP 51 OF 2016 RICHCORE ENZYMES PVT LTD SCHEME.pdf - 2 (370096056)
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2016-09-08
Notice of the court or the company law board order
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2016-09-08
Merger order.pdf - 1 (370096056)
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2015-09-29
ctc_Abhinav_1.pdf - 3 (370096067)
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2015-09-29
resignation.pdf - 1 (370096067)
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2015-09-29
resignation.pdf - 2 (370096067)
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2015-05-21
Board Resolution RENZ.pdf - 1 (370096074)
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2015-05-21
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-28
RENZ Extract 24 09 2014 compressed.pdf - 1 (370096079)
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
RENZ AGM.pdf - 1 (370096083)
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2014-07-15
ADT 1.pdf - 1 (370096085)
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2014-07-15
Submission of documents with the Registrar
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2014-06-21
Board resolutions Enz.pdf - 1 (370096242)
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2014-06-21
Consent of directors DIR 2 Enz.pdf - 2 (370096242)
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2014-06-21
Disclosure of interest Enz.pdf - 3 (370096242)
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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2014-06-19
BR for annual disclosures Enz.pdf - 1 (370096245)
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2014-06-19
Registration of resolution(s) and agreement(s)
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2014-01-07
Appointment or change of designation of directors, managers or secretary
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2014-01-07
Resignation letter - Enzymes.pdf - 1 (370096249)
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Board resolution.pdf - 1 (370096263)
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2013-10-10
Registration of resolution(s) and agreement(s)
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2013-09-19
Information by auditor to Registrar
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2013-09-19
REPL_MOM.pdf - 1 (370096277)
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2013-08-13
Altered AoA.pdf - 2 (370096284)
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2013-08-13
Extracts of EGM minutes.pdf - 1 (370096284)
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2013-08-13
Registration of resolution(s) and agreement(s)
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2013-08-13
Notice.pdf - 3 (370096284)
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2013-07-30
Form of return to be filed with the Registrar under section 89
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2013-07-30
Form I.pdf - 1 (370096293)
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2013-07-30
Form II.pdf - 2 (370096293)
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2013-05-09
Bd.Resolution .pdf - 2 (370096334)
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Krishna Kalyan Resignation Ltr .pdf - 1 (370096334)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-11-10
REPL_Intimation Letter.pdf - 1 (370096948)
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2015-11-10
Richcore Enymes CTC AGM.pdf - 3 (370096948)
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2015-11-10
Richcore enzymes acceptance.pdf - 2 (370096948)
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2015-11-10
Richcore enzymes eligibility.pdf - 4 (370096948)
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2015-09-30
Resignation of Director
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2015-09-30
resignation.pdf - 1 (370096950)
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2015-09-30
resignation.pdf - 2 (370096950)
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2015-09-30
resignation.pdf - 3 (370096950)
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2015-02-04
Information to the Registrar by company for appointment of auditor
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2015-02-04
RENZ _ADT1.pdf - 4 (370096952)
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2015-02-04
RENZ_Intimation Auditors Appointment.pdf - 1 (370096952)
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2015-02-04
RENZ_Reso.pdf - 3 (370096952)
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2015-02-04
RE_Consecnt letter.pdf - 2 (370096952)
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2012-12-12
AOA.pdf - 2 (370096967)
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2012-12-12
Certificate of Incorporation-121212.PDF
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2012-12-12
Change of subscriber.pdf - 6 (370096967)
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2012-12-12
Extracts of Board Resolution.pdf - 5 (370096967)
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2012-12-12
Application and declaration for incorporation of a company
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2012-12-12
MOA.pdf - 1 (370096967)
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2012-12-12
POA__0001.pdf - 4 (370096967)
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2012-12-12
Witness address proof.pdf - 3 (370096967)
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2012-12-08
Notice of situation or change of situation of registered office
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2012-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-08-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25082016
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2016-08-25
Optional Attachment-(1)-25082016
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2016-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
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2016-05-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052016
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2016-05-05
Directors report as per section 134(3)-05052016
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2016-05-05
List of share holders, debenture holders;-05052016
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2016-05-05
Optional Attachment-(1)-05052016
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2016-03-21
Copy of Board Resolution-210316.PDF
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2016-03-21
Optional Attachment 1-210316.PDF
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2016-03-21
Optional Attachment 2-210316.PDF
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2016-03-21
Optional Attachment 4-210316.PDF
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2016-03-21
Scheme of Arrangement- Amalgamation-210316.PDF
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2015-09-22
Evidence of cessation-220915.PDF
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2015-09-22
Optional Attachment 1-220915.PDF
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2015-05-21
Copy of resolution-210515.PDF
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2014-10-27
Copy of resolution-271014.PDF
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2014-10-25
Optional Attachment 1-251014.PDF
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2014-07-15
Optional Attachment 1-150714.PDF
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2014-06-19
Copy of resolution-190614.PDF
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2014-06-19
Declaration of the appointee Director- in Form DIR-2-190614.PDF
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2014-06-19
Interest in other entities-190614.PDF
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2014-06-19
Letter of Appointment-190614.PDF
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2014-01-07
Evidence of cessation-070114.PDF
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2013-10-10
Copy of resolution-101013.PDF
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2013-08-13
AoA - Articles of Association-130813.PDF
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2013-08-13
Copy of resolution-130813.PDF
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2013-08-13
Optional Attachment 1-130813.PDF
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2013-07-30
Declaration by person-300713.PDF
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2013-07-30
Declaration by person-300713.PDF 1
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2013-05-09
Evidence of cessation-090513.PDF
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2013-05-09
Optional Attachment 1-090513.PDF
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2012-12-12
Acknowledgement of Stamp Duty AoA payment-121212.PDF
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2012-12-12
Acknowledgement of Stamp Duty MoA payment-121212.PDF
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2012-12-12
AoA - Articles of Association-121212.PDF
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2012-12-12
MoA - Memorandum of Association-121212.PDF
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2012-12-12
No Objection Certificate in case there is a change in promoters-121212.PDF
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2012-12-12
Optional Attachment 1-121212.PDF
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2012-12-12
Optional Attachment 2-121212.PDF
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2012-12-12
Optional Attachment 3-121212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-05-05
AGM RENZ AGM-2015.pdf - 4 (370096394)
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2016-05-05
AOC-2.pdf - 2 (370096394)
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2016-05-05
Board report _RENZ_Fy2014-15_Compressed.pdf - 3 (370096394)
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2016-05-05
BS ENZ 14-15_Compressed.pdf - 1 (370096394)
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2016-05-05
Company financials including balance sheet and profit & loss
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2016-05-05
Annual Returns and Shareholder Information
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2016-05-05
Richcore Enzymes Share holders List-1.pdf - 1 (370096416)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
SCHEDULE -V RENZ.pdf - 1 (370096453)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
RENZ Auditor's Report 2013-14.pdf - 2 (370096481)
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2014-10-31
RENZ Balance Sheet & Notes 2013-14.pdf - 1 (370096481)
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2014-10-31
RENZ Director's Report 2013-14.pdf - 3 (370096481)
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2013-11-14
Annual return Enzymes.pdf - 1 (370096518)
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2013-11-14
Balance sheet.pdf - 1 (370096506)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
shorter notice consent.pdf - 2 (370096506)
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