Date |
Title |
₨ 149 Each |
---|---|---|
2012-12-12 |
Certificate of Incorporation-121212.PDF |
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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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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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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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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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