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2013-03-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120313 |
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Fresh Certificate of Incorporation Consequent upon Change o f Name-120313 |
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2014-06-19 |
BR_Vertex Numeroshakti.pdf - 1 (43322461) |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
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2013-11-15 |
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2013-03-18 |
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Registration of resolution(s) and agreement(s) |
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2014-10-31 |
-311014.OCT |
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2014-10-30 |
-311014 |
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AGM RESOLUTION-Distilleries.pdf - 3 (43322466) |
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2013-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF |
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2010-10-22 |
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2014-06-19 |
Copy of resolution-190614 |
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2013-03-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120313.PDF |
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Minutes of general meeting-160313.PDF |
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AoA - Articles of Association-150313 |
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AOA-Vertex Numeroshakti Broker.pdf - 2 (43322477) |
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Copy of Board Resolution-150313 |
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2013-03-15 |
Form 67 (Addendum)-150313 in respect of Form 23-120313 |
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Form for filing addendum for rectification of defects or incompleteness |
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MINUTES.pdf - 3 (43322477) |
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MoA - Memorandum of Association-150313 |
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NOTICE.pdf - 4 (43322477) |
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Optional Attachment 4-150313 |
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Optional Attachment 5-150313 |
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AoA - Articles of Association-120313 |
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Minutes of Meeting-120313 |
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MoA - Memorandum of Association-120313 |
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2013-03-08 |
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2013-03-08 |
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2010-10-22 |
Acknowledgement of Stamp Duty AoA payment-221010.PDF |
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Acknowledgement of Stamp Duty MoA payment-221010.PDF |
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AoA - Articles of Association-211010 |
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MoA - Memorandum of Association-211010 |
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2010-09-29 |
Optional Attachment 1-290910 |
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Optional Attachment 2-290910 |
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2006-01-01 |
Minutes of general meeting-160313 |
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Acknowledgement of Stamp Duty AoA payment-221010 |
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Acknowledgement of Stamp Duty MoA payment-221010 |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-06 |
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LIST OF ENTITY.pdf - 2 (137328607) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
FINAL BS-2013.pdf - 1 (43322492) |
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2013-10-28 |
ANNUAL RETURN - 13.pdf - 1 (43322493) |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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BALANCE SHEET.pdf - 1 (43322494) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Date |
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2015-11-05 |
BALANCE SHEET FINAL.pdf - 1 (183914424) |
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BOARD REPORT.pdf - 3 (183914424) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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LIST OF ENTITY.pdf - 2 (183914424) |
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SAHREHOLDER LIST.pdf - 1 (183914576) |
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2014-10-30 |
-311014 |
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2014-10-30 |
AGM RESOLUTION-Distilleries.pdf - 3 (183914664) |
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2014-10-30 |
Appointment Letter Auditor's.pdf - 1 (183914664) |
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2014-10-30 |
Eligibility Letter final.pdf - 2 (183914664) |
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2014-10-28 |
ANNUAL RETURN - 14.pdf - 1 (183914737) |
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BALANCE SHEET -14.pdf - 1 (183914834) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-19 |
BR_Vertex Numeroshakti.pdf - 1 (183914879) |
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2014-06-19 |
Copy of resolution-190614 |
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Registration of resolution(s) and agreement(s) |
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2013-10-29 |
FINAL BS-2013.pdf - 1 (183914948) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
ANNUAL RETURN - 13.pdf - 1 (183914994) |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Information by auditor to Registrar |
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2013-10-27 |
PRANAV - VERTEX.pdf - 1 (183915035) |
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2013-03-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-120313 |
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2013-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120313 |
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2013-03-15 |
AoA - Articles of Association-150313 |
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AOA-Vertex Numeroshakti Broker.pdf - 2 (183915139) |
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2013-03-15 |
Copy of Board Resolution-150313 |
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2013-03-15 |
Form 67 (Addendum)-150313 in respect of Form 23-120313 |
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2013-03-15 |
MINUTES.pdf - 3 (183915139) |
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MoA - Memorandum of Association-150313 |
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NOTICE.pdf - 4 (183915139) |
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Optional Attachment 4-150313 |
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Registration of resolution(s) and agreement(s) |
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Optional Attachment 1-080313 |
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2012-12-22 |
AURO.pdf - 1 (183915608) |
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Information by auditor to Registrar |
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ANNUAL RETURN - 12.pdf - 1 (183915647) |
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BALANCE SHEET.pdf - 1 (183915687) |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-18 |
APPOINTMENT PRANAV - AURO STOCK.pdf - 1 (183915745) |
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2011-10-27 |
ANNUAL RETURN.pdf - 1 (183915788) |
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BALANCE SHEET.pdf - 1 (183915836) |
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2011-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-21 |
AoA - Articles of Association-211010 |
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AOA-AURO STOCK BROKER PRIVATE LIMITED.pdf - 2 (183915884) |
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2010-10-21 |
Application and declaration for incorporation of a company |
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2010-10-21 |
MoA - Memorandum of Association-211010 |
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2010-10-21 |
MOA-AURO STOCK BROKER PRIVATE LIMITED.pdf - 1 (183915884) |
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2010-10-11 |
Notice of situation or change of situation of registered office |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-29 |
Optional Attachment 1-290910 |
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Optional Attachment 2-290910 |
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2010-09-21 |
Acknowledgement of Stamp Duty AoA payment-221010 |
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2010-09-21 |
Acknowledgement of Stamp Duty MoA payment-221010 |
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2010-09-21 |
Certificate of Incorporation-221010 |
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2006-01-01 |
Minutes of general meeting-160313 |
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Change of directors
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