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Certificates

Date

Title

2020-01-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
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2017-04-25
CERTIFICATE OF INCORPORATION-20170425
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2020-01-06
extract of egm.pdf - 3 (1007676803)
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2020-01-06
shorter notice.pdf - 4 (1007676803)
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2020-01-06
moa revised.pdf - 2 (1007676803)
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2020-01-06
Letter to roc.pdf - 5 (1007676803)
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2020-01-06
Notice notes of egm.pdf - 1 (1007676803)
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2020-01-06
Registration of resolution(s) and agreement(s)
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2018-08-16
CONSENT LETTER.pdf - 1 (1007677786)
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2018-08-16
BR.pdf - 2 (1007677786)
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2018-08-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2017-04-21
Form SPICe MOA (INC-33)-21042017
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2017-04-21
Form SPICe AOA (INC-34)-21042017
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Other Documents Attachment

Date

Title

2023-11-14
List of share holders, debenture holders;-14112023
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2023-11-14
List of Directors;-14112023
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2023-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-10-29
Optional Attachment-(1)-28102023
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2023-10-29
Directors report as per section 134(3)-28102023
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2022-11-08
List of share holders, debenture holders;-08112022
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2022-11-08
List of Directors;-08112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-11-07
Optional Attachment-(2)-07112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-07
Optional Attachment-(1)-07112022
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2022-03-22
Approval letter of extension of financial year or AGM-14032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-22
Directors report as per section 134(3)-14032022
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2022-03-22
Optional Attachment-(1)-14032022
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2022-03-18
Approval letter for extension of AGM;-15032022
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2022-03-18
List of share holders, debenture holders;-15032022
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2022-03-18
List of Directors;-15032022
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2021-02-10
Approval letter for extension of AGM;-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-26
Approval letter of extension of financial year or AGM-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2019-12-31
Altered memorandum of association-31122019
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2019-12-31
Optional Attachment-(3)-31122019
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2019-12-31
Optional Attachment-(2)-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
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2019-12-17
Altered memorandum of association-17122019
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2019-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
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2019-12-05
List of share holders, debenture holders;-05122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2018-09-30
Optional Attachment-(3)-30092018
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2018-09-30
Optional Attachment-(1)-30092018
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2018-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
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2018-09-30
Directors report as per section 134(3)-30092018
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2018-09-27
List of share holders, debenture holders;-27092018
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2018-08-16
Copy of resolution passed by the company-16082018
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2018-08-16
Copy of written consent given by auditor-16082018
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Annual Returns and balance sheet Eform

Date

Title

2023-11-14
Form MGT-7A-14112023_signed
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2023-11-07
Company financials including balance sheet and profit & loss
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-11-08
Form MGT-7A-08112022
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2022-04-03
Form MGT-7A-03042022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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2019-12-05
SH LIST 2019.pdf - 1 (1007676829)
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2019-11-26
zelence indus bs.pdf - 1 (1007676828)
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2019-11-26
zelence board reporTNEW.pdf - 2 (1007676828)
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2019-11-26
Company financials including balance sheet and profit & loss
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2018-09-30
dir rep.pdf - 2 (1007678691)
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2018-09-30
Company financials including balance sheet and profit & loss
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2018-09-30
auditors reports.pdf - 1 (1007678691)
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2018-09-30
bs.pdf - 3 (1007678691)
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2018-09-30
mgtt9.pdf - 4 (1007678691)
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2018-09-27
SHareholder list.pdf - 1 (1007678734)
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2018-09-27
Annual Returns and Shareholder Information
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