Date |
Title |
₨ 149 Each |
---|---|---|
2012-09-13 |
Certificate of Incorporation-130912.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-30 |
Notice of situation or change of situation of registered office |
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2021-02-28 |
Return of deposits |
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2020-02-15 |
Information to the Registrar by company for appointment of auditor |
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2019-07-31 |
Return of deposits |
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2019-07-31 |
Return of deposits |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-01 |
Information by auditor to Registrar |
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2013-07-06 |
Notice of situation or change of situation of registered office |
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2013-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-22 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-12 |
Information to the Registrar by company for appointment of auditor |
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2012-09-13 |
Certificate of Incorporation-130912.PDF |
Add to Cart |
2012-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-12 |
Notice of situation or change of situation of registered office |
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2012-09-12 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-10 |
Directors report as per section 134(3)-09012023 |
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2023-01-10 |
Optional Attachment-(1)-09012023 |
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2023-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023 |
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2023-01-09 |
Optional Attachment-(2)-09012023 |
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2023-01-09 |
List of Directors;-09012023 |
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2023-01-09 |
List of share holders, debenture holders;-09012023 |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2022-09-30 |
Copies of the utility bills as mentioned above (not older than two months)-30092022 |
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2022-09-30 |
Copy of board resolution authorizing giving of notice-30092022 |
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2022-09-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Optional Attachment-(2)-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
Approval letter of extension of financial year or AGM-27022021 |
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2021-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Directors report as per section 134(3)-27022021 |
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2021-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021 |
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2020-02-14 |
Directors report as per section 134(3)-14022020 |
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2020-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020 |
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2020-02-14 |
Copy of written consent given by auditor-14022020 |
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2020-02-14 |
Copy of the intimation sent by company-14022020 |
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2020-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020 |
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2020-02-14 |
List of share holders, debenture holders;-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Copy of resolution passed by the company-14022020 |
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2019-06-26 |
Optional Attachment-(1)-26062019 1 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Auditor?s certificate-26062019 |
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2019-06-26 |
Auditor?s certificate-26062019 1 |
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2018-12-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
Add to Cart |
2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Directors report as per section 134(3)-19122018 |
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2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
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2018-04-12 |
List of share holders, debenture holders;-12042018 |
Add to Cart |
2018-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018 |
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2018-04-12 |
Directors report as per section 134(3)-12042018 |
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2018-04-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018 |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2017-03-15 |
List of share holders, debenture holders;-15032017 |
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2017-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2017-03-15 |
Directors report as per section 134(3)-15032017 |
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2015-01-15 |
Copy of resolution-150115.PDF |
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2013-06-15 |
Evidence of cessation-150613.PDF |
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2012-09-13 |
Acknowledgement of Stamp Duty MoA payment-130912.PDF |
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2012-09-13 |
Acknowledgement of Stamp Duty AoA payment-130912.PDF |
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2012-09-12 |
MoA - Memorandum of Association-120912.PDF |
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2012-09-12 |
AoA - Articles of Association-120912.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-09 |
Form MGT-7A-09012023_signed |
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2022-03-23 |
Form MGT-7A-23032022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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