Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-12 |
Certificate of Incorporation-120311.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052021 |
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2021-05-21 |
Evidence of cessation;-21052021 |
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2021-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-21 |
Notice of resignation;-21052021 |
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2018-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
Optional Attachment-(1)-29102018 |
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2018-10-30 |
Resolution.pdf - 1 (725159730) |
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2017-12-05 |
Acknowledgement received from company-05122017 |
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2017-12-05 |
Ackw.pdf - 3 (333593323) |
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2017-12-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017 |
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2017-12-05 |
DIR - 2 Deepak.pdf - 2 (333593320) |
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2017-12-05 |
DIR - 2 Deepak.pdf - 3 (333593320) |
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2017-12-05 |
Evidence of cessation;-05122017 |
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2017-12-05 |
Resignation of Director |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
Letter of appointment;-05122017 |
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2017-12-05 |
Notice of resignation filed with the company-05122017 |
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2017-12-05 |
Notice of resignation;-05122017 |
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2017-12-05 |
Proof of dispatch-05122017 |
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2017-12-05 |
Proof of Dispatch.pdf - 2 (333593323) |
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2017-12-05 |
Resignation Neha.pdf - 1 (333593320) |
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2017-12-05 |
Resignation Neha.pdf - 1 (333593323) |
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2017-12-05 |
Resignation Neha.pdf - 4 (333593320) |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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2017-06-07 |
Resolution.pdf - 1 (333593317) |
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2011-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-23 |
Notice of situation or change of situation of registered office |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2017-10-14 |
Consent.pdf - 2 (333593343) |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-10-14 |
Gajakarana trading - Resolution.pdf - 3 (333593343) |
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2017-10-14 |
Gajakarna Trading - Intimation 111.pdf - 1 (333593343) |
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2017-06-10 |
Consent.pdf - 2 (333593342) |
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2017-06-10 |
Information to the Registrar by company for appointment of auditor |
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2017-06-10 |
Intimation.pdf - 1 (333593342) |
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2017-06-10 |
Resolution.pdf - 3 (333593342) |
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2017-06-07 |
CONSENT.pdf - 2 (333593340) |
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2017-06-07 |
Information to the Registrar by company for appointment of auditor |
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2017-06-07 |
INTIMTION.pdf - 1 (333593340) |
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2017-06-07 |
Resolution.pdf - 3 (333593340) |
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2016-03-09 |
agreement0001.pdf - 1 (725159817) |
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2016-03-09 |
bill0001.pdf - 3 (725159817) |
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2016-03-09 |
DIR 2- Chetan Shinde.pdf - 2 (725159813) |
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2016-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-09 |
Notice of situation or change of situation of registered office |
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2016-03-09 |
NOC0001.pdf - 2 (725159817) |
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2016-03-09 |
Resignation-Narendra Solanki.pdf - 1 (725159813) |
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2016-03-09 |
Resignation-Narendra Solanki.pdf - 3 (725159813) |
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2014-11-29 |
adt 1 gajakarna.pdf - 1 (725159821) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Gajakarna_Adoption of Acc & Dir Report0001.pdf - 1 (725159825) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
gajakarna resolution.pdf - 1 (725159826) |
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2013-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-06 |
Hiren Solanki Resignation.pdf - 1 (725159831) |
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2013-12-06 |
Neha Appointment.pdf - 2 (725159831) |
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2013-12-05 |
23b Gajakarna-consent.pdf - 1 (725159833) |
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2013-12-05 |
Information by auditor to Registrar |
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2012-09-26 |
Board Resolution-Gajakarna March 2012.pdf - 2 (725159836) |
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2012-09-26 |
board resolution.pdf - 2 (725159835) |
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2012-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-26 |
List of Allottees Gajakarna March 2012.pdf - 1 (725159836) |
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2012-09-26 |
List of Allottees.pdf - 1 (725159835) |
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2012-08-08 |
Information by auditor to Registrar |
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2012-08-08 |
gajakarna intimation.pdf - 1 (725159840) |
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2012-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-30 |
MOA.pdf - 1 (725159843) |
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2012-03-30 |
Notice of EGM1.pdf - 2 (725159843) |
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2012-03-30 |
Resolution.pdf - 3 (725159843) |
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2011-09-08 |
ASHISH.pdf - 1 (725159844) |
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2011-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
RACHITA.pdf - 2 (725159844) |
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2011-03-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-12 |
AOA_GAJAKARNA TRADING PRIVATE LIMITED.pdf - 2 (725159884) |
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2011-03-12 |
Certificate of Incorporation-120311.PDF |
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2011-03-12 |
Application and declaration for incorporation of a company |
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2011-03-12 |
MOA_GAJAKARNA TRADING PRIVATE LIMITED_NEW.pdf - 1 (725159884) |
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2011-03-07 |
Notice of situation or change of situation of registered office |
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2011-03-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2022-11-10 |
List of Directors;-10112022 |
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2022-11-10 |
List of share holders, debenture holders;-10112022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-14 |
Directors report as per section 134(3)-14022022 |
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2022-02-09 |
List of Directors;-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2020-01-23 |
Copies of the utility bills as mentioned above (not older than two months)-23012020 |
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2020-01-23 |
Copy of board resolution authorizing giving of notice-23012020 |
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2020-01-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2018-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018 |
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2018-12-17 |
Directors report as per section 134(3)-17122018 |
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2018-12-17 |
List of share holders, debenture holders;-17122018 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-06-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017 |
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2017-06-10 |
Copy of resolution passed by the company-10062017 |
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2017-06-10 |
Copy of the intimation sent by company-10062017 |
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2017-06-10 |
Copy of written consent given by auditor-10062017 |
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2017-06-10 |
Directors report as per section 134(3)-10062017 |
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2017-06-10 |
List of share holders, debenture holders;-10062017 |
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2017-06-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017 |
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2017-06-07 |
Copy of resolution passed by the company-07062017 |
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2017-06-07 |
Copy of the intimation sent by company-07062017 |
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2017-06-07 |
Copy of written consent given by auditor-07062017 |
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2017-06-07 |
Directors report as per section 134(3)-07062017 |
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2017-06-07 |
List of share holders, debenture holders;-07062017 |
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2016-03-09 |
Declaration of the appointee Director- in Form DIR-2-090316.PDF |
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2016-03-09 |
Evidence of cessation-090316.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-03 |
Copy of resolution-021014.PDF |
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2014-08-05 |
Copy of resolution-050814.PDF |
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2013-12-06 |
Evidence of cessation-061213.PDF |
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2013-12-06 |
Optional Attachment 1-061213.PDF |
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2012-09-26 |
List of allottees-260912.PDF |
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2012-09-26 |
List of allottees-260912.PDF 1 |
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2012-09-26 |
Resltn passed by the BOD-260912.PDF |
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2012-09-26 |
Resltn passed by the BOD-260912.PDF 1 |
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2012-03-30 |
MoA - Memorandum of Association-300312.PDF |
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2012-03-30 |
Optional Attachment 1-300312.PDF |
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2012-03-30 |
Optional Attachment 2-300312.PDF |
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2011-09-08 |
Evidence of cessation-080911.PDF |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-04-20 |
Copy of Board Resolution-200411.PDF |
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2011-04-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-20 |
Resolution-Shifting R O.pdf - 1 (725159959) |
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2011-03-12 |
Acknowledgement of Stamp Duty AoA payment-120311.PDF |
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2011-03-12 |
Acknowledgement of Stamp Duty MoA payment-120311.PDF |
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2011-03-12 |
AoA - Articles of Association-120311.PDF |
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2011-03-12 |
MoA - Memorandum of Association-120311.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-11-10 |
Form MGT-7A-10112022 |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2022-02-10 |
Form MGT-7A-10022022_signed |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-14 |
Auditor Report and Financial.pdf - 1 (725159737) |
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2019-11-14 |
Director Report.pdf - 2 (725159737) |
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2019-11-14 |
Company financials including balance sheet and profit & loss |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-12-18 |
LIST OF SHAREHOLDERS - Gajakarna Trading Private Limited.pdf - 1 (725159740) |
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2018-12-18 |
LIST OF SHAREHOLDERS - Gajakarna Trading Private Limited.pdf - 2 (725159740) |
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2018-12-17 |
Director Report.pdf - 2 (725159739) |
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2018-12-17 |
Financials.pdf - 1 (725159739) |
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2018-12-17 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2017-10-31 |
LIST OF SHAREHOLDERS.pdf - 1 (333593368) |
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2017-10-18 |
Director Report.pdf - 2 (333593367) |
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2017-10-18 |
Finanacial Statement.pdf - 1 (333593367) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-06-10 |
Director Report.pdf - 2 (333593365) |
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2017-06-10 |
Financial.pdf - 1 (333593365) |
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2017-06-10 |
Company financials including balance sheet and profit & loss |
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2017-06-10 |
Annual Returns and Shareholder Information |
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2017-06-10 |
LIST OF SHAREHOLDERS.pdf - 1 (333593366) |
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2017-06-07 |
DIRECTORS REPORT.pdf - 2 (333593363) |
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2017-06-07 |
Company financials including balance sheet and profit & loss |
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2017-06-07 |
Annual Returns and Shareholder Information |
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2017-06-07 |
GAJAKARNA FINANCIALS.pdf - 1 (333593363) |
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2017-06-07 |
LIST OF SHAREHOLDERS.pdf - 1 (333593364) |
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2014-12-01 |
ANNUAL RETURN - GajAKARNA.pdf - 1 (725160039) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
auditors report.pdf - 3 (725160042) |
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2014-10-30 |
Balance sheet & PL with notes.pdf - 1 (725160042) |
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2014-10-30 |
directors report.pdf - 2 (725160042) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
ANNUAL RETURN - GajAKARNA.pdf - 1 (725160045) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
gajkarna trading pvt. ltd bs 2012-2013.pdf - 1 (725160048) |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
gajakarna0001.pdf - 1 (725160054) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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