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Certificates

Date

Title

₨ 149 Each

2010-03-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-020310
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2010-03-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020310
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0000-00-00
Certificate of Incorporation-050907
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Change in directors

Date

Title

₨ 149 Each

2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Notice_32_.pdf - 1 (2819367)
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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2010-02-23
RESIGNATION.pdf - 1 (2819369)
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2010-02-23
RESOLUTION-DIRECTORSHIP.pdf - 2 (2819369)
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2012-01-28
Allotment Form.pdf - 1 (2819363)
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2012-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-20
form_No._2.pdf - 1 (2819362)
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2010-10-06
AOA.pdf - 2 (2819371)
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2010-10-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-06
MOA.pdf - 1 (2819371)
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2010-10-06
Notice_05.pdf - 3 (2819371)
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2010-03-02
AOA.pdf - 3 (2819366)
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2010-03-02
Registration of resolution(s) and agreement(s)
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2010-03-02
FORM-22A.pdf - 5 (2819366)
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2010-03-02
MOA-NEW.pdf - 2 (2819366)
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2010-03-02
NOTICE.pdf - 4 (2819366)
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2010-03-02
RESOLUTION.pdf - 1 (2819366)
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2008-08-01
Notice of situation or change of situation of registered office
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2008-08-01
Registration of resolution(s) and agreement(s)
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2008-08-01
Notice.pdf - 1 (2819365)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-24
Application and declaration for incorporation of a company
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2007-08-24
Notice of situation or change of situation of registered office
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2007-08-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-02-11
List of share holders, debenture holders;-11022017
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2012-01-28
List of allottees-280112
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2010-10-20
List of allottees-201010
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2010-10-06
AoA - Articles of Association-061010
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2010-10-06
MoA - Memorandum of Association-061010
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Optional Attachment 1-061010
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2010-03-03
Form 67 (Addendum)-030310 in respect of Form 23-020310
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2010-03-03
MoA - Memorandum of Association-030310
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2010-03-03
MOA-OLD.pdf - 1 (2819372)
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2010-03-02
AoA - Articles of Association-020310
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2010-03-02
Copy of resolution-020310
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2010-03-02
Minutes of Meeting-020310
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2010-03-02
MoA - Memorandum of Association-020310
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2010-03-02
Optional Attachment 1-020310
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2010-03-02
Optional Attachment 3-020310
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2010-02-25
Copy of Board Resolution-250210
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2010-02-25
Optional Attachment 1-250210
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2010-02-25
Optional Attachment 2-250210
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2010-02-25
Optional Attachment 3-250210
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2010-02-25
Optional Attachment 4-250210
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2010-02-23
Copy of Board Resolution-230210
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2010-02-23
Evidence of cessation-230210
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2010-02-23
Optional Attachment 1-230210
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2010-02-23
Optional Attachment 1-230210
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2010-02-23
Optional Attachment 2-230210
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2010-02-23
Optional Attachment 3-230210
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2008-08-01
Copy of resolution-010808
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2007-09-04
Others-040907
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2007-09-04
Others-040907
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2007-08-24
AoA - Articles of Association-240807
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2007-08-24
MoA - Memorandum of Association-240807
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2007-08-24
Others-240807
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2007-08-24
Others-240807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-02-11
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-01
Compliance - Gardenia.pdf - 1 (102282251)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Gardenia - Annual Report.pdf - 1 (102282056)
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2014-11-01
Gardenia - BS & Reports.pdf - 1 (102281907)
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2013-10-30
Annual return Gardenia.pdf - 1 (2819388)
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2013-10-30
BS - GTPL 12-13...pdf - 1 (2819378)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
gardenia CS.pdf - 1 (2819381)
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2013-10-30
gardenia CS.pdf - 1 (2819382)
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
GTPL_BS_2012.pdf - 1 (2819375)
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
GTPL_AR_2012.pdf - 1 (2819384)
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2012-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-05
gardenia_tech_compli.pdf - 1 (2819379)
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2012-02-03
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-03
GBFPL_Balance_Sheet_2010-11.pdf - 1 (2819374)
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2012-01-24
Compliance.pdf - 1 (2819380)
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2012-01-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-24
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-24
GBFPL_Annual_Return_2010-11.pdf - 1 (2819387)
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2011-01-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-02
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-02
GBFPL_AR_2009-2010.pdf - 1 (2819383)
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2011-01-02
GTPL_BS0001.pdf - 1 (2819373)
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2010-02-23
AR-2008.pdf - 1 (2819385)
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2010-02-23
AR-2009.pdf - 1 (2819386)
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2010-02-23
bs2008.pdf - 1 (2819376)
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2010-02-23
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-23
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-23
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-23
GBFPL_BS_2008-09.pdf - 1 (2819377)
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