Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170222 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-19 |
CTC - Regularisation.pdf - 1 (206659519) |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Optional Attachment-(1)-11052017 |
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2017-02-04 |
Accepteance of resignation.pdf - 2 (206659872) |
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2017-02-04 |
Accepteance of resignation.pdf - 3 (206659872) |
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2017-02-04 |
Acknowledgement received from company-04022017 |
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2017-02-04 |
CTC_Resignation from the directorship.pdf - 4 (206659872) |
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2017-02-04 |
Resignation of Director |
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2017-02-04 |
Notice of resignation filed with the company-04022017 |
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2017-02-04 |
Optional Attachment-(1)-04022017 |
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2017-02-04 |
Proof of dispatch-04022017 |
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2017-02-04 |
Resignation_Prince Goyal.pdf - 1 (206659872) |
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2017-01-31 |
Accepteance of resignation.pdf - 1 (206659998) |
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2017-01-31 |
Anant Agarwal - PAN.pdf - 6 (206659998) |
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2017-01-31 |
Appointment letter.pdf - 2 (206659998) |
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2017-01-31 |
CTC_Appointment of Director.pdf - 8 (206659998) |
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2017-01-31 |
CTC_Resignation from the directorship.pdf - 9 (206659998) |
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2017-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017 |
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2017-01-31 |
DIR-2.pdf - 3 (206659998) |
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2017-01-31 |
Evidence of cessation;-31012017 |
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2017-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-31 |
Interest in other entities;-31012017 |
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2017-01-31 |
Letter of appointment;-31012017 |
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2017-01-31 |
List of interest in other entities.pdf - 4 (206659998) |
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2017-01-31 |
Mr. Anant Agarwal - Passport.pdf - 7 (206659998) |
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2017-01-31 |
Notice of resignation;-31012017 |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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2017-01-31 |
Optional Attachment-(2)-31012017 |
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2017-01-31 |
Optional Attachment-(3)-31012017 |
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2017-01-31 |
Optional Attachment-(4)-31012017 |
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2017-01-31 |
Resignation.pdf - 5 (206659998) |
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2016-11-16 |
CTC - GCB.pdf - 1 (206660166) |
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2016-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-12 |
Address Proof_GCB.pdf - 1 (206660996) |
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2017-07-12 |
Address Proof_GCB.pdf - 2 (206660996) |
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2017-07-12 |
BR_Change of Registered office.pdf - 3 (206660996) |
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2017-07-12 |
Notice of situation or change of situation of registered office |
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2017-02-22 |
01-AOA_GCB.pdf.PdfCompressor-2033042.pdf - 3 (206661016) |
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2017-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-02-22 |
MOA_GCB_Final.pdf - 2 (206661016) |
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2017-02-22 |
Resolution_EGM_GCB.pdf - 1 (206661016) |
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2015-09-04 |
Acceptance of Resignation_Mr. Sanjeev Agrawal.pdf - 1 (206661057) |
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2015-09-04 |
BR_Resignation_Mr. Sanjeev Agrtawal.pdf - 3 (206661057) |
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2015-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-04 |
Resignation Letter_Mr. Sanjeev Agrawal.pdf - 2 (206661057) |
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2015-09-02 |
Address Proof_Mr. Rajeev Goel.pdf - 4 (206661080) |
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2015-09-02 |
BR_Appointment_Mr. Rajeev Goel.pdf - 3 (206661080) |
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2015-09-02 |
DIR-2_Rajeev Goel.pdf - 1 (206661080) |
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2015-09-02 |
disclosure of interest_Mr. Rajeev Goel.pdf - 2 (206661080) |
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2015-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-02 |
PAN_Mr. Rajeev Goel.pdf - 5 (206661080) |
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2015-04-03 |
BR-GCB-OVERSEAS-19.08.2014.pdf - 1 (206661107) |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Auditor Appointment Letter-GCB-FINAL.pdf - 1 (206661122) |
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2014-11-29 |
CONSENT-LETTER-GCB-OVERSEAS.pdf - 3 (206661122) |
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2014-11-29 |
FORM ADT-1-GCB-FINAL-SCAN.pdf - 2 (206661122) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
BR-GCB-OVERSEAS.pdf - 1 (206661149) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
BR-GCB OVERSEAS.pdf - 1 (206661195) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
CONSENT LETTER-PRINCE GOYAL-GCB OVERSEAS.pdf - 2 (206661228) |
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2014-07-21 |
CONSENT LETTER-PRINCE GOYAL-GCB OVERSEAS.pdf - 3 (206661228) |
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2014-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-21 |
GCB-OVERSEAS-RESIGNATION-ASHOK JI.pdf - 1 (206661228) |
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2014-07-21 |
GCB-OVERSEAS-RESIGNATION-ASHOK JI.pdf - 5 (206661228) |
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2014-07-21 |
INSTEREST IN OTHER ENTITIES-PRINCE GOYAL.pdf - 4 (206661228) |
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2009-09-23 |
Notice of situation or change of situation of registered office |
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2006-03-21 |
Form 23.PDF |
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2006-03-21 |
Form 23.PDF 1 |
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2006-03-21 |
Form 23.PDF 2 |
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2006-03-21 |
Form 5.PDF |
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2006-03-21 |
Form 5.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-05 |
Acceptance of Resignation_Mr. Sanjeev Agrawal.pdf - 2 (206662038) |
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2015-09-05 |
Acceptance of Resignation_Mr. Sanjeev Agrawal.pdf - 3 (206662038) |
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2015-09-05 |
BR_Resignation_Mr. Sanjeev Agrtawal.pdf - 4 (206662038) |
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2015-09-05 |
Resignation of Director |
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2015-09-05 |
Resignation Letter_Mr. Sanjeev Agrawal.pdf - 1 (206662038) |
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2014-08-07 |
Resignation of Director |
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2014-08-07 |
GCB-OVERSEAS-RESIGNATION.pdf - 1 (206662076) |
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2014-08-07 |
GCB-OVERSEAS-RESIGNATION.pdf - 2 (206662076) |
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2014-08-07 |
GCB-OVERSEAS-RESIGNATION.pdf - 3 (206662076) |
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2006-03-21 |
Form 1.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-11 |
Copies of the utility bills as mentioned above (not older than two months)-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017 |
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2017-06-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017 |
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2017-06-02 |
Directors report as per section 134(3)-02062017 |
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2017-06-02 |
Optional Attachment-(1)-02062017 |
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2017-06-02 |
Optional Attachment-(2)-02062017 |
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2017-06-02 |
Optional Attachment-(3)-02062017 |
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2017-06-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02062017 |
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2017-05-15 |
List of share holders, debenture holders;-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-02-22 |
Altered articles of association-22022017 |
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2017-02-22 |
Altered memorandum of association-22022017 |
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2017-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017 |
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2017-02-16 |
Altered articles of association-16022017 |
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2017-02-16 |
Altered memorandum of association-16022017 |
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2017-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2015-09-04 |
Evidence of cessation-040915.PDF |
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2015-09-04 |
Optional Attachment 1-040915.PDF |
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2015-09-04 |
Optional Attachment 1-040915.PDF 1 |
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2015-09-02 |
Declaration of the appointee Director- in Form DIR-2-020915.PDF |
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2015-09-02 |
Interest in other entities-020915.PDF |
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2015-09-02 |
Optional Attachment 1-020915.PDF |
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2015-09-02 |
Optional Attachment 2-020915.PDF |
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2015-09-02 |
Optional Attachment 3-020915.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-07-21 |
Declaration of the appointee Director- in Form DIR-2-210714.PDF |
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2014-07-21 |
Interest in other entities-210714.PDF |
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2014-07-21 |
Letter of Appointment-210714.PDF |
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2006-03-21 |
AOA.PDF |
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2006-03-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-02 |
AOC-1_GCB_2017.pdf - 2 (206657531) |
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2017-06-02 |
Auditors Report - FInal.pdf - 4 (206657531) |
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2017-06-02 |
BS - GCB - 2017.pdf - 1 (206657531) |
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2017-06-02 |
Director Report_GCB_2017.pdf - 3 (206657531) |
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2017-06-02 |
Company financials including balance sheet and profit & loss |
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2017-06-02 |
MGT-9_GCB_2017.pdf - 5 (206657531) |
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2017-06-02 |
Shorter Notice_GCB.pdf - 6 (206657531) |
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2017-05-16 |
Annual Returns and Shareholder Information |
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2017-05-16 |
List of Shareholders 2017.pdf - 1 (206657553) |
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2017-05-16 |
List of Transfer.pdf - 2 (206657553) |
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2016-11-26 |
Annexure.pdf - 3 (206657586) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
GCB - FS - 2016.pdf - 1 (206657586) |
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2016-11-26 |
GCB_Annual Report-FINAL.pdf - 2 (206657586) |
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2016-11-26 |
List of Shareholders.pdf - 1 (206657634) |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-25 |
List of Shareholders.pdf - 1 (206657650) |
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2015-12-25 |
transfer_GCB.pdf - 2 (206657650) |
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2015-11-05 |
FINANCIAL STATEMENTS-2015-GCB OVERSEAS.pdf - 1 (206657691) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
GCB_Annual Report-2015.pdf - 2 (206657691) |
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2014-11-27 |
Annual Return GCB.pdf - 1 (206657720) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
BALANCE-SHEET-GCB-OVERSEAS-2014.pdf - 1 (206657775) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
NOTICE -GCB OVERSEASE-2014.pdf - 2 (206657775) |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
GCB OVERSEAS-CC-2014-SCAN-FINAL.pdf - 1 (206657794) |
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2013-11-30 |
Annual Return_GCB-2013-FINAL.pdf - 1 (206657810) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
BALANCE SHEET-GCB-2013-SCAN.pdf - 1 (206657818) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
GCB-CC-2013-SCAN.pdf - 1 (206657836) |
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2013-01-15 |
BALANCE SHEET-GCB-SCAN-2012.pdf - 1 (206657845) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-15 |
GCB OVERSEAS-SCAN-C-2012.pdf - 1 (206657891) |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-28 |
GCB Overseas Annual Return 2012.pdf - 1 (206657979) |
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2012-01-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-09 |
gcb overseas annual return.pdf - 1 (206658019) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
NOTICE BS GCB OVERSEAS 2011.pdf - 1 (206658036) |
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2011-10-28 |
COM_OF_GCB_OVER.pdf - 1 (206658057) |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-19 |
Annual Return GCB 2010.pdf - 1 (206658063) |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-08 |
GCB Balance Sheet 2010.pdf - 1 (206658096) |
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2010-10-28 |
COM_OF_GCB.pdf - 1 (206658119) |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-07-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-07-19 |
GCB annual 2009.pdf - 1 (206658144) |
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2009-10-29 |
COMPLIANCE CERTI-GCB.pdf - 1 (206658216) |
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2009-10-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-29 |
NOTICE BAL SHEET-GCB.pdf - 1 (206658174) |
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2009-06-13 |
com of gcb.pdf - 1 (206658789) |
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2009-06-13 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2009-06-13 |
NOTICE-GCB.pdf - 1 (206658394) |
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2009-04-22 |
ANNL RE GCB-08.pdf - 1 (206658819) |
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2009-04-22 |
Annual Returns and Shareholder Information |
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2008-05-07 |
AR OF GCB-06.pdf - 1 (206658922) |
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2008-05-07 |
AR OF GCB-07.pdf - 1 (206659053) |
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2008-05-07 |
Annual Returns and Shareholder Information |
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2008-05-07 |
Annual Returns and Shareholder Information |
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2008-05-05 |
b s of gcb over 06.pdf - 1 (206659326) |
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2008-05-05 |
b s of gcb over 07.pdf - 1 (206659343) |
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2008-05-05 |
com of gcb over 06.pdf - 1 (206659417) |
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2008-05-05 |
com of gcb over 07.pdf - 1 (206659395) |
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2008-05-05 |
Balance Sheet & Associated Schedules |
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2008-05-05 |
Balance Sheet & Associated Schedules |
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2008-05-05 |
Form for submission of compliance certificate with the Registrar |
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2008-05-05 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-03-21 |
Annual Return for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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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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