Date |
Title |
|
|---|---|---|
2021-12-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211210 |
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2021-10-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20211005 |
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2021-10-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20211005 1 |
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2020-05-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200515 |
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2020-05-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200502 |
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2009-09-15 |
Certificate of Registration of Mortgage-120909.PDF |
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2009-07-13 |
Certificate of Registration of Mortgage-130709.PDF |
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2007-03-06 |
Certificate of Registration of Mortgage-060307.PDF |
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Date |
Title |
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|---|---|---|
2019-06-22 |
Board Resolution for appointment.pdf - 5 (700201619) |
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2019-06-22 |
Board Resolution for resignation.pdf - 4 (700201619) |
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2019-06-22 |
DIR-2 Anith.pdf - 2 (700201619) |
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2019-06-22 |
Evidence of Cessation.pdf - 1 (700201619) |
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2019-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-22 |
Letter of appointment anith.pdf - 6 (700201619) |
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2019-06-22 |
Notice of Resignation.pdf - 3 (700201619) |
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2019-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019 |
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2019-06-19 |
Evidence of cessation;-15062019 |
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2019-06-15 |
Notice of resignation;-15062019 |
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2019-06-15 |
Optional Attachment-(1)-15062019 |
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2019-06-15 |
Optional Attachment-(2)-15062019 |
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2019-06-15 |
Optional Attachment-(3)-15062019 |
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Date |
Title |
|
|---|---|---|
2021-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-05 |
Letter of the charge holder stating that the amount has been satisfied-05102021 |
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2021-10-05 |
Letter of the charge holder stating that the amount has been satisfied-05102021 1 |
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2020-05-15 |
Agreement for assignment of receivables1.pdf - 2 (944857361) |
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2020-05-15 |
BR- Gem Laboratory.pdf - 3 (944857361) |
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2020-05-15 |
DOH.pdf - 1 (944857361) |
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2020-05-15 |
Creation of Charge (New Secured Borrowings) |
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2020-05-15 |
Instrument(s) of creation or modification of charge;-15052020 |
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2020-05-15 |
Optional Attachment-(1)-15052020 |
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2020-05-15 |
Optional Attachment-(2)-15052020 |
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2020-05-02 |
Satisfaction of Charge (Secured Borrowing) |
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2020-05-02 |
GEM Laborties NOC.pdf - 1 (938830351) |
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2020-05-02 |
Letter of the charge holder stating that the amount has been satisfied-02052020 |
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2009-09-12 |
Creation of Charge (New Secured Borrowings) |
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2009-09-12 |
scan_Charge creation docs_GM Lab_17082009.pdf - 1 (232574290) |
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2009-01-02 |
Creation of Charge (New Secured Borrowings) |
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2009-01-02 |
scan_LetterofHypothecation_GemLabs.pdf - 1 (232574291) |
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2009-01-02 |
scan_SanctionCommunicationLetter-CreditFacilities.pdf - 2 (232574291) |
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2007-03-06 |
Creation of Charge (New Secured Borrowings) |
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2007-03-06 |
gm CHARGE CREATION SCANNED.pdf - 1 (232574289) |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-12-10 |
Registration of resolution(s) and agreement(s) |
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2021-08-30 |
Return of deposits |
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2021-02-17 |
Information to the Registrar by company for appointment of auditor |
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2020-05-21 |
Return of deposits |
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2017-02-23 |
Appointment of Auditor - GEM lab.pdf - 3 (232574308) |
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2017-02-23 |
Consent of Auditors -Gem lab.pdf - 2 (232574308) |
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2017-02-23 |
Information to the Registrar by company for appointment of auditor |
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2017-02-23 |
Intimation sent by Company - Gem lab.pdf - 1 (232574308) |
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2015-01-16 |
Information by auditor to Registrar |
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2015-01-16 |
Reappointment FY 2013-14.pdf - 1 (232574307) |
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2014-11-05 |
Statement of unclaimed and unpaid?amounts |
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2014-11-05 |
Statement of unclaimed and unpaid?amounts |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Resignation ltr.pdf - 1 (232574304) |
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2014-03-25 |
Resolution.pdf - 2 (232574304) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-03 |
Gem Laboratories.pdf - 1 (232574303) |
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2011-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-25 |
Scan Concent_Sharath Patel_01112009.pdf - 1 (232574302) |
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2011-11-16 |
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2011-11-16 |
Intimation.pdf - 1 (232574300) |
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2011-06-23 |
Information by auditor to Registrar |
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2011-06-23 |
Information by auditor to Registrar |
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2011-06-23 |
Intimation letter.pdf - 1 (232574299) |
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2011-06-23 |
INTIMATION.pdf - 1 (232574298) |
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2011-02-23 |
Notice of situation or change of situation of registered office |
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2011-02-23 |
shifting regd office_Gem labs_02022011.pdf - 1 (232574301) |
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2009-09-15 |
Certificate of Registration of Mortgage-120909.PDF |
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2009-07-13 |
Certificate of Registration of Mortgage-130709.PDF |
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2009-06-25 |
Notice of the court or the company law board order |
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2009-06-25 |
scan_CLB Order_GemLabs.pdf - 1 (232574295) |
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2009-03-04 |
Information by auditor to Registrar |
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2009-03-04 |
Information by auditor to Registrar |
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2009-03-04 |
INTIMATION.pdf - 1 (232574296) |
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2009-03-04 |
INTIMATION.pdf - 1 (232574297) |
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2007-03-06 |
Certificate of Registration of Mortgage-060307.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-03 |
Copy of MGT-8-03122022 |
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2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-02-15 |
XBRL document in respect Consolidated financial statement-15022022 |
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2022-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022 |
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2021-09-08 |
Altered memorandum of association-08092021 |
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2021-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021 |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-09-08 |
Optional Attachment-(2)-08092021 |
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2021-08-31 |
Altered memorandum of association-31082021 |
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2021-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-31 |
Optional Attachment-(2)-31082021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-13 |
Optional Attachment-(2)-13022021 |
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2021-02-13 |
XBRL document in respect Consolidated financial statement-13022021 |
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2021-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021 |
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2021-01-15 |
Copy of resolution passed by the company-15012021 |
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2021-01-15 |
Copy of written consent given by auditor-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-11-30 |
XBRL document in respect Consolidated financial statement-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-05-17 |
XBRL document in respect Consolidated financial statement-17052019 |
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2019-05-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019 |
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2019-05-04 |
List of share holders, debenture holders;-04052019 |
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2019-04-04 |
Company financials including balance sheet and profit & loss |
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2019-04-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018 marked as defective by Registrar on 04-04-2019 |
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2019-04-04 |
XBRL014813Standalone.xml - 1 (587145852) |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-12-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017 |
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2017-03-09 |
Copy of MGT-8-09032017 |
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2017-03-09 |
List of share holders, debenture holders;-09032017 |
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2017-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017 |
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2017-03-08 |
Directors report as per section 134(3)-08032017 |
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2017-03-08 |
List of share holders, debenture holders;-08032017 |
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2017-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 |
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2017-03-03 |
Directors report as per section 134(3)-03032017 |
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2017-02-23 |
Copy of resolution passed by the company-23022017 |
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2017-02-23 |
Copy of the intimation sent by company-23022017 |
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2017-02-23 |
Copy of written consent given by auditor-23022017 |
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2014-03-25 |
Evidence of cessation-250314.PDF |
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2014-03-25 |
Optional Attachment 1-250314.PDF |
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2011-02-23 |
Optional Attachment 1-230211.PDF |
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2009-09-15 |
Certificate of Registration of Mortgage-120909.PDF |
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2009-09-12 |
Instrument of creation or modification of charge-120909.PDF |
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2009-07-13 |
Certificate of Registration of Mortgage-130709.PDF |
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2009-06-25 |
Copy of the Court-Company Law Board Order-250609.PDF |
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2009-02-21 |
Copy of Board Resolution-210209.PDF |
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2009-02-21 |
Optional Attachment 1-210209.PDF |
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2009-02-21 |
Optional Attachment 2-210209.PDF |
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2009-01-02 |
Instrument of details of the charge-020109.PDF |
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2009-01-02 |
Optional Attachment 1-020109.PDF |
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2007-03-06 |
Certificate of Registration of Mortgage-060307.PDF |
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2007-03-06 |
Instrument of details of the charge-060307.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-03 |
Annual Returns and Shareholder Information |
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2022-11-24 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-12-23 |
Annual Returns and Shareholder Information |
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2019-12-23 |
List of Shareholders of GEM Lab.pdf - 1 (933371966) |
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2019-12-15 |
Consolidated Gem Laboratories 201819.pdf - 3 (933371963) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Gem Laboratories St 2018 19.pdf - 4 (933371963) |
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2019-12-15 |
014813Consolidated.xml - 2 (933371963) |
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2019-12-15 |
014813Standalone.xml - 1 (933371963) |
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2019-05-22 |
Company financials including balance sheet and profit & loss |
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2019-05-22 |
014813Consolidated.xml - 2 (648397074) |
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2019-05-22 |
014813Standalone.xml - 1 (648397074) |
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2019-05-11 |
Annual Returns and Shareholder Information |
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2019-05-11 |
List of Share holders.pdf - 1 (628505197) |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-12-25 |
List of Share holders.pdf - 1 (474466521) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders.pdf - 1 (232574369) |
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2017-12-07 |
MGT-8-2017.pdf - 2 (232574369) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
014813Standalone.xml - 1 (232574370) |
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2017-03-09 |
Annual Returns and Shareholder Information |
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2017-03-09 |
List of Shareholders.pdf - 1 (232574368) |
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2017-03-09 |
mgt-8.pdf - 2 (232574368) |
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2017-03-08 |
Auditors Report and Financials.pdf - 1 (232574367) |
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2017-03-08 |
Directors Report and MGT-9.pdf - 2 (232574367) |
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2017-03-08 |
Company financials including balance sheet and profit & loss |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
List of Share Holders- Gem Lab.pdf - 1 (232574366) |
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2017-03-03 |
Auditors Report and Financials 14-15.pdf - 1 (232574365) |
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2017-03-03 |
Directors Report and MGT-9.pdf - 2 (232574365) |
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2017-03-03 |
Company financials including balance sheet and profit & loss |
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2015-01-16 |
C C.pdf - 1 (232574363) |
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2015-01-16 |
DR_AR_BS.pdf - 1 (232574364) |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-11 |
Annual_return.pdf - 1 (232574360) |
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2014-12-11 |
Balance Sheet_Directors report_ Auditor Report_Gem Labs 11-12.pdf.pdf - 1 (232574361) |
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2014-12-11 |
Details of Director & Share Holders.pdf - 2 (232574360) |
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2014-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-10 |
CC- Gem Lab 2012.pdf - 1 (232574362) |
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2014-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-31 |
Annual_return.pdf - 1 (232574359) |
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2014-10-31 |
Details of Director & Share Holders.pdf - 2 (232574359) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
Board's rprt, Auditor's rprt & Balance sheet.pdf - 1 (232574358) |
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2013-11-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-21 |
CC Gem lab.pdf - 1 (232574356) |
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2013-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-18 |
Annual_return-13.pdf - 1 (232574357) |
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2013-11-18 |
Details of Director & Share Holders.pdf - 2 (232574357) |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-08-28 |
Auditor's Rprt, Notice, Director's Rprt, Balance Sheet & schedules.pdf - 1 (232574355) |
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2012-08-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-28 |
Notes & Addl. information.pdf - 2 (232574355) |
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2011-11-16 |
cc_scan_copy_2011.pdf - 1 (232574341) |
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2011-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-13 |
Annual_return-11.pdf - 1 (232574342) |
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2011-11-13 |
Directors & Share Holders.pdf - 2 (232574342) |
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2011-11-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-09-08 |
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2011-09-07 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-09-07 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-09-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-09-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-09-07 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-06-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-06-30 |
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2011-06-30 |
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2011-06-30 |
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2011-06-30 |
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2011-06-14 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-06-14 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-06-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-06-14 |
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2011-06-14 |
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2011-06-14 |
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2006-12-13 |
Annual Returns and Shareholder Information |
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2006-12-13 |
Balance Sheet & Associated Schedules |
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2006-12-13 |
gl 0405 ADDITIONAL INFORMATION.pdf - 2 (232574338) |
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2006-12-13 |
gl 0405 AGM NOTICE.pdf - 2 (232574336) |
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2006-12-13 |
gl 0405 AGM PROCEEDINGS.pdf - 3 (232574336) |
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2006-12-13 |
gl 0405 AUDITOR REPORT.pdf - 3 (232574338) |
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2006-12-13 |
gl 0405 BALANCE SHEET WITH SCHEDULES.pdf - 1 (232574338) |
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2006-12-13 |
gl 0405 DIRECTOR REPORT.pdf - 1 (232574336) |
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2006-12-13 |
gl 0405 NOTES FORMING PART OF ACCOUNTS.pdf - 4 (232574338) |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
gl AGM NOTICE.pdf - 2 (232574339) |
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2006-11-11 |
gl AGM PROCEEDINGS.pdf - 3 (232574339) |
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2006-11-11 |
gl AUDITORS REPORT.pdf - 2 (232574337) |
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2006-11-11 |
gl BALANCE SHEET WITH SCHEDULES.pdf - 1 (232574337) |
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2006-11-11 |
gl DIRECTOR REPORT.pdf - 1 (232574339) |
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2006-11-11 |
gl NOTES FORMING PART OF ACCOUNTS.pdf - 3 (232574337) |
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2006-04-20 |
Annual Return 2003_2004.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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