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Certificates

Date

Title

₨ 149 Each

2016-12-06
CERTIFICATE OF INCORPORATION-20161206
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Change in directors

Date

Title

₨ 149 Each

2022-05-04
Appointment or change of designation of directors, managers or secretary
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2022-05-04
Optional Attachment-(1)-04052022
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2017-08-10
Appointment or change of designation of directors, managers or secretary
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Resolution.pdf - 1 (331665498)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
M D Appointment.pdf - 1 (196386497)
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2017-05-16
Optional Attachment-(1)-16052017
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2017-04-26
Board Resolutions.pdf - 3 (196386481)
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2017-04-26
DIR-2.pdf - 2 (196386481)
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Letter of Appointment.pdf - 1 (196386481)
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2017-04-26
Letter of appointment;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2016-12-06
Appointment or change of designation of directors, managers or secretary
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2016-12-06
Form Dir-2.pdf - 2 (1004174480)
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2016-12-06
Form No INC-9.pdf - 1 (1004174480)
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2016-12-06
Interest in other entities.pdf - 3 (1004174480)
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2016-12-05
Declaration by first director-05122016
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2016-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
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2016-12-05
Interest in other entities;-05122016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-04
Form MSME FORM I-04052023_signed
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2022-11-13
Form MSME FORM I-31102022
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2022-10-11
Information to the Registrar by company for appointment of auditor
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2022-10-10
Registration of resolution(s) and agreement(s)
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2022-07-16
Return of deposits
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2022-04-20
Form MSME FORM I-20042022_signed
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2022-04-08
Registration of resolution(s) and agreement(s)
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2021-02-11
Form CFSS-2020-11022021_signed
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2020-09-10
Return of deposits
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2020-09-07
CTC_GOM.pdf - 1 (1004173467)
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2020-09-07
Declaration_4th AGM.pdf - 2 (1004173467)
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2020-09-07
Registration of resolution(s) and agreement(s)
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2020-06-30
CTC along with EGM Notice.pdf - 1 (1004173466)
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2020-06-30
Registration of resolution(s) and agreement(s)
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2019-08-22
BEN-1 Change in SBO.pdf - 1 (1004173475)
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2019-08-22
Form BEN - 2-22082019_signed
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2019-07-22
Form BEN - 2-22072019_signed
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2019-07-22
Form BEN-1.pdf - 1 (1004173474)
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2019-03-30
Notice of situation or change of situation of registered office
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2019-03-30
Registration of resolution(s) and agreement(s)
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2019-03-30
Lease Deed with rent receipt and Property Tax Receipt.pdf - 1 (1004173471)
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2019-03-30
Mobile Bill.pdf - 2 (1004173471)
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2019-03-30
Resolution Alongwith Notice.pdf - 1 (1004173470)
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2019-03-30
Resolution Alongwith Notice.pdf - 3 (1004173471)
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2018-06-14
Board Resolution.pdf - 1 (331665550)
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2018-06-14
Notice of address at which books of account are maintained
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2017-08-10
Appointment Letter.pdf - 1 (331665590)
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2017-08-10
Consent Letter.pdf - 2 (331665590)
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2017-08-10
Information to the Registrar by company for appointment of auditor
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2017-08-10
Resolution.pdf - 3 (331665590)
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2017-05-16
Articles of Association.pdf - 2 (196386574)
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2017-05-16
EGM Resolution with Notice.pdf - 1 (196386574)
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-04-26
Allotment Resolution.pdf - 2 (196386562)
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2017-04-26
Registration of resolution(s) and agreement(s)
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2017-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-26
Form PAS-5.pdf - 3 (196386562)
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2017-04-26
List of Allottees.pdf - 1 (196386562)
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2017-04-26
M D Appointment.pdf - 1 (196386566)
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2017-04-17
Form for submission of documents with the Registrar
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2017-04-17
Form for submission of documents with the Registrar
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2017-04-17
Form PAS-4.pdf - 1 (196386549)
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2017-04-17
Form PAS-5.pdf - 1 (331665578)
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2017-04-12
EGM Resolution with Explanatory Statement.pdf - 1 (196386539)
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2017-04-12
Registration of resolution(s) and agreement(s)
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2017-01-18
Auditor Certificate.pdf - 2 (196386533)
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2017-01-18
Board Resolution.pdf - 3 (196386533)
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2017-01-18
Information to the Registrar by company for appointment of auditor
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2017-01-18
Letter of Appointment.pdf - 1 (196386533)
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2016-12-06
Notice of situation or change of situation of registered office
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2016-12-06
No Objection.pdf - 3 (1004177995)
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2016-12-06
Proof of Registerd Office.pdf - 1 (1004177995)
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2016-12-06
Telephone bill.pdf - 2 (1004177995)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-06
Articles of Association.pdf - 2 (1004180208)
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2016-12-06
Application and declaration for incorporation of a company
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2016-12-06
Form No INC -10.pdf - 5 (1004180208)
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2016-12-06
Form No INC-8.pdf - 3 (1004180208)
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2016-12-06
Form No INC-9.pdf - 8 (1004180208)
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2016-12-06
Memorandum of Association.pdf - 1 (1004180208)
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2016-12-06
PAN Card.pdf - 7 (1004180208)
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2016-12-06
Proof of Identity.pdf - 6 (1004180208)
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2016-12-06
Proof of Residential Address.pdf - 4 (1004180208)
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2016-12-06
STAMPED ARTICLES OF ASSOCIATION-20161206
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2016-12-06
STAMPED MEMORANDUM OF ASSCOCIATION-20161206
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2016-12-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05122016
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2016-12-05
Articles of association-05122016
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2016-12-05
Declaration in Form No. INC-8-05122016
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2016-12-05
Memorandum of association-05122016
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2016-12-05
PAN card (in case of Indian national)-05122016
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2016-12-05
Proof of identity-05122016
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2016-12-05
Proof of residential address-05122016
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2016-12-05
Specimen Signature in Form INC-10-05122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072023
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2023-07-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072023
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2023-07-15
Directors report as per section 134(3)-15072023
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2023-07-14
List of Directors;-14072023
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2023-07-14
List of share holders, debenture holders;-14072023
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
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2022-11-18
Directors report as per section 134(3)-03112022
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2022-10-11
Copy of resolution passed by the company-11102022
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2022-10-11
Copy of the intimation sent by company-11102022
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2022-10-11
Copy of written consent given by auditor-11102022
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2022-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
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2022-10-10
List of Directors;-10102022
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2022-10-10
List of share holders, debenture holders;-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-10-10
Optional Attachment-(2)-10102022
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2022-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
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2020-09-09
List of share holders, debenture holders;-09092020
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2020-09-09
Optional Attachment-(1)-09092020
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2020-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
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2020-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
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2020-09-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
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2020-09-07
Directors report as per section 134(3)-07092020
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2020-09-07
Optional Attachment-(1)-07092020
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2020-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
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2019-08-22
Declaration under section 90-22082019
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2019-07-22
Declaration under section 90-22072019
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2019-07-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
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2019-07-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
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2019-07-15
Directors report as per section 134(3)-15072019
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2019-07-15
List of share holders, debenture holders;-15072019
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2019-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032019
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2019-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
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2019-03-30
Optional Attachment-(1)-30032019
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2019-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
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2018-06-14
Copy of board resolution-14062018
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2018-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
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2018-06-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
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2018-06-14
Directors report as per section 134(3)-14062018
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2018-06-14
List of share holders, debenture holders;-14062018
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2017-08-10
Copy of resolution passed by the company-10082017
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2017-08-10
Copy of the intimation sent by company-10082017
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2017-08-10
Copy of written consent given by auditor-10082017
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2017-08-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2017-08-10
List of share holders, debenture holders;-10082017
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2017-05-16
Altered articles of association-16052017
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2017-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
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2017-04-26
Complete record of private placement offers and acceptances in Form PAS-5.-26042017
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2017-04-26
Copy of Board or Shareholders? resolution-26042017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-04-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
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2017-04-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042017
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2017-04-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042017 1
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2017-04-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042017
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2017-04-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042017 1
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-01-18
Copy of the intimation sent by company-18012017
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2017-01-18
Copy of written consent given by auditor-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2016-12-05
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-05122016
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2016-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122016
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2016-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-15
Company financials including balance sheet and profit & loss
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2023-07-14
Form MGT-7A-14072023_signed
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-10-10
Form MGT-7A-10102022_signed
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2021-04-04
Company financials including balance sheet and profit & loss
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2020-09-09
Certificate.pdf - 2 (1004173510)
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2020-09-09
Annual Returns and Shareholder Information
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2020-09-09
List of Shareholders-GOM.pdf - 1 (1004173510)
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2020-09-07
Directors Report.pdf - 3 (1004173509)
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2020-09-07
Financial Statements as on 31 Mar 2020.pdf - 1 (1004173509)
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2020-09-07
Company financials including balance sheet and profit & loss
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2020-09-07
Form AOC2.pdf - 2 (1004173509)
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2019-07-15
AOC-2.pdf - 2 (1004173516)
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2019-07-15
Directors report.pdf - 3 (1004173516)
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2019-07-15
Financial Statements - GOM.pdf - 1 (1004173516)
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2019-07-15
Company financials including balance sheet and profit & loss
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2019-07-15
Annual Returns and Shareholder Information
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2019-07-15
List of Shareholders - GOM.pdf - 1 (1004173515)
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2018-06-14
AOC-2.pdf - 2 (331665854)
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2018-06-14
Directors Report.pdf - 3 (331665854)
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2018-06-14
Financial Statement.pdf - 1 (331665854)
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2018-06-14
Company financials including balance sheet and profit & loss
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2018-06-14
Annual Returns and Shareholder Information
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2018-06-14
List of shareholders on 31st March 2018.pdf - 1 (331665853)
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2017-08-10
Directors Report.pdf - 3 (331665913)
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2017-08-10
Financial Statement.pdf - 1 (331665913)
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2017-08-10
Form AOC-2.pdf - 2 (331665913)
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2017-08-10
Company financials including balance sheet and profit & loss
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2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
List of Shareholders.pdf - 1 (331665908)
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