Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CONVERSION OF UNLIMITED LIABILITY COMPANY INTO COMPANY LIMITED BY SHARES OR GUARANTEE-20170629 |
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2017-06-27 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE/PUBLIC> LIMITED COMPANY-20170621 |
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2017-05-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170530 |
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2016-04-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160413 |
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2012-10-22 |
Certificate of Incorporation-221012.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-24 |
GRPL- Interest in other Entities.pdf - 3 (212298049) |
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2017-11-24 |
GRPL-CTC-BM-16112017-Mohit-Appointment.pdf - 4 (212298049) |
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2017-11-24 |
GRPL-DIR2-Mohit-F.pdf - 2 (212298049) |
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2017-11-24 |
GRPL-Letter of Appointment.pdf - 1 (212298049) |
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2017-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017 |
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2017-11-23 |
Interest in other entities;-23112017 |
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2017-11-23 |
Letter of appointment;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-05-15 |
Anish Shah - annexure to MBP 1.pdf - 5 (212298041) |
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2017-05-15 |
Anish Shah - MBP 1-08.05.2017.pdf - 3 (212298041) |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
GRPL- Appointment Letter-09052017-F.pdf - 1 (212298041) |
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2017-05-15 |
GRPL-CTC BR Nominee Director-09052017-F.pdf - 4 (212298041) |
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2017-05-15 |
GRPL-Form DIR-2 Mr. Anish-03052017-F.pdf - 2 (212298041) |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017 |
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2017-05-14 |
Interest in other entities;-09052017 |
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2017-05-14 |
Letter of appointment;-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-05-14 |
Optional Attachment-(2)-09052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-30 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-30 |
GRPL-No due Certificate-15052017-F.pdf - 1 (212298054) |
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2017-05-30 |
Letter of the charge holder stating that the amount has been satisfied-30052017 |
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2016-04-11 |
Creation of Charge (New Secured Borrowings) |
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2016-04-11 |
Instrument(s) of creation or modification of charge;-11042016 |
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2016-04-11 |
Mortgage Deed_DMI & Geo..pdf - 1 (212298053) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-15 |
Return of deposits |
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2019-09-18 |
Form BEN - 2-18092019_signed |
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2019-06-29 |
Return of deposits |
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2017-06-21 |
Altered MOA Geopreneur Realty Private Limited.pdf - 2 (212298067) |
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2017-06-21 |
Conversion of public company into private company or private company into public company |
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2017-06-21 |
GRPL-Apla Mahanagar-Advrt.pdf - 11 (212298067) |
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2017-06-21 |
GRPL-business standard-Advrt.pdf - 4 (212298067) |
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2017-06-21 |
GRPL-Certificate of solvency by Auditors 1.pdf - 10 (212298067) |
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2017-06-21 |
GRPL-Declaration 37(3)(e).pdf - 5 (212298067) |
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2017-06-21 |
GRPL-Declaration 37(3)(g).pdf - 6 (212298067) |
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2017-06-21 |
GRPL-Declaration 37(4).pdf - 9 (212298067) |
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2017-06-21 |
GRPL-Declaration of solvency.pdf - 8 (212298067) |
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2017-06-21 |
GRPL-EOGM Minutes-03042017-F.pdf - 1 (212298067) |
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2017-06-21 |
GRPL-SR-EOGM & Explanatory Statement-03.04.2017.pdf - 3 (212298067) |
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2017-06-21 |
List of Creditors.pdf - 7 (212298067) |
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2017-05-17 |
Registration of resolution(s) and agreement(s) |
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2017-05-17 |
GRPL - AOA - 20.04.2017.pdf - 2 (212298066) |
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2017-05-17 |
GRPL SPECIAL RESOLUTION with Explanatory Statment -200417.pdf - 1 (212298066) |
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2017-05-16 |
Altered MOA Geopreneur Realty Private Limited.pdf - 2 (212298065) |
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2017-05-16 |
Registration of resolution(s) and agreement(s) |
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2017-05-16 |
GRPL-Notice of EGM-21032017-F.pdf - 3 (212298065) |
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2017-05-16 |
GRPL-SR-EOGM & Explanatory Statement-03.04.2017.pdf - 1 (212298065) |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
GRPL-SR-EOGM-186 limits 200CR-20042017.pdf - 1 (212298064) |
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2017-04-28 |
GRPL-SR-EOGM-powers to Altico-20042017.pdf - 2 (212298064) |
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2016-12-07 |
Form of return to be filed with the Registrar under section 89 |
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2016-12-07 |
GRPL MGT-4.pdf - 1 (212298062) |
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2016-12-07 |
GRPL MGT-5.pdf - 2 (212298062) |
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2016-02-11 |
CTC-Geopreneur Realty Pvt Ltd.pdf - 4 (212298063) |
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2016-02-11 |
Electricity Bill.pdf - 1 (212298063) |
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2016-02-11 |
Electricity Bill.pdf - 3 (212298063) |
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2016-02-11 |
Notice of situation or change of situation of registered office |
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2016-02-11 |
NOC-Geopreneur Realty.pdf - 2 (212298063) |
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2014-10-25 |
Information by auditor to Registrar |
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2014-10-25 |
geo realty auditor app 14.pdf - 1 (212298060) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
geo realty board 080914.pdf - 1 (212298061) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
GEOP RELITY AUDITOR 12.pdf - 1 (212298057) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
GEO REAL13 AUDI APP.pdf - 1 (212298059) |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
rohan shah resignation.pdf - 1 (212298056) |
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2013-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-21 |
GEO REALTY ALLOTMENT. 2.pdf - 1 (212298058) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-16 |
AGM Resolution.pdf - 3 (212298072) |
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2015-11-16 |
Consent & Certificate.pdf - 2 (212298072) |
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2015-11-16 |
Information to the Registrar by company for appointment of auditor |
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2015-11-16 |
Intimation.pdf - 1 (212298072) |
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2012-10-22 |
Certificate of Incorporation-221012.PDF |
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2012-10-19 |
Amended MOA.pdf - 1 (212298068) |
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2012-10-19 |
AOA 151012A.pdf - 2 (212298068) |
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2012-10-19 |
Application and declaration for incorporation of a company |
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2012-08-31 |
CONSENT final.pdf - 1 (212298070) |
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2012-08-31 |
Notice of situation or change of situation of registered office |
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2012-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-31 |
NewDoc.pdf - 2 (212298070) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-26 |
List of share holders, debenture holders;-26042022 |
Add to Cart |
2022-04-26 |
Optional Attachment-(1)-26042022 |
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2022-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042022 |
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2019-09-18 |
Declaration under section 90-18092019 |
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2018-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018 |
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2018-12-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018 |
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2018-12-14 |
Directors report as per section 134(3)-14122018 |
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2018-12-14 |
List of share holders, debenture holders;-14122018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
Add to Cart |
2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-05-19 |
Complete list of creditors and debenture holders;-19052017 |
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2017-05-19 |
Copy of Altered Memorandum of Association;-19052017 |
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2017-05-19 |
Copy of Newspaper publication;-19052017 |
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2017-05-19 |
Copy of special resolution;-19052017 |
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2017-05-19 |
Copy of Statutory Auditors Certificate;-19052017 |
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2017-05-19 |
Declaration of all Directors as per Rule 37(3)(e);-19052017 |
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2017-05-19 |
Declaration of Solvency;-19052017 |
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2017-05-19 |
Declaration regarding no complaints as per Rule 37(4);-19052017 |
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2017-05-19 |
Minutes of the members' meeting-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Order of competent authority;-19052017 |
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2017-05-14 |
Altered memorandum of association-09052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-05-04 |
Altered articles of association-04052017 |
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2017-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2016-12-06 |
-06122016 |
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2016-12-06 |
-06122016 1 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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2016-02-05 |
Optional Attachment 1-050216.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2013-09-05 |
Evidence of cessation-050913.PDF |
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2013-07-21 |
List of allottees-210713.PDF |
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2012-10-22 |
Acknowledgement of Stamp Duty AoA payment-221012.PDF |
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2012-10-22 |
Acknowledgement of Stamp Duty MoA payment-221012.PDF |
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2012-10-19 |
AoA - Articles of Association-191012.PDF |
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2012-10-19 |
MoA - Memorandum of Association-191012.PDF |
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2012-08-31 |
Optional Attachment 1-310812.PDF |
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2012-08-31 |
Optional Attachment 2-310812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-27 |
Company financials including balance sheet and profit & loss |
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2022-04-27 |
Annual Returns and Shareholder Information |
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2018-12-14 |
Company financials including balance sheet and profit & loss |
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2018-12-14 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
GRPL-DR-2016-17-F.pdf - 2 (212298123) |
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2017-12-01 |
GRPL-FS-2016-17-F.pdf - 1 (212298123) |
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2017-12-01 |
GRPL-List of SH-2016-17-F.pdf - 1 (212298124) |
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2017-12-01 |
GRPL-List Of Transfer of Shares-F.pdf - 2 (212298124) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
List of equity Shareholders Sign Copy.pdf - 1 (212298122) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
GRPL -ANNEXURE C.pdf - 2 (212298121) |
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2016-11-17 |
GRPL Balancesheet ( F.Y. 2015-2016).pdf - 1 (212298121) |
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2016-11-17 |
GRPL DIRECTOR'S REPORT.pdf - 3 (212298121) |
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2016-11-17 |
GRPL- ANNEXURE B.pdf - 5 (212298121) |
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2016-11-17 |
GRPL- ANNEXURE A.pdf - 4 (212298121) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
list of share holders_Geo Reality.pdf - 1 (212298119) |
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2015-11-17 |
Balance Sheet_Geo Realty_Final.pdf - 1 (212298120) |
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2015-11-17 |
directors Report_Geo Realty_Final.pdf - 2 (212298120) |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-10-25 |
CC 2014-Gaeopreneur Realty.pdf - 1 (212298117) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
GEO CORP 14 ANNUAL RETURN.pdf - 1 (212298118) |
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2014-10-25 |
GEO REAL 14 AUDIT REPORT.pdf - 2 (212298116) |
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2014-10-25 |
GEO REAL 14 BALANCE SHEET.pdf - 1 (212298116) |
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2014-10-25 |
GEO REAL 14 NOTICE & DIRECTOR REPOR.pdf - 3 (212298116) |
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2013-11-13 |
CC of Geoprenure214.pdf - 1 (212298115) |
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2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
GEO REAL ANNUAL RET 13 a.pdf - 1 (212298114) |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
GEOREAL 13 BALSHEET.pdf - 1 (212298113) |
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2013-11-11 |
GEOREAL13 AUDIT REPO.pdf - 2 (212298113) |
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2013-11-11 |
GEOREAL13 NOTICE.pdf - 3 (212298113) |
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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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