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Girdhar Morari Corporate Services Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2016-05-06	CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2017-10-26	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-25	Interest in other entities;-25102017	Add to Cart
2017-10-25	Letter of appointment;-25102017	Add to Cart
2017-10-25	Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017	Add to Cart
2017-07-21	Acknowledgement received from company-21072017 1	Add to Cart
2017-07-21	Notice of resignation filed with the company-21072017	Add to Cart
2017-07-21	Notice of resignation filed with the company-21072017 1	Add to Cart
2017-07-21	Notice of resignation;-21072017	Add to Cart
2017-07-21	Acknowledgement received from company-21072017	Add to Cart
2017-07-21	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-07-21	Resignation of Director	Add to Cart
2017-07-21	Resignation of Director	Add to Cart
2017-07-21	Evidence of cessation;-21072017	Add to Cart
2017-07-21	Proof of dispatch-21072017	Add to Cart
2017-07-21	Proof of dispatch-21072017 1	Add to Cart
2017-06-12	Letter of appointment;-12062017	Add to Cart
2017-06-12	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-06-12	Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017	Add to Cart
2017-06-12	Interest in other entities;-12062017	Add to Cart

Date	Title	₨ 149 Each
2018-03-23	Registration of resolution(s) and agreement(s)	Add to Cart
2016-09-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-09-02	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-08-25	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2016-08-25	Registration of resolution(s) and agreement(s)	Add to Cart
2016-08-12	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2018-03-16	Altered articles of association-16032018	Add to Cart
2018-03-16	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018	Add to Cart
2017-11-15	Optional Attachment-(1)-15112017	Add to Cart
2017-11-15	List of share holders, debenture holders;-15112017	Add to Cart
2017-11-15	Copy of MGT-8-15112017	Add to Cart
2017-11-01	XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017	Add to Cart
2017-11-01	Optional Attachment-(2)-01112017	Add to Cart
2017-11-01	Optional Attachment-(1)-01112017	Add to Cart
2016-11-23	Directors report as per section 134(3)-23112016	Add to Cart
2016-11-23	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016	Add to Cart
2016-11-11	List of share holders, debenture holders;-11112016	Add to Cart
2016-09-07	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.-07092016	Add to Cart
2016-09-07	Copy of Board or Shareholders? resolution-07092016	Add to Cart
2016-09-02	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.-02092016	Add to Cart
2016-09-02	Copy of Board or Shareholders? resolution-02092016	Add to Cart
2016-08-24	Altered memorandum of association-24082016	Add to Cart
2016-08-24	Altered memorandum of assciation;-24082016	Add to Cart
2016-08-24	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016	Add to Cart
2016-08-24	Copy of the resolution for alteration of capital;-24082016	Add to Cart
2016-08-11	Copy of the resolution for alteration of capital;-11082016	Add to Cart
2016-05-06	Altered memorandum of association-28042016	Add to Cart
2016-05-06	Registration of resolution(s) and agreement(s)	Add to Cart
2016-05-06	Altered articles of association-28042016	Add to Cart
2016-05-06	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2017-11-15	Annual Returns and Shareholder Information	Add to Cart
2017-11-01	Company financials including balance sheet and profit & loss	Add to Cart
2016-11-23	Company financials including balance sheet and profit & loss	Add to Cart
2016-11-11	Annual Returns and Shareholder Information	Add to Cart

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Girdhar Morari Corporate Services Private Limited

Certificates

Date

Title

₨ 149 Each

2016-05-06

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506

Change in directors

Date

Title

₨ 149 Each

2017-10-26

Appointment or change of designation of directors, managers or secretary

2017-10-25

Interest in other entities;-25102017

2017-10-25

Letter of appointment;-25102017

2017-10-25

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

2017-07-21

Acknowledgement received from company-21072017 1

2017-07-21

Notice of resignation filed with the company-21072017

2017-07-21

Notice of resignation filed with the company-21072017 1

2017-07-21

Notice of resignation;-21072017

2017-07-21

Acknowledgement received from company-21072017

2017-07-21

Appointment or change of designation of directors, managers or secretary

2017-07-21

Resignation of Director

2017-07-21

Resignation of Director

2017-07-21

Evidence of cessation;-21072017

2017-07-21

Proof of dispatch-21072017

2017-07-21

Proof of dispatch-21072017 1

2017-06-12

Letter of appointment;-12062017

2017-06-12

Appointment or change of designation of directors, managers or secretary

2017-06-12

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017

2017-06-12

Interest in other entities;-12062017

Other Documents Eform

Date

Title

₨ 149 Each

2018-03-23

Registration of resolution(s) and agreement(s)

2016-09-07

Allotment of equity (ESOP, Fund raising, etc)

2016-09-02

Allotment of equity (ESOP, Fund raising, etc)

2016-08-25

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

2016-08-25

Registration of resolution(s) and agreement(s)

2016-08-12

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16

Altered articles of association-16032018

2018-03-16

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018

2017-11-15

Optional Attachment-(1)-15112017

2017-11-15

List of share holders, debenture holders;-15112017

2017-11-15

Copy of MGT-8-15112017