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Certificates

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Consent Letter of Manok KB.pdf - 1 (235845967)
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Resignation of UKS -GGPL.pdf - 2 (235845967)
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2009-12-21
Appointment or change of designation of directors, managers or secretary
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2009-12-21
Resignation Letter by GKN -GGPL.pdf - 1 (235845975)
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2009-12-04
Appointment or change of designation of directors, managers or secretary
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2009-12-04
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Consent letter of Dhanesh Sheth.pdf - 1 (235845983)
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-16
Certificate of Registeration on Conversion of Gitanjali Gold and Precious Limited to Gitanjali Gold and Precious LLP.pdf - 1 (235846060)
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2015-06-16
Change of Company to LLP
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2015-02-03
24.12.2014_EGM Special resolution with explanatory statement.pdf - 1 (235846069)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2015-01-15
Form of return to be filed with the Registrar under section 89
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2015-01-15
Form of return to be filed with the Registrar under section 89
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2015-01-15
MGT 4_GGPL.pdf - 1 (235846103)
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2015-01-15
MGT 4_GGPL.pdf - 1 (235846116)
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2015-01-15
MGT 5_GGPL.pdf - 2 (235846103)
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2015-01-15
MGT 5_GGPL.pdf - 2 (235846116)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Gitanjali Gold Resolution 30-8-2014.pdf - 1 (235846137)
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2014-11-16
Information by auditor to Registrar
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2014-11-16
Intimation letter and resolution GCPL.pdf - 1 (235846153)
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2014-10-23
AGM Reso_Kaushik_290914.pdf.pdf - 1 (235846175)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-07-19
09.05.2014_Notice of disclosure of interest and shareholding.pdf - 1 (235846248)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-05-14
Appointment Letter - Kaushik Naik.pdf - 2 (235846361)
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2014-05-14
CTC - Resln resignation of MKB.pdf - 1 (235846361)
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2014-05-14
Form - DIR 2.pdf - 3 (235846361)
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2014-05-14
Interested entities.pdf - 4 (235846361)
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2014-05-14
Resgn Letter - MKB.pdf - 5 (235846361)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
GGPL_Appointment Letter.pdf - 1 (235846371)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Gitanjali_AuditorAppointment.pdf - 1 (235846377)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
Gitanjali Gold & Precious Ltd.pdf - 1 (235846385)
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2012-01-24
Information by auditor to Registrar
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2012-01-24
gitanjali gold precious.pdf - 1 (235846408)
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2012-01-21
Information by auditor to Registrar
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2012-01-21
Gitanjali Gold.pdf - 1 (235846427)
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2010-10-20
Information by auditor to Registrar
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2010-10-20
gitanjali gold precious.pdf - 1 (235846438)
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2009-12-23
Appt_Ltr.pdf - 1 (235846461)
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2009-12-23
Information by auditor to Registrar
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2009-11-17
Appt Ltr & Resoln.pdf - 1 (235846480)
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2009-11-17
Information by auditor to Registrar
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2009-02-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-27
-281114.OCT
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2014-11-27
Appointment letter Gitanjali Gold.pdf - 1 (235850292)
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2014-11-27
Consent from Auditor - Gitanjali Gold.pdf - 2 (235850292)
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2014-11-27
resolution Gitanjali Gold.pdf - 3 (235850292)
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2014-06-21
Resignation of Director
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2014-06-21
Resgn Letter - MKB.pdf - 1 (235850313)
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2014-06-21
Resignation from Directorship-Manoj kb (Proof of despatch).pdf - 2 (235850313)
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2014-06-21
Resignation from Directorship-Manoj kb (Proof of despatch).pdf - 3 (235850313)
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-03
Copy of resolution-030215.PDF
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2015-01-15
Declaration by person-150115.PDF
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2015-01-15
Declaration by person-150115.PDF 1
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2015-01-15
Declaration by person-150115.PDF 2
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2014-11-27
Copy of resolution-271114.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2014-05-13
Declaration of the appointee Director- in Form DIR-2-130514.PDF
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2014-05-13
Evidence of cessation-130514.PDF
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2014-05-13
Interest in other entities-130514.PDF
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2014-05-13
Letter of Appointment-130514.PDF
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2014-05-13
Optional Attachment 1-130514.PDF
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2010-11-26
Copy of shareholder resolution-261110.PDF
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2010-11-26
CTC OF AGM RESOLUTION -GGPL.pdf - 1 (235850059)
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2010-11-26
Form for filing addendum for rectification of defects or incompleteness
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2010-05-25
Evidence of cessation-250510.PDF
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2009-12-21
Evidence of cessation-211209.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-22
Balancesheet of GGPl.pdf - 1 (235846619)
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Frm23ACA-211114 for the FY ending on-310314.OCT
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2014-11-22
Notice& DR.pdf - 2 (235846619)
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2014-11-22
Profit& loss GGPL.pdf - 1 (235846916)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Gitanjali Gold Annual Return Form 31-3-2014.pdf - 1 (235847110)
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2013-11-22
Annual return.pdf - 1 (235847255)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Frm23ACA-181013 for the FY ending on-310313.OCT
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2013-10-20
Notice_DR_Balancesheet.pdf - 1 (235847270)
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2013-10-20
P & L.pdf - 1 (235847485)
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2012-12-09
Annual return of Gitanjali Gold & Precious.pdf - 1 (235847961)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Frm23ACA-161112 for the FY ending on-310312.OCT
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2012-11-17
GGPL Notice DR BS.pdf - 1 (235848749)
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2012-11-17
P&L of GGPL 2011-12.pdf - 1 (235848872)
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2011-12-12
Annual return.pdf - 1 (235848909)
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2011-12-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-13
Balance sheet.pdf - 1 (235848943)
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2011-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-13
Frm23ACA-121111 for the FY ending on-310311.OCT
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2011-11-13
P & L.pdf - 1 (235848960)
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2010-11-30
Annual return - 2009-10- GGPL.pdf - 1 (235848978)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT
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2010-11-02
Annual Report- 2010- GGPL.pdf - 1 (235848994)
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2010-11-02
Balance sheet.pdf - 1 (235849018)
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Frm23ACA-301010 for the FY ending on-310310.OCT
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2010-11-02
P & L.pdf - 1 (235849033)
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2009-12-18
Annual Report.pdf - 1 (235849068)
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2009-12-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-18
Frm23ACA-241009 for the FY ending on-310309.OCT
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2009-12-18
Profit & Loss Account with schedules.pdf - 1 (235849082)
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2009-12-02
Annual Return Attachment - 09.pdf - 1 (235849103)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Additional attachment to Form 23AC-291108.OCT
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2008-11-29
BS.pdf - 1 (235849156)
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Profit & Loss Statement
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2008-11-29
ggpl.pdf - 1 (235849134)
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2008-11-29
GITANJALI GOLD & PRECIOUS LIMITED.pdf - 1 (235849119)
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2008-11-29
P & L.pdf - 1 (235849166)
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2007-12-28
Auditor Report.pdf - 3 (235849210)
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2007-12-28
Auditor Report.pdf - 3 (235849292)
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2007-12-28
BS.pdf - 1 (235849210)
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Profit & Loss Statement
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2007-12-28
GGPLAR 06-07.pdf - 1 (235849183)
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2007-12-28
Notes to Accounts.pdf - 2 (235849210)
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2007-12-28
Notes to Accounts.pdf - 2 (235849292)
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2007-12-28
P & L.pdf - 1 (235849292)
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2007-01-06
AUDITORS REPORT.pdf - 3 (235849359)
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2007-01-06
BS ABSTRACT.pdf - 2 (235849359)
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2007-01-06
Balance Sheet & Associated Schedules
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2007-01-06
Profit & Loss Statement
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2007-01-06
GGPL BS & SCHEDULES.pdf - 1 (235849359)
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2007-01-06
GGPL P&L + SCHEDULES.pdf - 1 (235849419)
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2007-01-06
NOTES TO ACCOUNTS.pdf - 4 (235849359)
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2007-01-06
Notice & Directors' Report.pdf - 2 (235849419)
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
GGPL AR06.07.pdf - 1 (235849435)
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2006-11-09
signed GGPL.pdf - 2 (235849435)
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2006-04-30
Annual Return 2004_2005.PDF
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2006-04-30
Balance Sheet 2004_2005.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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2006-04-21
Balance Sheet 2003_2004.PDF
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