Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-14 |
Resign Letter - Shailesh Sangani & Joel .pdf - 1 (236649507) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-20 |
ANNEXURE -1.pdf - 5 (236649780) |
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2015-06-20 |
Statement of account.pdf - 1 (236649780) |
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2015-06-20 |
Application for striking off the name of company under the Fast Track Exit(FTE) Mode |
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2015-06-20 |
8.6.2015_Striking off name of company.pdf - 2 (236649780) |
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2015-06-20 |
Affidavit and proof of all directors.pdf - 3 (236649780) |
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2015-06-20 |
Indemnity bond.pdf - 4 (236649780) |
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2015-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
List of Allottees.pdf - 1 (236649782) |
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2015-04-15 |
31.03.2015_Allotment of equity shares.pdf - 2 (236649782) |
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2015-04-10 |
10.03.2015_ Approval for Issue of right shares.pdf - 1 (236649781) |
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2015-04-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
AGM Resol_Gitan Impex_ Milind_290914.pdf - 1 (236649773) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
28.08.2014_Resignation of PMC from post of Director_GitanjaliImpex.pdf - 1 (236649772) |
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2014-10-14 |
ANNEXURE 'A' - Interest in other entities for Gitanjali Impex.pdf - 4 (236649772) |
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2014-10-14 |
28.08.2014_Appt of Milind Limaye as additional director_GitanjaliImpex.pdf - 6 (236649772) |
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2014-10-14 |
Appt Ltr-Milind Limaye_GitanjaliImpex.pdf - 2 (236649772) |
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2014-10-14 |
DIR 2 of Milind Limaye_GitanjaliImpex.pdf - 3 (236649772) |
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2014-10-14 |
Resignation from position of director of PMC_with date_Impex.pdf - 5 (236649772) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
27.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (236649771) |
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2013-10-20 |
Gitanjali Impex-Appt-Letter-FY-2013-14.pdf - 1 (236649759) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-10 |
GITANJALI- IMPEX-PVT-LD-APPTLTR-2012-13.pdf - 1 (236649720) |
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2012-12-10 |
Information by auditor to Registrar |
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2012-01-11 |
Information by auditor to Registrar |
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2012-01-11 |
Gitanjali Impex Pvt Ltd Appt Ltr 11-12.pdf - 1 (236649717) |
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2011-01-11 |
Information by auditor to Registrar |
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2011-01-11 |
Gitanjali-impex-pltd-Apptltr-2010-11.pdf - 1 (236649687) |
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2010-08-30 |
Gitanjali impex Appointment letter-2007-08.pdf - 1 (236649670) |
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2010-08-30 |
Information by auditor to Registrar |
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2009-11-17 |
Gitanjali-Impex-Appointment-Letter-2009-10.pdf - 1 (236649634) |
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2009-11-17 |
Gitanjali-Impex-Appointment-Letter-2008-09.pdf - 1 (236649633) |
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2009-11-17 |
Information by auditor to Registrar |
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2009-11-17 |
Information by auditor to Registrar |
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2009-02-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-20 |
Indemnity bond -to be given individually or collectively by director-s--200615.PDF |
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2015-06-20 |
Copy of Board resolution showing authorisation given for filing this application-200615.PDF |
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2015-06-20 |
A duly certified statement of account by a chartered accountant in whole-time practice-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-06-20 |
Affidavit -to be given individually by director-s---200615.PDF |
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2015-04-15 |
Resltn passed by the BOD-150415.PDF |
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2015-04-15 |
List of allottees-150415.PDF |
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2015-04-09 |
Copy of resolution-090415.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-30 |
Evidence of cessation-300914.PDF |
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2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
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2014-09-30 |
Letter of Appointment-300914.PDF |
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2014-09-30 |
Interest in other entities-300914.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2009-02-14 |
Optional Attachment 1-140209.PDF |
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2006-04-23 |
AOA.PDF |
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2006-04-23 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-25 |
ANNUAL RETURN 2013.pdf - 1 (236650645) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-09 |
Annual return of Gitanjali Impex.pdf - 1 (236650626) |
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2012-12-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Notice, Directors & Auditors report, BS 2011-12 GImpex.pdf - 1 (236650625) |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-07-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-25 |
ANNUAL REPORT.pdf - 1 (236650627) |
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2011-12-22 |
Gitanjali Impex Annual return.pdf - 1 (236650607) |
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2011-12-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-02 |
Gitanjali Impex Annual Report 2009-10.pdf - 1 (236650593) |
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2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-02 |
Balancesheet.pdf - 1 (236650594) |
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2010-11-02 |
Annual Return 2009-10.pdf - 1 (236650592) |
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2010-11-02 |
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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2010-09-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-15 |
Annual return 2008-09.pdf - 1 (236650591) |
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2010-09-09 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-09-09 |
Annual return 2007-08.pdf - 1 (236650590) |
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2010-09-09 |
Annual Report 08-09.pdf - 1 (236650589) |
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2010-09-09 |
Annual Report 2008.pdf - 1 (236650587) |
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2010-09-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-09 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-12-30 |
Annual_Return_2007.pdf - 1 (236650534) |
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2008-12-30 |
final_accounts_06-07.pdf - 1 (236650533) |
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2008-12-30 |
Notes_to_Accounts_06-07.pdf - 2 (236650533) |
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2008-12-30 |
Balance Sheet & Associated Schedules |
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2008-12-30 |
Annual Returns and Shareholder Information |
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2007-11-07 |
Auditors_Report_05_06.pdf - 2 (236650524) |
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2007-11-07 |
Notes_to_Accounts_05_06.pdf - 3 (236650524) |
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2007-11-07 |
Balance Sheet & Associated Schedules |
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2007-11-07 |
final_accounts_05_06.pdf - 1 (236650524) |
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2007-01-04 |
Annual Returns and Shareholder Information |
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2007-01-04 |
Annual_Return_2005.pdf - 1 (236654988) |
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2006-12-14 |
final_accounts_2004_05.pdf - 1 (236650499) |
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2006-12-14 |
Balance Sheet & Associated Schedules |
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2006-12-14 |
Notes_to_Accounts_04_05.pdf - 2 (236650499) |
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2006-12-14 |
Annual_Return_2006.pdf - 1 (236650497) |
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2006-12-14 |
Annual Returns and Shareholder Information |
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2006-12-14 |
Notice___Dire_Report_2004_05.pdf - 3 (236650499) |
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2006-04-23 |
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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