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Certificates

Date

Title

₨ 149 Each

2011-03-02
Immunity Certificate under CLSS- 2010-020311.PDF
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2006-04-27
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-09-24
Appointment or change of designation of directors, managers or secretary
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2019-09-24
Notice of resignation;-24092019
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2019-09-24
Evidence of cessation;-24092019
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2019-03-22
Optional Attachment-(1)-22032019
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2019-03-22
Evidence of cessation;-22032019
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2019-03-22
Notice of resignation;-22032019
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2019-03-22
Appointment or change of designation of directors, managers or secretary
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2018-09-21
Resignation of Director
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2018-09-01
Proof of dispatch-01092018
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2018-09-01
Notice of resignation filed with the company-01092018
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2018-03-30
Resignation of Director
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2018-03-29
Notice of resignation filed with the company-29032018
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2018-03-29
Proof of dispatch-29032018
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2016-12-16
Regularization_Tushar_GLHPL.pdf - 1 (201728396)
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2016-12-16
Appointment or change of designation of directors, managers or secretary
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2016-12-09
Optional Attachment-(1)-09122016
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2016-11-30
DIR-2_GLHPL.pdf - 2 (201728394)
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2016-11-30
Appointment or change of designation of directors, managers or secretary
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2016-11-30
Letter of Appointment_Tushar Mehta_GLHPL.pdf - 1 (201728394)
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2016-11-30
Interest in other entities._Tushar Mehta_GLHPLdocx.pdf - 3 (201728394)
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2016-11-30
BR for Appointment_Tushar Mehta_GLHPL.pdf - 4 (201728394)
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2016-11-26
Letter of appointment;-26112016
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
Interest in other entities;-26112016
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2016-11-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-19
Information to the Registrar by company for appointment of auditor
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2019-06-26
Return of deposits
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2019-06-26
Return of deposits
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2019-06-09
Form MSME FORM I-09062019_signed 1
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-05-30
Form MSME FORM I-30052019 1
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2019-05-30
Form MSME FORM I-30052019
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2019-04-26
Notice of resignation by the auditor
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2019-04-19
Notice of situation or change of situation of registered office
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2017-04-12
Form for submission of documents with the Registrar
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2017-04-12
GLH Letter for AOC- 4.pdf - 1 (201728880)
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2017-01-21
Information to the Registrar by company for appointment of auditor
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2017-01-21
Gitanjali Laser House Pvt Ltd _Appointment letter and resolution.pdf - 1 (201728878)
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2017-01-21
Gitanjali Laser House Pvt. Ltd. - Consent Letter.pdf - 2 (201728878)
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2016-12-30
Information to the Registrar by company for appointment of auditor
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2016-12-30
CTC Gitanjali.pdf - 3 (201728831)
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2016-12-30
Appointment Letter.pdf - 1 (201728831)
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2016-12-30
Gitanjali Laser House Pvt Ltd - Consent letter.pdf - 2 (201728831)
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2016-12-29
Notice of resignation by the auditor
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2016-12-29
Gitanjli Laster - Resignation Letter.pdf - 1 (201728830)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Letter and resolution_Gitanjali Laser House_Auditor Appointment.pdf - 2 (201728794)
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2014-11-29
FORM ADT-1_GITANJALI LASER HOUSE_AUDITOR APPOINTMENT.pdf - 1 (201728794)
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2014-10-31
Board Resolution_Accounts Adoption_Gitanjali Laser.pdf - 1 (201728792)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Board Resolution under Sec-184 (Gitanjali Laser).pdf - 1 (201728791)
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2013-10-30
Gitanjali Laser Appointment Letter.pdf - 1 (201728768)
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2013-10-30
Information by auditor to Registrar
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
CONSENT LETTER_SHIVA_GITANJALI LASER HOUSE.pdf - 1 (201728769)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
GITANJALI LASER HOUSE APPT LETR.pdf - 1 (201728738)
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2011-09-27
Information by auditor to Registrar
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2011-09-27
Appt ltr_gitanjali.pdf - 1 (201728724)
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2011-03-02
Immunity Certificate under CLSS- 2010-020311.PDF
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2011-02-19
Application for grant of immunity certificate under CLSS 2010-190211.PDF
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2009-11-22
Appt Ltr_Gitanjali Laser House.pdf - 1 (201728688)
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2009-11-22
Information by auditor to Registrar
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2008-11-11
Appointment Latter.pdf - 1 (201728669)
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2008-11-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-20
Directors report as per section 134(3)-20032019
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2019-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
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2019-03-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20032019
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2018-01-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
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2018-01-16
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2018-01-16
Supplementary or Test audit report under section 143-16012018
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11122017
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2017-05-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052017 1
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2017-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
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2017-05-17
Supplementary or Test audit report under section 143-17052017
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2017-05-17
2
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2017-05-17
1
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2017-05-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17052017
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2017-05-17
Supplementary or Test audit report under section 143-17052017 1
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2017-05-17
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2017-05-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052017
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2017-05-17
Directors report as per section 134(3)-17052017
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2017-05-17
Optional Attachment-(1)-17052017
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2017-04-25
Company financials including balance sheet and profit & loss
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2017-04-25
Statement of Subsidiaries as per section 129 - Form AOC-1-30062016 marked as defective by Registrar on 25-04-2017
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2017-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016 marked as defective by Registrar on 25-04-2017
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2017-04-25
Directors report as per section 134(3)-30062016 marked as defective by Registrar on 25-04-2017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-03-24
Directors report as per section 134(3)-24032017
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2017-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
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2017-03-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24032017
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2017-01-16
Copy of the intimation sent by company-16012017
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2017-01-16
Copy of written consent given by auditor-16012017
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2016-12-28
Copy of the intimation sent by company-28122016
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2016-12-28
Copy of resolution passed by the company-28122016
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2016-12-28
Copy of written consent given by auditor-28122016
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2016-12-12
Resignation letter-12122016
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2016-11-10
List of share holders, debenture holders;-10112016
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2016-06-30
Directors report as per section 134(3)-30062016
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2016-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
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2016-06-30
List of share holders, debenture holders;-30062016
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2016-06-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30062016
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2014-10-28
Copy of resolution-281014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2013-04-03
Optional Attachment 1-030413.PDF
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2011-03-02
Immunity Certificate under CLSS- 2010-020311.PDF
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2008-11-11
Copy of intimation received-111108.PDF
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2006-04-27
MOA.PDF
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2006-04-27
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-26
Annual Returns and Shareholder Information
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2019-10-25
Company financials including balance sheet and profit & loss
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2019-10-23
Company financials including balance sheet and profit & loss
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2019-03-22
Company financials including balance sheet and profit & loss
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2019-03-22
Company financials including balance sheet and profit & loss
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2019-03-22
Annual Returns and Shareholder Information
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2018-01-16
Signed Board Report-16-17-GLH.pdf - 3 (235848789)
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2018-01-16
Company financials including balance sheet and profit & loss
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2018-01-16
Consolidated Financials-16-17-GLH.pdf - 1 (235848789)
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2018-01-16
GLH AOC 1 F Y 2016-17.pdf - 2 (235848789)
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2017-12-11
Signed Financials-16-17-GLH.pdf - 1 (235848881)
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2017-12-11
Signed Board Report-16-17-GLH.pdf - 3 (235848881)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
GLH AOC 1 F Y 2016-17.pdf - 2 (235848881)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
GLH Shareholder March 2017.pdf - 1 (235848915)
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2017-05-17
aoc 1.pdf - 2 (201730438)
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2017-05-17
AOC-1 GLH.pdf - 2 (201730441)
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2017-05-17
GLH FINANCIALS.pdf - 1 (201730442)
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2017-05-17
Company financials including balance sheet and profit & loss
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2017-05-17
Company financials including balance sheet and profit & loss
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2017-05-17
Consolidated Audit Report 15-16.pdf - 1 (201730438)
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2017-05-17
Directors Report-2015-GitanjaliFinal.pdf - 3 (201730442)
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2017-05-17
ROC_ Direction.pdf - 4 (201730442)
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2017-05-17
Company financials including balance sheet and profit & loss
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2017-05-17
Director Report 15-16.pdf - 3 (201730438)
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2017-05-17
GLH CONSOL FY 14 15 FINAL.pdf - 1 (201730441)
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2017-05-17
Directors Report-2015-GitanjaliFinal.pdf - 3 (201730441)
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2017-05-17
AOC-1 GLH.pdf - 2 (201730442)
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-24
aoc 1.pdf - 2 (201730435)
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2017-03-24
Director Report 15-16.pdf - 3 (201730435)
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2017-03-24
Annual Accounts and Auditors Report 15-16.pdf - 1 (201730435)
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2016-11-10
Gitanjali Laser Shareholdes List.pdf - 1 (201730316)
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2016-11-10
Annual Returns and Shareholder Information
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2016-06-30
GLH Balance Sheet.pdf - 1 (201730314)
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2016-06-30
Annual Returns and Shareholder Information
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2016-06-30
Gitanjali laser house-List of Share holders.pdf - 1 (201730311)
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2016-06-30
Director's Report-2015-Gitanjali-Final.pdf - 3 (201730314)
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2016-06-30
Company financials including balance sheet and profit & loss
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2016-06-30
AOC-1 GLH.pdf - 2 (201730314)
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2014-11-27
Annual Return-Gitanjali_2014.pdf - 1 (201730140)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Balancesheet_Gitanjali_2014.....pdf - 1 (201730137)
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2014-11-27
212 _Gitanjali_2014....pdf - 2 (201730137)
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2014-11-27
Balancesheet_2014_Amber.....pdf - 3 (201730137)
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Signed Annual Return - 2013-GLH.pdf - 1 (201730060)
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2013-11-25
Balance Sheet 2013 - Amber.pdf - 4 (201730057)
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Report-12-13-GLH--.pdf - 1 (201730057)
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2013-11-25
Statement 212 - GLH1.pdf - 2 (201730057)
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2013-11-25
Notice & DR - Ambar.pdf - 3 (201730057)
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2013-06-29
Signed financials - 2012.pdf - 1 (201730052)
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2013-06-29
Signed financials 2012.pdf - 3 (201730052)
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2013-06-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-29
Section_212_Statement_2012-GLH.pdf - 2 (201730052)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
GLH AR 2012.pdf - 1 (201730021)
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2012-01-17
Section_212_Statement_2011.pdf - 2 (201730016)
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2012-01-17
Balance Sheet-10-11-Amber.pdf - 3 (201730016)
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2012-01-17
Profit & Loss-10-11-Amber.pdf - 4 (201730016)
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2012-01-17
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-17
Annual Report-10-11-GLH.pdf - 1 (201730016)
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2011-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-20
Annual Return-10-11-GLH_final.pdf - 1 (201729917)
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2010-12-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-11
Section_212_Statement_2010.pdf - 2 (201729871)
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2010-12-11
Amber Exports BS - 10.pdf - 4 (201729871)
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2010-12-11
Balance Sheet_GLH_2010.pdf - 1 (201729871)
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2010-12-11
Amber Exports P&L -2010.pdf - 3 (201729871)
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
DIN_Annexure_Gitanjali Laser House.pdf - 2 (201729870)
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2010-11-26
AR GLH 2010.pdf - 1 (201729870)
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2010-09-02
Amber Exports BS - 2009.pdf - 5 (201729869)
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2010-09-02
Amber Exports P&L - 2009.pdf - 6 (201729869)
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-02
Section_212_Statement_2009.pdf - 2 (201729869)
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2010-09-02
GITANJALI LASER HOUSE PRIVATE LIMITED.pdf - 3 (201729869)
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2010-09-02
Auditor's Report_GLH_2009.pdf - 4 (201729869)
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2010-09-02
Balancesheet_GLH_31032009.pdf - 1 (201729869)
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-17
GLH AR 2009.pdf - 1 (201729830)
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2009-11-17
DIN_Annexure_Gitanjali Laser House.pdf - 2 (201729830)
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2009-07-02
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-02
Amber Export_BS 2008.pdf - 3 (201729834)
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2009-07-02
Gitanjali Laser_BS 2008.pdf - 1 (201729834)
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2009-07-02
GLH 212 statement 2007-08.pdf - 2 (201729834)
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2009-02-20
Annual Returns and Shareholder Information
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2009-02-20
Gitanjali Laser House AR 2008.pdf - 1 (201729839)
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2009-02-20
DIN_Annexure_Gitanjali Laser House.pdf - 2 (201729839)
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2008-10-04
GLH Statement under section 212.pdf - 2 (201729806)
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2008-10-04
GLH notice 06-07.pdf - 3 (201729806)
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2008-10-04
GLH Notes to Accounts 2007.pdf - 4 (201729806)
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2008-10-04
Balance Sheet & Associated Schedules
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2008-10-04
Annual Returns and Shareholder Information
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2008-10-04
GLH Balance Sheet 2007.pdf - 1 (201729806)
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2008-10-04
Git_Laser_House_AR_2007 1.pdf - 1 (201729808)
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2007-01-31
BALANCE_SHEET_2006.pdf - 1 (201729769)
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2007-01-31
Section_212_Statement_2006_.pdf - 2 (201729769)
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2007-01-31
AMBER_ BALANCE_SHEET_06.pdf - 3 (201729769)
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2007-01-31
AMBER_Notes to Accounts_06.pdf - 7 (201729769)
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2007-01-31
Balance Sheet & Associated Schedules
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2007-01-31
AMBER_Schedules_06.pdf - 4 (201729769)
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2007-01-31
AMBER_NOTICE_DR_06.pdf - 5 (201729769)
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2007-01-31
Git Laser House Notice DR 2006.pdf - 6 (201729769)
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2007-01-10
Annual Returns and Shareholder Information
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2007-01-10
Annual Return - Gitanjali Laser 2006.pdf - 1 (201729773)
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2007-01-10
Annexure1&2 - Gitanjali Laser.pdf - 2 (201729773)
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2006-04-27
Annual Return 2003_2004.PDF
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