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Certificates

Date

Title

₨ 149 Each

2008-12-03
Certificate of commencement of buisness-031208.PDF
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2008-08-21
Certificate of Incorporation-210808.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-09-07
Appointment or change of designation of directors, managers or secretary
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2010-01-18
Resignation of Nishit Mehta.pdf - 2 (236914281)
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2010-01-18
Appointment or change of designation of directors, managers or secretary
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2010-01-18
Consent letter of Dhanesh V. Sheth.pdf - 1 (236914281)
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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 of GKN- GRVL.pdf - 1 (236914273)
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2009-11-28
Appointment or change of designation of directors, managers or secretary
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2009-11-28
Consent letter of Nishit Mehta.pdf - 1 (236914272)
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Other Documents Eform

Date

Title

₨ 149 Each

2011-11-21
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2011-11-21
CTC 07.10.2011 Fast track exit mode.pdf - 2 (236914341)
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2011-11-21
Affidavit all.pdf - 3 (236914341)
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2011-11-21
Indemnity Bond.pdf - 4 (236914341)
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2011-11-21
Statement of Account_GRVL.pdf - 1 (236914341)
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2011-11-11
Gitanjali-Retail-Ventures-apptltr-2011-12.pdf - 1 (236914340)
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2011-11-11
Information by auditor to Registrar
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2011-01-20
Form of return to be filed with the Registrar under section 89
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2011-01-20
Form II.pdf - 2 (236914339)
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2011-01-20
Form I.pdf - 1 (236914339)
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2010-11-22
Information by auditor to Registrar
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2010-11-22
Gitanjali-retail-vent-ltd-apt-2010-11.pdf - 1 (236914331)
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2010-01-29
Form I.pdf - 1 (236914332)
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2010-01-29
Form II.pdf - 2 (236914332)
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2010-01-29
Form of return to be filed with the Registrar under section 89
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2010-01-04
Information by auditor to Registrar
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2010-01-04
Gitanjali-Retail-Ventures-Appointment-Letter-2009-10.pdf - 1 (236915019)
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2009-04-06
Notice of Statutory Meeting.pdf - 1 (236914329)
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2009-04-06
Priliminary Expenses.pdf - 3 (236914329)
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2009-04-06
Notice of Statutory Meeting.pdf - 1 (236914330)
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2009-04-06
Receipt & Payment.pdf - 2 (236914329)
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2009-04-06
Priliminary Expenses.pdf - 3 (236914330)
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2009-04-06
Statutory report
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2009-04-06
Statutory report
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2009-04-06
Receipt & Payment.pdf - 2 (236914330)
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2009-04-03
Statutory report
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2008-09-08
Gitanjali-Retail-Ventures-appointment-letter-0809.pdf - 1 (236914326)
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2008-09-08
Information by auditor to Registrar
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2008-09-08
Gitanjali-Retail-Ventures-first-appointment-letter.pdf - 2 (236914326)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-12-03
Certificate of commencement of buisness-031208.PDF
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2008-11-20
Priliminary Expenses_Gitanjali Retail.pdf - 3 (236914393)
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2008-11-20
Schedule III_Gitanjali Retail.pdf - 1 (236914393)
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2008-11-20
Resolution_Gitanjali Retail.pdf - 4 (236914393)
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2008-11-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-11-20
Consent of Auditor_Gitanjali Retail.pdf - 2 (236914393)
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2008-08-21
Certificate of Incorporation-210808.PDF
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2008-08-12
Appointment or change of designation of directors, managers or secretary
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2008-08-12
concent.pdf - 1 (236914390)
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2008-08-12
Application and declaration for incorporation of a company
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2008-08-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-11-21
Indemnity bond -to be given individually or collectively by director-s--211111.PDF
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2011-11-21
A duly certified statement of account by a chartered accountant in whole-time practice-211111.PDF
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2011-11-21
Affidavit -to be given individually by director-s---211111.PDF
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2011-11-21
Copy of Board resolution showing authorisation given for filing this application-211111.PDF
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2011-01-20
Declaration by person-200111.PDF
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2011-01-20
Declaration by person-200111.PDF 1
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2010-10-06
Consent Managing director-061010.PDF
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2010-10-06
Form for filing addendum for rectification of defects or incompleteness
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2010-10-06
Copy of the general meeting resolution.-061010.PDF
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2010-10-06
Consent letter as Director GRVL.pdf - 2 (236914500)
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2010-10-06
CTC 21.08.2010 Appt. of DVS as a Director.pdf - 1 (236914500)
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2010-01-29
Declaration by person-290110.PDF
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2010-01-29
Declaration by person-290110.PDF 1
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2010-01-18
Evidence of cessation-180110.PDF
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2009-12-21
Evidence of cessation-211209.PDF
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2009-04-06
Notice of Statutory meeting-060409.PDF
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2009-04-06
Abstract of receipts and payments-060409.PDF
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2009-04-06
Abstract of receipts and payments-060409.PDF 1
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2009-04-06
Details of preliminary expenses-060409.PDF 1
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2009-04-06
Details of preliminary expenses-060409.PDF
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2009-04-06
Notice of Statutory meeting-060409.PDF 1
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2009-04-03
Details of preliminary expenses-030409.PDF
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2009-04-03
Notice of Statutory meeting-030409.PDF
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2009-04-03
Abstract of receipts and payments-030409.PDF
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2008-11-21
Others-211108.PDF
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2008-11-20
Optional Attachment 1-201108.PDF
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2008-11-20
Optional Attachment 3-201108.PDF
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2008-11-20
Certified copy of statement-201108.PDF
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2008-11-20
Optional Attachment 2-201108.PDF
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2008-09-08
Copy of intimation received-080908.PDF
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2008-09-08
Optional Attachment 1-080908.PDF
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2008-08-21
Others-210808.PDF
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2008-08-20
MoA - Memorandum of Association-200808.PDF
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2008-08-20
Others-200808.PDF
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2008-08-20
Copy of Board Resolution-200808.PDF
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2008-08-16
AoA - Articles of Association-160808.PDF
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2008-08-16
MoA - Memorandum of Association-160808.PDF
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2008-08-16
Evidence of payment of stamp duty-160808.PDF
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2008-07-28
Optional Attachment 1-280708.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-01-21
document in respect of profit and loss account 21-10-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-20
document in respect of balance sheet 21-10-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-19
GITANJALI RETAIL VENTURES LIMITED_BS.xml - 1 (236914591)
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Profit & Loss Statement as on 31-03-11
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2011-10-21
GITANJALI RETAIL VENTURES LIMITED_PL.xml - 1 (236914580)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Annual Return of GRVL.pdf - 1 (236914581)
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2010-09-24
Annual Rtn -GRVL 20B_2009-10.pdf - 1 (236914576)
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2010-09-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-15
Frm23ACA-100910 for the FY ending on-310310.OCT
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2010-09-15
Annual Report.pdf - 1 (236914574)
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2010-09-15
P& l Schedules.pdf - 1 (236914575)
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2009-11-26
Annual Return -Gitanjali Retail Ventures Limited.pdf - 1 (236914566)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Frm23ACA-081009 for the FY ending on-310309.OCT
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2009-10-14
Additional attachment to Form 23AC-081009 for the FY ending on-310309.OCT
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2009-10-14
Annual Report.pdf - 1 (236914569)
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2009-10-14
Balance Sheet.pdf - 1 (236914568)
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2009-10-14
Profit & Loss Account.pdf - 1 (236914567)
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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