Date |
Title |
|
|---|---|---|
2011-02-05 |
Certificate of Incorporation-050211.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-03-12 |
Board resolution new.pdf - 3 (331564361) |
Buy All Documents |
2017-03-12 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-03-12 |
Resignation Letter new.pdf - 2 (331564361) |
Buy All Documents |
2017-03-12 |
Resignation Notice new.pdf - 1 (331564361) |
Buy All Documents |
2017-03-06 |
Optional Attachment-(1)-06032017 |
Buy All Documents |
2017-03-06 |
Optional Attachment-(2)-06032017 |
Buy All Documents |
2017-03-06 |
Optional Attachment-(3)-06032017 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2020-09-21 |
Return of deposits |
Buy All Documents |
2019-04-25 |
AGM RESOLUTION.pdf - 2 (1115792603) |
Buy All Documents |
2019-04-25 |
APPONTMENT LETTER.pdf - 3 (1115792603) |
Buy All Documents |
2019-04-25 |
CONSENT LETTER.pdf - 1 (1115792603) |
Buy All Documents |
2019-04-25 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2014-08-28 |
Certificate.pdf - 2 (1115792626) |
Buy All Documents |
2014-08-28 |
Form DPT4.pdf - 1 (1115792626) |
Buy All Documents |
2014-08-28 |
Submission of documents with the Registrar |
Buy All Documents |
2014-07-30 |
Board Resolut 25.06.14.pdf - 1 (1115792628) |
Buy All Documents |
2014-07-30 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-09-06 |
DINESH - GLOBAL SPARES.pdf - 1 (1115792655) |
Buy All Documents |
2013-09-06 |
Information by auditor to Registrar |
Buy All Documents |
2012-12-18 |
DINESH - GLOBAL SPARES.pdf - 1 (1115792681) |
Buy All Documents |
2012-12-18 |
Information by auditor to Registrar |
Buy All Documents |
2012-10-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-10-03 |
NOTICE OF AGM.pdf - 1 (1115792707) |
Buy All Documents |
2012-09-27 |
BOARD RESOLUTION - 26-09-2012.pdf - 2 (1115792732) |
Buy All Documents |
2012-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2012-09-27 |
LIST OF ALLOTTEES - 26-09-2012.pdf - 1 (1115792732) |
Buy All Documents |
2012-07-31 |
APPOINTMENT DINESH - GLOBAL SPARES.pdf - 1 (1115792762) |
Buy All Documents |
2012-07-31 |
Information by auditor to Registrar |
Buy All Documents |
2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2015-10-16 |
Appointment Letter Auditor's.pdf - 1 (1115792932) |
Buy All Documents |
2015-10-16 |
ELIGIBILLTY LETTER.pdf - 2 (1115792932) |
Buy All Documents |
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2015-10-16 |
ORDINARY RESOLUTION.pdf - 3 (1115792932) |
Buy All Documents |
2014-10-27 |
-281014.OCT |
Buy All Documents |
2014-10-27 |
AGM RESOLUTION-Distilleries.pdf - 3 (1115792938) |
Buy All Documents |
2014-10-27 |
Appointment Letter Auditor's.pdf - 1 (1115792938) |
Buy All Documents |
2014-10-27 |
ELIGIBILLTY LETTER FINAL.pdf - 2 (1115792938) |
Buy All Documents |
2011-02-05 |
Certificate of Incorporation-050211.PDF |
Buy All Documents |
2011-02-04 |
Application and declaration for incorporation of a company |
Buy All Documents |
2011-02-04 |
Global Spares - Articles.pdf - 2 (1115792989) |
Buy All Documents |
2011-02-04 |
Global Spares - Memorandum.pdf - 1 (1115792989) |
Buy All Documents |
2011-02-04 |
PAN Card of Partnership Firm.pdf - 4 (1115792989) |
Buy All Documents |
2011-02-04 |
Trade License - Partnership Firm.pdf - 3 (1115792989) |
Buy All Documents |
2011-01-25 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023 |
Buy All Documents |
2023-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023 |
Buy All Documents |
2023-11-03 |
Directors report as per section 134(3)-20102023 |
Buy All Documents |
2023-11-03 |
List of Directors;-20102023 |
Buy All Documents |
2023-11-03 |
List of share holders, debenture holders;-20102023 |
Buy All Documents |
2023-10-15 |
Copy of resolution passed by the company-14102023 |
Buy All Documents |
2023-10-15 |
Copy of written consent given by auditor-14102023 |
Buy All Documents |
2023-10-15 |
Optional Attachment-(1)-14102023 |
Buy All Documents |
2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
Buy All Documents |
2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
Buy All Documents |
2022-11-13 |
Directors report as per section 134(3)-31102022 |
Buy All Documents |
2022-11-13 |
List of Directors;-31102022 |
Buy All Documents |
2022-11-13 |
List of share holders, debenture holders;-31102022 |
Buy All Documents |
2021-12-11 |
Approval letter for extension of AGM;-11122021 |
Buy All Documents |
2021-12-11 |
Approval letter of extension of financial year or AGM-11122021 |
Buy All Documents |
2021-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021 |
Buy All Documents |
2021-12-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122021 |
Buy All Documents |
2021-12-11 |
Directors report as per section 134(3)-11122021 |
Buy All Documents |
2021-12-11 |
List of Directors;-11122021 |
Buy All Documents |
2021-12-11 |
List of share holders, debenture holders;-11122021 |
Buy All Documents |
2021-01-04 |
Approval letter for extension of AGM;-04012021 |
Buy All Documents |
2021-01-04 |
Approval letter of extension of financial year or AGM-04012021 |
Buy All Documents |
2021-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021 |
Buy All Documents |
2021-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012021 |
Buy All Documents |
2021-01-04 |
Directors report as per section 134(3)-04012021 |
Buy All Documents |
2021-01-04 |
List of share holders, debenture holders;-04012021 |
Buy All Documents |
2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Buy All Documents |
2019-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 |
Buy All Documents |
2019-10-25 |
Directors report as per section 134(3)-25102019 |
Buy All Documents |
2019-10-25 |
List of share holders, debenture holders;-25102019 |
Buy All Documents |
2019-04-24 |
-24042019 |
Buy All Documents |
2019-04-24 |
Copy of resolution passed by the company-24042019 |
Buy All Documents |
2019-04-24 |
Copy of written consent given by auditor-24042019 |
Buy All Documents |
2018-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018 |
Buy All Documents |
2018-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018 |
Buy All Documents |
2018-12-02 |
Directors report as per section 134(3)-02122018 |
Buy All Documents |
2018-12-02 |
List of share holders, debenture holders;-02122018 |
Buy All Documents |
2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
Buy All Documents |
2017-10-16 |
Details of other Entity(s)-16102017 |
Buy All Documents |
2017-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017 |
Buy All Documents |
2017-10-16 |
Directors report as per section 134(3)-16102017 |
Buy All Documents |
2017-10-16 |
List of share holders, debenture holders;-16102017 |
Buy All Documents |
2016-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016 |
Buy All Documents |
2016-09-27 |
Details of other Entity(s)-27092016 |
Buy All Documents |
2016-09-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092016 |
Buy All Documents |
2016-09-27 |
Directors report as per section 134(3)-27092016 |
Buy All Documents |
2016-09-27 |
List of share holders, debenture holders;-27092016 |
Buy All Documents |
2014-08-28 |
Optional Attachment 1-280814.PDF |
Buy All Documents |
2014-08-28 |
Optional Attachment 2-280814.PDF |
Buy All Documents |
2014-07-10 |
Copy of resolution-100714.PDF |
Buy All Documents |
2012-10-03 |
Optional Attachment 1-031012.PDF |
Buy All Documents |
2012-09-27 |
List of allottees-270912.PDF |
Buy All Documents |
2012-09-27 |
Resolution authorising bonus shares-270912.PDF |
Buy All Documents |
2011-02-05 |
Acknowledgement of Stamp Duty AoA payment-050211.PDF |
Buy All Documents |
2011-02-05 |
Acknowledgement of Stamp Duty MoA payment-050211.PDF |
Buy All Documents |
2011-02-04 |
AoA - Articles of Association-040211.PDF |
Buy All Documents |
2011-02-04 |
MoA - Memorandum of Association-040211.PDF |
Buy All Documents |
2011-02-04 |
Optional Attachment 1-040211.PDF |
Buy All Documents |
2011-02-04 |
Optional Attachment 2-040211.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-05 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-11-05 |
Form MGT-7A-20102023 |
Buy All Documents |
2022-11-10 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-11-10 |
Form MGT-7A-31102022 |
Buy All Documents |
2021-12-17 |
AGM extension Circular-2021.pdf - 2 (1115795436) |
Buy All Documents |
2021-12-17 |
AGM extension Circular-2021.pdf - 2 (1115795466) |
Buy All Documents |
2021-12-17 |
AOC -2.pdf - 3 (1115795436) |
Buy All Documents |
2021-12-17 |
DIRECTORS REPORT.pdf - 4 (1115795436) |
Buy All Documents |
2021-12-17 |
FINANCIAL STATEMENT.pdf - 1 (1115795436) |
Buy All Documents |
2021-12-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-12-17 |
Form MGT-7A-17122021_signed |
Buy All Documents |
2021-12-17 |
LIST OF SHAREHOLDERS.pdf - 1 (1115795466) |
Buy All Documents |
2021-12-17 |
LIST OF DIRECTORS.pdf - 3 (1115795466) |
Buy All Documents |
2021-01-15 |
AGM EXT-2019-20 CIRCULAR.pdf - 2 (1115795494) |
Buy All Documents |
2021-01-15 |
AGM EXT-2019-20 CIRCULAR.pdf - 2 (1115795523) |
Buy All Documents |
2021-01-15 |
AOC 2 - 2020.pdf - 3 (1115795494) |
Buy All Documents |
2021-01-15 |
DETAILS OF SHAREHOLDERS - 2020.pdf - 1 (1115795523) |
Buy All Documents |
2021-01-15 |
DIRECTORS REPORT - 2020.pdf - 4 (1115795494) |
Buy All Documents |
2021-01-15 |
FINANCIAL STATEMENT - 2020.pdf - 1 (1115795494) |
Buy All Documents |
2021-01-15 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-01-15 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-17 |
AOC-2.pdf - 2 (1115795547) |
Buy All Documents |
2019-11-17 |
DIRECTOR REPORT.pdf - 3 (1115795547) |
Buy All Documents |
2019-11-17 |
FINANCIAL STATEMENT.pdf - 1 (1115795547) |
Buy All Documents |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-10-25 |
DETAILS OF SHAREHOLDER.pdf - 1 (1115795580) |
Buy All Documents |
2019-10-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-12-02 |
AOC-2.pdf - 2 (1115795607) |
Buy All Documents |
2018-12-02 |
DETAILS OF SHAREHOLDERS.pdf - 1 (1115795636) |
Buy All Documents |
2018-12-02 |
DIRECTORS REPORT.pdf - 3 (1115795607) |
Buy All Documents |
2018-12-02 |
FINANCIAL STATEMENT.pdf - 1 (1115795607) |
Buy All Documents |
2018-12-02 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-12-02 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-16 |
AOC -2.pdf - 3 (331564450) |
Buy All Documents |
2017-10-16 |
DIRECTOR REPORT.pdf - 4 (331564450) |
Buy All Documents |
2017-10-16 |
FINANCIAL STATEMENTS.pdf - 1 (331564450) |
Buy All Documents |
2017-10-16 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-16 |
LIST OF OTHER ENTITY.pdf - 2 (331564450) |
Buy All Documents |
2017-10-16 |
LIST OF SHAREHOLDER.pdf - 1 (331564449) |
Buy All Documents |
2016-09-27 |
DIRECTOR REPORT.pdf - 4 (1115795688) |
Buy All Documents |
2016-09-27 |
FINANCIAL STATEMENTS.pdf - 1 (1115795688) |
Buy All Documents |
2016-09-27 |
FORM AOC 2.pdf - 3 (1115795688) |
Buy All Documents |
2016-09-27 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-09-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-09-27 |
LIST OF OTHER ENTITY.pdf - 2 (1115795688) |
Buy All Documents |
2016-09-27 |
LIST OF SHAREHOLDERS.pdf - 1 (1115795708) |
Buy All Documents |
2015-11-02 |
AOC 2.pdf - 3 (1115795729) |
Buy All Documents |
2015-11-02 |
BALANCE SHEET FINAL.pdf - 1 (1115795729) |
Buy All Documents |
2015-11-02 |
Details of Entity.pdf - 2 (1115795729) |
Buy All Documents |
2015-11-02 |
DIRECTOR REPORT FINAL.pdf - 4 (1115795729) |
Buy All Documents |
2015-11-02 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-10-19 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-10-19 |
LIST OF SHAREHOLDER.pdf - 1 (1115795737) |
Buy All Documents |
2014-10-13 |
ANNUAL RETURN - 14.pdf - 1 (1115795777) |
Buy All Documents |
2014-10-13 |
BALANCE SHEET-14.pdf - 1 (1115795751) |
Buy All Documents |
2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-10-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2013-08-30 |
ANNUAL RETURN - 13.pdf - 1 (1115795806) |
Buy All Documents |
2013-08-30 |
BALANCS SHEET - 13.pdf - 1 (1115795803) |
Buy All Documents |
2013-08-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-08-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2012-10-09 |
BALANCE SHEET GLOBAL.pdf - 1 (1115795840) |
Buy All Documents |
2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-09-07 |
ANNUAL RETURN NEW.pdf - 1 (1115795865) |
Buy All Documents |
2012-09-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2011-11-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-11-05 |
Global Spares_AR_2011.pdf - 1 (1115795867) |
Buy All Documents |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2011-10-25 |
Global Spares - Dir Rep, Aud Rep, Bal Sh, Schd, Notes.pdf - 1 (1115795883) |
Buy All Documents |
Unlock complete report with historical financials and view all 175 documents for ₹499 only
Download all 175 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Global Spares & Seals Private Limited.
Track this company
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
₹
250