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Certificates

Date

Title

₨ 149 Each

2015-09-23
Certificate of Registration of Mortgage-230915
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0000-00-00
Certificate of Incorporation-120314
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Charge Documents

Date

Title

₨ 149 Each

2015-09-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-25
Information to the Registrar by company for appointment of auditor
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-26
Registration of resolution(s) and agreement(s)
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2015-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-11
Application and declaration for incorporation of a company
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2014-03-08
Notice of situation or change of situation of registered office
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2014-03-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-29
Directors report as per section 134(3)-29042018
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2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
List of share holders, debenture holders;-29042018 1
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018 1
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2018-04-29
Directors report as per section 134(3)-29042018 1
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2018-04-25
Directors report as per section 134(3)-25042018
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2018-04-25
Copy of written consent given by auditor-25042018
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2018-04-25
Copy of resolution passed by the company-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Copy of the intimation sent by company-25042018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2015-11-24
Copy of resolution-241115
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2015-11-24
Optional Attachment 1-241115
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2015-11-24
Optional Attachment 2-241115
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2015-11-12
List of allottees-121115
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2015-11-12
Resltn passed by the BOD-121115
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2015-11-12
Optional Attachment 1-121115
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2015-11-12
Optional Attachment 2-121115
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2015-09-23
Optional Attachment 1-230915
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2015-09-23
Instrument of creation or modification of charge-230915
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2015-09-23
Optional Attachment 2-230915
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2015-07-26
AoA - Articles of Association-260715
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2015-07-26
Copy of resolution-260715
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2015-07-26
MoA - Memorandum of Association-260715
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2015-07-26
Optional Attachment 1-260715
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2015-07-26
AoA - Articles of Association-260715
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2015-07-26
Optional Attachment 1-260715
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2015-07-26
Copy of the resolution for alteration of capital-260715
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2015-07-26
MoA - Memorandum of Association-260715
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2014-03-11
Optional Attachment 2-110314
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2014-03-11
AoA - Articles of Association-110314
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2014-03-11
Optional Attachment 1-110314
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2014-03-11
MoA - Memorandum of Association-110314
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2014-03-08
Optional Attachment 1-080314
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2014-03-08
Optional Attachment 1-080314
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2014-03-08
Optional Attachment 2-080314
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2014-03-08
Optional Attachment 2-080314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Global Star Speciality Foods Private Limited


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