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Certificates

Date

Title

₨ 149 Each

2021-03-18
CERTIFICATE OF SATISFACTION OF CHARGE-20210318
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2020-05-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
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2019-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
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2015-09-23
Certificate of Registration of Mortgage-230915.PDF
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2014-03-12
Certificate of Incorporation-120314.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-01-03
AGM Notice and explanatory statement.pdf - 5 (1025897292)
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2019-01-03
AGM Resolution.pdf - 2 (1025897292)
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2019-01-03
Board resolution.pdf - 3 (1025897292)
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2019-01-03
Appointment or change of designation of directors, managers or secretary
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2019-01-03
MD agreement.pdf - 4 (1025897292)
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2019-01-03
MD Consent.pdf - 1 (1025897292)
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2019-01-03
Optional Attachment-(1)-03012019
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2019-01-03
Optional Attachment-(2)-03012019
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2019-01-03
Optional Attachment-(3)-03012019
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2019-01-03
Optional Attachment-(4)-03012019
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2019-01-03
Optional Attachment-(5)-03012019
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Charge Documents

Date

Title

₨ 149 Each

2021-03-18
Satisfaction of Charge (Secured Borrowing)
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2021-03-18
loan no objection certificate.pdf - 1 (1025899959)
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2021-03-17
Letter of the charge holder stating that the amount has been satisfied-17032021
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2020-05-29
Creation of Charge (New Secured Borrowings)
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2020-05-29
Instrument(s) of creation or modification of charge;-29052020
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2020-05-29
MODT and Sanction Letter_Global.pdf - 1 (1025900208)
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2019-02-16
Creation of Charge (New Secured Borrowings)
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2019-02-16
Instrument(s) of creation or modification of charge;-16022019
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2019-02-16
Loan Agreement_Global Star Food-min.pdf - 1 (1025901293)
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2015-09-23
BR.pdf - 3 (1025901996)
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2015-09-23
Composite agreement.pdf - 1 (1025901996)
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2015-09-23
Creation of Charge (New Secured Borrowings)
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2015-09-23
Sanction.pdf - 2 (1025901996)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-13
Return of deposits
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2021-07-01
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2021-06-12
Auditors appoimntment resolution.pdf - 3 (1025906329)
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2021-06-12
Auditors consent.pdf - 2 (1025906329)
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2021-06-12
Information to the Registrar by company for appointment of auditor
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2021-06-12
Return of deposits
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2021-06-12
Intimation to auditors by Company.pdf - 1 (1025906329)
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2020-12-28
Return of deposits
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2020-12-23
Return of deposits
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2019-01-17
AGM Notice and explanatory statement.pdf - 2 (1025907586)
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2019-01-17
AGM Resolution.pdf - 1 (1025907586)
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2019-01-17
Registration of resolution(s) and agreement(s)
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2019-01-17
MD agreement.pdf - 3 (1025907586)
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2018-12-17
Ammended MOA.pdf - 2 (1025908505)
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2018-12-17
EGM Notice.pdf - 3 (1025908505)
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2018-12-17
Extract of EGM Minutes.pdf - 1 (1025908505)
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2018-12-17
Registration of resolution(s) and agreement(s)
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2018-12-14
Allotment annexure.pdf - 1 (1025909394)
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2018-12-14
BESCOM Sanction.pdf - 4 (1025909227)
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2018-12-14
Board Resolution for allotment.pdf - 2 (1025909394)
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2018-12-14
Extract of EGM Minutes.pdf - 3 (1025909394)
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2018-12-14
Notice of situation or change of situation of registered office
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2018-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-14
KEB BILL.pdf - 2 (1025909227)
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2018-12-14
LEASE DEED.pdf - 1 (1025909227)
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2018-12-14
LEASE DEED.pdf - 3 (1025909227)
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2018-12-14
Resolution for RO Change.pdf - 5 (1025909227)
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2018-12-11
Ammended MOA.pdf - 1 (1025909531)
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2018-12-11
EGM Notice.pdf - 3 (1025909531)
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2018-12-11
Extract of EGM Minutes.pdf - 2 (1025909531)
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2018-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-25
Audit acceptance.pdf - 2 (330766707)
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2018-04-25
Auditor eleigiblity.pdf - 1 (330766707)
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2018-04-25
Information to the Registrar by company for appointment of auditor
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2018-04-25
GLOBAL STAR AUDIT appointment intimation.pdf - 4 (330766707)
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2018-04-25
GLOBAL STAR AUDIT appointment minute extract.pdf - 3 (330766707)
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2015-11-24
CONSENT NOTICE.pdf - 3 (1025910266)
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2015-11-24
EGM MINUTES 1.pdf - 1 (1025910266)
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2015-11-24
EGM notice with explantory statement.pdf - 2 (1025910266)
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-11-12
Allotment annexure.pdf - 1 (1025910591)
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2015-11-12
Board meeting minutes.pdf - 2 (1025910591)
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2015-11-12
EGM MINUTES 1.pdf - 4 (1025910591)
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2015-11-12
EGM notice with explantory statement.pdf - 3 (1025910591)
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2015-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-23
Certificate of Registration of Mortgage-230915.PDF
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2015-07-26
Ammended AoA.pdf - 2 (1025911250)
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2015-07-26
Ammended AoA.pdf - 3 (1025910965)
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2015-07-26
Ammended MOA.pdf - 1 (1025911250)
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2015-07-26
Ammended MOA.pdf - 2 (1025910965)
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2015-07-26
EGM Minutes extract.pdf - 3 (1025911250)
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2015-07-26
EGM Minutes extract.pdf - 4 (1025910965)
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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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2015-07-26
Notice for EGM.pdf - 1 (1025910965)
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2015-07-26
Notice for EGM.pdf - 4 (1025911250)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-12
Certificate of Incorporation-120314.PDF
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2014-03-11
Ajaz Declaration.pdf - 3 (1025912631)
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2014-03-11
AOA Global.pdf - 2 (1025912631)
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2014-03-11
Application and declaration for incorporation of a company
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2014-03-11
MOA Global.pdf - 1 (1025912631)
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2014-03-11
Nisha Declaration.pdf - 4 (1025912631)
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2014-03-08
Ajaz Declaration.pdf - 1 (1025912680)
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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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2014-03-08
KEB Bill.pdf - 2 (1025912671)
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2014-03-08
Nisha Declaration.pdf - 2 (1025912680)
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2014-03-08
Noc letter.pdf - 3 (1025912671)
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2014-03-08
Rent agreement 1.pdf - 1 (1025912671)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-05-13
List of Directors;-13052022
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2022-05-13
List of share holders, debenture holders;-13052022
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2022-05-13
Optional Attachment-(1)-13052022
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2022-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042022
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2022-04-28
Directors report as per section 134(3)-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2021-06-14
List of share holders, debenture holders;-14062021
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2021-06-14
Optional Attachment-(1)-14062021
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2021-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062021
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2021-06-12
Copy of resolution passed by the company-12062021
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2021-06-12
Copy of the intimation sent by company-12062021
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2021-06-12
Copy of written consent given by auditor-12062021
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2021-06-12
Directors report as per section 134(3)-12062021
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2020-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
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2020-12-17
Directors report as per section 134(3)-17122020
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2020-12-17
List of share holders, debenture holders;-17122020
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2020-12-17
Optional Attachment-(1)-17122020
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2018-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2018-12-31
Optional Attachment-(2)-31122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-14
Copies of the utility bills as mentioned above (not older than two months)-14122018
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2018-12-14
Copy of Board or Shareholders? resolution-14122018
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2018-12-14
Copy of board resolution authorizing giving of notice-14122018
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2018-12-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-14
Optional Attachment-(1)-14122018 1
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2018-12-14
Optional Attachment-(2)-14122018
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2018-12-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
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2018-12-03
Altered memorandum of assciation;-03122018
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2018-12-03
Altered memorandum of association-03122018
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2018-12-03
Copy of the resolution for alteration of capital;-03122018
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2018-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
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2018-12-03
Optional Attachment-(1)-03122018
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2018-12-03
Optional Attachment-(1)-03122018 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
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2018-04-29
Directors report as per section 134(3)-29042018 1
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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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2018-04-25
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
Copy of resolution passed by the company-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 written consent given by auditor-25042018
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2018-04-25
Directors report as per section 134(3)-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2015-11-24
Copy of resolution-241115.PDF
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2015-11-24
Optional Attachment 1-241115.PDF
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2015-11-24
Optional Attachment 2-241115.PDF
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2015-11-12
List of allottees-121115.PDF
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2015-11-12
Optional Attachment 1-121115.PDF
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2015-11-12
Optional Attachment 2-121115.PDF
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2015-11-12
Resltn passed by the BOD-121115.PDF
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2015-09-23
Certificate of Registration of Mortgage-230915.PDF
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2015-09-23
Instrument of creation or modification of charge-230915.PDF
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2015-09-23
Optional Attachment 1-230915.PDF
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2015-09-23
Optional Attachment 2-230915.PDF
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2015-07-26
AoA - Articles of Association-260715.PDF
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2015-07-26
AoA - Articles of Association-260715.PDF 1
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2015-07-26
Copy of resolution-260715.PDF
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2015-07-26
Copy of the resolution for alteration of capital-260715.PDF
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2015-07-26
MoA - Memorandum of Association-260715.PDF
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2015-07-26
MoA - Memorandum of Association-260715.PDF 1
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2015-07-26
Optional Attachment 1-260715.PDF
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2015-07-26
Optional Attachment 1-260715.PDF 1
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2014-03-12
Acknowledgement of Stamp Duty AoA payment-120314.PDF
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2014-03-12
Acknowledgement of Stamp Duty MoA payment-120314.PDF
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2014-03-11
AoA - Articles of Association-110314.PDF
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2014-03-11
MoA - Memorandum of Association-110314.PDF
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2014-03-11
Optional Attachment 1-110314.PDF
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2014-03-11
Optional Attachment 2-110314.PDF
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2014-03-08
Optional Attachment 1-080314.PDF
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2014-03-08
Optional Attachment 2-080314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-05-17
Form MGT-7A-17052022_signed
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2022-04-28
Company financials including balance sheet and profit & loss
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2021-06-14
Annual Returns and Shareholder Information
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2021-06-14
GLOBL STAR UDIN.pdf - 2 (1026091469)
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2021-06-14
Share holders list.pdf - 1 (1026091469)
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2021-06-12
Financials with auditros report.pdf - 1 (1026091502)
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2021-06-12
Company financials including balance sheet and profit & loss
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2021-06-12
Notice directors report with MGT 9.pdf - 2 (1026091502)
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2020-12-17
Financial statements with audit report.pdf - 1 (1026091530)
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2020-12-17
Company financials including balance sheet and profit & loss
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2020-12-17
Annual Returns and Shareholder Information
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2020-12-17
global udin.pdf - 2 (1026091574)
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2020-12-17
Notice directors report with MGT9.pdf - 2 (1026091530)
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2020-12-17
SHARE HOLDER LIST 31St March 2019.pdf - 1 (1026091574)
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2018-12-27
Finacial statement with audit report.pdf - 1 (1026091597)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
Notice directors report and MGT9.pdf - 2 (1026091597)
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2018-12-27
Share holders list.pdf - 1 (1026091613)
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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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2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
GLOBAL 2016 FINANCIALS.pdf - 1 (330766876)
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2018-04-29
global financials 2017.pdf - 1 (330766877)
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2018-04-29
GLOBAL NOTICE DR AND MGT9 2016.pdf - 2 (330766876)
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2018-04-29
global notice dr and mgt9 2017.pdf - 2 (330766877)
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2018-04-29
GLOBAL SHARE HOLDER LIST 2016.pdf - 1 (330766879)
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2018-04-29
SHARE HOLDER LIST 2017.pdf - 1 (330766878)
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
GLOBAL FINANCIALS 2015.pdf - 1 (330766875)
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2018-04-25
GLOBAL NOTICE DR AND MGT9 OF2015.pdf - 2 (330766875)
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2018-04-25
GLOBAL SHARE HOLDER LIST 2015.pdf - 1 (330766874)
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