Date |
Title |
₨ 149 Each |
|---|---|---|
2014-02-28 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-280214 |
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2014-02-27 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270214 |
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0000-00-00 |
Certificate of Incorporation-311210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Information to the Registrar by company for appointment of auditor |
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2017-11-11 |
Notice of resignation by the auditor |
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2015-10-21 |
Registration of resolution(s) and agreement(s) |
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2015-10-21 |
GGTPL_Altered AOA_29.09.2015.pdf - 2 (132377700) |
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2015-10-21 |
GGTPL_Copy of resolution along with explanatory statement_AGM_29.09.2015.pdf - 1 (132377700) |
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2015-08-03 |
Registration of resolution(s) and agreement(s) |
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2015-08-03 |
Registration of resolution(s) and agreement(s) |
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2015-08-03 |
Registration of resolution(s) and agreement(s) |
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2015-08-03 |
GGTPL_BR_Disclosure of interest_24.03.2015.pdf - 1 (132377702) |
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2015-08-03 |
GGTPL_BR_Disclosure of interest_Invt in FD & NSC Bonds_01.11.2014.pdf - 1 (132377706) |
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2015-08-03 |
GGTPL_Disclosure of interest & Borrowings from MGEPL_12.01.2015.pdf - 1 (132377704) |
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2015-07-03 |
BR_GGTPL_Approval of Annual Accounts & Directors Report_08.09.2014.pdf - 1 (132377708) |
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2015-07-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Appointment letter of Auditor_Harish Bhootra_GGTPL.pdf - 1 (132377710) |
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2015-06-18 |
Information by auditor to Registrar |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
GGTPL_BR_Disclosure of interest_26.07.2014.pdf - 1 (94593859) |
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2014-11-06 |
BR_Gloria Gems_Shifting of Regd office_w.e.f 01.11.2014.pdf - 4 (64610730) |
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2014-11-06 |
Notice of situation or change of situation of registered office |
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2014-11-06 |
L&L Agreement_Gloria Gems..pdf - 1 (64610730) |
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2014-11-06 |
NOC_From Manju Kothari.pdf - 2 (64610730) |
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2014-11-06 |
Utility Bill_Electricity Bill_Atttested.pdf - 3 (64610730) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Altered AOA.pdf - 3 (64610734) |
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2014-02-27 |
Altered MOA.pdf - 2 (64610734) |
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2014-02-27 |
CTC_Resolution.pdf - 7 (64610734) |
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2014-02-27 |
Declaration_NGP.pdf - 6 (64610734) |
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2014-02-27 |
Registration of resolution(s) and agreement(s) |
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2014-02-27 |
List of Directors.pdf - 5 (64610734) |
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2014-02-27 |
List of Shareholders.pdf - 4 (64610734) |
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2014-02-27 |
Minutes of EGM.pdf - 8 (64610734) |
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2014-02-27 |
Notice of EGM alongwith Explanatory Statement.pdf - 1 (64610734) |
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2014-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-13 |
Resignation Letters.pdf - 1 (64610736) |
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2014-02-11 |
01.02.2014_Shifting of Regd office_NGP.pdf - 3 (64610738) |
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2014-02-11 |
Address Proof.pdf - 1 (64610738) |
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2014-02-11 |
Notice of situation or change of situation of registered office |
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2014-02-11 |
NOC.pdf - 2 (64610738) |
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2014-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-23 |
Information by auditor to Registrar |
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2013-09-23 |
Letter to Auditors.pdf - 1 (64610741) |
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2012-10-04 |
Registration of resolution(s) and agreement(s) |
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2012-10-04 |
Information by auditor to Registrar |
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2012-10-04 |
Information by auditor to Registrar |
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2012-10-04 |
Letter to Auditors.pdf - 1 (64610742) |
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2012-10-04 |
Letter to Auditors.pdf - 1 (64610743) |
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2012-10-04 |
NGP Estate Private Limited - Notice & EXPLANATORY.pdf - 1 (64610744) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-10-08 |
GGTPL_Appointment letter to auditor_ 30.09.2015.pdf - 1 (132377804) |
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2015-10-08 |
GGTPL_Auditors Consent letter with Certificate_ 17.08.2015.pdf - 2 (132377804) |
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2015-10-08 |
GGTPL_CTC_Appointment of auditor_29.09.2015.pdf - 3 (132377804) |
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2015-07-25 |
Auditor consent and certificate_GGTPL.pdf - 2 (132377806) |
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2015-07-25 |
Information to the Registrar by company for appointment of auditor |
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2015-07-25 |
Notice of resignation by the auditor |
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2015-07-25 |
GGTPL_Appointment letter of Auditor.pdf - 1 (132377806) |
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2015-07-25 |
GGTPL_CTC of EGM_13.02.2015.pdf - 3 (132377806) |
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2015-07-25 |
Resignation letter of Mr. Harish Bhootra_GGTPL.pdf - 1 (132377808) |
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2015-07-10 |
Appointment letter of Auditor.pdf - 1 (132377810) |
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2015-07-10 |
Consent & Certificate from Auditor.pdf - 2 (132377810) |
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2015-07-10 |
Information to the Registrar by company for appointment of auditor |
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2015-07-10 |
GGTPL_CTC_Auditors Appointment_30.09.2014.pdf - 3 (132377810) |
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2010-12-01 |
Application and declaration for incorporation of a company |
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2010-12-01 |
Notice of situation or change of situation of registered office |
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2010-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-01 |
NGP AOA.pdf - 2 (64610746) |
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2010-12-01 |
NGP MOA.pdf - 1 (64610746) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Copy of the intimation sent by company-02122017 |
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2017-12-02 |
Copy of written consent given by auditor-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-11-06 |
Resignation letter-06112017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
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2017-10-12 |
Directors report as per section 134(3)-12102017 |
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2015-10-21 |
AoA - Articles of Association-211015 |
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2015-10-21 |
Copy of resolution-211015 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-07-25 |
Resignation Letter-250715 |
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2015-07-03 |
Copy of resolution-030715 |
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2015-05-21 |
Copy of resolution-210515 |
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2014-11-06 |
Optional Attachment 1-061114 |
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2014-02-28 |
Minutes of Meeting-280214 |
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2014-02-27 |
AoA - Articles of Association-270214 |
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2014-02-27 |
Copy of resolution-270214 |
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2014-02-27 |
MoA - Memorandum of Association-270214 |
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2014-02-27 |
Optional Attachment 1-270214 |
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2014-02-27 |
Optional Attachment 2-270214 |
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2014-02-27 |
Optional Attachment 3-270214 |
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2014-02-27 |
Optional Attachment 4-270214 |
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2014-02-27 |
Optional Attachment 5-270214 |
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2014-02-24 |
Optional Attachment 1-240214 |
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2014-02-24 |
Optional Attachment 2-240214 |
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2014-02-24 |
Optional Attachment 3-240214 |
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2014-02-11 |
Copy of Board Resolution-110214 |
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2012-10-04 |
Copy of resolution-041012 |
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2010-12-01 |
AoA - Articles of Association-011210 |
Add to Cart |
2010-12-01 |
MoA - Memorandum of Association-011210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-06 |
GGTPL_List of Shareholder_31.03.2015.pdf - 1 (132603405) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
GGTPL_Directors Report_31.03.2015.pdf - 2 (132603406) |
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2015-10-28 |
GGTPL_Financial Statements_31.03.2015.pdf - 1 (132603406) |
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2015-08-03 |
Annual Retun_GGTPL_30.09.2014.pdf - 1 (132603407) |
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2015-08-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-07-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-09 |
GGTPL_Annual Accounts_31.03.2014.pdf - 1 (132603409) |
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2013-09-23 |
Annual Report.pdf - 1 (64610768) |
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2013-09-23 |
ANNUAL RETURN_NGP ESTATES PVT LTD_2013.pdf - 1 (64610767) |
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2013-09-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-08 |
ANNUAL RETURN_NGP ESTATES PVT LTD_2012.pdf - 1 (64610769) |
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2012-10-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-06 |
Annual Report Of NGP Estate Pvt Ltd.pdf - 1 (64610770) |
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2012-10-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Download all 122 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 Gloria Gems Trading 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
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