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Certificates

Date

Title

₨ 149 Each

2015-07-22
Certificate of Incorporation-220715.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-17
Evidence of cessation;-17082022
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2022-08-17
Appointment or change of designation of directors, managers or secretary
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2022-08-17
Notice of resignation;-17082022
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2022-08-17
Optional Attachment-(1)-17082022
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2021-08-07
Evidence of cessation;-07082021
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2021-08-07
Appointment or change of designation of directors, managers or secretary
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2021-08-07
GOPMPLBR23072021.pdf - 3 (1034865863)
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2021-08-07
GOPMPLPGresign.pdf - 2 (1034865863)
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2021-08-07
Notice of resignation;-07082021
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2021-08-07
Optional Attachment-(1)-07082021
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2021-08-07
PGresign.pdf - 1 (1034865863)
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2018-09-07
Appointment or change of designation of directors, managers or secretary
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2018-09-07
GOPMPL-CTC-Change in designation.pdf - 1 (720404462)
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2018-09-07
Optional Attachment-(1)-07092018
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2017-11-15
Board reso for appt of directors.pdf - 2 (337822978)
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2017-11-15
Board Reso for resignation.pdf - 1 (337822978)
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2017-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
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2017-11-15
DIR-2.pdf - 3 (337822978)
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2017-11-15
Evidence of cessation;-15112017
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2017-11-15
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Letter of appointment;-15112017
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2017-11-15
Notice of resignation;-15112017
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2017-11-15
Resignation letter.pdf - 4 (337822978)
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2017-11-09
Acknowledgement received from company-09112017
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2017-11-09
Resignation of Director
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2017-11-09
Notice of resignation filed with the company-09112017
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2017-11-09
Proof of dispatch-09112017
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2017-11-09
Resignation letter.pdf - 1 (337822972)
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2017-11-09
Resignation recieved by the Company.pdf - 2 (337822972)
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2017-11-09
Resignation recieved by the Company.pdf - 3 (337822972)
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2016-12-14
Evidence of cessation.pdf - 1 (720404647)
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2016-12-14
Evidence of cessation;-14122016
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2016-12-14
Appointment or change of designation of directors, managers or secretary
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2016-12-14
Notice of resignation.pdf - 2 (720404647)
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2016-12-14
Notice of resignation;-14122016
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2016-08-29
-29082016
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2016-08-29
CTC of Shareholders Resolution.pdf - 1 (720404687)
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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2016-06-17
CTC for appt of director-Clement Pinto.pdf - 1 (720404723)
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-17
Appointment or change of designation of directors, managers or secretary
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2016-06-17
Form DIR-2 - Clement Pinto.pdf - 2 (720404723)
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2016-06-17
Letter of appointment;-17062016
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2016-05-27
CTC-resignation.pdf - 1 (720404774)
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2016-05-27
Evidence of cessation;-27052016
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2016-05-27
Appointment or change of designation of directors, managers or secretary
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2016-05-27
Optional Attachment-(1)-27052016
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2016-05-27
Resignation Letter PG-GOPMPL.pdf - 2 (720404774)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-03
Information to the Registrar by company for appointment of auditor
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2022-10-16
Form PAS-6-14102022
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2022-07-05
Registration of resolution(s) and agreement(s)
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2022-07-05
GOPMPLCTC28062022.pdf - 1 (1121108859)
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2022-07-05
GOPMPLMCAdeclaration.pdf - 2 (1121108859)
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2022-06-10
Return of deposits
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2022-06-10
GOPMPLObjectclause.pdf - 1 (1121108881)
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2022-04-05
Form PAS-6-05042022_signed
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2022-04-05
GOPMPL31032022.pdf - 1 (1103557671)
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2021-10-06
Form PAS-6-06102021_signed
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2021-10-06
GOPMPL30092021.pdf - 1 (1053770351)
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2021-06-25
CTCAGM16062021.pdf - 1 (1020766355)
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2021-06-25
Registration of resolution(s) and agreement(s)
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2021-06-25
GOPMPLMCAdeclaration.pdf - 2 (1020766355)
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2021-05-31
Return of deposits
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2021-05-31
GOPMPL-Object clause Signed.pdf - 1 (1015206193)
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2021-05-13
Form PAS-6-13052021_signed
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2021-05-13
GOPMPL31032021.pdf - 1 (1015206189)
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2020-11-03
Form PAS-6-03112020_signed
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2020-11-03
GOPMPL303092020.pdf - 1 (994582226)
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2020-10-22
Return of deposits
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2020-10-22
GOPMPL-Object clause.pdf - 1 (986813756)
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2020-09-08
Form PAS-6-08092020_signed
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2020-09-08
GOPMPL31032020.pdf - 1 (967226524)
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2020-09-07
CTC Resolutions.pdf - 1 (966065048)
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2020-09-07
Registration of resolution(s) and agreement(s)
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2020-09-07
GOPMPL-MCA declaration.pdf - 2 (966065048)
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2020-08-11
Return of deposits
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2019-07-24
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2019-07-24
Reply received from GIL.pdf - 1 (720404925)
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2018-08-20
Appt letter.pdf - 1 (720404947)
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2018-08-20
BSR eligibility letter.pdf - 2 (720404947)
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2018-08-20
CTC.pdf - 3 (720404947)
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2018-08-20
Information to the Registrar by company for appointment of auditor
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2018-06-11
Accounts CTC and Boards Report.pdf - 1 (337823000)
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2018-06-11
Registration of resolution(s) and agreement(s)
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2017-09-01
Notice of resignation by the auditor
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2017-09-01
GOPM - Resignation Letter March 2018.pdf - 1 (337823043)
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2017-08-23
Appt letter 1.pdf - 1 (337823042)
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2017-08-23
CTC for appt of auditors.pdf - 3 (337823042)
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2017-08-23
Eligibility letter.pdf - 2 (337823042)
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2017-08-23
Information to the Registrar by company for appointment of auditor
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2016-09-16
Certificate us 141.pdf - 1 (720405029)
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2016-09-16
CTC board-Auditors.pdf - 4 (720405029)
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2016-09-16
CTC-AGM-Auditors.pdf - 3 (720405029)
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2016-09-16
Information to the Registrar by company for appointment of auditor
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2016-09-16
Godrej One - Eligibility Reply Letter March 2017.pdf - 2 (720405029)
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2015-10-02
150910-BoardResolution.pdf - 2 (720405040)
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2015-10-02
Appointment or change of designation of directors, managers or secretary
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2015-10-02
Form DIR-2.pdf - 1 (720405040)
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2015-10-02
Form MBP-1.pdf - 3 (720405040)
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2015-10-02
Pancard and Passport.pdf - 4 (720405040)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-21
Auditors Consent Letter GOPMPL.pdf - 2 (720405206)
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2015-08-21
Board Resolution.pdf - 3 (720405206)
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2015-08-21
Information to the Registrar by company for appointment of auditor
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2015-08-21
Intimation letters to Auditors.pdf - 1 (720405206)
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2015-07-22
Certificate of Incorporation-220715.PDF
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2015-07-21
Address Proof - Sale Agreement.pdf - 1 (720405254)
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2015-07-21
Articles Godrej One.pdf - 2 (720405288)
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2015-07-21
Clarity letter.pdf - 11 (720405288)
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2015-07-21
EXT-Resolutions of Subscribers.pdf - 8 (720405288)
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2015-07-21
Notice of situation or change of situation of registered office
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2015-07-21
Application and declaration for incorporation of a company
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2015-07-21
INC 8_Declaration by PCS.pdf - 3 (720405288)
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2015-07-21
INC 9 Affidavit.pdf - 7 (720405288)
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2015-07-21
INC10 of Subscribers & Directors.pdf - 5 (720405288)
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2015-07-21
List of companies having same registered office.pdf - 4 (720405254)
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2015-07-21
Memorandum Godrej One.pdf - 1 (720405288)
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2015-07-21
NOC from GPL - Board Resolution.pdf - 2 (720405254)
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2015-07-21
PAN of Authorized Representative.pdf - 9 (720405288)
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2015-07-21
PAN of Subscribers.pdf - 6 (720405288)
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2015-07-21
Proof of Residential Address.pdf - 3 (720405254)
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2015-07-21
Proof of residential address.pdf - 4 (720405288)
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2015-07-21
Subscriber & Directors Address Proof red.pdf - 10 (720405288)
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2015-07-02
DIR2 - Consent.pdf - 2 (720405315)
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-07-02
INC9 of Directors.pdf - 1 (720405315)
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2015-07-02
Interest in other entities_Pirojsha Godrej.pdf - 3 (720405315)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-26
Optional Attachment-(1)-26072023
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2023-07-03
Copy of resolution passed by the company-03072023
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2023-07-03
Copy of written consent given by auditor-03072023
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2023-07-03
Optional Attachment-(1)-03072023
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2023-07-03
Optional Attachment-(2)-03072023
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2022-10-18
Optional Attachment-(1)-14102022
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2022-08-01
List of share holders, debenture holders;-01082022
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2022-08-01
Optional Attachment-(1)-01082022
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2022-07-25
Optional Attachment-(1)-25072022
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2022-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
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2022-07-04
Optional Attachment-(1)-04072022
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2022-06-09
Auditor?s certificate-09062022
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2022-04-05
Optional Attachment-(1)-05042022
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2021-10-06
Optional Attachment-(1)-06102021
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2021-08-04
List of share holders, debenture holders;-04082021
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2021-07-14
Optional Attachment-(1)-14072021
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2021-07-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072021
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2021-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
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2021-06-24
Optional Attachment-(1)-24062021
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2021-05-31
Optional Attachment-(1)-31052021
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2021-04-30
Optional Attachment-(1)-30042021
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2020-11-02
Optional Attachment-(1)-02112020
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2020-09-08
Optional Attachment-(1)-08092020
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2020-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
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2020-09-07
Optional Attachment-(1)-07092020
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2020-09-04
List of share holders, debenture holders;-04092020
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2020-08-25
Optional Attachment-(1)-25082020
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2020-08-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
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2020-08-21
Optional Attachment-(1)-21082020
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2019-09-11
List of share holders, debenture holders;-11092019
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2019-08-29
Optional Attachment-(1)-29082019
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2019-08-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
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2019-07-24
Declaration under section 90-24072019
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2018-09-21
List of share holders, debenture holders;-21092018
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2018-09-07
Optional Attachment-(1)-07092018
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2018-09-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
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2018-08-20
Copy of resolution passed by the company-20082018
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2018-08-20
Copy of the intimation sent by company-20082018
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2018-08-20
Copy of written consent given by auditor-20082018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
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2017-09-28
List of share holders, debenture holders;-28092017
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2017-08-23
Copy of resolution passed by the company-23082017
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2017-08-23
Copy of the intimation sent by company-23082017
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2017-08-23
Copy of written consent given by auditor-23082017
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2017-08-22
Resignation letter-22082017
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2016-11-07
List of share holders, debenture holders;-07112016
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2016-11-07
Optional Attachment-(1)-07112016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2016-09-16
Copy of resolution passed by the company-16092016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2016-09-16
Optional Attachment-(1)-16092016
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2015-10-02
Declaration of the appointee Director- in Form DIR-2-011015.PDF
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2015-10-02
Optional Attachment 1-011015.PDF
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2015-10-02
Optional Attachment 2-011015.PDF
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2015-10-02
Optional Attachment 3-011015.PDF
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2015-07-22
Acknowledgement of Stamp Duty AoA payment-220715.PDF
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2015-07-22
Acknowledgement of Stamp Duty MoA payment-220715.PDF
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2015-07-21
Annexure of subscribers-210715.PDF
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2015-07-21
AoA - Articles of Association-210715.PDF
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2015-07-21
MoA - Memorandum of Association-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF 1
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2015-07-21
Optional Attachment 2-210715.PDF
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2015-07-21
Optional Attachment 3-210715.PDF
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2015-07-02
Declaration by the first director-020715.PDF
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2015-07-02
Declaration of the appointee Director- in Form DIR-2-020715.PDF
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2015-07-02
Interest in other entities-020715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-26
Company financials including balance sheet and profit & loss
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2022-08-01
Annual Returns and Shareholder Information
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2022-08-01
GOPMPLListofShareholders31032022.pdf - 1 (1121109502)
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2022-08-01
UDIN_F008279D000721761.pdf - 2 (1121109502)
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2022-07-25
Company financials including balance sheet and profit & loss
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2022-07-25
GOPMPL-Board Report-2022.pdf - 2 (1121109522)
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2022-07-25
U70102MH2015PTC266773-Std-FinancialStatements-2022-03-31.xml - 1 (1121109522)
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2021-08-04
Annual Returns and Shareholder Information
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2021-08-04
GOPMPLListofShareholders3132021.pdf - 1 (1034868064)
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2021-07-14
Company financials including balance sheet and profit & loss
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2021-07-14
GOPMPLBoardReport20-21.pdf - 2 (1025354602)
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2021-07-14
U70102MH2015PTC266773-Std-FinancialStatements-2021-03-31.xml - 1 (1025354602)
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2020-09-04
Annual Returns and Shareholder Information
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2020-09-04
GOPMPL List of Shareholders.pdf - 1 (966065854)
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2020-08-26
Company financials including balance sheet and profit & loss
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2020-08-26
GOPMPL-Board report 2019-20-signed.pdf - 2 (966065847)
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2020-08-26
U70102MH2015PTC266773-Std-FinancialStatements-2020-03-31.xml - 1 (966065847)
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2019-09-11
Annual Returns and Shareholder Information
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2019-09-11
GOPMPLListofShareholders31032019.pdf - 1 (720406333)
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2019-08-29
Company financials including balance sheet and profit & loss
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2019-08-29
GOPMPL-Annual Report 2018-19.pdf - 2 (720406360)
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2019-08-29
U70102MH2015PTC266773-Std-FinancialStatements-2019-03-31.xml - 1 (720406360)
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2018-09-21
Annual Returns and Shareholder Information
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2018-09-21
List of Shareholders31032018.pdf - 1 (720406383)
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2018-09-07
Company financials including balance sheet and profit & loss
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2018-09-07
GOPMPLNotice of AGM and Boards Report 31032018.pdf - 2 (720406406)
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2018-09-07
U70102MH2015PTC266773-Std-FinancialStatements-2018-03-31.xml - 1 (720406406)
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2018-05-02
DIR rep - 17 .pdf - 2 (337823219)
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2018-05-02
Company financials including balance sheet and profit & loss
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2018-05-02
U70102MH2015PTC266773-Std-FinancialStatements-2017-03-31.xml - 1 (337823219)
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2017-09-29
Annual Returns and Shareholder Information
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2017-09-29
List of Shareholders 17.pdf - 1 (337823247)
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2016-11-07
Details of Share Transfers.pdf - 2 (720406463)
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2016-11-07
Annual Returns and Shareholder Information
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2016-11-07
List of Shareholders.pdf - 1 (720406463)
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2016-10-28
Board's Report.pdf - 2 (720406486)
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-10-28
GOPMPL 2015-16.pdf - 1 (720406486)
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