Date |
Title |
|
|---|---|---|
2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2019-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019 |
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2019-06-15 |
Evidence of cessation;-15062019 |
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2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-15 |
Optional Attachment-(1)-15062019 |
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2019-06-15 |
Optional Attachment-(2)-15062019 |
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2019-06-15 |
Optional Attachment-(3)-15062019 |
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2006-04-25 |
Form 32.PDF |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2018-01-15 |
Information to the Registrar by company for appointment of auditor |
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2018-01-15 |
Registration of resolution(s) and agreement(s) |
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2017-11-03 |
Information to the Registrar by company for appointment of auditor |
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2017-10-28 |
Notice of resignation by the auditor |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
Goldchip Realty Pvt. Ltd. - Appointment Letter.pdf - 1 (23112177) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-12-13 |
Information by auditor to Registrar |
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2012-12-13 |
Goldchip Realty Pvt. Ltd. - Appointment Letter.pdf - 1 (23112183) |
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2012-02-27 |
Information by auditor to Registrar |
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2012-02-27 |
Information by auditor to Registrar |
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2012-02-27 |
Goldchip Realty Private Ltd..pdf - 1 (23112188) |
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2010-11-25 |
Information by auditor to Registrar |
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2010-11-25 |
Information by auditor to Registrar |
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2010-11-25 |
Information by auditor to Registrar |
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2010-11-25 |
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2010-11-25 |
Goldchip Realty Private Ltd.pdf - 1 (23112193) |
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2010-11-25 |
Goldchip Realty Private Ltd.pdf - 1 (23112201) |
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2010-01-04 |
Information by auditor to Registrar |
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2009-12-26 |
Information by auditor to Registrar |
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2009-10-14 |
Information by auditor to Registrar |
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2009-10-14 |
Goldchip Realty Pvt.Ltd. 09-10 (KDA).pdf - 1 (23112206) |
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2009-10-09 |
Information by auditor to Registrar |
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2009-10-09 |
Goldchip Realty Pvt.Ltd. 08-09 (KDA).pdf - 1 (23112212) |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-24 |
Goldchip Realty FY 2006-07.pdf - 1 (23112218) |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
GOLDCHIP REALTY 2008-09.pdf - 1 (23112223) |
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2008-10-08 |
Information by auditor to Registrar |
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2008-10-08 |
Information by auditor to Registrar |
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2008-10-08 |
GOLDCHIP REALTY - 2007-08.pdf - 1 (23112229) |
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Date |
Title |
|
|---|---|---|
2015-09-16 |
Notice of resignation by the auditor |
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2015-09-16 |
Notice of resignation by the auditor |
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2015-09-16 |
GRPL - RESIGNATION LETTER DATED 18.08.2015.pdf - 1 (103318981) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Form 18.PDF |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-11-01 |
List of share holders, debenture holders;-01112019 |
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2018-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 |
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2018-12-07 |
Directors report as per section 134(3)-07122018 |
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2018-12-07 |
List of share holders, debenture holders;-07122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-01-15 |
Copy of resolution passed by the company-15012018 |
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2018-01-15 |
Copy of the intimation sent by company-15012018 |
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2018-01-15 |
Copy of written consent given by auditor-15012018 |
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2018-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-11-03 |
Copy of the intimation sent by company-03112017 |
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2017-11-03 |
Copy of written consent given by auditor-03112017 |
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2017-10-17 |
Resignation letter-17102017 |
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2017-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017 |
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2017-04-01 |
Directors report as per section 134(3)-01042017 |
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2017-04-01 |
List of share holders, debenture holders;-01042017 |
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2015-09-16 |
Resignation Letter-160915 |
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2015-09-16 |
Resignation Letter-160915.PDF |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2008-10-08 |
Copy of intimation received-081008 |
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2008-10-08 |
Copy of intimation received-081008.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-10 |
Annual Returns and Shareholder Information |
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2018-12-07 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2018-01-04 |
Annual Returns and Shareholder Information |
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2017-04-04 |
Company financials including balance sheet and profit & loss |
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2017-04-04 |
Annual Returns and Shareholder Information |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
ANNUAL RETURN.pdf - 1 (23112268) |
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2014-10-08 |
AUDIT REPORT.pdf - 3 (23112263) |
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2014-10-08 |
BALANCE SHEET.pdf - 1 (23112263) |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
NOTICE & DIRECTORS' REPORT.pdf - 2 (23112263) |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
ANNUAL RETURN.pdf - 1 (23112273) |
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2013-10-08 |
AUDIT REPORT.pdf - 2 (23112278) |
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2013-10-08 |
BALANCE SHEET.pdf - 1 (23112278) |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
NOTICE & DIRECTORS' REPORT.pdf - 3 (23112278) |
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2012-10-19 |
Audit Report.pdf - 2 (23112284) |
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2012-10-19 |
Balance Sheet.pdf - 1 (23112284) |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Notice & Directors' Report.pdf - 3 (23112284) |
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2012-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-02 |
Annual Return.pdf - 1 (23112290) |
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2012-10-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-11 |
Annual Return - Sch V.pdf - 1 (23112295) |
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2011-10-11 |
AUDIT REPORT.pdf - 2 (23112300) |
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2011-10-11 |
Balance Sheet.pdf - 1 (23112300) |
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2011-10-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-11 |
NOTICE & DIRECTORS REPORT.pdf - 3 (23112300) |
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2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-13 |
Annual Return - Schedule V.pdf - 1 (23112305) |
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2010-10-13 |
AUDIT REPORT.pdf - 2 (23112310) |
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2010-10-13 |
Balance Sheet.pdf - 1 (23112310) |
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2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-13 |
List_of_Directors.pdf - 2 (23112305) |
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2010-10-13 |
List_of_Shareholders.pdf - 3 (23112305) |
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2010-10-13 |
NOTICE & DIRECTORS REPORT.pdf - 3 (23112310) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
Audit Report.pdf - 3 (23112315) |
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2009-10-16 |
Balance Sheet.pdf - 1 (23112315) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
List_of_Directors.pdf - 3 (23112320) |
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2009-10-16 |
List_of_Shareholders.pdf - 2 (23112320) |
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2009-10-16 |
Notice and Directors report.pdf - 2 (23112315) |
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2009-10-16 |
Sch_V-Part_II-Form_20B_Attachment.pdf - 1 (23112320) |
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2008-11-19 |
Balance Sheet & Associated Schedules |
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2008-11-08 |
Annual Returns and Shareholder Information |
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2008-11-08 |
Balance Sheet & Associated Schedules |
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2008-11-07 |
AUDIT REPORT.pdf - 3 (23112325) |
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2008-11-07 |
Balance-Sheet.pdf - 1 (23112325) |
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2008-11-07 |
DIRECTORS' REPORT.pdf - 2 (23112325) |
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2008-11-07 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
Annual Returns and Shareholder Information |
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2008-10-25 |
AUDIT REPORT.pdf - 3 (23112330) |
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2008-10-25 |
Balance-Sheet,.pdf - 1 (23112330) |
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2008-10-25 |
DIRECTORS' REPORT.pdf - 2 (23112330) |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
List_of_Directors.pdf - 3 (23112333) |
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2008-10-25 |
List_of_Shareholders.pdf - 2 (23112333) |
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2008-10-25 |
Sch_V-Part_II-Form_20B_Attachment.pdf - 1 (23112333) |
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2008-10-22 |
Annual Returns and Shareholder Information |
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2008-10-22 |
List_of_Directors.pdf - 3 (23112337) |
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2008-10-22 |
List_of_Shareholders.pdf - 2 (23112337) |
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2008-10-22 |
Sch_V-Part_II-Form_20B_Attachment.pdf - 1 (23112337) |
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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
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