Date |
Title |
₨ 149 Each |
---|---|---|
2007-08-13 |
Certificate of Incorporation-130807.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-09 |
Evidence of cessation;-09122021 |
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2021-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-09 |
Notice of resignation;-09122021 |
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2021-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021 |
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2021-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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2021-11-23 |
Optional Attachment-(2)-23112021 |
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2021-07-22 |
Evidence of cessation;-22072021 |
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2021-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021 |
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2021-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-22 |
Interest in other entities;-22062021 |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2010-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-18 |
Resignations - Golden 2.pdf - 1 (560295845) |
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2009-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Resignation Letter of KA.pdf - 1 (560295858) |
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2008-05-12 |
Resignation Letter of RA.pdf - 2 (560295858) |
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2008-04-10 |
Consent Mr. Pranav Chhibber.pdf - 2 (560295863) |
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2008-04-10 |
consent Mr. Varun Sharma.pdf - 1 (560295863) |
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2008-04-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2020-12-03 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Golden Peacock Board Resolution.pdf - 1 (560295902) |
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2014-10-10 |
ADT-1.pdf - 1 (560295908) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-08-04 |
BOARD RESOLUTION.compressed (4).pdf - 1 (560295913) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
golden-HR sahni(MBP1).compressed.pdf - 4 (560295913) |
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2014-08-04 |
MR. AJAY SAHNI (MBP 1).compressed (4).pdf - 2 (560295913) |
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2014-08-04 |
MR. JAGDEEP SAHNI (MBP 1).compressed (4).pdf - 3 (560295913) |
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2014-05-28 |
Board Resolution dated 19.04.2014.pdf - 4 (560295918) |
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2014-05-28 |
Board Resolution dated 31.03.2014.pdf - 2 (560295918) |
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2014-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-28 |
List of Allottees.pdf - 1 (560295918) |
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2014-05-28 |
PAS-5.pdf - 3 (560295918) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-10-28 |
Golden Peacock - Appointment Letter.pdf - 1 (560295924) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Golden Peacock (Appointment Letter).pdf - 1 (560295931) |
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2012-08-09 |
Appointment letter.pdf - 1 (560295939) |
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2012-08-09 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of Allottee 2 - golden peacock.pdf - 2 (560295945) |
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2012-06-05 |
List of Allottee1 golden peacock.pdf - 1 (560295945) |
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2012-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-29 |
golden Annexure A.pdf - 1 (560295955) |
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2010-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-06 |
GOLDEN LIST OF ALLOTTES FINAL..pdf - 1 (560295962) |
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2010-08-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-20 |
Golden Peacock -- Scan Notice.pdf - 2 (560295968) |
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2010-08-20 |
Golden Peacock -- Scan Altered Moa.pdf - 1 (560295968) |
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2010-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-02 |
List Of Allottes -- Golden Peacock Pvt. Ltd..pdf - 1 (560295972) |
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2010-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-14 |
LIST OF ALLOTEE -- GOLDEN PEACOCK.pdf - 1 (560295977) |
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2010-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-14 |
MOA -- GOLDEN PEACOCK CREATION PVT. LTD..pdf - 1 (560295982) |
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2010-03-14 |
NOTICE- GOLDEN CREATION PVT. LTD.pdf - 2 (560295982) |
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2010-01-18 |
Notice of situation or change of situation of registered office |
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2008-04-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-13 |
consent.pdf - 2 (560296037) |
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2015-11-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-13 |
intimation.pdf - 1 (560296037) |
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2015-11-13 |
resolution.pdf - 3 (560296037) |
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2007-08-13 |
Certificate of Incorporation-130807.PDF |
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2007-08-11 |
Application and declaration for incorporation of a company |
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2007-08-11 |
Notice of situation or change of situation of registered office |
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2007-08-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023 |
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2023-03-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032023 |
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2023-03-20 |
Directors report as per section 134(3)-20032023 |
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2023-03-13 |
List of Directors;-13032023 |
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2023-03-13 |
List of share holders, debenture holders;-13032023 |
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2022-04-01 |
List of Directors;-31032022 1 |
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2022-03-31 |
List of Directors;-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2021-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021 |
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2021-12-27 |
Directors report as per section 134(3)-27122021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-06 |
Copy of resolution passed by the company-11012021 |
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2021-02-06 |
Copy of the intimation sent by company-11012021 |
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2021-02-06 |
Copy of written consent given by auditor-11012021 |
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2019-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 |
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2019-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019 |
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2019-11-05 |
Directors report as per section 134(3)-05112019 |
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2019-11-05 |
List of share holders, debenture holders;-05112019 |
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2019-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-19042019 |
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2019-04-19 |
Copy of board resolution authorizing giving of notice-19042019 |
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2019-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019 |
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2018-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 |
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2018-12-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018 |
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2018-12-15 |
Directors report as per section 134(3)-15122018 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 |
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2016-12-23 |
Directors report as per section 134(3)-23122016 |
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2016-12-23 |
Optional Attachment-(1)-23122016 |
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2016-12-22 |
List of share holders, debenture holders;-22122016 |
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2014-11-27 |
Copy of resolution-271114.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-07-18 |
Copy of resolution-180714.PDF |
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2014-07-18 |
Optional Attachment 1-180714.PDF |
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2014-07-18 |
Optional Attachment 2-180714.PDF |
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2014-07-18 |
Optional Attachment 3-180714.PDF |
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2014-05-28 |
Complete record of private placement offers and acceptences-280514.PDF |
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2014-05-28 |
List of allottees-280514.PDF |
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2014-05-28 |
Optional Attachment 1-280514.PDF |
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2014-05-28 |
Resltn passed by the BOD-280514.PDF |
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2012-05-12 |
List of allottees-120512.PDF |
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2012-05-12 |
Optional Attachment 1-120512.PDF |
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2011-05-28 |
List of allottees-280511.PDF |
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2010-09-06 |
List of allottees-070910.PDF |
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2010-08-20 |
MoA - Memorandum of Association-200810.PDF |
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2010-08-20 |
Optional Attachment 1-200810.PDF |
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2010-07-02 |
List of allottees-020710.PDF |
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2010-06-14 |
List of allottees-140610.PDF |
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2010-03-14 |
MoA - Memorandum of Association-140310.PDF |
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2010-03-14 |
Optional Attachment 1-140310.PDF |
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2010-01-18 |
Evidence of cessation-180110.PDF |
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2008-05-12 |
Evidence of cessation-120508.PDF |
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2008-05-12 |
Optional Attachment 1-120508.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF |
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2007-08-13 |
AoA - Articles of Association-130807.PDF |
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2007-08-13 |
MoA - Memorandum of Association-130807.PDF |
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2007-08-13 |
Others-130807.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-03-13 |
Form MGT-7A-13032023_signed |
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2022-04-01 |
Form MGT-7A-31032022 |
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2021-12-27 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2019-11-10 |
Annual Returns and Shareholder Information |
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2018-12-18 |
AOC 2.pdf - 2 (560296348) |
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2018-12-18 |
Company financials including balance sheet and profit & loss |
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2018-12-18 |
SCAN bs goldenpeakock.pdf - 1 (560296348) |
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2018-12-18 |
SCAN mgt 9 golden peakock.pdf - 3 (560296348) |
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2018-12-01 |
Annual Returns and Shareholder Information |
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2018-12-01 |
Shareholders-golden peacock 17-18.pdf - 1 (560296351) |
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2017-11-27 |
DIRECTORS REPORT.pdf - 2 (327598602) |
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2017-11-27 |
FINANCIAL STATEMENTS ALONG WITH AUDITORS REPORT.pdf - 1 (327598602) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Shareholders-golden peacock 16-17.pdf - 1 (327598600) |
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2016-12-23 |
Company financials including balance sheet and profit & loss |
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2016-12-23 |
golden balance sheet and auditors report.pdf - 1 (560296365) |
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2016-12-23 |
golden directors report.pdf - 2 (560296365) |
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2016-12-23 |
golden notice.pdf - 3 (560296365) |
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2016-12-22 |
Annual Returns and Shareholder Information |
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2016-12-22 |
Shareholders-golden pdf.pdf - 1 (560296373) |
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2015-11-28 |
Detail of Shareholding.pdf - 1 (560296379) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Auditors Report.pdf - 4 (560296384) |
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2015-11-22 |
Directors Report.pdf - 2 (560296384) |
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2015-11-22 |
financial statements.pdf - 1 (560296384) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
MGT-9.pdf - 3 (560296384) |
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2014-12-10 |
Auditors Report.pdf - 5 (560296390) |
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2014-12-10 |
Balance Sheet.pdf - 1 (560296390) |
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2014-12-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-10 |
Notes to Accounts 1 to 14.pdf - 2 (560296390) |
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2014-12-10 |
Notes to Accounts 15 to 26.pdf - 3 (560296390) |
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2014-12-10 |
Notice and Directors Report.pdf - 4 (560296390) |
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2014-11-28 |
ANNUAL RETURN.pdf - 1 (560296395) |
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2014-11-28 |
Detail of Shareholding.pdf - 2 (560296395) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Compliance Certificate - Golden Peacock.pdf - 1 (560296401) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-19 |
ANNUAL RETURN.pdf - 1 (560296406) |
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2013-11-19 |
Details of share tranfer (List B).pdf - 3 (560296406) |
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2013-11-19 |
Details of Shareholding (List A).pdf - 2 (560296406) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Audit Report.pdf - 5 (560296410) |
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2013-11-09 |
Balance Sheet.pdf - 1 (560296410) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Notes to Accounts ( 15 to 27).pdf - 4 (560296410) |
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2013-11-09 |
Notes to Accounts (2 to 14).pdf - 3 (560296410) |
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2013-11-09 |
Notes to Accounts 1.pdf - 2 (560296410) |
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2013-11-09 |
Notice & Directors Report.pdf - 6 (560296410) |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-25 |
GOLDEN CC.pdf - 1 (560296415) |
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2012-12-15 |
ANNUAL RETURN.pdf - 1 (560296420) |
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2012-12-15 |
Details of Shareholding.pdf - 2 (560296420) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
audit report.pdf - 5 (560296423) |
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2012-11-21 |
Balance Sheet.pdf - 1 (560296423) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Notes to Accounts ( 2 to 12).pdf - 3 (560296423) |
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2012-11-21 |
Notes to accounts (1).pdf - 2 (560296423) |
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2012-11-21 |
Notes to Accounts (13 to 25).pdf - 4 (560296423) |
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2012-11-21 |
Notice & Directors Report.pdf - 6 (560296423) |
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2012-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-20 |
Golden Compliance Certificate 2012.pdf - 1 (560296429) |
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2011-12-19 |
ANNUAL RETURN.pdf - 1 (560296447) |
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2011-12-19 |
AUDIT REPORT.pdf - 6 (560296435) |
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2011-12-19 |
BALANE SHEET.pdf - 1 (560296435) |
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2011-12-19 |
cc.pdf - 1 (560296441) |
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2011-12-19 |
details of share tranfer.pdf - 3 (560296447) |
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2011-12-19 |
Details of Shareholding.pdf - 2 (560296447) |
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2011-12-19 |
DR.pdf - 5 (560296435) |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-19 |
NOTES TO ACC.pdf - 3 (560296435) |
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2011-12-19 |
NOTICE.pdf - 4 (560296435) |
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2011-12-19 |
SCHEDULE.pdf - 2 (560296435) |
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2011-03-03 |
audit report.pdf - 5 (560296452) |
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2011-03-03 |
BS.pdf - 1 (560296452) |
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2011-03-03 |
DR.pdf - 3 (560296452) |
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2011-03-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-03 |
NOTES TO ACC.pdf - 2 (560296452) |
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2011-03-03 |
NOTICE.pdf - 4 (560296452) |
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2011-01-04 |
ANNUAL RETURN.pdf - 1 (560296462) |
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2011-01-04 |
CC.pdf - 1 (560296457) |
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2011-01-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-04 |
SHAREHOLDERS LIST.pdf - 2 (560296462) |
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2009-12-24 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-12-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-24 |
GOLDEN-AR-2008.pdf - 1 (560296479) |
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2009-12-24 |
GOLDEN-AR-2009.pdf - 1 (560296488) |
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2009-12-24 |
GOLDEN-BS-2008.pdf - 1 (560296467) |
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2009-12-24 |
GOLDEN-BS-2009.pdf - 1 (560296473) |
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