Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-23 |
Certificate of Incorporation-231214 |
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2014-12-23 |
Certificate of Incorporation-231214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-06 |
Declaration by first director-06032022 |
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2022-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032022 |
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2022-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-06 |
Optional Attachment-(1)-06032022 |
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2022-03-06 |
Optional Attachment-(2)-06032022 |
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2020-05-28 |
Declaration by first director-28052020 |
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2020-05-28 |
Evidence of cessation;-28052020 |
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2020-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-28 |
Notice of resignation;-28052020 |
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2019-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-30 |
Declaration by first director-30072019 |
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2019-07-30 |
Evidence of cessation;-30072019 |
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2019-07-30 |
Notice of resignation;-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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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 |
Notice of resignation;-15062019 |
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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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2019-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
Optional Attachment-(1)-12062019 |
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2019-06-12 |
Optional Attachment-(2)-12062019 |
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2019-06-12 |
Optional Attachment-(3)-12062019 |
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2019-06-12 |
Optional Attachment-(4)-12062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-09 |
Information to the Registrar by company for appointment of auditor |
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2022-10-01 |
Information to the Registrar by company for appointment of auditor |
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2022-08-23 |
Notice of resignation by the auditor |
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2021-09-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-12-12 |
Information to the Registrar by company for appointment of auditor |
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2014-12-23 |
ADD.pdf - 4 (243973129) |
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2014-12-23 |
AOA FINAL.pdf - 2 (243973129) |
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2014-12-23 |
Certificate of Incorporation-231214.PDF |
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2014-12-23 |
DIR-2 CONSENT OF DIRECTOR FOR APPOINTEMENT.pdf - 3 (243973127) |
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2014-12-23 |
electricity_bill.pdf - 3 (243973128) |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Notice of situation or change of situation of registered office |
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2014-12-23 |
Notice of situation or change of situation of registered office |
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2014-12-23 |
Application and declaration for incorporation of a company |
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2014-12-23 |
Application and declaration for incorporation of a company |
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2014-12-23 |
ID.pdf - 6 (243973129) |
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2014-12-23 |
ID.pdf - 7 (243973129) |
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2014-12-23 |
INC-10.pdf - 5 (243973129) |
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2014-12-23 |
INC-8.pdf - 3 (243973129) |
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2014-12-23 |
INC-9.pdf - 1 (243973127) |
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2014-12-23 |
INC-9.pdf - 2 (243973127) |
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2014-12-23 |
INC-9.pdf - 8 (243973129) |
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2014-12-23 |
MOA FINAL.pdf - 1 (243973129) |
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2014-12-23 |
NO OBJECTION LETTER.pdf - 2 (243973128) |
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2014-12-23 |
noc.pdf - 9 (243973129) |
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2014-12-23 |
RENT AGREEMENT.pdf - 1 (243973128) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Copy of resolution passed by the company-07062023 |
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2023-06-07 |
Copy of the intimation sent by company-07062023 |
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2023-06-07 |
Copy of written consent given by auditor-07062023 |
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2022-12-03 |
List of Directors;-03122022 |
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2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
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2022-11-14 |
Directors report as per section 134(3)-01112022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Resignation letter-23082022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-15 |
Optional Attachment-(2)-15022022 |
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2021-09-21 |
Copies of the utility bills as mentioned above (not older than two months)-21092021 |
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2021-09-21 |
Copy of board resolution authorizing giving of notice-21092021 |
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2021-09-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2021-02-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021 |
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2021-02-12 |
Optional Attachment-(1)-11022021 |
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2021-02-12 |
Optional Attachment-(3)-11022021 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-12-03 |
Optional Attachment-(1)-28112019 |
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2019-12-03 |
Optional Attachment-(2)-28112019 |
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2019-12-03 |
Optional Attachment-(3)-28112019 |
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2019-12-03 |
Optional Attachment-(4)-28112019 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 1 |
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2018-12-27 |
Optional Attachment-(2)-27122018 |
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2018-12-27 |
Optional Attachment-(2)-27122018 1 |
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2018-12-27 |
Optional Attachment-(3)-27122018 |
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2018-12-27 |
Optional Attachment-(4)-27122018 |
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2018-06-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018 |
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2018-06-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018 |
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2018-06-23 |
List of share holders, debenture holders;-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 1 |
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2018-06-23 |
Optional Attachment-(2)-23062018 |
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2018-06-23 |
Optional Attachment-(2)-23062018 1 |
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2018-06-23 |
Optional Attachment-(3)-23062018 |
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2018-06-23 |
Optional Attachment-(4)-23062018 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(3)-29112016 |
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2016-11-29 |
Optional Attachment-(4)-29112016 |
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2014-12-23 |
Acknowledgement of Stamp Duty AoA payment-231214.PDF |
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2014-12-23 |
Acknowledgement of Stamp Duty MoA payment-231214.PDF |
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2014-12-23 |
Annexure of subscribers-231214 |
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2014-12-23 |
Annexure of subscribers-231214.PDF |
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2014-12-23 |
AoA - Articles of Association-231214 |
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2014-12-23 |
AoA - Articles of Association-231214.PDF |
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2014-12-23 |
Declaration by the first director-231214 |
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2014-12-23 |
Declaration by the first director-231214.PDF |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-12-23 |
Declaration of the appointee Director- in Form DIR-2-231214.PDF |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-23 |
Letter of Appointment-231214.PDF |
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2014-12-23 |
MoA - Memorandum of Association-231214 |
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2014-12-23 |
MoA - Memorandum of Association-231214.PDF |
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2014-12-23 |
No Objection Certificate in case there is a change in promoters-231214 |
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2014-12-23 |
No Objection Certificate in case there is a change in promoters-231214.PDF |
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2014-12-03 |
Acknowledgement of Stamp Duty AoA payment-231214 |
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2014-12-03 |
Acknowledgement of Stamp Duty MoA payment-231214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Form MGT-7A-08122022_signed |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-04-04 |
Form MGT-7A-04042022_signed |
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2022-02-20 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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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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2018-06-25 |
Company financials including balance sheet and profit & loss |
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2018-06-25 |
Annual Returns and Shareholder Information |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-12-05 |
MGT-9-Extract of Directors Report.pdf - 1 (243973184) |
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2016-12-02 |
AOC-2.pdf - 4 (243973183) |
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2016-12-02 |
Directors Report.pdf - 3 (243973183) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Golden Pillars Infrabuild Private Limited-Audit Report.pdf - 2 (243973183) |
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2016-12-02 |
Golden Pillars Infrabuild Private Limited-Sch-VI.pdf - 1 (243973183) |
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2016-12-02 |
MGT-9-Extract of Directors Report.pdf - 5 (243973183) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2015-12-26 |
Golden-AOC-2.pdf - 6 (139253320) |
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2015-12-26 |
Golden-Audit Report.pdf - 1 (139253320) |
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2015-12-26 |
Golden-Directors Report.pdf - 4 (139253320) |
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2015-12-26 |
Golden-Notes.pdf - 3 (139253320) |
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2015-12-26 |
Golden-Sch-VI.pdf - 2 (139253320) |
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2015-12-26 |
MGT-9-Extract of Directors Report.pdf - 5 (139253320) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-26 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2015-12-26 |
Golden-AOC-2.pdf - 2 (189587742) |
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2015-12-26 |
Golden-Directors Report.pdf - 1 (189587742) |
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2015-12-26 |
Golden-Notice of AGM.pdf - 4 (189587742) |
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2015-12-26 |
MGT-9-Extract of Directors Report.pdf - 3 (189587742) |
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2015-12-12 |
Information to the Registrar by company for appointment of auditor |
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2015-12-12 |
Golden-Appointment.pdf - 1 (189587753) |
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2015-12-12 |
Golden-Consent.pdf - 2 (189587753) |
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2015-12-12 |
Golden-Resolution.pdf - 3 (189587753) |
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2014-12-23 |
ADD.pdf - 4 (189587800) |
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2014-12-23 |
Annexure of subscribers-231214 |
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2014-12-23 |
AoA - Articles of Association-231214 |
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2014-12-23 |
AOA FINAL.pdf - 2 (189587800) |
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2014-12-23 |
Declaration by the first director-231214 |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-12-23 |
DIR-2 CONSENT OF DIRECTOR FOR APPOINTEMENT.pdf - 3 (189587845) |
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2014-12-23 |
electricity_bill.pdf - 3 (189587839) |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Notice of situation or change of situation of registered office |
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2014-12-23 |
Application and declaration for incorporation of a company |
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2014-12-23 |
ID.pdf - 6 (189587800) |
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2014-12-23 |
ID.pdf - 7 (189587800) |
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2014-12-23 |
INC-10.pdf - 5 (189587800) |
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2014-12-23 |
INC-8.pdf - 3 (189587800) |
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2014-12-23 |
INC-9.pdf - 1 (189587845) |
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2014-12-23 |
INC-9.pdf - 2 (189587845) |
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2014-12-23 |
INC-9.pdf - 8 (189587800) |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-23 |
MoA - Memorandum of Association-231214 |
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2014-12-23 |
MOA FINAL.pdf - 1 (189587800) |
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2014-12-23 |
No Objection Certificate in case there is a change in promoters-231214 |
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2014-12-23 |
No Objection Certificate-231214 |
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2014-12-23 |
NO OBJECTION LETTER.pdf - 2 (189587839) |
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2014-12-23 |
noc.pdf - 9 (189587800) |
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2014-12-23 |
Registered Office Proof-231214 |
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2014-12-23 |
RENT AGREEMENT.pdf - 1 (189587839) |
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2014-12-03 |
Acknowledgement of Stamp Duty AoA payment-231214 |
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2014-12-03 |
Acknowledgement of Stamp Duty MoA payment-231214 |
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2014-12-03 |
Certificate of Incorporation-231214 |
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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
Changes in shareholding position of promoters and top ten shareholders
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