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Certificates

Date

Title

₨ 149 Each

2015-11-27
Certificate of Incorporation-271115.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-23
Goldfish Auditor Appoinment.pdf - 1 (974827037)
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2019-05-23
Goldfish Auditors Consent Certificate.pdf - 2 (974827037)
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2019-05-23
Goldfish Board Resolution for Auditor appoinment.pdf - 3 (974827037)
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2019-05-23
Information to the Registrar by company for appointment of auditor
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2017-03-02
Resolution to appoint auditor.pdf - 3 (339264025)
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2017-03-02
Letter of Appointment.pdf - 1 (339264025)
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2017-03-02
Auditors consent.pdf - 2 (339264025)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-27
Certificate of Incorporation-271115.PDF
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2015-11-26
DIR 8.pdf - 4 (976058161)
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2015-11-26
Inc 10.pdf - 5 (976058161)
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2015-11-26
INC-8_Goldfish.pdf - 7 (976058161)
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2015-11-26
Address Proof.pdf - 9 (976058161)
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2015-11-26
Utility Bill.pdf - 10 (976058161)
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2015-11-26
Application and declaration for incorporation of a company
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2015-11-26
MOA_Final.pdf - 1 (976058161)
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2015-11-26
AOA_Final.pdf - 2 (976058161)
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2015-11-26
declaration and affidavit.pdf - 3 (976058161)
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2015-11-26
DIR2.pdf - 6 (976058161)
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2015-11-26
No objection Letter from owner.pdf - 8 (976058161)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-07-26
Directors report as per section 134(3)-26072019
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2019-07-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
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2019-07-26
List of share holders, debenture holders;-26072019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-07-25
List of share holders, debenture holders;-25072018
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2018-07-25
Directors report as per section 134(3)-25072018
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2018-07-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2017-03-02
Copy of the intimation sent by company-02032017
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2017-03-02
Copy of written consent given by auditor-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2015-11-27
Acknowledgement of Stamp Duty MoA payment-271115.PDF
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2015-11-27
Acknowledgement of Stamp Duty AoA payment-271115.PDF
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2015-11-26
Optional Attachment 5-261115.PDF
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2015-11-26
AoA - Articles of Association-261115.PDF
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2015-11-26
Interest of authorized person-s- in other entities--261115.PDF
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2015-11-26
Annexure of subscribers-261115.PDF
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2015-11-26
MoA - Memorandum of Association-261115.PDF
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2015-11-26
Optional Attachment 1-261115.PDF
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2015-11-26
Optional Attachment 2-261115.PDF
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2015-11-26
Optional Attachment 3-261115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-07-27
2019-goldfish-accounts.pdf - 1 (974828573)
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2019-07-27
2019-goldfish-shareholders.pdf - 1 (974828565)
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2019-07-27
2019-goldfish-directors report.pdf - 2 (974828573)
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2019-07-27
Annual Returns and Shareholder Information
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2019-07-27
Company financials including balance sheet and profit & loss
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2019-01-09
2018-goldfish-shareholders.pdf - 1 (976086174)
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2019-01-09
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
2018-goldfish-accounts.pdf - 1 (976086393)
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2018-12-29
2018-goldfish-directors report.pdf - 2 (976086393)
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2018-07-25
Company financials including balance sheet and profit & loss
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2018-07-25
2017-goldfish-directors report.pdf - 2 (976086710)
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2018-07-25
Annual Returns and Shareholder Information
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2018-07-25
2017-goldfish-accounts-upload.pdf - 1 (976086710)
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2018-07-25
2017-goldfish-shareholders.pdf - 1 (976086914)
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2018-02-20
2016-goldfish-accounts.pdf - 1 (339264103)
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2018-02-20
Company financials including balance sheet and profit & loss
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2018-02-20
2016-goldfish-directors report.pdf - 2 (339264103)
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2018-01-25
2016-goldfish-shareholders.pdf - 1 (339264101)
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2018-01-25
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Goldfish Creative Services Private Limited


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