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Certificates

Date

Title

₨ 149 Each

2021-09-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210914
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2017-08-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
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2017-07-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
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2017-07-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
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2015-08-13
Certificate of Registration of Mortgage-080815
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2015-08-13
Certificate of Registration of Mortgage-080815.PDF
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2013-11-23
Certificate of Registration of Mortgage-231113
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2013-11-23
Certificate of Registration of Mortgage-231113.PDF
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2008-05-12
Certificate of Incorporation-120508.PDF
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0000-00-00
Certificate of Incorporation-120508
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Change in directors

Date

Title

₨ 149 Each

2019-03-27
Declaration by first director-27032019
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2019-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-01-30
Appointment or change of designation of directors, managers or secretary
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2019-01-29
Evidence of cessation;-29012019
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2019-01-29
Notice of resignation;-29012019
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2018-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
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2018-08-16
Evidence of cessation;-16082018
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2018-08-16
Appointment or change of designation of directors, managers or secretary
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2018-08-16
Notice of resignation;-16082018
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2018-08-16
Optional Attachment-(1)-16082018
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2018-08-16
Optional Attachment-(2)-16082018
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2018-08-16
Optional Attachment-(3)-16082018
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Charge Documents

Date

Title

₨ 149 Each

2021-09-14
Creation of Charge (New Secured Borrowings)
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2021-09-14
Instrument(s) of creation or modification of charge;-14092021
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2021-09-14
Optional Attachment-(1)-14092021
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2021-09-14
Optional Attachment-(2)-14092021
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2017-08-21
Satisfaction of Charge (Secured Borrowing)
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2017-08-21
Letter of the charge holder stating that the amount has been satisfied-21082017
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2017-07-24
Creation of Charge (New Secured Borrowings)
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2017-07-24
Instrument(s) of creation or modification of charge;-24072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Optional Attachment-(2)-24072017
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2017-07-24
Optional Attachment-(3)-24072017
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2017-07-05
Creation of Charge (New Secured Borrowings)
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2017-07-05
Instrument(s) of creation or modification of charge;-05072017
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2015-08-13
Creation of Charge (New Secured Borrowings)
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2015-08-08
Creation of Charge (New Secured Borrowings)
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2015-08-08
memrandum of title deeds 07-08-15.pdf - 1 (104345782)
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2015-08-08
sale deed2 07-08-15.pdf - 3 (104345782)
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2015-08-08
saledeed 07-08-15.pdf - 2 (104345782)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-11-23
Creation of Charge (New Secured Borrowings)
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2013-11-23
Hypothecation.pdf - 1 (64624112)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-14
Registration of resolution(s) and agreement(s)
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2022-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-02-13
Information to the Registrar by company for appointment of auditor
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2020-07-10
Notice of the court or the company law board order
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2020-07-01
Notice of the court or the company law board order
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2020-03-09
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-02-13
Information to the Registrar by company for appointment of auditor
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2018-08-16
Notice of situation or change of situation of registered office
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2017-12-06
Information to the Registrar by company for appointment of auditor
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2015-08-13
Certificate of Registration of Mortgage-080815.PDF
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-13
pas-3 annexure.pdf - 1 (64624113)
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2014-08-13
pas-3 resolution.pdf - 2 (64624113)
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2014-08-08
EGM Scan Copy.pdf - 1 (64624115)
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2014-08-08
EGM Scan Copy.pdf - 3 (64624114)
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-08
merged_document AOA.pdf - 2 (64624114)
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2014-08-08
merged_document AOA.pdf - 3 (64624115)
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2014-08-08
merged_document moa.pdf - 1 (64624114)
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2014-08-08
merged_document moa.pdf - 2 (64624115)
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2014-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-21
list of allottees.pdf - 1 (64624116)
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2014-07-21
Resolution Goldfish.pdf - 2 (64624116)
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2013-11-23
Certificate of Registration of Mortgage-231113.PDF
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2013-11-13
Information by auditor to Registrar
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2013-10-26
Appoinement Lettar.pdf - 1 (64624117)
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2013-10-26
Information by auditor to Registrar
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2013-09-18
Altered AOA.pdf - 2 (64624118)
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2013-09-18
Altered AOA.pdf - 3 (64624119)
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2013-09-18
Altered MOA.pdf - 1 (64624118)
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2013-09-18
Altered MOA.pdf - 2 (64624119)
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2013-09-18
Extract.pdf - 4 (64624118)
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2013-09-18
Extract.pdf - 4 (64624119)
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2013-09-18
Registration of resolution(s) and agreement(s)
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2013-09-18
Registration of resolution(s) and agreement(s)
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2013-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-18
Notice.pdf - 1 (64624119)
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2013-09-18
Notice.pdf - 3 (64624118)
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2012-11-11
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-11-10
GOLD FISH APPOINTMENT-12-13.pdf - 1 (64624120)
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2012-08-29
Information by auditor to Registrar
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2012-08-29
Information by auditor to Registrar
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2012-08-28
Information by auditor to Registrar
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2012-08-28
Information by auditor to Registrar
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2012-08-28
GF Appoint Letter 11-12.pdf - 1 (64624122)
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2012-08-28
GF Appoint Letter 12-13.pdf - 1 (64624121)
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2011-11-13
Appointment or change of designation of directors, managers or secretary
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2011-11-12
Consent Letter.pdf - 2 (64624123)
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2011-11-12
Appointment or change of designation of directors, managers or secretary
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2011-11-12
Resolution.pdf - 1 (64624123)
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2010-06-28
For 22AConsent & Shorter Notice Jyothi & Dinesh Reddy.pdf - 4 (64624124)
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2010-06-28
Registration of resolution(s) and agreement(s)
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2010-06-28
Registration of resolution(s) and agreement(s)
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2010-06-28
GF AOA Altered.pdf - 3 (64624124)
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2010-06-28
GF MOA Altered.pdf - 2 (64624124)
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2010-06-28
Gold Fish EGM Notice New.pdf - 1 (64624124)
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2010-06-28
Gold Fish Extract New.pdf - 5 (64624124)
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2010-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-24
GF AOA Altered.pdf - 2 (64624125)
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2010-05-24
GF MOA Altered.pdf - 1 (64624125)
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2010-05-24
GF Resolution & Explanatary Statement.pdf - 3 (64624125)
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2010-05-11
Registration of resolution(s) and agreement(s)
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2010-05-11
Registration of resolution(s) and agreement(s)
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2010-05-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-11
GF AOA Altered.pdf - 3 (64624126)
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2010-05-11
GF MOA Altered.pdf - 2 (64624126)
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2010-05-11
GF Resolution & Explanatary Statement.pdf - 1 (64624126)
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2009-06-01
Information by auditor to Registrar
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2009-05-27
Information by auditor to Registrar
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2009-05-27
Microsoft Word - Letter of Appointment of Auditors ..pdf - 1 (64624127)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-31
-311214.OCT
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2008-05-12
Certificate of Incorporation-120508.PDF
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2008-05-11
AOA.pdf - 2 (64624129)
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2008-05-11
Application and declaration for incorporation of a company
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2008-05-11
Application and declaration for incorporation of a company
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2008-05-11
GOLDFISH_FORM 1 FIRST PAGE.pdf - 4 (64624129)
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2008-05-11
GOLDFISH_POA.pdf - 3 (64624129)
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2008-05-11
MOA.pdf - 1 (64624129)
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2008-05-07
Notice of situation or change of situation of registered office
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2008-05-07
Notice of situation or change of situation of registered office
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2008-05-07
Appointment or change of designation of directors, managers or secretary
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2008-05-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-07-26
Copy of Board or Shareholders? resolution-26072022
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2022-07-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072022
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2022-07-26
Optional Attachment-(1)-26072022
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2022-07-22
Altered articles of association;-22072022
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2022-07-22
Altered memorandum of assciation;-22072022
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2022-07-22
Copy of the resolution for alteration of capital;-22072022
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2022-07-22
Optional Attachment-(1)-22072022
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2022-07-19
Altered articles of association-19072022
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2022-07-19
Altered memorandum of association-19072022
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2022-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
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2022-07-19
Optional Attachment-(1)-19072022
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2022-02-16
List of share holders, debenture holders;-16022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2021-02-13
Approval letter for extension of AGM;-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Copy of resolution passed by the company-13022021
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2021-02-13
Copy of the intimation sent by company-13022021
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2021-02-13
Copy of written consent given by auditor-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2020-07-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
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2020-04-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16042020
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
Optional Attachment-(1)-29112019 1
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2019-11-29
List of share holders, debenture holders;-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-07-03
Optional Attachment-(1)-27062019
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2019-07-03
Optional Attachment-(1)-27062019 1
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2019-06-27
Optional Attachment-(1)-27062019
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2019-02-13
Copy of resolution passed by the company-13022019
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2019-02-13
Copy of the intimation sent by company-13022019
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2019-02-13
Copy of written consent given by auditor-13022019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-08-16
Copies of the utility bills as mentioned above (not older than two months)-16082018
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2018-08-16
Optional Attachment-(1)-16082018
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2018-08-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-06
Copy of resolution passed by the company-06122017
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2017-12-06
Copy of the intimation sent by company-06122017
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2017-12-06
Copy of written consent given by auditor-06122017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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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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2015-08-13
Certificate of Registration of Mortgage-080815.PDF
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2015-08-08
Instrument of creation or modification of charge-080815.PDF
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2015-08-08
Optional Attachment 1-080815.PDF
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2015-08-08
Optional Attachment 2-080815.PDF
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2014-08-13
List of allottees-130814.PDF
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2014-08-13
Resltn passed by the BOD-130814.PDF
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2014-08-08
AoA - Articles of Association-080814
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2014-08-08
AoA - Articles of Association-080814
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2014-08-08
AoA - Articles of Association-080814.PDF
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2014-08-08
AoA - Articles of Association-080814.PDF 1
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2014-08-08
Copy of resolution-080814.PDF
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2014-08-08
Copy of the resolution for alteration of capital-080814.PDF
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
MoA - Memorandum of Association-080814.PDF
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2014-08-08
MoA - Memorandum of Association-080814.PDF 1
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2014-07-21
List of allottees-210714.PDF
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2014-07-21
Resltn passed by the BOD-210714.PDF
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2013-11-23
Certificate of Registration of Mortgage-231113.PDF
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2013-11-23
Instrument of creation or modification of charge-231113.PDF
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2013-09-18
AoA - Articles of Association-180913
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2013-09-18
AoA - Articles of Association-180913
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2013-09-18
AoA - Articles of Association-180913.PDF
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2013-09-18
AoA - Articles of Association-180913.PDF 1
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2013-09-18
Copy of resolution-180913.PDF
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2013-09-18
MoA - Memorandum of Association-180913
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2013-09-18
MoA - Memorandum of Association-180913
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2013-09-18
MoA - Memorandum of Association-180913.PDF
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2013-09-18
MoA - Memorandum of Association-180913.PDF 1
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2013-09-18
Optional Attachment 1-180913.PDF
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2013-09-18
Optional Attachment 1-180913.PDF 1
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2013-09-18
Optional Attachment 2-180913.PDF
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2011-11-12
Optional Attachment 1-121111.PDF
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2011-11-12
Optional Attachment 2-121111.PDF
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2010-06-28
AoA - Articles of Association-280610
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2010-06-28
AoA - Articles of Association-280610.PDF
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2010-06-28
Copy of resolution-280610.PDF
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2010-06-28
MoA - Memorandum of Association-280610
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2010-06-28
MoA - Memorandum of Association-280610.PDF
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2010-06-28
Optional Attachment 1-280610.PDF
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2010-06-28
Optional Attachment 2-280610.PDF
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2010-06-15
Consent of shareholders-150610.PDF
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2010-06-15
For 22AConsent & Shorter Notice Jyothi & Dinesh Reddy.pdf - 1 (64624172)
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2010-06-15
Form 67 (Addendum)-150610 in respect of Form 23-110510
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2010-06-15
Form for filing addendum for rectification of defects or incompleteness
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2010-06-15
GF Resolution & Explanatary Statement.pdf - 2 (64624172)
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2010-06-15
Gold Fish EGM.pdf - 3 (64624172)
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2010-06-15
Optional Attachment 2-150610.PDF
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2010-06-15
Optional Attachment 3-150610.PDF
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2010-06-12
Consent of shareholders-120610.PDF
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2010-06-12
For 22AConsent & Shorter Notice Jyothi & Dinesh Reddy.pdf - 1 (64624179)
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2010-06-12
Form 67 (Addendum)-120610 in respect of Form 23-110510
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2010-06-12
Form for filing addendum for rectification of defects or incompleteness
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2010-06-12
GF Resolution & Explanatary Statement.pdf - 2 (64624179)
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2010-06-12
Optional Attachment 2-120610.PDF
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2010-05-24
AoA - Articles of Association-240510
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2010-05-24
AoA - Articles of Association-240510.PDF
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2010-05-24
MoA - Memorandum of Association-240510
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2010-05-24
MoA - Memorandum of Association-240510.PDF
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2010-05-24
Optional Attachment 1-240510.PDF
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2010-05-11
AoA - Articles of Association-110510
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2010-05-11
AoA - Articles of Association-110510.PDF
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2010-05-11
AoA - Articles of Association-110510.PDF 1
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2010-05-11
Copy of resolution-110510.PDF
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2010-05-11
MoA - Memorandum of Association-110510
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2010-05-11
MoA - Memorandum of Association-110510.PDF
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2010-05-11
MoA - Memorandum of Association-110510.PDF 1
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2010-05-11
Optional Attachment 1-110510.PDF
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2008-05-11
AoA - Articles of Association-110508
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2008-05-11
AoA - Articles of Association-110508.PDF
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2008-05-11
MoA - Memorandum of Association-110508
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2008-05-11
MoA - Memorandum of Association-110508.PDF
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2008-05-11
Optional Attachment 1-110508.PDF
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2008-05-11
Optional Attachment 2-110508.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-02
Company financials including balance sheet and profit & loss
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2022-02-16
Annual Returns and Shareholder Information
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2022-02-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-13
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-10
Annual Returns and Shareholder Information
Add to Cart
2018-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-30
Annual Returns and Shareholder Information
Add to Cart
2017-12-14
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-12-25
Annual Returns and Shareholder Information
Add to Cart
2015-12-19
Company financials including balance sheet and profit & loss
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2014-12-23
form 23 ac attachment.pdf - 1 (64624210)
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-20
CC_13-14.pdf - 1 (64624213)
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2014-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-12
goldfish pharma annual return 13-14.pdf - 1 (64624216)
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
schedule V0001.pdf - 1 (64624219)
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2013-10-24
Compliance_Gold Fish.pdf - 1 (64624225)
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
gold fish BS.pdf - 1 (64624222)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
GOLD FISH BALANCE SCH.pdf - 1 (64624228)
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2012-09-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-30
sch -v.pdf - 1 (64624231)
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2012-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-29
GOLD FISH _Compliance.pdf - 1 (64624234)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
BS & Sch.pdf - 1 (64624240)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
SCHEDULE - V.pdf - 1 (64624237)
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2011-10-19
Compliance_Goldfish.pdf - 1 (64624243)
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-12
Gold Fish BS pdf.pdf - 1 (64624249)
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2010-07-12
Gold Fish Schedule V pdf.pdf - 1 (64624246)
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2010-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-09
GoldFish Compliance.pdf - 1 (64624252)
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2009-06-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-29
B & S.pdf - 1 (64624258)
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2009-05-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-05-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-29
SCH V.pdf - 1 (64624255)
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