Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219 |
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2019-12-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213 |
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2018-12-19 |
CERTIFICATE OF INCORPORATION-20181219 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-09 |
Resignation of Director |
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2022-03-08 |
Notice of resignation filed with the company-08032022 |
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2022-03-08 |
Proof of dispatch-08032022 |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2020-02-04 |
Board Resolution.pdf - 1 (942000455) |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Notice of resignation;-04022020 |
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2020-02-04 |
Evidence of cessation;-04022020 |
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2020-02-04 |
DIR-2 - Sharik Currimbhoy.pdf - 2 (942000455) |
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2020-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020 |
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2020-02-04 |
Mbp 1.pdf - 5 (942000455) |
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2020-02-04 |
form_dir 8.pdf - 4 (942000455) |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-02-04 |
Optional Attachment-(3)-04022020 |
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2020-02-04 |
Resignation LETTER.pdf - 3 (942000455) |
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2020-02-04 |
Resignation Letter- Supriya Makkar with receipt.pdf - 6 (942000455) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-01-14 |
Consent of auditor.pdf - 2 (942000519) |
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2020-01-14 |
Intimation by Company - Before notice of AGM.pdf - 1 (942000519) |
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2020-01-14 |
After Notice.pdf - 3 (942000519) |
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2019-12-15 |
UDIN.pdf - 2 (942000526) |
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2019-12-15 |
Form INC-20A-15122019_signed |
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2019-12-15 |
Declaration for payment of shares-1.pdf - 1 (942000526) |
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2019-12-13 |
MOA - Goldsteinroth.pdf - 2 (942000525) |
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2019-12-13 |
Registration of resolution(s) and agreement(s) |
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2019-12-13 |
carrieskitchen-shareholderresolution.pdf - 1 (942000525) |
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2019-12-13 |
AOA - Goldsteinroth.pdf - 3 (942000525) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-15 |
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2018-12-15 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-28 |
List of share holders, debenture holders;-28022021 |
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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)-12022021 |
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2021-02-12 |
Optional Attachment-(1)-12022021 |
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2020-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020 |
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2020-01-28 |
List of share holders, debenture holders;-28012020 |
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2020-01-14 |
Copy of written consent given by auditor-14012020 |
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2020-01-14 |
Copy of the intimation sent by company-14012020 |
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2020-01-14 |
Copy of resolution passed by the company-14012020 |
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2019-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019 |
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2019-12-07 |
Altered memorandum of association-07122019 |
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2019-12-07 |
Altered articles of association-07122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
-30112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
List of member.pdf - 1 (1011433234) |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
GOLD DIR Report Compressed.pdf - 2 (1011358689) |
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2021-02-17 |
Signed BS _AUDIT REPORT Compressed.pdf - 1 (1011358689) |
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2020-02-03 |
Annual Returns and Shareholder Information |
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2020-02-03 |
LIST OF SHARE HOLDERS.pdf - 1 (942000556) |
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2020-02-03 |
Company financials including balance sheet and profit & loss |
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2020-02-03 |
Financials.pdf - 1 (1011433314) |
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Unlock complete report with historical financials and view all 56 documents for ₹499 only
Download all 56 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Goldsteinroth Private Limited.
Track this company
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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250