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2019-09-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190903 |
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2017-09-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919 |
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2017-09-13 |
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2017-03-31 |
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2023-09-28 |
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2022-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022 |
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2022-11-25 |
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2022-09-24 |
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Resignation of Director |
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2022-09-23 |
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2022-09-23 |
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Evidence of cessation;-21012022 |
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2022-01-21 |
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2022-01-21 |
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2021-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021 |
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2021-09-03 |
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2019-07-22 |
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2019-07-22 |
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2019-07-22 |
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2017-05-18 |
Certified Resolution - Appointment of Directors.pdf - 1 (198200329) |
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2017-05-18 |
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2017-05-18 |
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2017-05-17 |
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2017-05-16 |
Evidence of cessation.pdf - 3 (198200313) |
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2017-05-16 |
Resignation of Director |
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2017-05-16 |
Resignation of Director |
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2017-05-16 |
resignation ameeta.pdf - 1 (269801355) |
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2017-05-15 |
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2017-05-15 |
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2017-05-14 |
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2017-05-03 |
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2017-05-03 |
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2017-05-03 |
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2017-04-27 |
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2017-04-27 |
DIR-2.pdf - 2 (198200259) |
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2017-04-27 |
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Interest in other entities;-27042017 |
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interest in other entity.pdf - 3 (198200259) |
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Date |
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2021-11-22 |
Satisfaction of Charge (Secured Borrowing) |
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2021-11-22 |
Letter of the charge holder stating that the amount has been satisfied-22112021 |
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2019-09-03 |
Creation of Charge (New Secured Borrowings) |
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2019-09-03 |
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2019-09-03 |
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2023-10-23 |
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2022-06-23 |
Return of deposits |
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2022-05-28 |
Registration of resolution(s) and agreement(s) |
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2021-06-15 |
Return of deposits |
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2021-03-09 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-19 |
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2020-07-27 |
Information to the Registrar by company for appointment of auditor |
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2020-05-05 |
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2020-03-18 |
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2020-03-18 |
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2020-03-17 |
Notice of resignation by the auditor |
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2020-03-17 |
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2020-02-26 |
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2020-02-26 |
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2020-02-24 |
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2020-02-24 |
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2020-02-18 |
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2020-02-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-11 |
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2019-11-11 |
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2019-11-11 |
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2019-10-10 |
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2019-10-10 |
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2019-08-20 |
Declaration under Section 90.pdf - 1 (902905458) |
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2019-08-20 |
Form BEN - 2-20082019_signed |
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2019-07-26 |
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2019-07-26 |
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2019-07-26 |
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2019-07-01 |
Altered MOA 120619.pdf - 1 (715541671) |
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2019-07-01 |
EGM Resolution.pdf - 2 (715541671) |
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2019-07-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-22 |
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2019-04-22 |
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2019-04-22 |
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2018-12-07 |
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2018-12-07 |
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2018-12-07 |
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2018-11-26 |
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2018-11-26 |
EGM Resolution.pdf - 2 (434597998) |
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2018-11-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-30 |
Information to the Registrar by company for appointment of auditor |
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2018-10-30 |
GPX II - Auditors Appointment Letter.pdf - 1 (395244600) |
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2018-10-30 |
GPX II - Resolution For Auditor Appointment.pdf - 3 (395244600) |
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GPX II -Auditors Consent.pdf - 2 (395244600) |
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2018-09-27 |
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2018-09-27 |
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2018-09-12 |
20180831 - EGM - Resolution for Increase in Authorised Share Capital.pdf - 2 (378345414) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-27 |
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2018-06-27 |
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2018-05-21 |
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2018-05-21 |
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2018-03-14 |
Registration of resolution(s) and agreement(s) |
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2018-03-14 |
GPX India II Pvt Ltd Sepecial Resolution.pdf - 1 (269801486) |
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2018-01-15 |
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2018-01-13 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-09 |
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2017-09-20 |
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2017-05-31 |
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2017-05-31 |
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2017-05-29 |
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2017-05-29 |
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2017-05-29 |
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Date |
Title |
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2017-03-30 |
Articles of association-30032017 |
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2017-03-30 |
Memorandum of association-30032017 |
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Date |
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2022-11-14 |
Copy of MGT-8-14112022 |
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List of share holders, debenture holders;-14112022 |
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2022-11-14 |
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2022-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022 |
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2022-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022 |
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2021-08-11 |
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List of share holders, debenture holders;-11082021 |
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2021-08-11 |
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2021-03-09 |
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2020-12-18 |
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2020-12-18 |
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2020-12-08 |
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2020-08-21 |
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2020-08-08 |
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2020-07-27 |
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2020-07-27 |
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2020-05-04 |
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2020-05-04 |
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2020-03-18 |
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2020-03-18 |
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2020-03-18 |
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2020-03-17 |
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2020-02-26 |
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2020-02-26 |
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2020-02-24 |
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2020-02-24 |
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2020-02-10 |
Altered memorandum of assciation;-10022020 |
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2019-12-11 |
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2019-11-06 |
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2019-11-06 |
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2019-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019 |
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2019-10-10 |
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2019-10-10 |
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2019-08-20 |
Declaration under section 90-20082019 |
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2019-07-26 |
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2019-07-26 |
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2019-06-19 |
Altered memorandum of assciation;-14062019 |
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2019-06-19 |
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2019-04-22 |
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2019-04-22 |
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2018-12-07 |
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2018-12-07 |
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2018-11-06 |
Copy of MGT-8-06112018 |
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2018-11-06 |
List of share holders, debenture holders;-06112018 |
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2018-11-06 |
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2018-11-03 |
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2018-10-30 |
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2018-10-30 |
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2018-10-17 |
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2018-09-27 |
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2018-09-27 |
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2018-09-03 |
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2018-06-26 |
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2018-05-21 |
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2018-05-21 |
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2018-03-14 |
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2018-01-15 |
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Altered memorandum of assciation;-10012018 |
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2017-11-09 |
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2017-11-09 |
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2017-09-01 |
Altered memorandum of assciation;-01092017 |
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2017-09-01 |
Altered memorandum of association-01092017 |
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2017-09-01 |
Copy of the resolution for alteration of capital;-01092017 |
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2017-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017 |
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2017-05-31 |
Copy of Board or Shareholders? resolution-31052017 |
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2017-05-31 |
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.-31052017 |
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2017-05-17 |
Altered memorandum of assciation;-17052017 |
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2017-05-17 |
Copy of the resolution for alteration of capital;-17052017 |
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Date |
Title |
|
---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2021-08-11 |
Annual Returns and Shareholder Information |
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2021-08-06 |
Company financials including balance sheet and profit & loss |
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2020-08-21 |
Annual Returns and Shareholder Information |
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2020-08-08 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
List of Shareholders GPX II.pdf - 1 (902907843) |
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2019-12-11 |
MGT8 GPX India II.pdf - 2 (902907843) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Instance_Gpx 2.xml - 1 (902907820) |
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2018-11-06 |
Deatils of Board meeting.pdf - 4 (403272736) |
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2018-11-06 |
Annual Returns and Shareholder Information |
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2018-11-06 |
GPX II Details of compliance.pdf - 3 (403272736) |
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2018-11-06 |
GPX II LIST OF SHAREHOLDERS 310318.pdf - 1 (403272736) |
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2018-11-06 |
MGT-8 GPX II 18.pdf - 2 (403272736) |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
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2018-10-17 |
Instance_GPX II.xml - 1 (378346604) |
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