Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-05 |
Certificate of Incorporation-051006.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020 |
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2020-04-03 |
Evidence of cessation;-03042020 |
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2020-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-03 |
Interest in other entities;-03042020 |
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2020-04-03 |
Notice of resignation;-03042020 |
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2018-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-02 |
Evidence of cessation;-02062018 |
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2018-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-02 |
Notice of resignation;-02062018 |
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2018-06-02 |
Optional Attachment-(1)-02062018 |
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2018-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018 |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-05-29 |
Optional Attachment-(2)-29052018 |
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2018-05-29 |
Optional Attachment-(3)-29052018 |
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2018-05-29 |
Optional Attachment-(4)-29052018 |
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2018-05-29 |
Optional Attachment-(5)-29052018 |
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2008-05-31 |
Board Resolution.pdf - 2 (206670747) |
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2008-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-31 |
Resignation - Davinder Singh.pdf - 1 (206670747) |
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2008-04-09 |
Board Resolution.pdf - 2 (206670746) |
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2008-04-09 |
Consent Letter.pdf - 1 (206670746) |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-09 |
Photo-Manish mohan.pdf - 3 (206670746) |
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2006-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-19 |
Resgnation.pdf - 1 (206670744) |
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2006-12-19 |
Resolution.pdf - 2 (206670744) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-08 |
Notice of situation or change of situation of registered office |
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2021-06-24 |
Form CFSS-2020-24062021_signed |
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2019-11-27 |
Information to the Registrar by company for appointment of auditor |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2019-03-29 |
Notice of situation or change of situation of registered office |
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2015-01-31 |
Registration of resolution(s) and agreement(s) |
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2015-01-31 |
Grand Circle_Resolutions.pdf - 1 (206670906) |
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2014-11-25 |
ADT-1.pdf - 2 (206670902) |
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2014-11-25 |
consent.pdf - 1 (206670902) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
BM.pdf - 1 (206670904) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
resolution_int.pdf - 1 (206670903) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-24 |
Information by auditor to Registrar |
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2012-07-25 |
Information by auditor to Registrar |
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2010-08-04 |
Information by auditor to Registrar |
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2009-12-10 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2007-12-21 |
Board Resolution.pdf - 1 (206670893) |
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2007-12-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-05 |
Certificate of Incorporation-051006.PDF |
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2006-10-04 |
AOA.pdf - 2 (206670910) |
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2006-10-04 |
APPROVAL LETTER.pdf - 4 (206670910) |
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2006-10-04 |
CONSENT LETER.pdf - 1 (206670913) |
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2006-10-04 |
Davinder Singh.pdf - 2 (206670913) |
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2006-10-04 |
Application and declaration for incorporation of a company |
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2006-10-04 |
Notice of situation or change of situation of registered office |
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2006-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-04 |
Manish Mohan.pdf - 4 (206670913) |
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2006-10-04 |
MOA.pdf - 1 (206670910) |
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2006-10-04 |
Mohammed Iliyas.pdf - 3 (206670913) |
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2006-10-04 |
NOC LETTER.pdf - 5 (206670913) |
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2006-10-04 |
NOC.pdf - 6 (206670913) |
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2006-10-04 |
POWER OF ATTORNEY.pdf - 3 (206670910) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
List of share holders, debenture holders;-28102022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2021-12-25 |
Approval letter for extension of AGM;-25122021 |
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2021-12-25 |
Approval letter of extension of financial year or AGM-25122021 |
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2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
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2021-12-25 |
Directors report as per section 134(3)-25122021 |
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2021-12-25 |
List of share holders, debenture holders;-25122021 |
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2021-12-25 |
Optional Attachment-(1)-25122021 |
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2021-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102021 |
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2021-10-08 |
Copy of board resolution authorizing giving of notice-08102021 |
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2021-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021 |
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2020-12-22 |
Approval letter for extension of AGM;-22122020 |
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2020-12-22 |
Approval letter of extension of financial year or AGM-22122020 |
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2020-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 |
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2020-12-22 |
Directors report as per section 134(3)-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Copy of resolution passed by the company-27112019 |
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2019-11-27 |
Copy of the intimation sent by company-27112019 |
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2019-11-27 |
Copy of written consent given by auditor-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-03-29 |
Copies of the utility bills as mentioned above (not older than two months)-29032019 |
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2019-03-29 |
Copy of board resolution authorizing giving of notice-29032019 |
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2019-03-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-06-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017 |
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2017-06-20 |
Directors report as per section 134(3)-20062017 |
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2017-06-20 |
List of share holders, debenture holders;-20062017 |
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2017-06-20 |
Optional Attachment-(1)-20062017 |
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2015-01-31 |
Copy of resolution-310115.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-05 |
Copy of resolution-051014.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2008-12-11 |
Copy of intimation received-111208.PDF |
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2008-12-11 |
Copy of intimation received-111208.PDF 1 |
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2008-05-31 |
Evidence of cessation-310508.PDF |
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2008-05-31 |
Optional Attachment 1-310508.PDF |
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2008-04-09 |
Optional Attachment 1-090408.PDF |
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2008-04-09 |
Optional Attachment 2-090408.PDF |
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2008-04-09 |
Optional Attachment 3-090408.PDF |
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2007-12-21 |
Optional Attachment 1-211207.PDF |
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2006-12-16 |
Evidence of cessation-161206.PDF |
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2006-12-16 |
Optional Attachment 1-161206.PDF |
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2006-10-04 |
MoA - Memorandum of Association-041006.PDF |
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2006-10-04 |
Others-041006.PDF |
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2006-09-28 |
AoA - Articles of Association-280906.PDF |
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2006-09-28 |
MoA - Memorandum of Association-280906.PDF |
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2006-09-28 |
Optional Attachment 1-280906.PDF |
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2006-09-28 |
Optional Attachment 2-280906.PDF |
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2006-09-28 |
Photograph1-280906.PDF |
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2006-09-28 |
Photograph2-280906.PDF |
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2006-09-28 |
Photograph3-280906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-10-29 |
Annual Returns and Shareholder Information |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
Annual Returns and Shareholder Information |
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2020-12-22 |
Company financials including balance sheet and profit & loss |
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2020-12-22 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-11-28 |
Company financials including balance sheet and profit & loss |
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2017-11-28 |
Annual Returns and Shareholder Information |
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2017-06-20 |
Company financials including balance sheet and profit & loss |
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2017-06-20 |
Annual Returns and Shareholder Information |
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2017-06-20 |
GC_List of Directors.pdf - 2 (206671295) |
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2017-06-20 |
GC_List of shareholders.pdf - 1 (206671295) |
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2017-06-20 |
GC_Notice_DR_2016.pdf - 2 (206671294) |
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2017-06-20 |
Grand Circle_BS.pdf - 1 (206671294) |
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2015-12-28 |
balance sheet.pdf - 1 (206671283) |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
grand circle Notice -.pdf - 2 (206671283) |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2015-12-27 |
grand circle Notice -.pdf - 1 (206671282) |
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2014-12-01 |
DR.pdf - 2 (206671280) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
grand circle Balance Sheet.pdf - 1 (206671280) |
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2014-11-28 |
5._Grand_Circle__AR__2014.pdf - 1 (206671281) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
annual return 2013 GRAND CIRCLE.pdf - 1 (206671267) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-16 |
Director's Report-2012.pdf - 3 (206671257) |
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2012-11-16 |
Financial-2012.pdf - 1 (206671257) |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Notice.pdf - 2 (206671257) |
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2012-11-10 |
Annual Return.pdf - 1 (206671258) |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-19 |
annual_return_ G.C.pdf - 1 (206671244) |
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2011-11-19 |
Balance Sheet.pdf - 1 (206671245) |
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2011-11-19 |
Director's Report-2011.pdf - 3 (206671245) |
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2011-11-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-19 |
Notice -2011.pdf - 2 (206671245) |
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2010-08-03 |
balance sheet with auditor report.pdf - 1 (206671243) |
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2010-08-03 |
DIRECTOR REPORT.pdf - 2 (206671243) |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-01 |
annual_return_ G.C.pdf - 1 (206671241) |
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2010-08-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-16 |
audit report-2008-09.pdf - 2 (206671235) |
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2009-12-16 |
Balance sheet -2008-09.pdf - 1 (206671235) |
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2009-12-16 |
Director Report.pdf - 3 (206671235) |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-03 |
Annual Return-gct-09.pdf - 1 (206671234) |
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2009-12-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-30 |
Annual Return.pdf - 1 (206671226) |
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2008-12-30 |
Auditor's Report.pdf - 3 (206671225) |
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2008-12-30 |
Balance Sheet.pdf - 1 (206671225) |
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2008-12-30 |
Director's report.pdf - 4 (206671225) |
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2008-12-30 |
Annual Returns and Shareholder Information |
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2008-12-30 |
Balance Sheet & Associated Schedules |
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2008-12-30 |
Notice.pdf - 2 (206671225) |
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2008-01-07 |
Annual Return 2007.pdf - 1 (206671228) |
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2008-01-07 |
Annual Returns and Shareholder Information |
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2007-12-03 |
Audited Financials - 31-March-07.pdf - 1 (206671221) |
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2007-12-03 |
Director's Report-2007.pdf - 2 (206671221) |
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2007-12-03 |
Balance Sheet & Associated Schedules |
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2007-12-03 |
Notice of calling AGM-2007.pdf - 3 (206671221) |
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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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