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Certificates

Date

Title

₨ 149 Each

2018-04-03
Certificate of registration of charge-20180403
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2016-09-28
Certificate of registration of charge-20160928
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2016-07-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160711
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2016-06-04
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160604
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Notice of resignation;-16042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2016-10-29
Optional Attachment-(1)-29102016
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2016-10-29
Appointment or change of designation of directors, managers or secretary
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2016-06-09
Optional Attachment-(3)-09062016
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2016-06-09
Appointment or change of designation of directors, managers or secretary
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2016-06-09
Letter of appointment;-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2016-06-09
Notice of resignation;-09062016
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2016-06-09
Optional Attachment-(4)-09062016
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2016-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
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2016-06-09
Evidence of cessation;-09062016
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2016-06-09
Optional Attachment-(2)-09062016
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2016-04-07
Letter of appointment;-07042016
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2016-04-07
Optional Attachment-(1)-07042016
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2016-04-07
Optional Attachment-(2)-07042016
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2016-04-07
Optional Attachment-(3)-07042016
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2016-04-07
Evidence of cessation;-07042016
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2016-04-07
1._Form_DIR-12_CSVANITHA19_20160407132619.pdf-07042016
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2016-04-05
Optional Attachment-(1)-05042016
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2016-04-05
Appointment or change of designation of directors, managers or secretary
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2016-04-05
Optional Attachment-(2)-05042016
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2016-04-05
Letter of appointment;-05042016
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Charge Documents

Date

Title

₨ 149 Each

2018-04-03
Registration of Debentures
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2018-03-22
Optional Attachment-(2)-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Copy of the resolution authorising the issue of the debenture series.-22032018
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2018-03-22
Instrument of creation or modification of charge-22032018
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2018-03-22
Optional Attachment-(3)-22032018
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2017-10-26
Letter of the charge holder stating that the amount has been satisfied-26102017
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2017-10-26
Satisfaction of Charge (Secured Borrowing)
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2016-09-28
Registration of Debentures
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2016-09-24
Optional Attachment-(1)-24092016
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2016-09-24
Optional Attachment-(2)-24092016
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2016-09-24
Instrument of creation or modification of charge-24092016
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2016-09-24
Optional Attachment-(3)-24092016
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2016-09-24
Optional Attachment-(4)-24092016
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2016-09-24
Copy of the resolution authorising the issue of the debenture series.-24092016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-22
Form for submission of documents with the Registrar
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2018-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2018-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-25
Form for submission of documents with the Registrar
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2018-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-16
Registration of resolution(s) and agreement(s)
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2017-10-31
Return of appointment of managing director or whole-time director or manager
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2017-10-10
Form for filing Report on Annual General Meeting
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2017-10-04
Registration of resolution(s) and agreement(s)
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2017-04-18
Registration of resolution(s) and agreement(s)
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-11
Changes in shareholding position of promoters and top ten shareholders
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2017-04-10
Changes in shareholding position of promoters and top ten shareholders
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2017-04-06
Registration of resolution(s) and agreement(s)
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2017-03-16
Registration of resolution(s) and agreement(s)
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2017-02-14
Notice of situation or change of situation of registered office
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2016-12-08
Registration of resolution(s) and agreement(s)
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2016-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-12
Form for filing Report on Annual General Meeting
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2016-09-09
Registration of resolution(s) and agreement(s)
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2016-08-01
Form for submission of documents with the Registrar
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2016-07-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-11
Registration of resolution(s) and agreement(s)
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2016-06-10
Registration of resolution(s) and agreement(s)
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2016-06-10
Form_MGT-14_CSVANITHA19_20160610133928.pdf-10062016
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2016-04-09
Information to the Registrar by company for appointment of auditor
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2016-04-08
2.Form_MGT-14_CSVANITHA19_20160407143943.pdf-07042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-16
Copy of Board or Shareholders? resolution-16052018
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2018-05-16
Valuation Report from the valuer, if any;-16052018
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2018-05-16
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.-16052018
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2018-05-12
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.-12052018
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2018-05-12
Complete record of private placement offers and acceptances in Form PAS-5.-12052018
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2018-05-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2018-05-12
Copy of Board or Shareholders? resolution-12052018
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2018-05-12
Optional Attachment-(2)-12052018
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2018-05-11
Altered memorandum of association-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2018-05-07
Copy of the resolution for alteration of capital;-07052018
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2018-05-07
Altered memorandum of assciation;-07052018
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2018-05-01
Annual return as per schedule V of the Companies Act,1956-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Annual return as per schedule V of the Companies Act,1956-23042018
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2018-04-17
Valuation Report from the valuer, if any;-17042018
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2018-04-17
Copy of Board or Shareholders? resolution-17042018
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2018-04-17
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.-17042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Annual return as per schedule V of the Companies Act,1956-16042018
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2018-03-21
Optional Attachment-(2)-21032018
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2018-03-21
Copy of Board or Shareholders? resolution-21032018
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2018-03-21
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
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2018-03-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
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2018-03-21
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.-21032018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2017-11-01
Copy of MGT-8-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Copy of shareholders resolution-14102017
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2017-10-14
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102017
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2017-10-14
Optional Attachment-(1)-14102017 1
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2017-10-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
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2017-10-14
Copy of board resolution-14102017
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2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
Optional Attachment-(2)-04102017
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2017-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
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2017-07-27
Annual return as per schedule V of the Companies Act,1956-27072017
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2017-07-27
Optional Attachment-(1)-27072017
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2017-04-12
Copy of Board or Shareholders? resolution-12042017
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2017-04-12
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.-12042017
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2017-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
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2017-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
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2017-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
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2017-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
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2017-02-14
Optional Attachment-(1)-14022017
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2017-02-14
Copy of board resolution authorizing giving of notice-14022017
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2017-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022017
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2016-11-26
Optional Attachment-(1)-26112016
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2016-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
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2016-11-24
Altered memorandum of association-24112016
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2016-11-24
Copy of the resolution for alteration of capital;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
Altered memorandum of assciation;-24112016
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2016-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
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2016-11-21
Copy of MGT-8-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
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2016-07-21
Optional Attachment-(1)-21072016
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2016-07-21
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.-21072016
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2016-07-21
Copy of Board or Shareholders? resolution-21072016
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2016-07-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072016
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2016-07-21
Complete record of private placement offers and acceptances in Form PAS-5.-21072016
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2016-07-21
Optional Attachment-(2)-21072016
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2016-07-21
Optional Attachment-(3)-21072016
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2016-07-21
Altered memorandum of assciation;-21072016
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2016-07-21
Copy of the resolution for alteration of capital;-21072016
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2016-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
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2016-07-08
Altered memorandum of association-08072016
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2016-07-08
Optional Attachment-(1)-08072016
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2016-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
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2016-06-04
Copies of the utility bills as mentioned above (not older than two months)-31052016
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2016-06-04
Copy of board resolution authorizing giving of notice-31052016
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2016-06-04
Notice of situation or change of situation of registered office
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2016-06-04
Copy of the duly attested latest financial statement-31052016
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2016-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
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2016-06-04
Copy of altered Memorandum of association-31052016
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2016-05-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042016
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2016-05-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
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2016-04-11
Copy of MGT-8-11042016
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2016-04-11
List of share holders, debenture holders;-11042016
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2016-04-11
Optional Attachment-(1)-11042016
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2016-04-09
Optional Attachment-(1)-09042016
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2016-04-09
Copy of the intimation sent by company-09042016
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2016-04-09
Copy of written consent given by auditor-09042016
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2016-04-09
Copy of resolution passed by the company-09042016
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2016-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
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2016-04-07
Copy of shareholders resolution-07042016
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2016-04-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-16
Annual Returns and Shareholder Information
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2017-11-01
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2017-07-27
Annual Returns and Shareholder Information
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2016-05-30
Company financials including balance sheet and profit & loss
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2016-04-11
Annual Returns and Shareholder Information
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2016-02-05
document in respect of balance sheet 30-12-2015 for the financial year ending on 31-03-2014.pdf
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2016-02-05
document in respect of profit and loss account 30-12-2015 for the financial year ending on 31-03-2014.pdf
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Legal Report

View all criminal and civil cases of Grandeur Products Limited


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