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Certificates

Date

Title

₨ 149 Each

2022-07-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220701
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2021-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20211116
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2020-07-29
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
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2020-07-29
CERTIFICATE OF SATISFACTION OF CHARGE-20200729 1
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2015-07-02
Certificate of Registration for Modification of Mortgage-020715.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF 1
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2014-02-14
Certificate of Registration for Modification of Mortgage-140214.PDF
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2014-02-13
Certificate of Registration of Mortgage-130214.PDF
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2010-12-13
Certificate of Registration of Mortgage-261110.PDF
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2007-12-12
Certificate of Incorporation-121207.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-12-07
APPOINTMENT LETTER.pdf - 1 (965071196)
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2019-12-07
CERTIFIEDCOPY OF RESOLUTION.pdf - 3 (965071196)
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2019-12-07
CONSENT LETTER.pdf - 2 (965071196)
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2019-12-07
Declaration by first director-07122019
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2019-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Optional Attachment-(1)-07122019
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-07-01
Creation of Charge (New Secured Borrowings)
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2022-07-01
Instrument(s) of creation or modification of charge;-01072022
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2022-07-01
Optional Attachment-(1)-01072022
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2022-07-01
Optional Attachment-(2)-01072022
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2022-07-01
Optional Attachment-(3)-01072022
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2021-11-16
Creation of Charge (New Secured Borrowings)
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2021-11-16
Instrument(s) of creation or modification of charge;-16112021
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2021-11-16
Optional Attachment-(1)-16112021
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2021-11-16
Optional Attachment-(2)-16112021
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2021-11-16
Optional Attachment-(3)-16112021
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2020-07-29
Board Resolution.pdf - 2 (965071432)
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2020-07-29
Board Resolution.pdf - 2 (965071439)
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2020-07-29
closure letter.pdf - 1 (965071432)
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2020-07-29
closure letter.pdf - 1 (965071439)
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2020-07-29
Letter of the charge holder stating that the amount has been satisfied-29072020
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2020-07-29
Letter of the charge holder stating that the amount has been satisfied-29072020 1
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2015-07-02
Board Resolution.pdf - 5 (1063395395)
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2015-07-02
Creation of Charge (New Secured Borrowings)
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2015-07-02
Loan Agreement Cum Hypothecation Deed For Priority Sector Advences I.pdf - 1 (1063395395)
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2015-07-02
Loan Agreement Cum Hypothecation Deed For Priority Sector Advences II.pdf - 2 (1063395395)
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2015-07-02
Mortagage to be created by the borrower for enhanced portion Memorandum.pdf - 3 (1063395395)
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2015-07-02
Sanction.pdf - 4 (1063395395)
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2015-04-11
BR.pdf - 3 (1063396016)
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2015-04-11
BR.pdf - 3 (1063396918)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2015-04-11
Creation of Charge (New Secured Borrowings)
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2015-04-11
Loan Agreement Cum Hypothecation Deed.pdf - 1 (1063396016)
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2015-04-11
Memorandum of deposit of title deeds.pdf - 1 (1063396918)
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2015-04-11
Sanction.pdf - 2 (1063396016)
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2015-04-11
Sanction.pdf - 2 (1063396918)
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2014-02-14
Creation of Charge (New Secured Borrowings)
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2014-02-14
Creation of Charge (New Secured Borrowings)
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2014-02-14
Loan agreement cum hypothecation deed for priority sector Advance.pdf - 1 (1063397656)
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2014-02-14
Memorandum of Deposit of tittle Deeds.pdf - 1 (1063397341)
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2014-02-14
Sanction.pdf - 2 (1063397341)
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2014-02-14
Sanction.pdf - 2 (1063397656)
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2010-11-26
Creation of Charge (New Secured Borrowings)
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2010-11-26
HYPOTHECATION AGREEMENT.pdf - 1 (1063398593)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-02
CERTIFIED COPY OF RESOLUTION- GRASKO.pdf - 2 (1015552451)
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2021-04-02
CONSENT LETTER_Grasko.pdf - 1 (1015552451)
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2021-04-02
Information to the Registrar by company for appointment of auditor
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2020-05-29
Return of deposits
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2015-10-15
AMENDED MOA.pdf - 2 (1063408496)
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2015-10-15
CERTIFIED COPY OF AGM & NOTICE.pdf - 1 (1063408496)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-07-02
Certificate of Registration for Modification of Mortgage-020715.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF 1
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2015-03-31
BR.pdf - 1 (1063410573)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-01-22
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 2 (1063410924)
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2015-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-22
LIST OF ALLOTTEES.pdf - 1 (1063410924)
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2015-01-19
CERTIFIED COPY AND NOTICE OF EGM.pdf - 2 (1063411290)
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2015-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-19
MOA.pdf - 1 (1063411290)
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2015-01-18
AOA.pdf - 3 (1063412211)
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2015-01-18
CERTIFIED COPY AND NOTICE OF EGM.pdf - 1 (1063412211)
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2015-01-18
Registration of resolution(s) and agreement(s)
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2015-01-18
MOA.pdf - 2 (1063412211)
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2014-02-14
Certificate of Registration for Modification of Mortgage-140214.PDF
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2014-02-13
Certificate of Registration of Mortgage-130214.PDF
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2013-12-07
Information by auditor to Registrar
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2013-12-07
Grasko - Auditor Re-appointment 2013-14.pdf - 1 (1063413649)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Grasko.pdf - 1 (1063414022)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
grasko.pdf - 1 (1063414127)
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2010-12-13
Certificate of Registration of Mortgage-261110.PDF
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2009-12-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
AUDITORS CONSENT LETTER.pdf - 2 (1063418954)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
LETTER TO AUDITORS.pdf - 1 (1063418954)
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2015-10-17
RESOLUTION.pdf - 3 (1063418954)
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2014-12-01
-011214.OCT
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2014-12-01
AGM RESOLUTION FOR APPOINTMENT OF AUDITOR.pdf - 3 (1063421483)
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2014-12-01
AUDITOR CONSENT LETTER.pdf - 2 (1063421483)
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2014-12-01
LETTER FROM COMPANY.pdf - 1 (1063421483)
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2007-12-12
Certificate of Incorporation-121207.PDF
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2007-12-08
AOA.pdf - 2 (1063424069)
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2007-12-08
Application and declaration for incorporation of a company
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2007-12-08
Notice of situation or change of situation of registered office
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2007-12-08
Appointment or change of designation of directors, managers or secretary
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2007-12-08
FORM-1-STAMP DUTY.pdf - 4 (1063424069)
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2007-12-08
LOA.pdf - 3 (1063424069)
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2007-12-08
MOA.pdf - 1 (1063424069)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2022-10-26
List of Directors;-26102022
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2022-10-26
List of share holders, debenture holders;-26102022
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2022-01-27
Approval letter for extension of AGM;-27012022
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2022-01-27
List of share holders, debenture holders;-27012022
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2022-01-21
Approval letter of extension of financial year or AGM-21012022
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2022-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
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2022-01-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022
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2022-01-21
Directors report as per section 134(3)-21012022
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2021-02-12
Approval letter for extension of AGM;-11022021
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2021-02-12
List of share holders, debenture holders;-11022021
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2021-02-07
Approval letter of extension of financial year or AGM-28012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-07
Copy of resolution passed by the company-29012021
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2021-02-07
Copy of written consent given by auditor-29012021
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2021-02-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
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2018-12-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
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2018-12-01
Directors report as per section 134(3)-01122018
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2017-12-05
List of share holders, debenture holders;-05122017
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2015-10-15
Copy of resolution-141015.PDF
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2015-10-15
MoA - Memorandum of Association-141015.PDF
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2015-07-02
Certificate of Registration for Modification of Mortgage-020715.PDF
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2015-07-02
Instrument of creation or modification of charge-020715.PDF
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2015-07-02
Optional Attachment 1-020715.PDF
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2015-07-02
Optional Attachment 2-020715.PDF
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2015-07-02
Optional Attachment 3-020715.PDF
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2015-07-02
Optional Attachment 4-020715.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF
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2015-04-11
Certificate of Registration for Modification of Mortgage-110415.PDF 1
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2015-04-11
Instrument of creation or modification of charge-110415.PDF
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2015-04-11
Instrument of creation or modification of charge-110415.PDF 1
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2015-04-11
Optional Attachment 1-110415.PDF
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2015-04-11
Optional Attachment 1-110415.PDF 1
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2015-04-11
Optional Attachment 2-110415.PDF
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2015-04-11
Optional Attachment 2-110415.PDF 1
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2015-03-31
Copy of resolution-310315.PDF
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2015-01-22
List of allottees-220115.PDF
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2015-01-22
Resltn passed by the BOD-220115.PDF
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2015-01-19
Copy of the resolution for alteration of capital-190115.PDF
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2015-01-19
MoA - Memorandum of Association-190115.PDF
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2015-01-17
AoA - Articles of Association-170115.PDF
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2015-01-17
Copy of resolution-170115.PDF
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2015-01-17
MoA - Memorandum of Association-170115.PDF
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2014-02-14
Certificate of Registration for Modification of Mortgage-140214.PDF
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2014-02-14
Instrument of creation or modification of charge-140214.PDF
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2014-02-14
Optional Attachment 1-140214.PDF
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2014-02-13
Certificate of Registration of Mortgage-130214.PDF
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2014-02-13
Instrument of creation or modification of charge-130214.PDF
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2014-02-13
Optional Attachment 1-130214.PDF
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2010-12-13
Certificate of Registration of Mortgage-261110.PDF
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2010-11-26
Instrument of creation or modification of charge-261110.PDF
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2007-12-08
Annexure of subscribers-081207.PDF
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2007-12-08
AoA - Articles of Association-081207.PDF
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2007-12-08
MoA - Memorandum of Association-081207.PDF
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2007-12-08
Optional Attachment 1-081207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-28
Form MGT-7A-28102022_signed
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-01-27
Annual Returns and Shareholder Information
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2022-01-21
Company financials including balance sheet and profit & loss
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2021-02-11
extensionofagm_banglore.pdf - 2 (1015553127)
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2021-02-11
Annual Returns and Shareholder Information
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2021-02-11
LIST OF SHAREHOLDERS.pdf - 1 (1015553127)
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2021-02-08
BOARD REPORT.pdf - 4 (1015553121)
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2021-02-08
Extensionofagm_banglore.pdf - 2 (1015553121)
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2021-02-08
FINANCIALS.pdf - 1 (1015553121)
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2021-02-08
FORM AOC-2.pdf - 3 (1015553121)
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-11-19
Annual Returns and Shareholder Information
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2019-11-19
LIST OF SHAREHOLDERS GRASKO.pdf - 1 (965071875)
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2019-10-26
BOARD REPORT GRASKO.pdf - 3 (965071870)
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2019-10-26
FORM AOC-2 GRASKO.pdf - 2 (965071870)
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
Grasko FINANCIALS-2019.pdf - 1 (965071870)
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2018-12-03
Annual Returns and Shareholder Information
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2018-12-03
LIST OF SHAREHOLDERS.pdf - 1 (1063475455)
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2018-12-01
AOC-2.pdf - 2 (1063476163)
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2018-12-01
FINANCIALS 2017-18.pdf - 1 (1063476163)
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2018-12-01
Company financials including balance sheet and profit & loss
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2018-12-01
NOTICE AND BOARD REPORT.pdf - 3 (1063476163)
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
LIST OF SHAREHOLDERS.pdf - 1 (338339722)
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2017-12-04
BOARD REPORT.pdf - 2 (338339720)
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2017-12-04
FINANCIALS 2016-2017.pdf - 1 (338339720)
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2017-12-04
Company financials including balance sheet and profit & loss
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2016-11-30
BOARDS REPORT.pdf - 2 (1063480413)
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2016-11-30
FINANCIALS-2016.pdf - 1 (1063480413)
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2016-11-30
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
LIST OF SHAREHOLDERS.pdf - 1 (1063484526)
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2015-10-20
BOARD REPORT.pdf - 2 (1063484724)
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2015-10-20
FINANCIAL STATEMENT.pdf - 1 (1063484724)
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2015-10-20
Company financials including balance sheet and profit & loss
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2015-10-13
Annual Returns and Shareholder Information
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2015-10-13
LIST OF SHARE TRANSFER.pdf - 2 (1063485131)
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2015-10-13
LIST OF SHAREHOLDERS.pdf - 1 (1063485131)
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2014-10-22
ANNUAL RETURN 2013-14.pdf - 1 (1063485859)
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2014-10-22
BALANCESHEET .pdf - 1 (1063485560)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-28
ANNUAL RETURN.pdf - 1 (1063487689)
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2013-08-28
AUDITOR REPORT & BALANCE SHEET.pdf - 1 (1063486686)
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2013-08-28
CERTIFICATE FOR 23AC.pdf - 3 (1063486686)
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2013-08-28
CERTIFICATE FOR FORM 20B.pdf - 2 (1063487689)
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2013-08-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-28
NOTICE & DIRECTOR REPORT.pdf - 2 (1063486686)
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2012-10-10
ANNUAL RETURN.pdf - 1 (1063491673)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
NOTICE,DIRECT&AUDIT REPT & BALANCE SHEET.pdf - 1 (1063488101)
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2011-11-24
ANNUAL RETURNS.pdf - 1 (1063492690)
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2011-11-24
BALANCE SHEET.pdf - 1 (1063492084)
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
ANNUAL RETURNS.pdf - 1 (1063495743)
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2010-11-16
BALANCE SHEET.pdf - 1 (1063494786)
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-19
ANNUAL RETURNS.pdf - 1 (1063498557)
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2010-02-19
ANNUAL RETURNS.pdf - 1 (1063499109)
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2010-02-19
BALANCE SHEET.pdf - 1 (1063496137)
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2010-02-19
BALANCE SHEET.pdf - 1 (1063498098)
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2010-02-19
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-09
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