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Certificates

Date

Title

₨ 149 Each

2022-08-08
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
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2022-07-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
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2021-03-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210326
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2019-05-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
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2018-08-30
CERTIFICATE OF INCORPORATION-20180830
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Change in directors

Date

Title

₨ 149 Each

2022-05-31
Appointment or change of designation of directors, managers or secretary
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2022-05-30
Evidence of cessation;-30052022
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2022-05-30
Notice of resignation;-30052022
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2020-10-13
Evidence of cessation;-13102020
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2020-10-13
Appointment or change of designation of directors, managers or secretary
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2020-10-13
Notice of resignation;-13102020
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2020-10-13
RESIGNATION.pdf - 1 (1011433841)
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2020-10-13
RESOLUTION.pdf - 2 (1011433841)
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2020-01-20
Appointment or change of designation of directors, managers or secretary
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2020-01-20
IMG_0001.pdf - 1 (1011434075)
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2020-01-14
Optional Attachment-(1)-14012020
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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-10-18
gratitude-dir-appt.pdf - 2 (1011434115)
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2019-10-18
kaluve appt.pdf - 1 (1011434115)
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2019-10-15
Declaration by first director-15102019
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2019-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
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2019-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
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2019-02-20
Appointment or change of designation of directors, managers or secretary
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2019-02-20
Gratitude_Directors Resolution.pdf - 3 (534475542)
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2019-02-20
Optional Attachment-(1)-20022019
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2019-02-20
Optional Attachment-(2)-20022019
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2019-02-20
RAKESH KAUL.pdf - 1 (534475542)
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2019-02-20
SUBBARAO.pdf - 2 (534475542)
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Charge Documents

Date

Title

₨ 149 Each

2022-08-08
Creation of Charge (New Secured Borrowings)
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2022-08-06
Instrument(s) of creation or modification of charge;-06082022
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2022-07-25
Creation of Charge (New Secured Borrowings)
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2022-07-25
Instrument(s) of creation or modification of charge;-25072022
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2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-03-26
Instrument(s) of creation or modification of charge;-26032021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-08
Information to the Registrar by company for appointment of auditor
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2023-03-31
Notice of resignation by the auditor
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2022-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-27
Registration of resolution(s) and agreement(s)
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2022-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-03
Registration of resolution(s) and agreement(s)
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2022-06-29
Return of deposits
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2022-03-28
Registration of resolution(s) and agreement(s)
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2022-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-03
Registration of resolution(s) and agreement(s)
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2021-03-03
MINUTES.pdf - 4 (1011434812)
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2021-03-03
NOTICE FOR EGM.pdf - 3 (1011434812)
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2021-03-03
PAS-4.pdf - 2 (1011434812)
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2021-03-03
RESOLUTION.pdf - 1 (1011434812)
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2021-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-02
GRATITUDE PAS-4.pdf - 7 (1011434843)
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2021-03-02
GRATITUDE PAS-5.pdf - 3 (1011434843)
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2021-03-02
LIST OF ALLOTTEE.pdf - 1 (1011434843)
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2021-03-02
MGT-14 CHALLAN.pdf - 6 (1011434843)
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2021-03-02
RESOLUTION.pdf - 2 (1011434843)
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2021-03-02
TERMS OF ISSUE.pdf - 4 (1011434843)
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2021-03-02
VALUATION REPORT.pdf - 5 (1011434843)
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2021-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-02-15
MOA_Ammended.pdf - 1 (1011434906)
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2021-02-15
NOTICE OF EGM_page.pdf - 3 (1011434906)
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2021-02-15
RESOLUTION_page.pdf - 2 (1011434906)
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2021-02-10
Registration of resolution(s) and agreement(s)
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2021-02-10
MOA_Ammended.pdf - 2 (1011434943)
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2021-02-10
NOTICE OF EGM_page.pdf - 3 (1011434943)
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2021-02-10
RESOLUTION_page.pdf - 1 (1011434943)
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2021-02-05
APPOINTMENT LETTER TO AUDITOR_page-0001.pdf - 1 (1011435087)
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2021-02-05
Information to the Registrar by company for appointment of auditor
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2021-02-05
Return of deposits
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2021-02-05
GRATITUDE CERTIFICATE_page-0001.pdf - 4 (1011435087)
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2021-02-05
GRATITUDE CONSENT_page-0001.pdf - 2 (1011435087)
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2021-02-05
RESOLUTION FOR APPOINTMENT_page-0001.pdf - 3 (1011435087)
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2021-02-03
APPOINTMENT LETTER.pdf - 1 (1011435222)
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2021-02-03
AUDITOR CERTIFICATE.pdf - 4 (1011435222)
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2021-02-03
CONSENT.pdf - 2 (1011435222)
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2021-02-03
Information to the Registrar by company for appointment of auditor
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2021-02-03
RESOLUTION FOR AUDITOR APPOINTMENT.pdf - 3 (1011435222)
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2021-01-04
BEN 1 CHANGE.pdf - 1 (1011435230)
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2021-01-04
Add to Cart
2020-12-29
BEN 1.pdf - 1 (1011435250)
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2020-12-29
Add to Cart
2020-08-17
Registration of resolution(s) and agreement(s)
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2020-08-17
NOTICE EGM.pdf - 3 (1011435391)
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2020-08-17
PAS 4.pdf - 2 (1011435391)
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2020-08-17
RESOLUTION OF EGM.pdf - 1 (1011435391)
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2020-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-13
list of allottee.pdf - 1 (1011435400)
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2020-08-13
PAS 4.pdf - 4 (1011435400)
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2020-08-13
PAS 5.pdf - 3 (1011435400)
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2020-08-13
RESOLUTION OF ALLOTMENT OF SHARES.pdf - 2 (1011435400)
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2020-07-30
EGM RESOLUTION FOR CAPITAL INCREASE.pdf - 2 (1011435429)
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2020-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-30
GRATITUDE MOA.pdf - 1 (1011435429)
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2020-07-30
NOTICE FOR GENERAL MEETING.pdf - 3 (1011435429)
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2020-06-30
Notice of resignation by the auditor
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2020-06-30
Gratitude Resignation.pdf - 1 (1011435449)
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2020-05-31
CTC OF BOARD RESOLUTION_compressed.pdf - 2 (1011435468)
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2020-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-31
PAS - 5_compressed.pdf - 3 (1011435468)
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2020-05-31
PAS -4_compressed.pdf - 4 (1011435468)
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2020-05-31
TABLE A - LIST OF ALLOTTEES.pdf - 1 (1011435468)
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2020-05-23
CTC OF BOARD RESOLUTION.pdf - 1 (1011435513)
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2020-05-23
CTC OF BOARD RESOLUTION_compressed.pdf - 3 (1011435513)
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2020-05-23
CTC OF SR AT EGM_compressed.pdf - 4 (1011435513)
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2020-05-23
Registration of resolution(s) and agreement(s)
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2020-05-23
PAS -4_compressed.pdf - 2 (1011435513)
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2020-02-12
Return of deposits
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2019-12-11
BOARD RESOLUTION.pdf - 2 (1011435591)
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2019-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-11
LIST OF ALLOTEES.pdf - 1 (1011435591)
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2019-12-11
PAS - 4.pdf - 4 (1011435591)
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2019-12-11
PAS - 5.pdf - 3 (1011435591)
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2019-07-12
EGM Notice Minutues.pdf - 2 (1011435743)
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2019-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-12
MOA.pdf - 1 (1011435743)
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2019-05-21
AOA.pdf - 3 (1011435788)
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2019-05-21
Registration of resolution(s) and agreement(s)
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2019-05-21
MOA.pdf - 2 (1011435788)
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2019-05-21
NOTICES.pdf - 1 (1011435788)
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2019-02-25
EGMResolutions180219.pdf - 5 (534476778)
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2019-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-25
Form PAS5.pdf - 3 (534476778)
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2019-02-25
NoticeEGM.pdf - 4 (534476778)
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2019-02-25
Resolution220119.pdf - 2 (534476778)
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2019-02-25
Share allotment.pdf - 1 (534476778)
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2018-09-21
Appointment of Auditor.pdf - 1 (534476725)
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2018-09-21
Auditor Resolution.pdf - 3 (534476725)
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2018-09-21
Auditors Acceptance.pdf - 2 (534476725)
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2018-09-21
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-08-20
Form SPICe AOA (INC-34)-20082018
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2018-08-20
Form SPICe MOA (INC-33)-20082018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-08
Copy of resolution passed by the company-08052023
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2023-05-08
Copy of the intimation sent by company-08052023
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2023-05-08
Copy of written consent given by auditor-08052023
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2023-03-31
Resignation letter-31032023
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2022-12-02
Optional Attachment-(1)-29112022
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2022-11-29
List of share holders, debenture holders;-27112022
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2022-11-04
Copy of Board or Shareholders? resolution-04112022
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2022-11-04
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.-04112022
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2022-11-04
Optional Attachment-(1)-04112022
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2022-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
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2022-10-27
Optional Attachment-(1)-27102022
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2022-10-27
Optional Attachment-(2)-27102022
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2022-10-27
Optional Attachment-(3)-27102022
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2022-10-04
Complete record of private placement offers and acceptances in Form PAS-5.-04102022
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2022-10-04
Copy of Board or Shareholders? resolution-04102022
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2022-10-04
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.-04102022
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2022-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
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2022-10-03
Optional Attachment-(1)-03102022
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2022-10-03
Optional Attachment-(2)-03102022
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2022-06-30
Optional Attachment-(1)-29062022
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2022-03-23
Copy of Board or Shareholders? resolution-23032022
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2022-03-23
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.-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Optional Attachment-(2)-23032022
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2022-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
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2022-03-22
Optional Attachment-(1)-18032022
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2022-03-22
Optional Attachment-(2)-18032022
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2022-02-21
Approval letter of extension of financial year of AGM-21022022
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2022-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022022
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2021-04-05
Approval letter for extension of AGM;-05042021
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2021-04-05
List of share holders, debenture holders;-05042021
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2021-03-01
Complete record of private placement offers and acceptances in Form PAS-5.-01032021
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2021-03-01
Copy of Board or Shareholders? resolution-01032021
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2021-03-01
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.-01032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-03-01
Optional Attachment-(2)-01032021
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2021-03-01
Optional Attachment-(3)-01032021
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2021-03-01
Optional Attachment-(4)-01032021
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2021-02-23
Copy of agreement-23022021
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2021-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-02-23
Optional Attachment-(3)-23022021
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2021-02-10
Altered memorandum of assciation;-10022021
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2021-02-10
Altered memorandum of association-10022021
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2021-02-10
Copy of the resolution for alteration of capital;-10022021
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2021-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2021-02-10
Optional Attachment-(1)-10022021 1
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2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2021-02-03
Copy of resolution passed by the company-03022021
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2021-02-03
Copy of resolution passed by the company-03022021 1
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2021-02-03
Copy of the intimation sent by company-03022021
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2021-02-03
Copy of the intimation sent by company-03022021 1
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2021-02-03
Copy of written consent given by auditor-03022021
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2021-02-03
Copy of written consent given by auditor-03022021 1
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(1)-03022021 1
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2021-01-24
List of share holders, debenture holders;-24012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
Add to Cart
2020-12-29
Declaration under section 90-29122020
Add to Cart
2020-12-29
Declaration under section 90-29122020 1
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2020-08-12
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Add to Cart
2020-08-12
Copy of Board or Shareholders? resolution-12082020
Add to Cart
2020-08-12
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.-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2020-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
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2020-08-08
Optional Attachment-(1)-08082020
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2020-08-08
Optional Attachment-(2)-08082020
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2020-07-20
Altered memorandum of assciation;-20072020
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2020-07-20
Copy of the resolution for alteration of capital;-20072020
Add to Cart
2020-07-20
Optional Attachment-(1)-20072020
Add to Cart
2020-06-30
Resignation letter-30062020
Add to Cart
2020-05-31
Complete record of private placement offers and acceptances in Form PAS-5.-31052020
Add to Cart
2020-05-31
Copy of Board or Shareholders? resolution-31052020
Add to Cart
2020-05-31
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.-31052020
Add to Cart
2020-05-31
Optional Attachment-(1)-31052020
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2020-05-20
Copy of agreement-20052020
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2020-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Add to Cart
2020-05-20
Optional Attachment-(1)-20052020
Add to Cart
2020-05-20
Optional Attachment-(2)-20052020
Add to Cart
2019-12-11
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Add to Cart
2019-12-11
Copy of Board or Shareholders? resolution-11122019
Add to Cart
2019-12-11
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.-11122019
Add to Cart
2019-12-11
Optional Attachment-(1)-11122019
Add to Cart
2019-07-02
Altered memorandum of assciation;-02072019
Add to Cart
2019-07-02
Copy of the resolution for alteration of capital;-02072019
Add to Cart
2019-05-21
Altered articles of association-21052019
Add to Cart
2019-05-21
Altered memorandum of association-21052019
Add to Cart
2019-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Add to Cart
2019-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022019
Add to Cart
2019-02-23
Copy of Board or Shareholders? resolution-23022019
Add to Cart
2019-02-23
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.-23022019
Add to Cart
2019-02-23
Optional Attachment-(1)-23022019
Add to Cart
2019-02-23
Optional Attachment-(2)-23022019
Add to Cart
2018-09-21
Copy of resolution passed by the company-21092018
Add to Cart
2018-09-21
Copy of the intimation sent by company-21092018
Add to Cart
2018-09-21
Copy of written consent given by auditor-21092018
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-30
Annual Returns and Shareholder Information
Add to Cart
2022-02-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-04-10
Annual Returns and Shareholder Information
Add to Cart
2021-02-05
AUDIT REPORT.pdf - 1 (1011440528)
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2021-02-05
DIRECTOR REPORT.pdf - 3 (1011440528)
Add to Cart
2021-02-05
Company financials including balance sheet and profit & loss
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2021-02-05
PONDICHEERY AGM ORDER.pdf - 2 (1011440528)
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2021-01-26
Annual Returns and Shareholder Information
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2021-01-26
List of shareholder.pdf - 1 (1011440596)
Add to Cart
2021-01-23
Auditor report.pdf - 1 (1011440641)
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2021-01-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-23
Gratitude Directors report.pdf - 2 (1011440641)
Add to Cart

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