Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-16 |
Certificate of Incorporation-160713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022 |
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2022-12-30 |
Interest in other entities;-29122022 |
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2022-12-30 |
Optional Attachment-(1)-29122022 |
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2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-01 |
Information to the Registrar by company for appointment of auditor |
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2022-02-01 |
Information to the Registrar by company for appointment of auditor |
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2022-01-19 |
Notice of resignation by the auditor |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-11 |
Notice of situation or change of situation of registered office |
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2021-02-08 |
Information to the Registrar by company for appointment of auditor |
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2021-01-27 |
Notice of resignation by the auditor |
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2019-11-11 |
AGM EXTRACTS_GREENWOOD BUILDTECH_2019.pdf - 2 (788314942) |
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2019-11-11 |
AUDITOR CONSENT AND CERTIFICATE - GREENWOOD 2019.pdf - 1 (788314942) |
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2019-11-11 |
Information to the Registrar by company for appointment of auditor |
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2019-05-22 |
ADT-1.pdf - 4 (788314932) |
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2019-05-22 |
Board Resolution.pdf - 2 (788314932) |
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2019-05-22 |
Challan_GNL_2.pdf - 5 (788314932) |
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2019-05-22 |
consent letters.pdf - 1 (788314932) |
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2019-05-22 |
E- Form_GNL-2.pdf - 3 (788314932) |
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2019-05-22 |
Information to the Registrar by company for appointment of auditor |
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2017-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-06 |
MOA.pdf - 1 (338156564) |
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2017-04-06 |
Notice and Explanatory statement.pdf - 2 (338156564) |
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2015-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-04 |
resolution.pdf - 1 (788314679) |
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2015-04-28 |
DIR-2.pdf - 1 (788314709) |
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2015-04-28 |
DIR-8.pdf - 3 (788314709) |
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2015-04-28 |
Evidence of Cessation.pdf - 1 (788314719) |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
interest in other entities.pdf - 2 (788314709) |
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2015-04-28 |
Resignation Letter.pdf - 2 (788314719) |
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2014-10-15 |
br-approval of board's report & financial statement.pdf - 1 (788314689) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
ADT-1.pdf - 1 (788350809) |
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2014-10-11 |
BR.pdf - 2 (788350809) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-10 |
ADT-1.pdf - 1 (788351269) |
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2014-10-10 |
BR.pdf - 2 (788351269) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-28 |
Resignation of Director |
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2015-04-28 |
Proof of dispatch.pdf - 2 (788315166) |
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2015-04-28 |
Proof of dispatch.pdf - 3 (788315166) |
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2015-04-28 |
Resignation Letter.pdf - 1 (788315166) |
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2013-07-16 |
Certificate of Incorporation-160713.PDF |
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2013-07-13 |
AOA-greenwood.pdf - 2 (788315190) |
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2013-07-13 |
DETAILS OF SUBSCRIBERS.pdf - 3 (788315190) |
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2013-07-13 |
Application and declaration for incorporation of a company |
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2013-07-13 |
MOA-greenwood.pdf - 1 (788315190) |
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2013-07-13 |
Undertaking Sh Satyapal Sindhu.pdf - 4 (788315190) |
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2013-07-13 |
Undertaking Sh. Saurabh Sindhu.pdf - 5 (788315190) |
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2013-06-29 |
Notice of situation or change of situation of registered office |
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2013-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-29 |
NOC.pdf - 2 (788315182) |
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2013-06-29 |
reg. add. proof.pdf - 1 (788315182) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023 |
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2023-01-31 |
Directors report as per section 134(3)-31012023 |
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2023-01-31 |
List of Directors;-31012023 |
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2023-01-31 |
List of share holders, debenture holders;-31012023 |
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2022-02-24 |
Approval letter for extension of AGM;-24022022 |
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2022-02-24 |
Approval letter of extension of financial year or AGM-24022022 |
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2022-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022 |
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2022-02-24 |
Directors report as per section 134(3)-24022022 |
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2022-02-24 |
List of Directors;-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2022-02-01 |
Copy of resolution passed by the company-01022022 |
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2022-02-01 |
Copy of resolution passed by the company-01022022 1 |
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2022-02-01 |
Copy of written consent given by auditor-01022022 |
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2022-02-01 |
Copy of written consent given by auditor-01022022 1 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 1 |
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2022-01-19 |
Resignation letter-19012022 |
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2021-09-27 |
Approval letter for extension of AGM;-27092021 |
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2021-09-27 |
Approval letter of extension of financial year or AGM-27092021 |
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2021-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021 |
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2021-09-27 |
List of Directors;-27092021 |
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2021-09-27 |
List of share holders, debenture holders;-27092021 |
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2021-09-27 |
Optional Attachment-(1)-27092021 |
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2021-06-11 |
Copies of the utility bills as mentioned above (not older than two months)-11062021 |
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2021-06-11 |
Copy of board resolution authorizing giving of notice-11062021 |
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2021-06-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021 |
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2021-02-05 |
Copy of resolution passed by the company-05022021 |
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2021-02-05 |
Copy of written consent given by auditor-05022021 |
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2021-01-21 |
Resignation letter-21012021 |
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2020-10-01 |
List of share holders, debenture holders;-01102020 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 |
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2019-11-06 |
Copy of resolution passed by the company-06112019 |
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2019-11-06 |
Copy of written consent given by auditor-06112019 |
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2019-05-22 |
Copy of resolution passed by the company-22052019 |
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2019-05-22 |
Copy of written consent given by auditor-22052019 |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2019-05-22 |
Optional Attachment-(2)-22052019 |
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2019-05-22 |
Optional Attachment-(3)-22052019 |
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2019-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019 |
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2019-03-14 |
Directors report as per section 134(3)-14032019 |
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2019-01-21 |
List of share holders, debenture holders;-21012019 |
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2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
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2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-03-31 |
Altered memorandum of assciation;-31032017 |
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2017-03-31 |
Copy of the resolution for alteration of capital;-31032017 |
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2016-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 |
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2016-11-19 |
Directors report as per section 134(3)-19112016 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2015-10-04 |
Optional Attachment 1-031015.PDF |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Evidence of cessation-280415.PDF |
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2015-04-28 |
Interest in other entities-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2014-10-11 |
Optional Attachment 1-091014.PDF |
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2014-10-11 |
Optional Attachment 2-091014.PDF |
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2014-10-11 |
Optional Attachment 2-091014.PDF 1 |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
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2014-10-10 |
Optional Attachment 2-091014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2013-07-16 |
Acknowledgement of Stamp Duty AoA payment-160713.PDF |
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2013-07-16 |
Acknowledgement of Stamp Duty MoA payment-160713.PDF |
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2013-07-13 |
Annexure of subscribers-130713.PDF |
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2013-07-13 |
AoA - Articles of Association-130713.PDF |
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2013-07-13 |
MoA - Memorandum of Association-130713.PDF |
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2013-07-13 |
Optional Attachment 1-130713.PDF |
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2013-07-13 |
Optional Attachment 2-130713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Company financials including balance sheet and profit & loss |
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2023-01-31 |
Form MGT-7A-31012023 |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Form MGT-7A-24022022_signed |
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2021-09-28 |
Company financials including balance sheet and profit & loss |
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2021-09-28 |
Form MGT-7A-28092021_signed |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Annual Returns and Shareholder Information |
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2019-03-14 |
ANNUAL REPORT - GREENWOOD 2018.pdf - 1 (788317312) |
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2019-03-14 |
BOARD REPORT - GREENWOOD 2018.pdf - 2 (788317312) |
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2019-03-14 |
Company financials including balance sheet and profit & loss |
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2019-01-21 |
Annual Returns and Shareholder Information |
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2019-01-21 |
LIST OF SHAREHOLDERS_GREENWOOD BUILDTECH_2018.pdf - 1 (788317299) |
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2017-12-05 |
ANNUAL REPORT_GREENWOOD 2017.pdf - 1 (338156644) |
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2017-12-05 |
BOARD REPORT_GREENWOOD 2017.pdf - 2 (338156644) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
LIST OF SHAREHOLDERS_GREENWOOD BUILDTECH_2017.pdf - 1 (338156642) |
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2016-11-19 |
Annual Report_GBPL_2016.pdf - 1 (788394863) |
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2016-11-19 |
Board Report_GBPL_2016.pdf - 2 (788394863) |
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2016-11-19 |
Company financials including balance sheet and profit & loss |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-14 |
LIST OF SHAREHOLDERS_GBPL_2016.pdf - 1 (788395721) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
list of shareholders.pdf - 1 (788316994) |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2015-10-21 |
LIST OF SHAREHOLDERS.pdf - 1 (788316974) |
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2015-10-05 |
Annual Report GBPL 2015.pdf - 1 (788316984) |
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2015-10-05 |
Board Report GBPL 2015.pdf - 2 (788316984) |
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2015-10-05 |
Company financials including balance sheet and profit & loss |
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2014-11-23 |
ANNUAL REPORT-GBPL-2013-14.pdf - 1 (788317015) |
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2014-11-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-19 |
gbpl-ANNUAL RETURN-2014.pdf - 1 (788317005) |
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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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