Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-210311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Letter of appointment;-07032017 |
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2011-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-19 |
Information to the Registrar by company for appointment of auditor |
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2018-06-15 |
Notice of resignation by the auditor |
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2018-03-05 |
Notice of situation or change of situation of registered office |
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2017-11-24 |
Information to the Registrar by company for appointment of auditor |
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2015-08-05 |
Registration of resolution(s) and agreement(s) |
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2015-08-05 |
Information by auditor to Registrar |
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2013-11-22 |
Information by auditor to Registrar |
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2012-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-14 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-08-05 |
Information to the Registrar by company for appointment of auditor |
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2011-03-19 |
Notice of situation or change of situation of registered office |
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2011-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-18 |
Copy of written consent given by auditor-18062018 |
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2018-06-18 |
Copy of the intimation sent by company-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-18 |
Copy of resolution passed by the company-18062018 |
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2018-06-08 |
Resignation letter-08062018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Copy of board resolution authorizing giving of notice-01032018 |
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2018-03-01 |
Copies of the utility bills as mentioned above (not older than two months)-01032018 |
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2018-03-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-23 |
Copy of resolution passed by the company-23112017 |
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2017-11-23 |
Copy of the intimation sent by company-23112017 |
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2017-11-23 |
Copy of written consent given by auditor-23112017 |
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2017-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 1 |
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2017-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 1 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 1 |
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2017-03-03 |
Optional Attachment-(3)-03032017 |
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2017-03-03 |
Directors report as per section 134(3)-03032017 1 |
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2017-03-03 |
Directors report as per section 134(3)-03032017 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2017-03-02 |
List of share holders, debenture holders;-02032017 1 |
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2015-08-05 |
Copy of resolution-050815 |
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2013-12-31 |
Copy of Board Resolution-311213 |
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2013-12-31 |
Optional Attachment 1-311213 |
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2012-06-28 |
Evidence of cessation-280612 |
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2012-06-26 |
Optional Attachment 1-260612 |
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2012-02-17 |
Copy of Board Resolution-170212 |
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2011-04-29 |
Evidence of cessation-290411 |
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2011-03-28 |
Optional Attachment 1-280311 |
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2011-03-19 |
Optional Attachment 1-190311 |
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2011-03-19 |
Optional Attachment 1-190311 |
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2011-03-19 |
AoA - Articles of Association-190311 |
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2011-03-19 |
MoA - Memorandum of Association-190311 |
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2011-02-01 |
Optional Attachment 1-010211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210311 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210311 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-03-03 |
Company financials including balance sheet and profit & loss |
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2017-03-03 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2014-05-12 |
Balance Sheet & Associated Schedules as on 30-06-13 |
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2014-04-28 |
Annual Returns and Shareholder Information as on 30-06-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 30-06-12 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 30-06-12 |
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