Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-26 |
Certificate of registration of charge-20220526 |
Add to Cart |
2022-01-13 |
Certificate of registration of charge-20220113 |
Add to Cart |
2021-08-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210817 |
Add to Cart |
2020-12-07 |
Certificate of Registration for Modification of charge-20201207 |
Add to Cart |
2020-12-03 |
Certificate of registration of charge-20201203 |
Add to Cart |
2020-11-27 |
Certificate of Registration for Modification of charge-20201127 |
Add to Cart |
2020-01-07 |
Certificate of registration of charge-20200107 |
Add to Cart |
2019-06-17 |
Certificate of registration of charge-20190617 |
Add to Cart |
2019-03-06 |
Certificate of registration of charge-20190306 |
Add to Cart |
2018-09-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917 |
Add to Cart |
2018-06-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180602 |
Add to Cart |
2017-06-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170614 |
Add to Cart |
2006-04-22 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-09 |
Evidence of cessation;-09092022 |
Add to Cart |
2022-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-09 |
Notice of resignation;-09092022 |
Add to Cart |
2022-09-09 |
Optional Attachment-(2)-09092022 |
Add to Cart |
2021-06-04 |
CTC BR_Change in Designation_Gromor Finance.pdf - 1 (1102012921) |
Add to Cart |
2021-06-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-04 |
Optional Attachment-(1)-04062021 |
Add to Cart |
2020-01-20 |
CTC_BR_MD Appointment_Gromor Finance.pdf - 1 (1102012951) |
Add to Cart |
2020-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-20 |
Optional Attachment-(1)-20012020 |
Add to Cart |
2019-06-21 |
Bhupesh Morye_Identity proof.pdf - 3 (1102013109) |
Add to Cart |
2019-06-21 |
Consent Letter_Bhupesh Morye.pdf - 1 (1102013109) |
Add to Cart |
2019-06-21 |
CTC_BR_Appointment of CFO_Gromor Finance.pdf - 2 (1102013109) |
Add to Cart |
2019-06-21 |
Declaration by first director-21062019 |
Add to Cart |
2019-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019 |
Add to Cart |
2019-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-21 |
Optional Attachment-(1)-21062019 |
Add to Cart |
2019-06-19 |
Consent Letter_Ritesh Kothari.pdf - 1 (1102013204) |
Add to Cart |
2019-06-19 |
CTC_BR_24th April 2019_Gromor.pdf - 2 (1102013204) |
Add to Cart |
2019-06-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-19 |
Leave and Licence Agreement Ritesh Kothari.pdf - 3 (1102013204) |
Add to Cart |
2019-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019 |
Add to Cart |
2019-06-18 |
Optional Attachment-(1)-18062019 |
Add to Cart |
2019-06-18 |
Optional Attachment-(2)-18062019 |
Add to Cart |
2019-03-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-24 |
BR - Shailesh Dixit.pdf - 2 (1102013360) |
Add to Cart |
2018-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018 |
Add to Cart |
2018-07-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-24 |
Form Dir-2.pdf - 1 (1102013360) |
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2018-07-24 |
Optional Attachment-(1)-24072018 |
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2017-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-20 |
Evidence of cessation;-20032017 |
Add to Cart |
2017-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-20 |
Notice of resignation;-20032017 |
Add to Cart |
2017-03-20 |
Sahyata_Resignation.pdf - 1 (337053994) |
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2017-03-20 |
Sahyata_Resignation.pdf - 2 (337053994) |
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2017-03-18 |
Ayon.pdf - 3 (337053980) |
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2017-03-18 |
Bhupesh.pdf - 4 (337053980) |
Add to Cart |
2017-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017 |
Add to Cart |
2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-18 |
Interest in other entities;-18032017 |
Add to Cart |
2017-03-18 |
Letter of appointment;-18032017 |
Add to Cart |
2017-03-18 |
Optional Attachment-(1)-18032017 |
Add to Cart |
2017-03-18 |
Optional Attachment-(2)-18032017 |
Add to Cart |
2017-03-18 |
Optional Attachment-(3)-18032017 |
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2017-03-18 |
Proofs_Appointment.pdf - 6 (337053980) |
Add to Cart |
2017-03-18 |
Sahyata_Form DIR-2_Appointment.pdf - 2 (337053980) |
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2017-03-18 |
Sahyata_Letter of Appointment.pdf - 1 (337053980) |
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2017-03-18 |
Santosh.pdf - 5 (337053980) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-26 |
Registration of Debentures |
Add to Cart |
2022-05-17 |
Copy of the resolution authorising the issue of the debenture series.-17052022 |
Add to Cart |
2022-05-17 |
Instrument of creation or modification of charge-17052022 |
Add to Cart |
2022-05-17 |
Optional Attachment-(1)-17052022 |
Add to Cart |
2022-04-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-25 |
Letter of the charge holder stating that the amount has been satisfied-25042022 |
Add to Cart |
2022-04-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-14 |
NOC_Beacon.pdf - 1 (1102750265) |
Add to Cart |
2022-04-13 |
Letter of the charge holder stating that the amount has been satisfied-13042022 |
Add to Cart |
2022-03-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-03-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-03-11 |
NDC_IDFC.pdf - 1 (1102014229) |
Add to Cart |
2022-03-11 |
NOC_Beacon.pdf - 1 (1102014200) |
Add to Cart |
2022-03-10 |
Letter of the charge holder stating that the amount has been satisfied-10032022 |
Add to Cart |
2022-03-10 |
Letter of the charge holder stating that the amount has been satisfied-10032022 1 |
Add to Cart |
2022-01-13 |
CTC_EGM_16082021_Gromor Finance.pdf - 2 (1102014270) |
Add to Cart |
2022-01-13 |
Debenture Trust Deed_06102021_Gromor Finance.pdf - 3 (1102014270) |
Add to Cart |
2022-01-13 |
Deed of Hypothecation_07122021_Gromor Finance.pdf - 1 (1102014270) |
Add to Cart |
2022-01-13 |
Registration of Debentures |
Add to Cart |
2022-01-04 |
Copy of the resolution authorising the issue of the debenture series.-04012022 |
Add to Cart |
2022-01-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-01-04 |
Instrument of creation or modification of charge-04012022 |
Add to Cart |
2022-01-04 |
Letter of the charge holder stating that the amount has been satisfied-04012022 |
Add to Cart |
2022-01-04 |
NOC_Beacon.pdf - 1 (1102014310) |
Add to Cart |
2022-01-04 |
Optional Attachment-(1)-04012022 |
Add to Cart |
2021-08-24 |
Demand promissory note.pdf - 2 (1102014367) |
Add to Cart |
2021-08-24 |
FD Lien Letter.pdf - 1 (1102014367) |
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2021-08-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-24 |
Letter of continuity.pdf - 3 (1102014367) |
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2021-08-23 |
Instrument(s) of creation or modification of charge;-17082021 |
Add to Cart |
2021-08-23 |
Optional Attachment-(1)-17082021 |
Add to Cart |
2021-08-23 |
Optional Attachment-(2)-17082021 |
Add to Cart |
2020-12-07 |
Registration of Debentures |
Add to Cart |
2020-12-07 |
NOC_Beacon_14102020.pdf - 1 (1102014408) |
Add to Cart |
2020-12-03 |
CTC_EGM_13012020_Gromor Finance.pdf - 2 (1102014417) |
Add to Cart |
2020-12-03 |
Debenture Trust Deed_Gromor Finance.pdf - 3 (1102014417) |
Add to Cart |
2020-12-03 |
Deed of Hypothecation_Gromor Finance.pdf - 1 (1102014417) |
Add to Cart |
2020-12-03 |
Registration of Debentures |
Add to Cart |
2020-12-02 |
Instrument of creation or modification of charge-02122020 |
Add to Cart |
2020-11-27 |
DOH_07012019_Gromor Finance.pdf - 3 (1102014461) |
Add to Cart |
2020-11-27 |
DTD_07012019_Gromor Finance.pdf - 2 (1102014461) |
Add to Cart |
2020-11-27 |
Registration of Debentures |
Add to Cart |
2020-11-27 |
Supplementary DTD_28092020_Gromor Finance.pdf - 1 (1102014461) |
Add to Cart |
2020-10-28 |
Copy of the resolution authorising the issue of the debenture series.-28102020 |
Add to Cart |
2020-10-28 |
Instrument of creation or modification of charge-28102020 |
Add to Cart |
2020-10-28 |
Optional Attachment-(1)-28102020 |
Add to Cart |
2020-10-27 |
Instrument of creation or modification of charge-27102020 |
Add to Cart |
2020-10-27 |
Optional Attachment-(1)-27102020 |
Add to Cart |
2020-10-27 |
Optional Attachment-(2)-27102020 |
Add to Cart |
2020-01-07 |
CTC_EGM_.pdf - 2 (1102014564) |
Add to Cart |
2020-01-07 |
DOH_GFPL.pdf - 1 (1102014564) |
Add to Cart |
2020-01-07 |
DTD Gromor Finance Pvt Ltd.pdf - 3 (1102014564) |
Add to Cart |
2020-01-07 |
Registration of Debentures |
Add to Cart |
2019-12-21 |
Copy of the resolution authorising the issue of the debenture series.-21122019 |
Add to Cart |
2019-12-21 |
Instrument of creation or modification of charge-21122019 |
Add to Cart |
2019-12-21 |
Optional Attachment-(1)-21122019 |
Add to Cart |
2019-12-06 |
Copy of the resolution authorising the issue of the debenture series.-06122019 |
Add to Cart |
2019-12-06 |
Instrument of creation or modification of charge-06122019 |
Add to Cart |
2019-06-17 |
EOGM-Special Resolution_24_02_2019.pdf - 2 (1102014655) |
Add to Cart |
2019-06-17 |
Registration of Debentures |
Add to Cart |
2019-06-17 |
Gromor_DOH_22052019_326lacs_cp.pdf - 1 (1102014655) |
Add to Cart |
2019-06-14 |
Copy of the resolution authorising the issue of the debenture series.-14062019 |
Add to Cart |
2019-06-14 |
Instrument of creation or modification of charge-14062019 |
Add to Cart |
2019-03-06 |
CTC of Special_Resolution _EOGM_13_11_18.pdf - 2 (1102014692) |
Add to Cart |
2019-03-06 |
DOH_final-cp.pdf - 1 (1102014692) |
Add to Cart |
2019-03-06 |
Registration of Debentures |
Add to Cart |
2019-02-26 |
Copy of the resolution authorising the issue of the debenture series.-26022019 |
Add to Cart |
2019-02-26 |
Instrument of creation or modification of charge-26022019 |
Add to Cart |
2019-01-28 |
Copy of the resolution authorising the issue of the debenture series.-28012019 |
Add to Cart |
2019-01-28 |
Instrument of creation or modification of charge-28012019 |
Add to Cart |
2018-09-17 |
DoH.pdf - 1 (1102014813) |
Add to Cart |
2018-09-17 |
FA.pdf - 2 (1102014813) |
Add to Cart |
2018-09-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-17 |
Instrument(s) of creation or modification of charge;-17092018 |
Add to Cart |
2018-09-17 |
Optional Attachment-(1)-17092018 |
Add to Cart |
2018-06-02 |
Deed Of Hypothecation.pdf - 1 (337054003) |
Add to Cart |
2018-06-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-06-02 |
Gromor FA-CP.pdf - 2 (337054003) |
Add to Cart |
2018-06-02 |
Instrument(s) of creation or modification of charge;-02062018 |
Add to Cart |
2018-06-02 |
Optional Attachment-(1)-02062018 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-04-13 |
Clarification Letter_Gromor.pdf - 4 (1102751628) |
Add to Cart |
2022-04-13 |
CTC_BR_13042022_NCD Allotment_Gromor.pdf - 2 (1102751628) |
Add to Cart |
2022-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-13 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102751628) |
Add to Cart |
2022-04-13 |
List of Allottees_NCD_Gromor.pdf - 1 (1102751628) |
Add to Cart |
2022-02-15 |
Clarification Letter_Gromor.pdf - 4 (1102015346) |
Add to Cart |
2022-02-15 |
CTC_BR_15022022_NCD Allotment_Gromor.pdf - 2 (1102015346) |
Add to Cart |
2022-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-02-15 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102015346) |
Add to Cart |
2022-02-15 |
List of Allottees_NCD_Gromor.pdf - 1 (1102015346) |
Add to Cart |
2021-12-27 |
Clarification Letter_Gromor.pdf - 4 (1102015376) |
Add to Cart |
2021-12-27 |
CTC_BR_24122021_NCD Allotment_Gromor.pdf - 2 (1102015376) |
Add to Cart |
2021-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-12-27 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102015376) |
Add to Cart |
2021-12-27 |
List of Allottees_NCD_Gromor.pdf - 1 (1102015376) |
Add to Cart |
2021-12-15 |
CTC_EGM_02122021_Gromor Finance.pdf - 1 (1102015391) |
Add to Cart |
2021-12-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-21 |
Add to Cart | |
2021-09-09 |
Clarification Letter_Gromor.pdf - 4 (1102015411) |
Add to Cart |
2021-09-09 |
CTC_BR_09092021_NCD_Series V_Gromor.pdf - 2 (1102015411) |
Add to Cart |
2021-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-09-09 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102015411) |
Add to Cart |
2021-09-09 |
List of Allottees_NCD_Series V_Gromor.pdf - 1 (1102015411) |
Add to Cart |
2021-08-23 |
CTC_EGM_16082021_Gromor.pdf - 1 (1102015431) |
Add to Cart |
2021-08-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-05 |
CTC_BR_31032021_Gromor Finance.pdf - 1 (1102015450) |
Add to Cart |
2021-07-05 |
Registration of resolution(s) and agreement(s) |
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2021-06-04 |
CTC BR_MD Appointment_Gromor Finance.pdf - 1 (1102015454) |
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2021-06-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-01-13 |
Consent Letter_Gromor Finance.pdf - 2 (1102015469) |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-01-13 |
Intimation Letter_Gromor Finance.pdf - 1 (1102015469) |
Add to Cart |
2021-01-13 |
Resolution for Appointment_Gromor Finance.pdf - 3 (1102015469) |
Add to Cart |
2021-01-05 |
CTC_BR_IA Appointment_2020-21_Gromor Finance.pdf - 1 (1102015491) |
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2021-01-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-16 |
Clarification Letter_Gromor.pdf - 3 (1102015507) |
Add to Cart |
2020-10-16 |
CTC_BR_01102020_Conversion into Equity_Gromor.pdf - 2 (1102015507) |
Add to Cart |
2020-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-10-16 |
List of Allottees_NCD_Gromor.pdf - 1 (1102015507) |
Add to Cart |
2020-10-16 |
Valuation Report_Registered Valuer_Gromor Finance.pdf - 4 (1102015507) |
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2020-10-09 |
CTC_EGM_25-09-2020_Gromor Finance.pdf - 1 (1102015525) |
Add to Cart |
2020-10-09 |
Registration of resolution(s) and agreement(s) |
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2020-06-05 |
CTC_EGM_29052020_Gromor Finance.pdf - 1 (1102015527) |
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2020-06-05 |
Registration of resolution(s) and agreement(s) |
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2020-06-03 |
Clarification Letter_Gromor.pdf - 4 (1102015543) |
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2020-06-03 |
CTC_BR_NCD Allotment_Series IV_Gromor.pdf - 2 (1102015543) |
Add to Cart |
2020-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-06-03 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102015543) |
Add to Cart |
2020-06-03 |
List of Allottees_NCD_Gromor.pdf - 1 (1102015543) |
Add to Cart |
2020-03-26 |
Clarification Letter_Gromor.pdf - 4 (1102015551) |
Add to Cart |
2020-03-26 |
CTC_BR_24032020_NCD Allotment_Gromor.pdf - 2 (1102015551) |
Add to Cart |
2020-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-03-26 |
Form PAS-5_NCD_Gromor.pdf - 3 (1102015551) |
Add to Cart |
2020-03-26 |
List of Allottees_NCD_Gromor.pdf - 1 (1102015551) |
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2020-02-11 |
CTC_EGM_13012020_Gromor Finance.pdf - 1 (1102015558) |
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2020-02-11 |
Registration of resolution(s) and agreement(s) |
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2020-01-21 |
Altered MOA-20.12.19.pdf - 1 (1102015583) |
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2020-01-21 |
CTC EGM Gromor Finance Pvt Ltd FINAL.pdf - 2 (1102015583) |
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2020-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-01-20 |
CTC_BR_MD Appointment_Gromor Finance.pdf - 1 (1102015590) |
Add to Cart |
2020-01-20 |
Registration of resolution(s) and agreement(s) |
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2020-01-14 |
CTC EGM Gromor Finance Pvt Ltd.pdf - 1 (1102015622) |
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2020-01-14 |
Registration of resolution(s) and agreement(s) |
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2019-08-26 |
CTC_BR for Allotment of NCDs_22082019_Gromor Finance.pdf - 2 (1102015632) |
Add to Cart |
2019-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-08-26 |
Form PAS-5.pdf - 3 (1102015632) |
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2019-08-26 |
List of Allottees-Gromor Finance.pdf - 1 (1102015632) |
Add to Cart |
2019-07-25 |
CTC_EGM and Explanatory Statement_Gromor Finance.pdf - 1 (1102015650) |
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2019-07-25 |
Registration of resolution(s) and agreement(s) |
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2019-06-21 |
CTC_BR_22.05.2019_Redemption.pdf - 1 (1102015675) |
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2019-06-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-06-21 |
Gromor_Clarification Letter_Redemption.pdf - 2 (1102015675) |
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2019-05-31 |
CTC_BR_Conversion.pdf - 1 (1102015702) |
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2019-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-05-24 |
CTC_BR_Allotment.pdf - 2 (1102015752) |
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2019-05-24 |
CTC_EGM_Conversion.pdf - 1 (1102015726) |
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2019-05-24 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-05-24 |
List of allottees.pdf - 1 (1102015752) |
Add to Cart |
2019-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-05-20 |
Gromor-CTC EGM.pdf - 2 (1102015780) |
Add to Cart |
2019-05-20 |
MoA - Gromor.pdf - 1 (1102015780) |
Add to Cart |
2019-04-27 |
Registration of resolution(s) and agreement(s) |
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2019-04-27 |
Gromor-CTC EGM.pdf - 1 (1102015783) |
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2019-04-27 |
MoA - Gromor.pdf - 2 (1102015783) |
Add to Cart |
2019-04-12 |
Board Resolution.pdf - 2 (1102015808) |
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2019-04-12 |
Form - Pas -5.pdf - 3 (1102015808) |
Add to Cart |
2019-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-12 |
List of allotees _10_04_2019.pdf - 1 (1102015808) |
Add to Cart |
2019-03-02 |
EOGM-Special Resolution_24_02_2019.pdf - 1 (1102015812) |
Add to Cart |
2019-03-02 |
Registration of resolution(s) and agreement(s) |
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2019-02-06 |
Form for submission of documents with the Registrar |
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2019-02-06 |
GFPL PAS4.pdf - 1 (1102015841) |
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2019-02-06 |
GROMOR PAS-5.pdf - 2 (1102015841) |
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2018-12-11 |
BR for allotment of NCD 10_12_2018_Final.pdf - 2 (1102015850) |
Add to Cart |
2018-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-12-11 |
GROMOR PAS-5.pdf - 3 (1102015850) |
Add to Cart |
2018-12-11 |
LIST OF ALLOTEES.pdf - 1 (1102015850) |
Add to Cart |
2018-11-23 |
CTC Board Meeting _Allotment of CCPS _05112018.pdf - 1 (1102015935) |
Add to Cart |
2018-11-23 |
Registration of resolution(s) and agreement(s) |
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2018-11-19 |
CTC of Special_Resolution _EOGM_13_11_18.pdf - 1 (1102015988) |
Add to Cart |
2018-11-19 |
Registration of resolution(s) and agreement(s) |
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2018-11-19 |
noc members_shorter notice.pdf - 2 (1102015988) |
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2018-11-05 |
CTC Board Meeting - Offer CCPS.pdf - 2 (1102016016) |
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2018-11-05 |
CTC Board Meeting _Allotment of CCPS _05112018.pdf - 2 (1102016031) |
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2018-11-05 |
EOGM and Explanatory statement_CP.pdf - 1 (1102016016) |
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2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-05 |
GFPL Valuation Report_OCT18_CP.pdf - 3 (1102016031) |
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2018-11-05 |
List of Allottees -CCPS_05112018.pdf - 1 (1102016031) |
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2018-11-05 |
NOC_Members_Shorter Notice.pdf - 3 (1102016016) |
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2018-10-31 |
Board Resolution 25_10_2018_Share Allotment.pdf - 2 (1102016375) |
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2018-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-31 |
List of Allotees-25_10_2018.pdf - 1 (1102016375) |
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2018-10-16 |
board meeting resolution.pdf - 2 (1102016692) |
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2018-10-16 |
consent-cp.pdf - 3 (1102016692) |
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2018-10-16 |
Registration of resolution(s) and agreement(s) |
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2018-10-16 |
resolution and explanatory statement-cp.pdf - 1 (1102016692) |
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2018-10-01 |
CTC Board Meeting 30_09_ 2018Allotment of CCPS.pdf - 2 (1102016717) |
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2018-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-01 |
List of Allottees 30_09_2018.pdf - 1 (1102016717) |
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2018-10-01 |
Valuation Report - CP.pdf - 3 (1102016717) |
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2018-09-27 |
Certified True Copy of Resolution.pdf - 2 (1102016722) |
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2018-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-27 |
List of allottees.pdf - 1 (1102016722) |
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2018-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-07 |
Board resolution of Address change.pdf - 3 (337054033) |
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2018-03-07 |
Electricity Bill of New office.pdf - 2 (337054033) |
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2018-03-07 |
Notice of situation or change of situation of registered office |
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2018-03-07 |
New Office Agreement_cp.pdf - 1 (337054033) |
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2018-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-15 |
GFPL_ BR_ Allotment 10_01_2018.pdf - 2 (337054031) |
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2018-01-15 |
Gromor Valuation Report_23_12_2017.pdf - 3 (337054031) |
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2018-01-15 |
List of allottees.pdf - 1 (337054031) |
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2017-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-25 |
GFPL Valuation Report.pdf - 3 (337054056) |
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2017-07-25 |
GFPL- BR- Allotment of CCPS.pdf - 2 (337054056) |
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2017-07-25 |
List of Allottees.pdf - 1 (337054056) |
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2017-06-12 |
Altered AoA-Sahayata.pdf - 3 (337054054) |
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2017-06-12 |
Altered MoA- Sahayata.pdf - 2 (337054054) |
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2017-06-12 |
CTC-EGM Resolution.pdf - 1 (337054054) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Notice and explanatory statement_Gromor.pdf - 5 (337054054) |
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2017-06-12 |
Shorter Notice.pdf - 4 (337054054) |
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2017-06-08 |
BR_Allotment_05_05_2017_SSPL_Revised_cp.pdf - 2 (337054052) |
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2017-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-08 |
LIST OF ALLOTTEES_05_MAY17_SSIPL-CP.pdf - 1 (337054052) |
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2017-06-08 |
Valuation of Shares _SSIPL_APR17.pdf - 3 (337054052) |
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2017-06-06 |
Altered_MOA.pdf - 1 (337054051) |
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2017-06-06 |
CTC_Increase in Capital_SSIPL.pdf - 2 (337054051) |
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2017-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-05 |
CTC_Sahayata_Preferencial Allotment.pdf - 1 (337054050) |
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2017-04-05 |
Registration of resolution(s) and agreement(s) |
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2017-04-05 |
Sahayata_Notice.pdf - 2 (337054050) |
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2017-04-05 |
Sahayata_Shorter Notice.pdf - 3 (337054050) |
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2017-04-03 |
CTC_Sahayata -Increase in AC.pdf - 2 (337054049) |
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2017-04-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-03 |
MoA.pdf - 1 (337054049) |
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2017-04-03 |
Sahayata_Notice.pdf - 3 (337054049) |
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2017-04-03 |
Sahayata_Shorter Notice.pdf - 4 (337054049) |
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2017-03-24 |
Notice of situation or change of situation of registered office |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
lease_agreement_Sahayata.pdf - 1 (337054048) |
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2017-03-24 |
NOC Letter_ sahayata.pdf - 3 (337054048) |
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2017-03-24 |
Sahayata_CTC Resolution_Change of RO.pdf - 1 (337054047) |
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2017-03-24 |
Sahayata_Notice of EGM.pdf - 2 (337054047) |
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2017-03-24 |
Shorter Notice.pdf - 3 (337054047) |
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2017-03-24 |
Shorter Notice.pdf - 4 (337054048) |
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2017-03-24 |
Utility Bill.pdf - 2 (337054048) |
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2017-03-10 |
Altered AoA.pdf - 2 (337054046) |
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2017-03-10 |
Certified True Copy of Resolution Sahayata.pdf - 3 (337054046) |
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2017-03-10 |
EGM Notice.pdf - 1 (337054046) |
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2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-25 |
List of Shareholder.pdf - 1 (1102017321) |
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2015-06-25 |
Resolution Shareholder.pdf - 2 (1102017321) |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
Resolution 30-03-2015.pdf - 1 (1102017406) |
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2014-10-16 |
Extract - Resolution for Approval of Accounts MGT-14.pdf - 1 (1102017481) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Consent letter of auditor - sahayata.pdf - 3 (1102017581) |
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2014-10-04 |
Extract - Resolution for appointment as an Auditor FY 2014-15.pdf - 2 (1102017581) |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-10-04 |
Form_ADT-1 2014-15.pdf - 1 (1102017581) |
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2014-09-24 |
Consent letter of auditor - sahayata.pdf - 3 (1102017604) |
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2014-09-24 |
Extract - Resolution for appointment as an Auditor FY 2014-15.pdf - 2 (1102017604) |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-09-24 |
Form_ADT-1 2014-15.pdf - 1 (1102017604) |
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2013-10-30 |
Auditor's Letter of Appointment.pdf - 1 (1102017650) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-08-14 |
Appointment Letter.pdf - 1 (1102017674) |
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2012-08-14 |
Information by auditor to Registrar |
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2012-03-31 |
Auditors Appointment Letter - Sahayata.pdf - 1 (1102017698) |
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2012-03-31 |
Information by auditor to Registrar |
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2011-01-20 |
Auditors Appointment Letter.pdf - 1 (1102017726) |
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2011-01-20 |
Information by auditor to Registrar |
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2010-12-22 |
Notice of situation or change of situation of registered office |
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2010-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-30 |
Share Allottee List.pdf - 1 (1102017753) |
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2010-04-22 |
Altered AOA.pdf - 2 (1102018612) |
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2010-04-22 |
Altered AOA.pdf - 3 (1102018585) |
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2010-04-22 |
Altered MOA.pdf - 1 (1102018612) |
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2010-04-22 |
Altered MOA.pdf - 2 (1102018585) |
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2010-04-22 |
Registration of resolution(s) and agreement(s) |
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2010-04-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-22 |
Notice & Minutes Extract.pdf - 1 (1102018585) |
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2010-03-05 |
Apointment Letter.pdf - 1 (1102018628) |
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2010-03-05 |
Information by auditor to Registrar |
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2008-12-06 |
Appointment of Auditors.pdf - 1 (1102018643) |
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2008-12-06 |
Information by auditor to Registrar |
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2008-11-14 |
Auditors Appointment 2007-08.pdf - 1 (1102018647) |
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2008-11-14 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-14 |
Appointment of Auditor.pdf - 1 (1102019089) |
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2016-02-14 |
CONSENT LETTER.pdf - 2 (1102019089) |
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2016-02-14 |
Extract of Resolution of appointment.pdf - 3 (1102019089) |
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2016-02-14 |
Information to the Registrar by company for appointment of auditor |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-12-01 |
Optional Attachment-(2)-28112022 |
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2022-11-18 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-18 |
Directors report as per section 134(3)-10112022 |
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2022-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052022 |
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2022-05-23 |
Copy of board resolution authorizing giving of notice-23052022 |
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2022-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022 |
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2022-04-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13042022 |
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2022-04-13 |
Copy of Board or Shareholders? resolution-13042022 |
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2022-04-13 |
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.-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(2)-24032022 |
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2022-03-24 |
Optional Attachment-(3)-24032022 |
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2022-02-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15022022 |
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2022-02-15 |
Copy of Board or Shareholders? resolution-15022022 |
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2022-02-15 |
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.-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2021-12-31 |
Approval letter of extension of financial year or AGM-31122021 |
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2021-12-31 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021 |
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2021-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122021 |
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2021-12-31 |
Directors report as per section 134(3)-31122021 |
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2021-12-31 |
Secretarial Audit Report-31122021 |
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2021-12-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24122021 |
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2021-12-24 |
Copy of Board or Shareholders? resolution-24122021 |
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2021-12-24 |
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.-24122021 |
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2021-12-24 |
Optional Attachment-(1)-24122021 |
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2021-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021 |
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2021-09-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09092021 |
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2021-09-09 |
Copy of Board or Shareholders? resolution-09092021 |
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2021-09-09 |
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.-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021 |
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2021-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
Optional Attachment-(3)-26022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
Secretarial Audit Report-13022021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2020-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020 |
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2020-10-15 |
Copy of Board or Shareholders? resolution-15102020 |
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2020-10-15 |
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.-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-15 |
Valuation Report from the valuer, if any;-15102020 |
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2020-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020 |
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2020-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020 |
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2020-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062020 |
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2020-06-03 |
Copy of Board or Shareholders? resolution-03062020 |
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2020-06-03 |
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.-03062020 |
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2020-06-03 |
Optional Attachment-(1)-03062020 |
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2020-03-26 |
Copy of Board or Shareholders? resolution-26032020 |
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2020-03-26 |
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.-26032020 |
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2020-03-26 |
Optional Attachment-(1)-26032020 |
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2020-03-26 |
Optional Attachment-(2)-26032020 |
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2020-02-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020 |
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2020-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020 |
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2020-01-14 |
Altered memorandum of assciation;-14012020 |
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2020-01-14 |
Copy of the resolution for alteration of capital;-14012020 |
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2020-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020 |
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2019-11-08 |
Approval letter for extension of AGM;-08112019 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-11-08 |
Optional Attachment-(1)-08112019 |
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2019-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019 |
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2019-10-07 |
Directors report as per section 134(3)-07102019 |
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2019-08-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26082019 |
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2019-08-26 |
Copy of Board or Shareholders? resolution-26082019 |
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2019-08-26 |
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.-26082019 |
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2019-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019 |
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2019-06-07 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-05-24 |
Copy of Board or Shareholders? resolution-24052019 |
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2019-05-24 |
Copy of the resolution for alteration of capital;-24052019 |
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2019-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019 |
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2019-05-24 |
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.-24052019 |
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2019-05-14 |
Altered memorandum of assciation;-14052019 |
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2019-05-14 |
Copy of the resolution for alteration of capital;-14052019 |
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2019-04-27 |
Altered memorandum of association-27042019 |
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2019-04-27 |
Copy of the resolution for alteration of capital;-27042019 |
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2019-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019 |
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2019-04-27 |
Optional Attachment-(1)-27042019 |
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2019-04-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12042019 |
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2019-04-12 |
Copy of Board or Shareholders? resolution-12042019 |
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2019-04-12 |
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.-12042019 |
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2019-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2019-01-04 |
Optional Attachment-(2)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018 |
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2018-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122018 |
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2018-12-11 |
Copy of Board or Shareholders? resolution-11122018 |
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2018-12-11 |
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.-11122018 |
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2018-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018 |
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2018-11-19 |
Optional Attachment-(1)-19112018 |
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2018-11-05 |
Copy of Board or Shareholders? resolution-05112018 |
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2018-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018 |
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2018-11-05 |
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.-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018 |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
Optional Attachment-(2)-02112018 |
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2018-10-31 |
Copy of Board or Shareholders? resolution-31102018 |
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2018-10-31 |
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.-31102018 |
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2018-10-01 |
Copy of Board or Shareholders? resolution-01102018 |
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2018-10-01 |
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.-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018 |
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2018-09-29 |
Optional Attachment-(1)-29092018 |
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2018-09-29 |
Optional Attachment-(2)-29092018 |
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2018-09-26 |
Copy of Board or Shareholders? resolution-26092018 |
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2018-09-26 |
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.-26092018 |
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2018-03-31 |
Copy of Board or Shareholders? resolution-31032018 |
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2018-03-31 |
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.-31032018 |
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2018-03-07 |
Copies of the utility bills as mentioned above (not older than two months)-07032018 |
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2018-03-07 |
Optional Attachment-(1)-07032018 |
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2018-03-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018 |
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2018-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018 |
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2018-02-04 |
Directors report as per section 134(3)-04022018 |
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2018-02-04 |
List of share holders, debenture holders;-04022018 |
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2018-02-04 |
Optional Attachment-(1)-04022018 |
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2018-01-15 |
Copy of Board or Shareholders? resolution-15012018 |
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2018-01-15 |
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.-15012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2017-07-24 |
Copy of Board or Shareholders? resolution-24072017 |
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2017-07-24 |
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.-24072017 |
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2017-07-24 |
Optional Attachment-(1)-24072017 |
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2017-06-08 |
Copy of Board or Shareholders? resolution-08062017 |
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2017-06-08 |
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.-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-05-26 |
Altered articles of association-26052017 |
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2017-05-26 |
Altered memorandum of association-26052017 |
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2017-05-26 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-05-26 |
Optional Attachment-(2)-26052017 |
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2017-05-04 |
Altered memorandum of assciation;-04052017 |
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Copy of the resolution for alteration of capital;-04052017 |
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2017-03-30 |
Altered memorandum of assciation;-30032017 |
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2017-03-30 |
Copy of the resolution for alteration of capital;-30032017 |
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2017-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 1 |
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2017-03-30 |
Optional Attachment-(2)-30032017 |
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2017-03-30 |
Optional Attachment-(2)-30032017 1 |
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2017-03-24 |
Copies of the utility bills as mentioned above (not older than two months)-24032017 |
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2017-03-24 |
Copy of board resolution authorizing giving of notice-24032017 |
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2017-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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Optional Attachment-(1)-24032017 1 |
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2017-03-24 |
Optional Attachment-(2)-24032017 |
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2017-03-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017 |
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2017-02-28 |
Altered articles of association-28022017 |
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2017-02-28 |
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2017-02-28 |
Optional Attachment-(1)-28022017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2015-06-25 |
List of allottees-250615.PDF |
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2015-06-25 |
Resltn passed by the BOD-250615.PDF |
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2015-06-24 |
Copy of resolution-240615.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-10-04 |
Optional Attachment 2-041014.PDF |
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2014-10-04 |
Optional Attachment 3-041014.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2011-01-19 |
Board Resolution.pdf - 1 (1102023555) |
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2011-01-19 |
Copy of Board Resolution-190111.PDF |
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2011-01-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-30 |
List of allottees-300610.PDF |
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2010-06-14 |
Copy of Board Resolution-140610.PDF |
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2010-06-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-14 |
Notice & Minutes Extract.pdf - 1 (1102023657) |
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2010-04-22 |
AoA - Articles of Association-220410.PDF |
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2010-04-22 |
AoA - Articles of Association-220410.PDF 1 |
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2010-04-22 |
Copy of resolution-220410.PDF |
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2010-04-22 |
MoA - Memorandum of Association-220410.PDF |
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2010-04-22 |
MoA - Memorandum of Association-220410.PDF 1 |
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2008-12-06 |
Copy of intimation received-061208.PDF |
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2008-11-14 |
Copy of intimation received-141108.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
AGM extension notification_2021.pdf - 2 (1102025595) |
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2022-03-24 |
Board Meeting and Attendance details_2020-21_Gromor.pdf - 4 (1102025595) |
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2022-03-24 |
Clarification Letter_Gromor.pdf - 5 (1102025595) |
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2022-03-24 |
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2022-03-24 |
Form MGT-8_Gromor.pdf - 6 (1102025595) |
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2022-03-24 |
List of Directors_31032021_Gromor.pdf - 3 (1102025595) |
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2022-03-24 |
List of Shareholders and Debenture holders_31032021_Gromor.pdf - 1 (1102025595) |
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2022-01-05 |
AOC-2.pdf - 3 (1102025629) |
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2022-01-05 |
Audit Report-2020-21-c.pdf - 1 (1102025629) |
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2022-01-05 |
Directors Report_2020-21_Gromor Finance.pdf - 5 (1102025629) |
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2022-01-05 |
Company financials including balance sheet and profit & loss |
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2022-01-05 |
ROC Mumbai AGM extension notification.pdf - 2 (1102025629) |
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2022-01-05 |
Secretarial Audit Report_2020-21_Gromor Finance.pdf - 4 (1102025629) |
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2021-03-04 |
Clarification Letter_Gromor.pdf - 5 (1102025658) |
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2021-03-04 |
Details of Board Meeting_2019-20_Gromor.pdf - 4 (1102025658) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
Form MGT-8_FY 2019-20_Gromor Finance.pdf - 3 (1102025658) |
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2021-03-04 |
List of Debenture Holders_31032020_Gromor Finance.pdf - 2 (1102025658) |
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2021-03-04 |
List of Shareholders_31032020_Gromor Finance.pdf - 1 (1102025658) |
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2021-03-04 |
Mumbai ROC - AGM Extension order.pdf - 6 (1102025658) |
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2021-02-17 |
Directors Report_2019-20_Gromor Finance.pdf - 5 (1102025683) |
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2021-02-17 |
Financials_2019-20_Gromor Finance.pdf - 1 (1102025683) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Gromor - Form AOC-2.pdf - 3 (1102025683) |
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2021-02-17 |
Gromor - Secretarial Audit Report.pdf - 4 (1102025683) |
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2021-02-17 |
Mumbai ROC - AGM Extension order.pdf - 2 (1102025683) |
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2019-11-23 |
Details of Board Meeting_2018-19.pdf - 3 (1102025703) |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
List of Debentureholders_2018-19_Gromor Finance.pdf - 2 (1102025703) |
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2019-11-23 |
Shareholding Pattern.pdf - 1 (1102025703) |
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2019-10-14 |
Directors Report 2019 Gromor Finance.pdf - 2 (1102025716) |
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2019-10-14 |
Financials Gromor Finance Pvt Ltd.pdf - 1 (1102025716) |
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2019-10-14 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
final Gromor Balance sheet 31 March 2018.pdf - 1 (1102025746) |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
AOC2.pdf - 2 (1102025783) |
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2019-01-07 |
Audit_Report_2018_cp_Fin_in_addendum.pdf - 1 (1102025783) |
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2019-01-07 |
Directors_Report_Gromor_2018-cp.pdf - 3 (1102025783) |
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2019-01-07 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
BM Details.pdf - 3 (1102025807) |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2019-01-05 |
Share Transfer details.pdf - 2 (1102025807) |
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2019-01-05 |
Shareholding.pdf - 1 (1102025807) |
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2018-02-08 |
Audited Annual Report - Gromor_2016_17.pdf - 1 (337054340) |
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2018-02-08 |
Details of Share Transfer.pdf - 2 (337054339) |
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2018-02-08 |
Company financials including balance sheet and profit & loss |
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2018-02-08 |
Annual Returns and Shareholder Information |
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2018-02-08 |
Gromor_Directors_Report_2017.pdf - 2 (337054340) |
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2018-02-08 |
List of Sharehoders.pdf - 1 (337054339) |
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2016-11-25 |
Directors_Report Sahayata.pdf - 2 (1102025876) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Sahayata Financial Statement 2016.pdf - 1 (1102025876) |
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2016-11-25 |
Sahyata_List of Shareholders_31.03.2016.pdf - 1 (1102025878) |
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2016-02-16 |
AUDITORS REPORT.pdf - 4 (1102025906) |
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2016-02-16 |
Balance sheet.pdf - 1 (1102025906) |
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2016-02-16 |
directors report.pdf - 2 (1102025906) |
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2016-02-16 |
Company financials including balance sheet and profit & loss |
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2016-02-16 |
MGT-9.pdf - 3 (1102025906) |
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2016-02-12 |
Annual Returns and Shareholder Information |
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2016-02-12 |
List of Shareholders.pdf - 1 (1102025910) |
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2014-10-14 |
Complaince Report FY 2013-14.pdf - 1 (1102025940) |
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2014-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-07 |
Annual return.pdf - 1 (1102025996) |
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2014-10-07 |
Balance sheet.pdf - 1 (1102025968) |
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2014-10-07 |
Directors Report.pdf - 2 (1102025968) |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-07 |
Independent Auditors Report.pdf - 3 (1102025968) |
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2013-10-30 |
Annual Return.pdf - 1 (1102026030) |
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2013-10-30 |
Auditor's Report.pdf - 2 (1102026007) |
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2013-10-30 |
Balance sheet.pdf - 1 (1102026007) |
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2013-10-30 |
Compliance Report.pdf - 1 (1102026026) |
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2013-10-30 |
Director's Report.pdf - 3 (1102026007) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-10 |
Annual Return.pdf - 1 (1102026089) |
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2012-12-10 |
Auditor's Report.pdf - 2 (1102026059) |
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2012-12-10 |
Balance Sheet.pdf - 1 (1102026059) |
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2012-12-10 |
Director's Report.pdf - 3 (1102026059) |
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2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-10 |
Sahayata Compliance Report.pdf - 1 (1102026081) |
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2012-01-25 |
Annual Return.pdf - 1 (1102026151) |
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2012-01-25 |
Auditors Report.pdf - 2 (1102026116) |
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2012-01-25 |
Balance Sheet 2010-11.pdf - 1 (1102026116) |
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2012-01-25 |
Compliance Report.pdf - 1 (1102026120) |
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2012-01-25 |
Directors Report.pdf - 3 (1102026116) |
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2012-01-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-01-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-17 |
Auditors Report.pdf - 2 (1102026178) |
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2011-02-17 |
Balance Sheet.pdf - 1 (1102026178) |
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2011-02-17 |
Directors Report.pdf - 3 (1102026178) |
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2011-02-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-01 |
Annual return.pdf - 1 (1102026215) |
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2011-02-01 |
compliance report.pdf - 1 (1102026187) |
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2011-02-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-02-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-25 |
Annual Return.pdf - 1 (1102026265) |
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2010-02-25 |
Auditors Report.pdf - 3 (1102026240) |
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2010-02-25 |
Balance Sheet.pdf - 1 (1102026240) |
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2010-02-25 |
Compliance Report.pdf - 1 (1102026246) |
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2010-02-25 |
Director Report.pdf - 2 (1102026240) |
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2010-02-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-02-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-31 |
Annual Return.pdf - 1 (1102026300) |
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2010-01-31 |
Auditors Report.pdf - 3 (1102026272) |
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2010-01-31 |
Balance Sheet.pdf - 1 (1102026272) |
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2010-01-31 |
Compliance Report.pdf - 1 (1102026296) |
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2010-01-31 |
Directors Report.pdf - 2 (1102026272) |
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2010-01-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-01-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-09-10 |
Compliance report.pdf - 1 (1102026322) |
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2008-09-10 |
Form for submission of compliance certificate with the Registrar |
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2008-04-13 |
Annual Rtn. 2006-07.pdf - 1 (1102026348) |
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2008-04-13 |
Auditors Report.pdf - 2 (1102026351) |
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2008-04-13 |
Balance Sheet.pdf - 1 (1102026351) |
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2008-04-13 |
Directors Report.pdf - 3 (1102026351) |
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2008-04-13 |
Annual Returns and Shareholder Information |
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2008-04-13 |
Balance Sheet & Associated Schedules |
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2007-04-25 |
Annual Return.pdf - 1 (1102026374) |
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2007-04-25 |
Auditors Report.pdf - 3 (1102026375) |
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2007-04-25 |
Balance Sheet.pdf - 1 (1102026375) |
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2007-04-25 |
Directors Report.pdf - 4 (1102026375) |
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2007-04-25 |
Annual Returns and Shareholder Information |
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2007-04-25 |
Balance Sheet & Associated Schedules |
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2007-04-25 |
Form for submission of compliance certificate with the Registrar |
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2007-04-25 |
Notice.pdf - 2 (1102026375) |
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2007-04-25 |
Sahayata Compaliance Certificate.pdf - 1 (1102026394) |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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Download all 698 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Gromor Finance Private Limited.
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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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