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Certificates

Date

Title

₨ 149 Each

2014-04-07
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
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2011-02-07
Certificate of Incorporation-070211.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-11
Declaration by first director-11102021
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2021-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
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2021-10-11
Appointment or change of designation of directors, managers or secretary
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2021-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
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2021-09-15
Evidence of cessation;-15092021
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2021-09-15
Appointment or change of designation of directors, managers or secretary
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2021-09-15
Notice of resignation;-15092021
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2021-09-15
Optional Attachment-(1)-15092021
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2011-04-28
GRS_Appointment Director.pdf - 1 (685451538)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-06-18
Return of deposits
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2020-11-25
Return of deposits
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2020-08-21
Return of deposits
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2019-10-07
Information to the Registrar by company for appointment of auditor
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2019-06-27
Return of deposits
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-10-31
Form DIR-2.pdf - 1 (685451576)
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2015-10-31
INTEREST IN OTHER ENTITIES.pdf - 2 (685451576)
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2015-04-13
BR-appt-Prajay.pdf - 3 (685451578)
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2015-04-13
EGM Resolution GRS.pdf - 1 (685451638)
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Form DIR-2-Prajay.pdf - 1 (685451578)
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2015-04-13
Registration of resolution(s) and agreement(s)
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2015-04-13
Prajay -Interest in entities.pdf - 2 (685451578)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
Resoluiton-Approval of Accounts & Directors Report.pdf - 1 (685451728)
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2015-03-03
Resoluiton-Borrowing Limit.pdf - 1 (685451732)
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2015-03-03
Resoluiton-GRS - Director Interest.pdf - 1 (685451717)
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2014-04-07
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
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2014-03-25
best bill.pdf - 1 (685451746)
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2014-03-25
Notice of situation or change of situation of registered office
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2014-03-25
Notice of the court or the company law board order
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2014-03-25
NOC.pdf - 2 (685451746)
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2014-03-25
Order dt 24022014.pdf - 1 (685451750)
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2014-03-25
Order dt 24022014.pdf - 3 (685451746)
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2013-11-15
Appointment Letter 12-13.pdf - 1 (685451759)
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2013-11-15
Auditors Reappointment Letter 13-14.pdf - 1 (685451764)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Information by auditor to Registrar
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2013-08-05
BOD Certified Copy.pdf - 3 (685451774)
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2013-08-05
EGM & Explanatory Statement.pdf - 1 (685451774)
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2013-08-05
EGM Certified Copy.pdf - 2 (685451774)
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2013-08-05
Registration of resolution(s) and agreement(s)
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2013-07-25
Appointment or change of designation of directors, managers or secretary
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2013-07-25
Resignation - Chandra Shekhar.pdf - 1 (685451786)
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2013-07-25
Resignation - Neeraj Bansal.pdf - 2 (685451786)
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2013-07-24
Appointment or change of designation of directors, managers or secretary
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2013-07-24
Rahul Dutia - Appointment Letter.pdf - 1 (685451794)
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2013-07-24
Sadanand Pawar- Appointment Letter.pdf - 2 (685451794)
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2013-07-22
AGM Minutes 30.9.11.pdf - 2 (685451807)
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2013-07-22
Appointment or change of designation of directors, managers or secretary
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2013-07-22
Letter-.pdf - 1 (685451807)
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2012-07-23
Information by auditor to Registrar
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2012-07-23
GRS REALTY.pdf - 1 (685451824)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-03
Audit Certificate.pdf - 1 (685452763)
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2015-03-03
Information to the Registrar by company for appointment of auditor
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2015-03-03
Statement regarding deposits existing on the commencement of the Act
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2015-03-03
Intimation Sent by Company.pdf - 1 (685452756)
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2015-03-03
List of Depositors.pdf - 2 (685452763)
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2015-03-03
Resolution Passed by Company.pdf - 3 (685452756)
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2015-03-03
Written Consent by Auditor.pdf - 2 (685452756)
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2011-02-07
Certificate of Incorporation-070211.PDF
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2011-02-04
AOA.pdf - 2 (685452811)
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2011-02-04
Application and declaration for incorporation of a company
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2011-02-04
MOA.pdf - 1 (685452811)
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2011-01-25
Consent Letter.pdf - 1 (685452840)
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2011-01-25
Notice of situation or change of situation of registered office
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2011-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-01
Directors report as per section 134(3)-01112022
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2021-10-12
List of Directors;-12102021
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2021-10-12
List of share holders, debenture holders;-12102021
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2021-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
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2021-10-11
Directors report as per section 134(3)-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2021-03-09
List of share holders, debenture holders;-09032021
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2021-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012021
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2021-01-01
Directors report as per section 134(3)-01012021
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-10-21
List of share holders, debenture holders;-21102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of the intimation sent by company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-06-29
Auditor?s certificate-29062019
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2019-06-27
Auditor?s certificate-27062019
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2018-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
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2018-11-06
Directors report as per section 134(3)-06112018
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2018-11-06
List of share holders, debenture holders;-06112018
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-11-29
List of share holders, debenture holders;-29112016
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2015-10-29
Declaration of the appointee Director- in Form DIR-2-291015.PDF
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2015-10-29
Interest in other entities-291015.PDF
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2015-04-13
Copy of resolution-130415.PDF
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2015-04-13
Declaration of the appointee Director- in Form DIR-2-130415.PDF
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2015-04-13
Interest in other entities-130415.PDF
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2015-04-13
Optional Attachment 1-130415.PDF
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2015-03-03
Auditors certificate-030315.PDF
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2015-03-03
Copy of resolution-030315.PDF
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2015-03-03
Copy of resolution-030315.PDF 1
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2015-03-03
Copy of resolution-030315.PDF 2
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2015-03-03
List of depositors-030315.PDF
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2014-04-07
Certificate of Registration of Company Law Board order for Change of State-250314.PDF
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2014-03-25
Copy of the Court-Company Law Board Order-250314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2013-10-26
Affidavit providing dispatch and service of notice together with newspaper cuttings-251013.PDF
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2013-10-26
Affidavit verifying list of creditors as per regulation 36-7--251013.PDF
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2013-10-26
Affidavit verifying the petition-251013.PDF
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2013-10-26
Copy of petition-251013.PDF
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2013-10-26
Copy of the minutes of the meeting at which the special resolution was passed-251013.PDF
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2013-10-26
Copy of the notice calling for the meeting with Explanatory Statement-251013.PDF
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2013-10-26
Copy of the Special Resolution sanctioning the alteration by the members of the company-251013.PDF
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2013-10-26
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-251013.PDF
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2013-10-26
Optional Attachment 1-251013.PDF
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2013-10-26
Optional Attachment 2-251013.PDF
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2013-08-05
Copy of resolution-050813.PDF
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2013-08-05
Optional Attachment 1-050813.PDF
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2013-08-05
Optional Attachment 2-050813.PDF
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2013-07-25
Evidence of cessation-250713.PDF
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2013-07-25
Optional Attachment 1-250713.PDF
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2013-07-24
Optional Attachment 1-240713.PDF
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2013-07-24
Optional Attachment 2-240713.PDF
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2013-07-22
Evidence of cessation-220713.PDF
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2013-07-22
Optional Attachment 1-220713.PDF
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2011-04-28
Optional Attachment 1-280411.PDF
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2011-02-07
Acknowledgement of Stamp Duty AoA payment-070211.PDF
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2011-02-07
Acknowledgement of Stamp Duty MoA payment-070211.PDF
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2011-02-04
AoA - Articles of Association-040211.PDF
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2011-02-04
MoA - Memorandum of Association-040211.PDF
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2011-01-25
Annexure of subscribers-250111.PDF
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2011-01-25
Optional Attachment 1-250111.PDF
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2011-01-25
Optional Attachment 2-250111.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Form MGT-7A-14112022_signed
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2022-11-04
Company financials including balance sheet and profit & loss
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2021-10-13
Form MGT-7A-13102021_signed
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2021-10-11
Company financials including balance sheet and profit & loss
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2021-03-10
Annual Returns and Shareholder Information
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2021-01-09
Company financials including balance sheet and profit & loss
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2021-01-01
Company financials including balance sheet and profit & loss
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-10-21
Annual Returns and Shareholder Information
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2018-11-06
Accounts.pdf - 1 (685451204)
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2018-11-06
Directors report.pdf - 2 (685451204)
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2018-11-06
Company financials including balance sheet and profit & loss
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2018-11-06
Annual Returns and Shareholder Information
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2018-11-06
List of shareholders.pdf - 1 (685451201)
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2017-11-04
Auditors Report Balance Sheet and Profit and Loss Statement .pdf - 1 (338179759)
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2017-11-04
Directors Report GRS Realty.pdf - 2 (338179759)
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2017-11-04
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2017-11-04
List of shareholder.pdf - 1 (338179760)
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2016-12-02
Board report, Auditors report, BS & P&L.pdf - 1 (685452005)
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2016-12-02
DIRECTORS REPORT.pdf - 2 (685452005)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-01
Annual Returns and Shareholder Information
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2016-12-01
List of shareholder.pdf - 1 (685452016)
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2015-11-28
Balance Sheet.pdf - 1 (685452030)
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2015-11-28
Directors' Report.pdf - 2 (685452030)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
List of Shareholders.pdf - 1 (685452043)
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2015-03-03
Annual_Return FY 13-14.pdf - 1 (685452065)
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2015-03-03
Balance Sheet.pdf - 1 (685452053)
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2015-03-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
Annual_Return FY 12-13.pdf - 1 (685452093)
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2013-10-27
Balance Sheet.pdf - 1 (685452083)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Annual retun.pdf - 1 (685452129)
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2012-12-28
Annual retun.pdf - 1 (685452187)
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-28
GRS Realty Balance Sheet-31.03.12.pdf - 1 (685452106)
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2012-12-28
GRS Realty Balance Sheet-31.03.12.pdf - 1 (685452118)
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