Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207 |
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2012-09-10 |
Certificate of Incorporation-100912.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
Acknowledgement recieved from Company.pdf - 3 (1105996880) |
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2017-09-13 |
Authorization letter to PCS.pdf - 4 (1105996880) |
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2017-09-13 |
Resignation of Director |
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2017-09-13 |
Notice of resignation Susan.pdf - 1 (1105996880) |
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2017-09-13 |
Proof of dispatch.pdf - 2 (1105996880) |
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2017-09-12 |
Acknowledgement received from company-12092017 |
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2017-09-12 |
Evidence of cessation.pdf - 1 (1105997065) |
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2017-09-12 |
Evidence of cessation;-12092017 |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-12 |
Notice of resignation filed with the company-12092017 |
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2017-09-12 |
Notice of resignation Susan.pdf - 2 (1105997065) |
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2017-09-12 |
Notice of resignation;-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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2017-09-12 |
Proof of dispatch-12092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-12-03 |
Altered_AOA.pdf - 3 (1105997460) |
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2020-12-03 |
Altered_MOA.pdf - 2 (1105997460) |
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2020-12-03 |
CTC and Explanatory_Name Change.pdf - 1 (1105997460) |
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2020-12-03 |
Registration of resolution(s) and agreement(s) |
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2020-10-27 |
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2020-03-18 |
Airtel Bill.pdf - 2 (1105997540) |
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2020-03-18 |
CTC of BR_Shifting.pdf - 4 (1105997540) |
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2020-03-18 |
Final_Lease Agreement.pdf - 1 (1105997540) |
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2020-03-18 |
Notice of situation or change of situation of registered office |
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2020-03-18 |
NOC.pdf - 3 (1105997540) |
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2019-10-12 |
Consent_Letter_Auditor_GSES.pdf - 1 (1105997590) |
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2019-10-12 |
CTC_Re-appointment of Auditor_GSES.pdf - 2 (1105997590) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
Intimation Letter of Statutory auditor_GSES.pdf - 3 (1105997590) |
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2019-06-20 |
appointment letter.pdf - 1 (1105997725) |
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2019-06-20 |
Auditors Consent_GSES_010914.pdf - 2 (1105997725) |
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2019-06-20 |
CTC_appointment of statutory auditor.pdf - 3 (1105997725) |
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2019-06-20 |
Information to the Registrar by company for appointment of auditor |
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2017-04-07 |
02 Rent agreement with rent receipt.pdf - 1 (1105997733) |
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2017-04-07 |
03 Electricity Bill.pdf - 2 (1105997733) |
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2017-04-07 |
04 NOC from the owner.pdf - 3 (1105997733) |
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2017-04-07 |
Notice of situation or change of situation of registered office |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
GSES_MBP 1_010914.pdf - 2 (1105997739) |
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2015-05-14 |
MGT_14_GSES_Resolution_Dir_Interest.pdf - 1 (1105997739) |
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2015-02-16 |
Notice of situation or change of situation of registered office |
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2015-02-16 |
gses_rent_Agreement.pdf - 1 (1105997748) |
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2015-02-16 |
Telephone Bill_280115.pdf - 2 (1105997748) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
MGT_14_GSES_Resolution_050914.pdf - 1 (1105997767) |
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2014-10-20 |
Submission of documents with the Registrar |
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2014-10-20 |
GSES_ADT-1.pdf - 1 (1105997779) |
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2013-12-06 |
Appointment Letter_GSES_1213.pdf - 1 (1105997791) |
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2013-12-06 |
Information by auditor to Registrar |
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2013-11-07 |
Information by auditor to Registrar |
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2013-11-07 |
GSES_Appointment_2013_14_221013.pdf - 1 (1105997808) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-10 |
Certificate of Incorporation-100912.PDF |
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2012-08-17 |
Affidavit from witness.pdf - 3 (1105998118) |
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2012-08-17 |
Clarification.pdf - 4 (1105998118) |
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2012-08-17 |
Application and declaration for incorporation of a company |
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2012-08-17 |
GSES India Sustainable-A.pdf - 2 (1105998118) |
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2012-08-17 |
GSES India Sustainable-M ch..pdf - 1 (1105998118) |
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2012-08-17 |
GSES MINUTES NOTARISED APOSTILED.pdf - 7 (1105998118) |
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2012-08-17 |
POA.pdf - 6 (1105998118) |
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2012-08-17 |
Proof of physical presence in India of Mr. Stapleton.pdf - 5 (1105998118) |
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2012-08-07 |
Notice of situation or change of situation of registered office |
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2012-08-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-14112022 |
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2022-11-14 |
List of Directors;-14112022 |
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2022-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022 |
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2022-11-11 |
Directors report as per section 134(3)-29102022 |
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2021-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021 |
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2021-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112021 |
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2021-11-25 |
Directors report as per section 134(3)-25112021 |
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2021-11-25 |
List of Directors;-25112021 |
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2021-11-25 |
List of share holders, debenture holders;-25112021 |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2021-01-18 |
List of Shareholders_GSES.pdf - 1 (1105998499) |
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2021-01-18 |
List of Shareholders_GSES.pdf - 1 (1105998528) |
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2021-01-01 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2020-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020 |
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2020-12-31 |
Directors report as per section 134(3)-31122020 |
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2020-12-01 |
Altered articles of association-01122020 |
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2020-12-01 |
Altered memorandum of association-01122020 |
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2020-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020 |
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2020-03-17 |
Copies of the utility bills as mentioned above (not older than two months)-17032020 |
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2020-03-17 |
Copy of board resolution authorizing giving of notice-17032020 |
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2020-03-17 |
Optional Attachment-(1)-17032020 |
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2020-03-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-10-22 |
List of share holders, debenture holders;-22102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-10-12 |
Optional Attachment-(1)-12102019 |
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2019-05-28 |
Copy of resolution passed by the company-28052019 |
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2019-05-28 |
Copy of the intimation sent by company-28052019 |
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2019-05-28 |
Copy of written consent given by auditor-28052019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
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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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-04-06 |
Copies of the utility bills as mentioned above (not older than two months)-06042017 |
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2017-04-06 |
Copy of board resolution authorizing giving of notice-06042017 |
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2017-04-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017 |
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2017-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017 |
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2017-01-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017 |
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2017-01-09 |
Directors report as per section 134(3)-09012017 |
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2016-12-19 |
List of share holders, debenture holders;-19122016 |
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2015-05-09 |
Copy of resolution-090515.PDF |
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2015-05-09 |
Optional Attachment 1-090515.PDF |
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2014-11-24 |
Auditor-s Certificate-241114.PDF |
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2014-11-24 |
Auditors Consent_GSES_010914.pdf - 1 (1105999492) |
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2014-11-24 |
BR_Auditor_appoinment.pdf - 2 (1105999492) |
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2014-11-24 |
Copy of Board Resolution-241114.PDF |
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2014-11-24 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-20 |
Optional Attachment 1-201014.PDF |
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2012-09-10 |
Acknowledgement of Stamp Duty AoA payment-100912.PDF |
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2012-09-10 |
Acknowledgement of Stamp Duty MoA payment-100912.PDF |
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2012-09-06 |
Affidavit from witness.pdf - 4 (1105999648) |
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2012-09-06 |
Board Resolution authorisation to Geoffrey Stapleton.pdf - 2 (1105999648) |
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2012-09-06 |
Clarification.pdf - 5 (1105999648) |
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2012-09-06 |
Copy of Board Resolution-060912.PDF |
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2012-09-06 |
Copy of visa-060912.PDF |
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2012-09-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-09-06 |
Notarised Immigration showing date 25th June 2012 as date of arrival.pdf - 3 (1105999648) |
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2012-09-06 |
Optional Attachment 3-060912.PDF |
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2012-09-06 |
Optional Attachment 4-060912.PDF |
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2012-09-06 |
Optional Attachment 5-060912.PDF |
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2012-09-06 |
VISA showing passport no..pdf - 1 (1105999648) |
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2012-08-17 |
AoA - Articles of Association-170812.PDF |
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2012-08-17 |
MoA - Memorandum of Association-170812.PDF |
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2012-08-17 |
Optional Attachment 1-170812.PDF |
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2012-08-17 |
Optional Attachment 2-170812.PDF |
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2012-08-17 |
Optional Attachment 3-170812.PDF |
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2012-08-17 |
Optional Attachment 4-170812.PDF |
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2012-08-17 |
Optional Attachment 5-170812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
Form MGT-7A-14112022_signed |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2021-11-25 |
AOC-2_GSES.pdf - 2 (1105996321) |
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2021-11-25 |
Board Report_GSES.pdf - 3 (1105996321) |
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2021-11-25 |
Financial Statements as per section 134 of Companies Act 2013.pdf - 1 (1105996321) |
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2021-11-25 |
Company financials including balance sheet and profit & loss |
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2021-11-25 |
Form MGT-7A-25112021_signed |
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2021-11-25 |
List of Directors_Global Sustainable.pdf - 2 (1105996320) |
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2021-11-25 |
List of shareholders_GSES.pdf - 1 (1105996320) |
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2021-01-01 |
Annual Returns and Shareholder Information |
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2021-01-01 |
List of Shareholders_GSES.pdf - 1 (1106000290) |
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2020-12-31 |
Annexure-A_AOC-2_GSES.pdf - 2 (1106000313) |
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2020-12-31 |
directors report gses_2019-20.pdf - 3 (1106000313) |
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2020-12-31 |
financial statement gses_2019-20.pdf - 1 (1106000313) |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2019-11-18 |
Annual Returns and Shareholder Information |
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2019-11-18 |
List of shareholders.pdf - 1 (1106000348) |
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2019-10-22 |
AOC 2 GSES signed.pdf - 2 (1106000384) |
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2019-10-22 |
Director Report.pdf - 3 (1106000384) |
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2019-10-22 |
Financial statements_2018-19.pdf - 1 (1106000384) |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
AOC-2.pdf - 2 (1106000409) |
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2019-01-15 |
Directors Report.pdf - 3 (1106000409) |
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2019-01-15 |
Financial Statements_2017-18.pdf - 1 (1106000409) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
List of Shareholders.pdf - 1 (1106000415) |
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2017-11-17 |
Annexure-A_AOC-2_GSES.pdf - 2 (1106000477) |
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2017-11-17 |
Board Report with annexures_GSES.pdf - 3 (1106000477) |
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2017-11-17 |
Financial statement with annexures_2016-17.pdf - 1 (1106000477) |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
List of shareholders_GSES.pdf - 1 (1106000489) |
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2017-01-09 |
Annexure-A_AOC-2_signed.pdf - 2 (1106000547) |
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2017-01-09 |
Board Report with annexures.pdf - 3 (1106000547) |
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2017-01-09 |
Copy of Financial statements with Notice_BR_AR.pdf - 1 (1106000547) |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2016-12-19 |
Annual Returns and Shareholder Information |
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2016-12-19 |
List of shareholders.pdf - 1 (1106000554) |
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2016-02-26 |
Annual Returns and Shareholder Information |
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2016-02-26 |
LIST OF SHAREHOLDERS_gses.pdf - 1 (1106000606) |
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2016-02-23 |
Annual Return_GSES_2015.pdf - 1 (1106000640) |
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2016-02-23 |
Director Report.pdf - 2 (1106000640) |
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2016-02-23 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
GSES_Annual return_F.Y. 2013-14.pdf - 1 (1106000704) |
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2014-12-01 |
GSES_BS_2013-14.pdf - 1 (1106000653) |
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2013-12-14 |
Annual Return.pdf - 1 (1106000754) |
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2013-12-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
auditors report & financials.pdf - 1 (1106000778) |
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2013-11-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-22 |
Notice & Director's Report of AGM.pdf - 2 (1106000778) |
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Download all 196 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 Global Sustainable Energy Solutions India 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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