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Certificates

Date

Title

₨ 149 Each

2017-02-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
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2016-11-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161116
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2013-11-22
Certificate of Registration for Modification of Mortgage-221113
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2013-11-22
Certificate of Registration for Modification of Mortgage-221113.PDF
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2011-05-15
Certificate of Registration of Mortgage-090511
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2011-05-15
Certificate of Registration of Mortgage-090511
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2011-05-15
Certificate of Registration of Mortgage-090511.PDF
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2011-05-15
Certificate of Registration of Mortgage-090511.PDF 1
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2010-05-17
Certificate of Incorporation-170510.PDF
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0000-00-00
Certificate of Incorporation-170510
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Change in directors

Date

Title

₨ 149 Each

2022-09-16
Evidence of cessation;-16092022
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2022-09-16
Appointment or change of designation of directors, managers or secretary
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2022-09-16
Notice of resignation;-16092022
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2021-03-02
Appointment or change of designation of directors, managers or secretary
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2021-03-01
Evidence of cessation;-01032021
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2021-03-01
Notice of resignation;-01032021
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2021-01-08
Copy of Resolution.pdf - 1 (1010002082)
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2021-01-08
Optional Attachment-(1)-08012021
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2019-12-19
Cessation of Mr Akshay Bhatt.pdf - 1 (913570851)
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2019-12-19
Evidence of cessation;-19122019
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2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Appointment letter.pdf - 3 (913570821)
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2019-10-23
Consent letter of KBV.pdf - 1 (913570821)
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2019-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Form- MBP 1.pdf - 2 (913570821)
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2019-10-23
Form-DIR 8.pdf - 4 (913570821)
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2019-10-23
Interest in other entities;-23102019
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2019-10-23
Optional Attachment-(1)-23102019
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2019-10-23
Optional Attachment-(2)-23102019
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2019-10-23
Optional Attachment-(3)-23102019
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2019-10-23
Resolution for appointment.pdf - 5 (913570821)
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2019-04-25
Appointment Letter.pdf - 1 (616540678)
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2019-04-25
Consent Letter.pdf - 3 (616540678)
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2019-04-25
Copy of Resolution.pdf - 2 (616540678)
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Optional Attachment-(2)-25042019
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2019-04-25
Optional Attachment-(3)-25042019
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2016-12-23
Board Resolution.pdf - 1 (191471326)
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2016-12-23
Evidence of cessation;-23122016
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2016-12-23
Appointment or change of designation of directors, managers or secretary
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2016-12-23
Notice of resignation;-23122016
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2016-12-23
Resignation Letter.pdf - 2 (191471326)
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2016-12-01
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Form DIR-2.pdf - 3 (191131267)
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2016-12-01
Form DIR-8.pdf - 2 (191131267)
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2016-12-01
Interest in other entities.pdf - 4 (191131267)
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2016-12-01
Letter of Appointment.pdf - 1 (191131267)
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2016-11-30
Declaration by first director-30112016
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2016-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
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2016-11-30
Letter of appointment;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-11
Certified Resolution.pdf - 1 (190468962)
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2016-11-11
Appointment or change of designation of directors, managers or secretary
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2016-11-11
Notice & Directors' Report_VTV.pdf - 2 (190468962)
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2016-11-10
Optional Attachment-(1)-10112016
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2016-11-10
Optional Attachment-(2)-10112016
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2016-09-02
Appointment Letter_Deep.pdf - 1 (189219453)
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2016-09-02
Declaration by first director-02092016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
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2016-09-02
Declaration_Deep.pdf - 2 (189219453)
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2016-09-02
DIR-2.pdf - 3 (189219453)
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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2016-09-02
Interest in other Entities.pdf - 4 (189219453)
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2016-09-02
Interest in other entities;-02092016
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2016-09-02
Letter of appointment;-02092016
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Charge Documents

Date

Title

₨ 149 Each

2017-02-01
1 No Due certificate of Term Loan 10.01.2017.pdf - 1 (192378182)
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2017-02-01
Satisfaction of Charge (Secured Borrowing)
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2017-02-01
Letter of the charge holder stating that the amount has been satisfied-01022017
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2016-11-16
Creation of Charge (New Secured Borrowings)
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2016-11-16
UBI SECURITY DOCS.compressed.pdf - 1 (190535772)
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2016-11-08
Instrument(s) of creation or modification of charge;-08112016
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2013-11-25
em Annexure-A.pdf - 2 (913571119)
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2013-11-25
Ext of em.pdf - 1 (913571119)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-11-22
em Annexure-A.pdf - 2 (61507329)
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2013-11-22
Ext of em.pdf - 1 (61507329)
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2013-11-22
Creation of Charge (New Secured Borrowings)
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2011-05-09
Annexure-A.pdf - 2 (61507330)
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2011-05-09
Annexure-A.pdf - 2 (913571099)
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2011-05-09
Annexure-A.pdf - 3 (61507331)
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2011-05-09
Annexure-A.pdf - 3 (913571109)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
General Term Loan Agreement.pdf - 2 (61507331)
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2011-05-09
General Term Loan Agreement.pdf - 2 (913571109)
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2011-05-09
MOE.pdf - 1 (61507330)
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2011-05-09
MOE.pdf - 1 (913571099)
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2011-05-09
Term Loan Agreement.pdf - 1 (61507331)
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2011-05-09
Term Loan Agreement.pdf - 1 (913571109)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-01
Information to the Registrar by company for appointment of auditor
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2022-06-29
Return of deposits
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2021-12-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-07-06
Return of deposits
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2021-01-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-07-30
Return of deposits
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2019-11-19
Return of deposits
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2019-11-19
Return of deposits
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2019-10-11
Consent Letter_2019-20.pdf - 2 (913572150)
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2019-10-11
Copy of Resolution_9th AGM.pdf - 3 (913572150)
Add to Cart
2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-10-11
Intimation of Appointment of Statutory Auditor.pdf - 1 (913572150)
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2019-07-04
Certified True Copy of Resolutions_GNBPL.pdf - 1 (717682553)
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2019-07-04
Registration of resolution(s) and agreement(s)
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2018-10-11
Acknowledgement_Auditor.pdf - 4 (377946490)
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2018-10-11
Certified Copy of Resolution.pdf - 3 (377946490)
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2018-10-11
Consent_Statutory Auditor_SML_N.pdf - 2 (377946490)
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2018-10-11
Intimation by the Company for appointment of Statutory Auditor.pdf - 1 (377946490)
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2018-02-06
Board Resolution.pdf - 2 (225992012)
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2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-06
List of Allottee.pdf - 1 (225992012)
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2018-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-05
MOA_VTV-Altered.pdf - 1 (225615661)
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2018-02-05
Resolution_VTV_Increase_in_Authorised_Share_Capital.pdf - 2 (225615661)
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2018-02-05
VTV_Stamp Duty Payment.pdf - 3 (225615661)
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2017-11-16
Certified Copy of Resolutions.pdf - 1 (209541887)
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2017-11-16
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2016-10-04
Certified Resolution.pdf - 3 (189621459)
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2016-10-04
Consent Letter.pdf - 2 (189621459)
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2016-10-04
Information to the Registrar by company for appointment of auditor
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2016-10-04
Intimation by the Company.pdf - 1 (189621459)
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2016-01-20
Electricity Bill_SML.pdf - 2 (199685607)
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2016-01-20
Notice of situation or change of situation of registered office
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2016-01-20
Lease Agreement.pdf - 1 (199685607)
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2016-01-19
Electricity Bill_SML.pdf - 2 (146891154)
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2016-01-19
Notice of situation or change of situation of registered office
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2016-01-19
Lease Agreement.pdf - 1 (146891154)
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2015-10-07
Board Resolution.pdf - 1 (146891156)
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2015-10-07
Board Resolution.pdf - 1 (913571740)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Resignation Letter.pdf - 2 (146891156)
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2015-10-07
Resignation Letter.pdf - 2 (913571740)
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2015-04-02
board resolution change of regd office.pdf - 3 (146891158)
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2015-04-02
board resolution change of regd office.pdf - 3 (913571731)
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2015-04-02
Notice of situation or change of situation of registered office
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2015-04-02
Notice of situation or change of situation of registered office
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2015-04-02
property tax bill 1415.pdf - 1 (146891158)
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2015-04-02
property tax bill 1415.pdf - 1 (913571731)
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2015-04-02
utility bill-electricity bill.pdf - 2 (146891158)
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2015-04-02
utility bill-electricity bill.pdf - 2 (913571731)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
GNBPL AGM RESOLUTION.pdf - 1 (913571882)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
GNBPL AGM RESOLUTION.pdf - 1 (61507332)
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2014-10-12
board resolution for annual accounts 2014.pdf - 1 (913571873)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-08
Consent Letter_Akshay Bhatt.pdf - 2 (913571891)
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2014-10-08
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
GNBPL-ADT-1.pdf - 2 (61507334)
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2014-10-08
GNBPL-ADT-1.pdf - 2 (913571901)
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2014-10-08
GNBPL-APPOINTMENT LETTER.pdf - 1 (61507334)
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2014-10-08
GNBPL-APPOINTMENT LETTER.pdf - 1 (913571901)
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2014-10-08
RESIGNATION ACCETANCE LETTER.pdf - 4 (913571891)
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2014-10-08
Resignation Letter_Satish Mori.pdf - 1 (913571891)
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2014-10-08
Resignation Letter_Satish Mori.pdf - 3 (913571891)
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2014-09-28
board resolution for annual accounts 2014.pdf - 1 (61507333)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-25
Consent Letter_Akshay Bhatt.pdf - 2 (61507335)
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
RESIGNATION ACCETANCE LETTER.pdf - 4 (61507335)
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2014-09-25
Resignation Letter_Satish Mori.pdf - 1 (61507335)
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2014-09-25
Resignation Letter_Satish Mori.pdf - 3 (61507335)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
RESOLUTION FOR DICLOSURE OF INTEREST.pdf - 1 (913571797)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-31
RESOLUTION FOR DICLOSURE OF INTEREST.pdf - 1 (61507336)
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2014-06-25
DPT 4 WITH AUDITORS CERTIFICATE.pdf - 1 (61507337)
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2014-06-25
DPT 4 WITH AUDITORS CERTIFICATE.pdf - 1 (913571853)
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2014-06-25
Submission of documents with the Registrar
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2014-06-25
Submission of documents with the Registrar
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2014-05-12
appointment letter vishnubhai.pdf - 1 (61507338)
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2014-05-12
appointment letter vishnubhai.pdf - 1 (913571768)
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2014-05-12
consent to ac as director.pdf - 5 (61507338)
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2014-05-12
consent to ac as director.pdf - 5 (913571768)
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2014-05-12
decleration.pdf - 2 (61507338)
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2014-05-12
decleration.pdf - 2 (913571768)
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2014-05-12
Appointment or change of designation of directors, managers or secretary
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2014-05-12
Appointment or change of designation of directors, managers or secretary
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2014-05-12
list of interested companies.pdf - 3 (61507338)
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2014-05-12
list of interested companies.pdf - 3 (913571768)
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2014-05-12
resolution.pdf - 4 (61507338)
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2014-05-12
resolution.pdf - 4 (913571768)
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2013-11-22
Certificate of Registration for Modification of Mortgage-221113.PDF
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2013-10-07
APPOINTMENT LETTER-GNBP.pdf - 1 (61507339)
Add to Cart
2013-10-07
APPOINTMENT LETTER-GNBP.pdf - 1 (913571825)
Add to Cart
2013-10-07
Information by auditor to Registrar
Add to Cart
2013-10-07
Information by auditor to Registrar
Add to Cart
2013-04-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-29
LIST OF ALLOTEES-16412.pdf - 1 (61507340)
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2013-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-04-27
MOA-6412.pdf - 1 (61507341)
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2013-04-27
MOA-6412.pdf - 1 (913571711)
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2013-04-27
scan-RESOLUTION INCRESE CAPITAL-6412.pdf - 2 (61507341)
Add to Cart
2013-04-27
scan-RESOLUTION INCRESE CAPITAL-6412.pdf - 2 (913571711)
Add to Cart
2012-10-11
Information by auditor to Registrar
Add to Cart
2012-10-11
GNBPL-APPOINTMENT.pdf - 1 (913571807)
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2012-10-03
Information by auditor to Registrar
Add to Cart
2012-10-03
GNBPL-APPOINTMENT.pdf - 1 (61507342)
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2012-05-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-05-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-05-14
LIST OF ALLOTEES-30312.pdf - 1 (61507343)
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2012-05-14
LIST OF ALLOTEES-30312.pdf - 1 (913571863)
Add to Cart
2011-12-20
Information by auditor to Registrar
Add to Cart
2011-12-20
Information by auditor to Registrar
Add to Cart
2011-12-20
GNBPL-APPOINTMENT LETTER.pdf - 1 (61507344)
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2011-12-20
GNBPL-APPOINTMENT LETTER.pdf - 1 (913571787)
Add to Cart
2011-09-08
Information by auditor to Registrar
Add to Cart
2011-09-08
GNBPL-APPOINTMENT.pdf - 1 (913571816)
Add to Cart
2011-09-07
Information by auditor to Registrar
Add to Cart
2011-09-07
GNBPL-APPOINTMENT.pdf - 1 (61507345)
Add to Cart
2011-05-15
Certificate of Registration of Mortgage-090511.PDF
Add to Cart
2011-05-15
Certificate of Registration of Mortgage-090511.PDF 1
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2010-08-10
Registration of resolution(s) and agreement(s)
Add to Cart
2010-08-10
Registration of resolution(s) and agreement(s)
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2010-08-10
Resolution Share Capital increase.pdf - 1 (61507346)
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2010-08-10
Resolution Share Capital increase.pdf - 1 (913571778)
Add to Cart
2010-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-07-28
MOA GNBPL.pdf - 1 (61507347)
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2010-07-28
MOA GNBPL.pdf - 1 (913571701)
Add to Cart
2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-07-01
LIST OF ALLOTEES.pdf - 1 (61507348)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Consent Letter from Auditor.pdf - 2 (146891369)
Add to Cart
2015-10-13
Consent Letter from Auditor.pdf - 2 (913572414)
Add to Cart
2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-13
Intimation by the Company.pdf - 1 (146891369)
Add to Cart
2015-10-13
Intimation by the Company.pdf - 1 (913572414)
Add to Cart
2015-10-13
Resolution_Appointment of Auditor.pdf - 3 (146891369)
Add to Cart
2015-10-13
Resolution_Appointment of Auditor.pdf - 3 (913572414)
Add to Cart
2015-09-29
Appointment Letter_Biren Shah and Co.pdf - 1 (913572382)
Add to Cart
2015-09-29
Consent Letter_Biren Shah and Co.pdf - 2 (913572382)
Add to Cart
2015-09-29
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-29
Resolution _Appointment of Biren Shah and Co..pdf - 3 (913572382)
Add to Cart
2015-09-26
Appointment Letter_Biren Shah and Co.pdf - 1 (146891372)
Add to Cart
2015-09-26
Consent Letter_Biren Shah and Co.pdf - 2 (146891372)
Add to Cart
2015-09-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-26
Notice of resignation by the auditor
Add to Cart
2015-09-26
Notice of resignation by the auditor
Add to Cart
2015-09-26
Resignation Letter_Shah Rajesh and Associates.pdf - 1 (181562502)
Add to Cart
2015-09-26
Resignation Letter_Shah Rajesh and Associates.pdf - 1 (913572372)
Add to Cart
2015-09-26
Resolution _Appointment of Biren Shah and Co..pdf - 3 (146891372)
Add to Cart
2010-05-17
Certificate of Incorporation-170510.PDF
Add to Cart
2010-05-14
AOA.pdf - 2 (61507349)
Add to Cart
2010-05-14
AOA.pdf - 2 (913572426)
Add to Cart
2010-05-14
Application and declaration for incorporation of a company
Add to Cart
2010-05-14
Application and declaration for incorporation of a company
Add to Cart
2010-05-14
Notice of situation or change of situation of registered office
Add to Cart
2010-05-14
Notice of situation or change of situation of registered office
Add to Cart
2010-05-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-14
MOA.pdf - 1 (61507349)
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2010-05-14
MOA.pdf - 1 (913572426)
Add to Cart
2010-05-14
POA.pdf - 3 (61507349)
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2010-05-14
POA.pdf - 3 (913572426)
Add to Cart
2010-04-22
Application form for availability or change of name
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
List of share holders, debenture holders;-19112022
Add to Cart
2022-11-19
Optional Attachment-(1)-19112022
Add to Cart
2022-10-19
Copy of resolution passed by the company-19102022
Add to Cart
2022-10-19
Copy of written consent given by auditor-19102022
Add to Cart
2022-10-19
Optional Attachment-(1)-19102022
Add to Cart
2022-01-27
Approval letter for extension of AGM;-27012022
Add to Cart
2022-01-27
List of share holders, debenture holders;-27012022
Add to Cart
2022-01-27
Optional Attachment-(1)-27012022
Add to Cart
2022-01-21
Approval letter of extension of financial year of AGM-21012022
Add to Cart
2022-01-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012022
Add to Cart
2021-12-03
Copy of resolution passed by the company-03122021
Add to Cart
2021-12-03
Copy of the intimation sent by company-03122021
Add to Cart
2021-12-03
Copy of written consent given by auditor-03122021
Add to Cart
2021-02-02
Approval letter for extension of AGM;-02022021
Add to Cart
2021-02-02
List of share holders, debenture holders;-02022021
Add to Cart
2021-02-02
Optional Attachment-(1)-02022021
Add to Cart
2021-01-23
Approval letter of extension of financial year of AGM-23012021
Add to Cart
2021-01-04
Copy of resolution passed by the company-04012021
Add to Cart
2021-01-04
Copy of the intimation sent by company-04012021
Add to Cart
2021-01-04
Copy of written consent given by auditor-04012021
Add to Cart
2019-11-25
List of share holders, debenture holders;-25112019
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2019-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2018-02-06
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.-06022018
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2018-01-31
Altered memorandum of assciation;-31012018
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2018-01-31
Copy of the resolution for alteration of capital;-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-04
Copy of resolution passed by the company-04102016
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2016-10-04
Copy of the intimation sent by company-04102016
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2016-10-04
Copy of written consent given by auditor-04102016
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2015-10-07
Evidence of cessation-071015
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2015-10-07
Evidence of cessation-071015.PDF
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2015-09-26
Resignation Letter-260915
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2015-09-26
Resignation Letter-260915.PDF
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2015-04-02
Optional Attachment 1-020415
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2015-04-02
Optional Attachment 1-020415.PDF
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-10-08
Optional Attachment 2-081014
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2014-10-08
Optional Attachment 2-081014.PDF
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2014-09-28
Copy of resolution-280914
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2014-09-28
Copy of resolution-280914.PDF
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Declaration of the appointee Director- in Form DIR-2-250914.PDF
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2014-09-25
Evidence of cessation-250914
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2014-09-25
Evidence of cessation-250914.PDF
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-07-31
Copy of resolution-310714
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2014-07-31
Copy of resolution-310714.PDF
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 1-250614.PDF
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2014-05-12
Declaration of the appointee Director, in Form DIR-2-120514
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2014-05-12
Declaration of the appointee Director- in Form DIR-2-120514.PDF
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2014-05-12
Interest in other entities-120514
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Interest in other entities-120514.PDF
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2014-05-12
Letter of Appointment-120514
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Letter of Appointment-120514.PDF
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2014-05-12
Optional Attachment 1-120514
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Optional Attachment 1-120514.PDF
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2014-05-12
Optional Attachment 2-120514
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2014-05-12
Optional Attachment 2-120514.PDF
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2013-11-22
Certificate of Registration for Modification of Mortgage-221113.PDF
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2013-11-22
Instrument of creation or modification of charge-221113
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2013-11-22
Instrument of creation or modification of charge-221113.PDF
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-04-29
List of allottees-290413
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2013-04-29
List of allottees-290413.PDF
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-27
MoA - Memorandum of Association-270413.PDF
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Optional Attachment 1-270413.PDF
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2012-05-14
List of allottees-140512
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2012-05-14
List of allottees-140512.PDF
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2011-05-15
Certificate of Registration of Mortgage-090511.PDF
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2011-05-15
Certificate of Registration of Mortgage-090511.PDF 1
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2011-05-09
Instrument of creation or modification of charge-090511
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2011-05-09
Instrument of creation or modification of charge-090511
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2011-05-09
Instrument of creation or modification of charge-090511.PDF
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2011-05-09
Instrument of creation or modification of charge-090511.PDF 1
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Optional Attachment 1-090511.PDF
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2011-05-09
Optional Attachment 1-090511.PDF 1
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2011-05-09
Optional Attachment 2-090511
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2011-05-09
Optional Attachment 2-090511.PDF
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2010-08-10
Copy of resolution-100810
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2010-08-10
Copy of resolution-100810.PDF
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2010-07-28
MoA - Memorandum of Association-280710
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2010-07-28
MoA - Memorandum of Association-280710.PDF
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2010-07-01
List of allottees-010710
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2010-07-01
List of allottees-010710.PDF
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2010-05-17
Acknowledgement of Stamp Duty AoA payment-170510.PDF
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2010-05-17
Acknowledgement of Stamp Duty MoA payment-170510.PDF
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2010-05-14
Acknowledgement of Stamp Duty AoA payment-170510
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2010-05-14
Acknowledgement of Stamp Duty MoA payment-170510
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2010-05-14
AoA - Articles of Association-140510
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2010-05-14
AoA - Articles of Association-140510.PDF
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2010-05-14
MoA - Memorandum of Association-140510
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2010-05-14
MoA - Memorandum of Association-140510.PDF
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2010-05-14
Optional Attachment 1-140510
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2010-05-14
Optional Attachment 1-140510.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
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2022-11-15
Company financials including balance sheet and profit & loss
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2022-01-28
Annual Returns and Shareholder Information
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2022-01-21
Company financials including balance sheet and profit & loss
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-02
Extension of AGM_Ahmedabad_08092020.pdf - 2 (1013246204)
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2021-02-02
Annual Returns and Shareholder Information
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2021-02-02
List of Shareholders_31032020.pdf - 1 (1013246204)
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2021-02-02
List of Transfer and Transmission of Shares_2019_20.pdf - 3 (1013246204)
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2019-11-25
Annual Returns and Shareholder Information
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2019-11-25
List of Shareholders_GNBPL.pdf - 1 (913574378)
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2019-10-27
Company financials including balance sheet and profit & loss
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2019-10-27
FY 2018-2019 U92132GJ2010PTC060767 Standalone BalanceSheet.xml - 1 (913574369)
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2019-01-14
Annual Returns and Shareholder Information
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2019-01-14
List of Shareholders 31032018 GNBPL.pdf - 1 (489567307)
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-20
FY2017-2018 U92132GJ2010PTC060767 Standalone_BalanceSheet 13122018.xml - 1 (463370748)
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2017-11-24
Annual Report_VTV_2016-17.pdf - 1 (209542707)
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
List of Shareholders_GNBPL.pdf - 1 (209542706)
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
List of Shareholders_VTV.pdf - 1 (190568223)
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2016-11-17
Transfer 2015-16_VTV.pdf - 2 (190568223)
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2016-10-29
Company financials including balance sheet and profit & loss
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2016-10-29
GUJARAT NEWS BROADCASTERS_ANNUAL REPORT_2015-16.pdf - 1 (190331093)
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2016-01-04
Annual Returns and Shareholder Information
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2016-01-04
Annual Returns and Shareholder Information
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2016-01-04
List of Shareholders_VTV.pdf - 1 (146891901)
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2016-01-04
Transfer 2014-15_VTV.pdf - 2 (146891901)
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2015-12-06
Annual Report_14-15_Gujarat News.pdf - 1 (913574179)
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2015-12-06
Director's Report_14-15_Gujarat News.pdf - 2 (913574179)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Report_14-15_Gujarat News.pdf - 1 (146891904)
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Director's Report_14-15_Gujarat News.pdf - 2 (146891904)
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-01-03
AR-GUJ NEWS-2014.pdf - 1 (146891908)
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2015-01-03
AR-GUJ NEWS-2014.pdf - 1 (913574149)
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Frm23ACA-221014 for the FY ending on-310314
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2014-10-22
GUJARAT NEWS BROADCASTERS_CC_14.pdf - 1 (61507385)
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2014-10-22
GUJARAT NEWS BROADCASTERS_CC_14.pdf - 1 (913574169)
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2014-10-22
Gujarat News BS.pdf - 1 (61507386)
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2014-10-22
Gujarat News BS.pdf - 1 (913574159)
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2014-10-22
Gujarat News P&L.pdf - 1 (181562838)
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2013-10-14
AR-GUJ NEWS-2013.pdf - 1 (913574068)
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2013-10-14
BS GNBPL13.pdf - 1 (913574050)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
GNBPL_CC_2013.pdf - 1 (913574059)
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2013-10-11
AR-GUJ NEWS-2013.pdf - 1 (61507387)
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2013-10-11
BS GNBPL13.pdf - 1 (61507389)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Frm23ACA-111013 for the FY ending on-310313
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2013-10-11
GNBPL_CC_2013.pdf - 1 (61507388)
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2013-10-11
Profit & Loss GNBPL 13.pdf - 1 (181562885)
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2012-10-16
AR_12.pdf - 1 (61507391)
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2012-10-16
AR_12.pdf - 1 (913574129)
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2012-10-16
BS_12.pdf - 1 (61507390)
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2012-10-16
BS_12.pdf - 1 (913574139)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Frm23ACA-161012 for the FY ending on-310312
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2012-10-16
GNBPL_CC_2012.pdf - 1 (61507392)
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2012-10-16
GNBPL_CC_2012.pdf - 1 (913574119)
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2012-10-16
PL_12.pdf - 1 (181563001)
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2011-11-22
AR_11.pdf - 1 (61507393)
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-30
BS_11.pdf - 1 (61507396)
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2011-09-30
BS_11.pdf - 1 (913574089)
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-30
Frm23ACA-300911 for the FY ending on-310311
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2011-09-30
GNBPL_CC_2011.pdf - 1 (61507398)
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2011-09-30
GNBPL_CC_2011.pdf - 1 (913574078)
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2011-09-30
PL_11.pdf - 1 (181563068)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-01-19
-190116
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2016-01-19
Electricity Bill_SML.pdf - 2 (181562612)
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2016-01-19
Notice of situation or change of situation of registered office
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2016-01-19
Lease Agreement.pdf - 1 (181562612)
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2016-01-19
Registered Office Proof-190116
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2016-01-04
Annual Returns and Shareholder Information
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2016-01-04
List of Shareholders_VTV.pdf - 1 (181562650)
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2016-01-04
Transfer 2014-15_VTV.pdf - 2 (181562650)
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2015-12-03
Annual Report_14-15_Gujarat News.pdf - 1 (181562726)
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2015-12-03
Copy Of Financial Statements as per section 134-031215
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2015-12-03
Director's Report_14-15_Gujarat News.pdf - 2 (181562726)
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2015-12-03
Directors? report as per section 134(3)-031215
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-10-13
Consent Letter from Auditor.pdf - 2 (181562754)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Intimation by the Company.pdf - 1 (181562754)
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2015-10-13
Resolution_Appointment of Auditor.pdf - 3 (181562754)
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2015-10-07
Board Resolution.pdf - 1 (181562873)
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2015-10-07
Evidence of cessation-071015
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Notice of resignation-071015
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2015-10-07
Resignation Letter.pdf - 2 (181562873)
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2015-09-26
Appointment Letter_Biren Shah and Co.pdf - 1 (181562931)
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2015-09-26
Consent Letter_Biren Shah and Co.pdf - 2 (181562931)
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2015-09-26
Information to the Registrar by company for appointment of auditor
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2015-09-26
Notice of resignation by the auditor
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2015-09-26
Resignation Letter-260915
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2015-09-26
Resignation Letter_Shah Rajesh and Associates.pdf - 1 (181562903)
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2015-09-26
Resolution _Appointment of Biren Shah and Co..pdf - 3 (181562931)
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2015-04-02
-020415
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2015-04-02
board resolution change of regd office.pdf - 3 (181562970)
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2015-04-02
Notice of situation or change of situation of registered office
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2015-04-02
Optional Attachment 1-020415
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2015-04-02
property tax bill 1415.pdf - 1 (181562970)
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2015-04-02
Registered Office Proof-020415
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2015-04-02
utility bill-electricity bill.pdf - 2 (181562970)
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2015-01-03
AR-GUJ NEWS-2014.pdf - 1 (181562988)
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Copy of resolution-221014
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Frm23ACA-221014 for the FY ending on-310314
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2014-10-22
GNBPL AGM RESOLUTION.pdf - 1 (181563065)
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2014-10-22
GUJARAT NEWS BROADCASTERS_CC_14.pdf - 1 (181563053)
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2014-10-22
Gujarat News BS.pdf - 1 (181563021)
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2014-10-22
Gujarat News P&L.pdf - 1 (181563037)
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
GNBPL-ADT-1.pdf - 2 (181563078)
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2014-10-08
GNBPL-APPOINTMENT LETTER.pdf - 1 (181563078)
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-09-28
board resolution for annual accounts 2014.pdf - 1 (181563097)
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2014-09-28
Copy of resolution-280914
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-25
Consent Letter_Akshay Bhatt.pdf - 2 (181563133)
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Evidence of cessation-250914
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Notice of resignation-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
RESIGNATION ACCETANCE LETTER.pdf - 4 (181563133)
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2014-09-25
Resignation Letter_Satish Mori.pdf - 1 (181563133)
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2014-09-25
Resignation Letter_Satish Mori.pdf - 3 (181563133)
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2014-07-31
Copy of resolution-310714
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-31
RESOLUTION FOR DICLOSURE OF INTEREST.pdf - 1 (181563157)
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2014-06-25
DPT 4 WITH AUDITORS CERTIFICATE.pdf - 1 (181563173)
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2014-06-25
Submission of documents with the Registrar
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2014-06-25
Optional Attachment 1-250614
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2014-05-12
appointment letter vishnubhai.pdf - 1 (181563213)
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2014-05-12
consent to ac as director.pdf - 5 (181563213)
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2014-05-12
Declaration of the appointee Director, in Form DIR-2-120514
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2014-05-12
decleration.pdf - 2 (181563213)
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2014-05-12
Appointment or change of designation of directors, managers or secretary
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2014-05-12
Interest in other entities-120514
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2014-05-12
Letter of Appointment-120514
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2014-05-12
list of interested companies.pdf - 3 (181563213)
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2014-05-12
Optional Attachment 1-120514
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2014-05-12
Optional Attachment 2-120514
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2014-05-12
resolution.pdf - 4 (181563213)
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2013-11-22
Certificate of Registration for Modification of Mortgage-221113
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2013-11-22
em Annexure-A.pdf - 2 (181563245)
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2013-11-22
Ext of em.pdf - 1 (181563245)
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2013-11-22
Creation of Charge (New Secured Borrowings)
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2013-11-22
Instrument of creation or modification of charge-221113
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2013-11-22
Optional Attachment 1-221113
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2013-10-11
AR-GUJ NEWS-2013.pdf - 1 (181563284)
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2013-10-11
BS GNBPL13.pdf - 1 (181563257)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Frm23ACA-111013 for the FY ending on-310313
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2013-10-11
GNBPL_CC_2013.pdf - 1 (181563278)
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2013-10-11
Profit & Loss GNBPL 13.pdf - 1 (181563270)
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2013-10-07
APPOINTMENT LETTER-GNBP.pdf - 1 (181563300)
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2013-10-07
Information by auditor to Registrar
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2013-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-29
LIST OF ALLOTEES-16412.pdf - 1 (181563305)
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2013-04-29
List of allottees-290413
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2013-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-27
MOA-6412.pdf - 1 (181563311)
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
scan-RESOLUTION INCRESE CAPITAL-6412.pdf - 2 (181563311)
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2012-10-16
AR_12.pdf - 1 (181563335)
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2012-10-16
BS_12.pdf - 1 (181563343)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Frm23ACA-161012 for the FY ending on-310312
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2012-10-16
GNBPL_CC_2012.pdf - 1 (181563330)
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2012-10-16
PL_12.pdf - 1 (181563351)
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2012-10-03
Information by auditor to Registrar
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2012-10-03
GNBPL-APPOINTMENT.pdf - 1 (181563365)
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2012-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-14
LIST OF ALLOTEES-30312.pdf - 1 (181563369)
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2012-05-14
List of allottees-140512
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2011-12-20
Information by auditor to Registrar
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2011-12-20
GNBPL-APPOINTMENT LETTER.pdf - 1 (181563385)
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2011-11-22
AR_11.pdf - 1 (181563391)
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-30
BS_11.pdf - 1 (181563406)
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-30
Frm23ACA-300911 for the FY ending on-310311
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2011-09-30
GNBPL_CC_2011.pdf - 1 (181563398)
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2011-09-30
PL_11.pdf - 1 (181563412)
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2011-09-07
Information by auditor to Registrar
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2011-09-07
GNBPL-APPOINTMENT.pdf - 1 (181563422)
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2011-05-15
Certificate of Registration of Mortgage-090511
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2011-05-15
Certificate of Registration of Mortgage-090511
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2011-05-09
Annexure-A.pdf - 2 (181563465)
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2011-05-09
Annexure-A.pdf - 3 (181563436)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
Creation of Charge (New Secured Borrowings)
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2011-05-09
General Term Loan Agreement.pdf - 2 (181563436)
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2011-05-09
Instrument of creation or modification of charge-090511
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2011-05-09
Instrument of creation or modification of charge-090511
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2011-05-09
MOE.pdf - 1 (181563465)
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Optional Attachment 2-090511
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2011-05-09
Term Loan Agreement.pdf - 1 (181563436)
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2010-08-10
Copy of resolution-100810
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2010-08-10
Registration of resolution(s) and agreement(s)
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2010-08-10
Resolution Share Capital increase.pdf - 1 (181563487)
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2010-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-28
MoA - Memorandum of Association-280710
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2010-07-28
MOA GNBPL.pdf - 1 (181563498)
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2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-01
LIST OF ALLOTEES.pdf - 1 (181563517)
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2010-07-01
List of allottees-010710
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2010-05-14
Acknowledgement of Stamp Duty AoA payment-170510
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2010-05-14
Acknowledgement of Stamp Duty MoA payment-170510
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2010-05-14
AoA - Articles of Association-140510
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2010-05-14
AOA.pdf - 2 (181563534)
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2010-05-14
Certificate of Incorporation-170510
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2010-05-14
Application and declaration for incorporation of a company
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2010-05-14
Notice of situation or change of situation of registered office
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2010-05-14
Appointment or change of designation of directors, managers or secretary
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2010-05-14
MoA - Memorandum of Association-140510
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2010-05-14
MOA.pdf - 1 (181563534)
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2010-05-14
Optional Attachment 1-140510
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2010-05-14
POA.pdf - 3 (181563534)
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2010-05-05
Letters/Correspondence / Reminders-050510
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2010-04-22
Application form for availability or change of name
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