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Certificates

Date

Title

₨ 149 Each

2014-09-17
Certificate of Registration of Mortgage-170914
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2014-09-17
Certificate of Registration of Mortgage-170914
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0000-00-00
Certificate of Incorporation-231111
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Charge Documents

Date

Title

₨ 149 Each

2014-09-17
Creation of Charge (New Secured Borrowings)
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2014-09-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-17
Submission of documents with the Registrar
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2014-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-11-22
Application and declaration for incorporation of a company
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
List of share holders, debenture holders;-13122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
List of share holders, debenture holders;-12052017
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2017-05-14
Directors report as per section 134(3)-12052017
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2016-01-02
List of allottees-020116
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2016-01-02
Resltn passed by the BOD-020116
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2016-01-02
Resltn passed by the BOD-020116
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2016-01-02
List of allottees-020116
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2016-01-02
Optional Attachment 1-020116
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 3-171014
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2014-10-17
Optional Attachment 2-171014
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2014-09-11
MoA - Memorandum of Association-110914
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2014-09-11
Copy of the resolution for alteration of capital-110914
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2014-09-11
Optional Attachment 1-110914
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2014-07-29
Copy of resolution-290714
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2014-05-29
Evidence of cessation-290514
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2014-05-29
Declaration of the appointee Director, in Form DIR-2-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Letter of Appointment-290514
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2014-05-29
Optional Attachment 1-290514
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2011-11-22
AoA - Articles of Association-221111
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2011-11-22
MoA - Memorandum of Association-221111
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2011-11-22
No Objection Certificate in case there is a change in promot ers-221111
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2011-11-22
Optional Attachment 1-221111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-231111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-231111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-18
Annual Returns and Shareholder Information
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2017-12-18
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2017-05-18
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2014-09-09
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-09
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-09
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Gurukripa Granistones Private Limited


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