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Certificates

Date

Title

₨ 149 Each

2016-06-09
CERTIFICATE OF SATISFACTION OF CHARGE-20160609
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2016-02-10
Certificate of Registration of Mortgage-100216
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2014-08-21
Certificate of Registration for Modification of Mortgage-210814
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2014-02-21
Certificate of Registration of Mortgage-210214
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2014-01-22
Certificate of Registration for Modification of Mortgage-220114
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2013-11-22
Certificate of Registration for Modification of Mortgage-201113
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2013-08-19
Certificate of Registration for Modification of Mortgage-190813
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2013-03-27
Certificate of Registration for Modification of Mortgage-270313
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2013-03-04
Memorandum of satisfaction of Charge-040313
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2012-03-12
Memorandum of satisfaction of Charge-120312
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2011-12-26
Certificate of Registration for Modification of Mortgage-261211
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2011-06-15
Certificate of Registration for Modification of Mortgage-150611
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2010-08-04
Certificate of Registration for Modification of Mortgage-290710
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2010-06-04
Certificate of Registration for Modification of Mortgage-260410
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2009-06-06
Certificate of Registration for Modification of Mortgage-060609
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2009-06-01
Certificate of Registration for Modification of Mortgage-010609
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2009-04-23
Certificate of Registration for Modification of Mortgage-230409
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2009-04-22
Certificate of Registration for Modification of Mortgage-220409
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2009-04-02
Certificate of Registration for Modification of Mortgage-020409
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2009-03-30
Certificate of Registration for Modification of Mortgage-300309
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2008-09-05
Certificate of Registration of Mortgage-050908
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2008-08-21
Certificate of Registration for Modification of Mortgage-210808
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2008-05-31
Certificate of Registration of Mortgage-310508
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2008-02-18
Certificate of Registration for Modification of Mortgage-180208
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2007-11-30
Certificate of Registration for Modification of Mortgage-301107
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2007-11-08
Certificate of Registration of Mortgage-081107
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2007-09-24
Certificate of Registration of Mortgage-240907
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2007-03-30
Certificate of Registration of Mortgage-300307
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2006-08-31
Certificate of Registration of Mortgage-310806
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2006-06-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-280606
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2006-05-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-290506
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Extract of Minutes - 01.06.2010.pdf - 1 (67983186)
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2010-06-18
Resignation Letter.pdf - 2 (67983186)
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2009-12-31
Appointment or change of designation of directors, managers or secretary
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2009-12-31
Abhay K Pandey-Reappointment-Min Extract 20.10.2009.pdf - 1 (67983187)
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2009-12-21
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Extracts-Dir.Appointment.pdf - 1 (67983189)
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2009-12-14
Exply.Stmt-KRB.pdf - 2 (67983189)
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2009-11-14
Appointment or change of designation of directors, managers or secretary
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2009-11-14
Krishna Ram-Addl.Dir Extracts.pdf - 1 (67983190)
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2009-09-24
Appointment or change of designation of directors, managers or secretary
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2009-09-24
Gehrad Mayr-Consent.pdf - 1 (67983191)
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Sombhupal-Death Certificate.pdf - 1 (67983192)
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2009-07-23
Appointment or change of designation of directors, managers or secretary
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2009-07-23
Abhay Kumar Pandey.pdf - 1 (67983193)
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2009-07-16
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Consent to act as Director-Tarun Khanna.pdf - 1 (67983195)
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-11-23
Appointment or change of designation of directors, managers or secretary
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2007-11-23
COPY OF RESOLUTION.pdf - 1 (67983197)
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2007-11-16
Appointment or change of designation of directors, managers or secretary
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2007-11-16
Copy of Resolution.pdf - 1 (67983198)
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2007-08-14
BOARD_RESOLUTION.pdf - 1 (67983199)
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Charge Documents

Date

Title

₨ 149 Each

2016-06-09
Satisfaction of Charge (Secured Borrowing)
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2016-06-09
Letter of the charge holder stating that the amount has been satisfied-09062016
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2016-06-09
NOC-CANARA BANK-GVK BIO-31.05.2016.pdf - 1 (186020053)
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2016-02-10
DEED OF HYPOTHECATION-11-12-15-GVK BIO.pdf - 1 (145612182)
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2016-02-10
Creation of Charge (New Secured Borrowings)
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2014-08-21
Creation of Charge (New Secured Borrowings)
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2014-08-21
Deed of Moidificatio for GSA.pdf - 1 (67983200)
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2014-08-21
Board Resolution.pdf - 2 (67983200)
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2014-02-21
Creation of Charge (New Secured Borrowings)
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2014-02-21
DEED OF HYPOTHECATION.pdf - 1 (67983201)
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2014-02-21
SL-09012014.pdf - 2 (67983201)
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2014-01-22
Creation of Charge (New Secured Borrowings)
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2014-01-22
GVK Bio-DOH.pdf - 1 (67983202)
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2013-11-20
Creation of Charge (New Secured Borrowings)
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2013-11-20
SDOH Canara Bank.pdf - 1 (67983203)
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-08-19
Supplemental DOH.pdf - 1 (67983205)
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2013-03-27
Creation of Charge (New Secured Borrowings)
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2013-03-27
GVK Bio sup DOH.pdf - 1 (67983206)
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2013-03-27
GVK SL.pdf - 2 (67983206)
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2013-03-04
Satisfaction of Charge (Secured Borrowing)
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2013-03-04
NDC_250213.pdf - 1 (67983207)
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2012-03-12
Satisfaction of Charge (Secured Borrowing)
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2012-03-12
DOC290212-007.pdf - 1 (67983209)
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2011-12-26
Creation of Charge (New Secured Borrowings)
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2011-12-26
MoE-Bangalore Plot.pdf - 1 (67983211)
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2011-06-15
Creation of Charge (New Secured Borrowings)
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2011-06-15
gvk bio sup DOH.pdf - 1 (67983213)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
Supplemtal Common Hypothecation 29.06.10.pdf - 1 (67983215)
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2010-04-26
DOH-10.03.10.pdf - 1 (67983217)
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2010-04-26
Sanction Ltr-10 03 10 Final.pdf - 2 (67983217)
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2009-06-05
Creation of Charge (New Secured Borrowings)
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2009-06-05
GVK Biosciences Supp DOH.pdf - 1 (67983219)
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2009-06-05
GVK Bio SL.pdf - 2 (67983219)
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2009-06-01
Creation of Charge (New Secured Borrowings)
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2009-06-01
Resolution for EMT - Kotak.pdf - 1 (67983221)
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2009-06-01
Kotak Mhindra Bank.pdf - 2 (67983221)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Standard Chartered Bank-EM.pdf - 1 (67983223)
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2009-04-15
Creation of Charge (New Secured Borrowings)
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2009-04-15
MOE.pdf - 1 (67983225)
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2009-04-02
Creation of Charge (New Secured Borrowings)
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2009-04-02
Supl Hypo Agr-CanaraBank.pdf - 1 (67983227)
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2009-04-02
Canara Bank-Term Loan satisfaction.pdf - 2 (67983227)
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2009-04-02
Ltr to ROC-GVKBIO-submission.pdf - 3 (67983227)
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2009-03-26
Creation of Charge (New Secured Borrowings)
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2009-03-26
Hypothecation agreement.pdf - 1 (67983229)
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2009-03-26
Resolution.pdf - 2 (67983229)
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2008-08-25
Creation of Charge (New Secured Borrowings)
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2008-08-25
Goods Security Agreement.pdf - 1 (67983231)
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2008-08-20
Creation of Charge (New Secured Borrowings)
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2008-08-20
Kotak Bank-Limit interchange 5cr(190708).pdf - 1 (67983233)
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2008-02-13
Creation of Charge (New Secured Borrowings)
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2008-02-13
Gvk Bio - Supp DOH.pdf - 1 (67983235)
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2008-01-04
Satisfaction of Charge (Secured Borrowing)
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2008-01-04
13826.pdf - 1 (186020879)
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2007-11-27
Creation of Charge (New Secured Borrowings)
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2007-11-27
Kotak_agreement.pdf - 1 (67983239)
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2007-11-01
Creation of Charge (New Secured Borrowings)
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2007-11-01
DEED OF HYPOTHECATION.pdf - 1 (67983241)
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2007-11-01
LOAN AGREEMENT.pdf - 2 (67983241)
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2007-11-01
SANCTION LETTER.pdf - 3 (67983241)
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2007-09-20
Creation of Charge (New Secured Borrowings)
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2007-09-20
DEED OF HYPOTHECATION.pdf - 1 (186020985)
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2007-09-20
LOAN AGREEMENT.pdf - 2 (186020985)
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2007-09-20
SANCTION LETTER.pdf - 3 (186020985)
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2007-09-19
Creation of Charge (New Secured Borrowings)
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2007-09-19
gvk bio hypo.pdf - 1 (67983243)
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2007-03-29
Creation of Charge (New Secured Borrowings)
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2007-03-29
Bio_Deed of hypothecation.pdf - 1 (67983245)
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2007-03-29
Rabo bank _Offer letter_Bio.pdf - 2 (67983245)
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2006-11-29
Creation of Charge (New Secured Borrowings)
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2006-11-29
deed of hypothecation-GVKBIO.pdf - 1 (67983247)
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2006-08-24
Creation of Charge (New Secured Borrowings)
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2006-08-24
DEED OF HYPOTHECATION.pdf - 1 (67983249)
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2006-08-24
FORM8.pdf - 2 (67983249)
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2006-08-24
DEC.pdf - 3 (67983249)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-07-30
Notice of the court or the company law board order
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2016-07-30
ORDER COPY-DEMERGER-GVK BIO.pdf - 1 (186020447)
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2016-06-17
Registration of resolution(s) and agreement(s)
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2016-06-17
BR for Corporate Guarantee-GVK BIO-18-05-16.pdf - 1 (186020520)
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-02-19
BR FOR RESIGNATION OF ABHAY PANDEY-GVK BIO--07-02-16.pdf - 1 (176246127)
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2016-02-19
Abhay Pandey - Resignation Letter-GVK BIO.pdf - 1 (176246126)
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2016-02-19
BR FOR APPOINTMENT OF SANJIV KAUL DIRECTOR-GVK BIO-07-02-16.pdf - 2 (176246127)
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2016-02-19
EGM RESOLUTION-DIRECTOR APPOINTMENT-GVK BIO.pdf - 1 (176246125)
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2016-02-19
BR FOR RESTATED AOA-GVK BIO-07-02-16.pdf - 3 (176246127)
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2016-02-19
NOTICE OF EGM-GVK BIO-09-02-2016.pdf - 1 (186020546)
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2016-02-19
FORM DIR-2-SANJIV KAUL.pdf - 2 (176246126)
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2016-02-19
NOTICE OF EGM-GVK BIO-09-02-2016.pdf - 2 (176246125)
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2016-02-19
FORM MBP-1-SANJIV KAUL.pdf - 3 (176246126)
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2016-02-19
ACKNOWLEDGEMENT DUE-Resignation letter.pdf - 4 (176246126)
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2016-02-19
FORM DIR-8-SANJIV KAUL.pdf - 5 (176246126)
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2016-02-19
Restated Articles GVK BIO.pdf - 2 (186020546)
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2016-02-19
BR FOR APPOINTMENT OF SANJIV KAUL DIRECTOR-GVK BIO-07-02-16.pdf - 6 (176246126)
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2016-02-19
BR FOR RESIGNATION OF ABHAY PANDEY-GVK BIO--07-02-16.pdf - 7 (176246126)
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2016-02-19
EGM RESOLUTION-RESTATED AOA-GVK BIO.pdf - 3 (186020546)
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2016-02-19
EGM RESOLUTION-DIRECTOR APPOINTMENT-GVK BIO.pdf - 4 (186020546)
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-01-22
NOTICE OF EGM-GVK BIO-28-12-15.pdf - 1 (145872511)
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2016-01-22
RESOLUTION OF EGM-GVK BIO.pdf - 2 (145872511)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-12-14
Registration of resolution(s) and agreement(s)
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2015-12-14
BR FOR LOAN TO ARAGEN.pdf - 1 (115322380)
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2015-12-14
BR FOR BRIDGE LOAN TO INOGENT.pdf - 2 (115322380)
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2015-12-14
BR for AVAILING OF FCTL- RS. 12 CRORES.pdf - 3 (115322380)
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2015-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-16
List of Allottess-GVK BIO-16-10-15.pdf - 1 (115322382)
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2015-10-16
Resolution-Certified Ture Copy-16-10-15.pdf - 2 (115322382)
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-22
BOARD RESOLUTIONS-GVK BIO-24-07-2015.pdf - 1 (115322383)
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2015-09-22
BR-Loan to Inogent-GVK BIO.pdf - 1 (115322384)
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-07-17
BOARD RESOLUTIONS-13-05-2015.pdf - 1 (115322385)
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2015-07-17
BOARD RESOLUTION-GVK BIO-PLOT-13-05-15.pdf - 2 (115322385)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-07-10
BOARD RESOLUTIONS-13-05-2015.pdf - 1 (186020979)
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2015-07-10
BOARD RESOLUTION-GVK BIO-PLOT-13-05-15.pdf - 2 (186020979)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-06-16
RESOLUTION FOR DEMERGER-02-03-2015-GVK BIO.pdf - 1 (115322387)
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Notice-EGM-1142015.pdf - 1 (115322389)
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2015-04-27
BMR 2ND March-GVK Bio.pdf - 1 (115322391)
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2015-04-27
Certified MOA as on 24 April 2015.pdf - 2 (115322389)
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2015-04-27
Gvk Bio-Consent-Notice-EGM-11 April 2015.pdf - 3 (115322389)
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2015-04-27
GVK Bio-Spl Res-EGM-11 April.pdf - 4 (115322389)
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Registration of resolution(s) and agreement(s)
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2015-04-13
EGM-Member's Resolution.pdf - 1 (115322410)
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2015-04-13
EGM Tarun Khanna Appointment.pdf - 1 (115322393)
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2015-04-13
Notice-EGM-18032015(1).pdf - 2 (115322410)
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2015-04-13
TK- Sig GVK board of Directors.pdf - 2 (115322393)
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2015-04-13
Notice-EGM-18032015(1).pdf - 3 (115322393)
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Tarun Khanna Appointment sec 161.pdf - 1 (115322411)
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2015-04-02
TK- Sig GVK board of Directors.pdf - 2 (115322411)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Tarun Khanna Vacation-Resolution.pdf - 1 (115322412)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
D.S Brar Resolution.pdf - 1 (115322413)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Certified BR-MGT 14 GVK BIO.pdf - 1 (67983263)
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-09-05
Disclosure of Interest-Mr. Brar.pdf - 1 (67983265)
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2014-07-04
Submission of documents with the Registrar
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2014-07-04
signed Form-ADT 1.pdf - 1 (67983267)
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2014-07-04
Consent and Certificate of Auditor GVK BIO.pdf - 2 (67983267)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2014-06-17
BR Corporate Guarantee-Aragen.pdf - 1 (67983269)
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2014-06-17
BR Notices of Disclosures taking note.pdf - 2 (67983269)
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2014-06-17
BR-Citi Bank Borrowing.pdf - 3 (67983269)
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2014-06-17
BR-Financial Statments Approval.pdf - 4 (67983269)
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2014-06-17
BR-Investment into Singapore.pdf - 5 (67983269)
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2014-06-17
BR-Board's Report Approval.pdf - 6 (67983269)
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2013-07-03
Information by auditor to Registrar
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2013-07-03
Appointment.pdf - 1 (67983271)
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2013-04-30
Notice of the court or the company law board order
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2013-04-30
CLB order.pdf - 1 (67983273)
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2013-04-30
Penalty paid through DDs.pdf - 2 (67983273)
Add to Cart
2013-04-30
Penalty paid through DDs-Company.pdf - 3 (67983273)
Add to Cart
2012-12-21
Information by auditor to Registrar
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2012-12-21
GVK Bio-AL.pdf - 1 (67983275)
Add to Cart
2011-07-13
Information by auditor to Registrar
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2011-07-13
GVK-Auditor Appointment FY12.pdf - 1 (67983277)
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2011-05-09
Appointment or change of designation of directors, managers or secretary
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2011-05-09
BM-Extract-26.04.11.pdf - 1 (67983279)
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2011-05-09
Abhay consent.pdf - 2 (67983279)
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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2011-05-06
Sandeep-Resignation letter-02.pdf - 1 (67983281)
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2010-10-06
Information by auditor to Registrar
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2010-10-06
GVK - AL.pdf - 1 (67983283)
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2009-11-17
Notice of situation or change of situation of registered office
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2009-11-17
Receipt Form 23 GVK BIO 04.11.09.pdf - 1 (67983285)
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2009-11-16
Registration of resolution(s) and agreement(s)
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2009-11-16
GVK BIO EGM Notice-04.11.09.pdf - 1 (67983287)
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2009-11-16
Consent of the Sh.Hldrs.GVK BIO 4.11.09.pdf - 2 (67983287)
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2009-07-16
Information by auditor to Registrar
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2009-07-16
gvk.pdf - 1 (67983289)
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2009-07-16
GVK BIo.pdf - 2 (67983289)
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2009-07-15
Information by auditor to Registrar
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2009-07-15
gvk.pdf - 1 (67983291)
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2009-07-15
GVK BIo.pdf - 2 (67983291)
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2008-11-27
Registration of resolution(s) and agreement(s)
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2008-11-27
Annx to Form23-MD.pdf - 1 (67983293)
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2008-07-15
Information by auditor to Registrar
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2008-07-15
Information by auditor to Registrar
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2008-07-15
GVK Bio.pdf - 1 (67983297)
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2008-07-15
GVK Bio.pdf - 1 (67983295)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-12-27
gvk bio.pdf - 1 (186021688)
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2007-11-22
Registration of resolution(s) and agreement(s)
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2007-11-22
copy of resl &expl.pdf - 1 (67983299)
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2007-11-22
FINAL AOA-GVKBIO.pdf - 2 (67983299)
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2007-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-16
Registration of resolution(s) and agreement(s)
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2007-11-16
List of Allottees.pdf - 1 (67983301)
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2007-11-16
Copy of Resolution.pdf - 2 (67983301)
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2007-11-16
Copy of Resolution & Expl statement.pdf - 1 (67983303)
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2007-11-13
Information by auditor to Registrar
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2007-11-13
GVK Bio attachment.pdf - 1 (67983304)
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2007-10-03
Notice of the court or the company law board order
Add to Cart
2007-10-03
ORDER.pdf - 1 (67983305)
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2007-08-14
Registration of resolution(s) and agreement(s)
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2007-08-14
AGM_RESOLUTION_EXPL STATEMENT.pdf - 1 (67983306)
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2007-07-17
Registration of resolution(s) and agreement(s)
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2007-07-17
copy or resolutin_gvk Bio.pdf - 1 (67983307)
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2007-05-23
Registration of resolution(s) and agreement(s)
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2007-05-23
Bio_ESOP_Resolution.pdf - 1 (67983310)
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2007-05-23
GVKBIO_MOA_11.5.07.pdf - 2 (67983310)
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2007-05-23
AOA - 11.05.07.pdf - 3 (67983310)
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2007-05-23
Bio_ESOP_EGM Notice.pdf - 4 (67983310)
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2007-04-05
Information by auditor to Registrar
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2007-04-05
GVK Bio attachment.pdf - 1 (67983312)
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2007-03-10
Information by auditor to Registrar
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2007-03-10
GVK Bio attachment.pdf - 1 (67983314)
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2007-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-24
LIST OF ALLOTTEES_Bonus.pdf - 1 (67983317)
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2007-02-24
copy of Resolution.pdf - 2 (67983317)
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2007-02-24
Copy of EGM Notice _Bonus.pdf - 3 (67983317)
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2007-02-05
Registration of resolution(s) and agreement(s)
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2007-02-05
Biosciences copy of resolution F 23.pdf - 1 (67983320)
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2007-02-05
MOA - 16-01-07.pdf - 2 (67983320)
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2007-02-05
AOA - 16.01.07.pdf - 3 (67983320)
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2007-02-05
EGM Notice GVK BIO.pdf - 4 (67983320)
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2007-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-02
LIST OF ALLOTTEES_1_bio.pdf - 1 (67983323)
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2007-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-24
MOA - 16-01-07.pdf - 1 (67983326)
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2007-01-24
AOA - 16.01.07.pdf - 2 (67983326)
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2007-01-24
FORM 5 Stamping Scan.pdf - 3 (67983326)
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2007-01-24
EGM Notice GVK BIO.pdf - 4 (67983326)
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2006-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-16
Allotment.pdf - 1 (186022041)
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2006-12-16
Bio%20resolution.pdf - 2 (186022041)
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2006-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-24
LIST OF ALLOTTEES -BIO.pdf - 1 (67983329)
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2006-10-24
Extracts 26BM 20-12-05 Bio.pdf - 2 (67983329)
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2006-10-24
26 BM20-12-05 BIO.pdf - 3 (67983329)
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2006-06-23
Registration of resolution(s) and agreement(s)
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2006-06-23
RESOLUTION.pdf - 1 (67983332)
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2006-06-23
MOA.pdf - 2 (67983332)
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2006-06-23
AOA.pdf - 3 (67983332)
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2006-06-23
COVERING LETTER.pdf - 4 (67983332)
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2006-06-23
DEC.pdf - 5 (67983332)
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2006-06-23
FORM23.pdf - 6 (67983332)
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2006-06-23
NOTICE.pdf - 7 (67983332)
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2006-05-16
Registration of resolution(s) and agreement(s)
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2006-05-16
RESOLUTION.pdf - 1 (67983335)
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2006-05-16
EGM NOTICE.pdf - 2 (67983335)
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2006-05-16
MOA.pdf - 3 (67983335)
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2006-05-16
AOA.pdf - 4 (67983335)
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2006-05-16
FORM-23.pdf - 5 (67983335)
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2006-05-16
DECLARATION.pdf - 6 (67983335)
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2006-05-16
CL.pdf - 7 (67983335)
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2006-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-19
Abhay Pandey - Resignation Letter-GVK BIO.pdf - 1 (176246158)
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2016-02-19
PROOF OF DISPATCH-Resignation letter.pdf - 2 (176246158)
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2016-02-19
ACKNOWLEDGEMENT DUE-Resignation letter.pdf - 3 (176246158)
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2016-02-19
Resignation of Director
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2015-06-25
Information to the Registrar by company for appointment of auditor
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2015-06-25
LETTER TO AUDITOR FOR APPOINTMENT-GVK BIO.pdf - 1 (115322445)
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2015-06-25
AUDITORS CONSENT LETTER-GVK BIO.pdf - 2 (115322445)
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2015-06-25
AUDITOR APPOINTMENT LETTER AND RESOLUTION-GVK BIO.pdf - 3 (115322445)
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-07-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28072016
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2016-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
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2016-02-19
Declaration of the appointee Director, in Form DIR-2-190216
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2016-02-19
Optional Attachment 3-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Evidence of cessation-190216
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2016-02-19
Interest in other entities-190216
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2016-02-19
Copy of resolution-190216
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2016-02-19
AoA - Articles of Association-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Copy of resolution-190216
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2016-02-10
Instrument of creation or modification of charge-100216
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Copy of resolution-220116
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2016-01-22
Copy of Board Resolution-220116
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2016-01-22
Scheme of Arrangement, Amalgamation-220116
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2016-01-22
Optional Attachment 1-220116
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Optional Attachment 2-141215
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2015-12-14
Copy of resolution-141215
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2015-10-16
List of allottees-161015
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2015-10-16
Resltn passed by the BOD-161015
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2015-09-22
Copy of resolution-220915
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2015-09-22
Copy of resolution-220915
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2015-07-17
Copy of resolution-170715
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2015-07-17
Optional Attachment 1-170715
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2015-07-10
Copy of resolution-100715
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2015-07-10
Optional Attachment 1-100715
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2015-06-16
Copy of resolution-160615
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Copy of resolution-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Copy of resolution-270415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Letter of Appointment-130415
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2015-04-13
Declaration of the appointee Director, in Form DIR-2-130415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Copy of resolution-130415
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2015-04-02
Evidence of cessation-020415
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2015-04-02
Declaration of the appointee Director, in Form DIR-2-020415
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2015-03-27
Evidence of cessation-270315
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2015-02-18
Copy of resolution-180215
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2014-11-28
Copy of resolution-281114
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2014-09-05
Copy of resolution-050914
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2014-08-21
Instrument of creation or modification of charge-210814
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2014-08-21
Optional Attachment 1-210814
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Optional Attachment 2-040714
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2014-06-17
Optional Attachment 1-170614
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2014-06-17
Optional Attachment 2-170614
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2014-06-17
Optional Attachment 3-170614
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2014-06-17
Optional Attachment 4-170614
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2014-06-17
Copy of resolution-170614
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2014-06-17
MoA - Memorandum of Association-170614
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2014-02-21
Instrument of creation or modification of charge-210214
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2014-02-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210214
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2014-01-22
Instrument of creation or modification of charge-220114
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2013-11-22
Instrument of creation or modification of charge-201113
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2013-09-25
Optional Attachment 1-250913
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2013-09-25
Optional Attachment 2-250913
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2013-09-25
Copy of proposed agreement-250913
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2013-09-25
Optional Attachment 3-250913
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2013-09-25
Copy of Board Resolution-250913
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2013-09-25
Copy of ordinary resolution-250913
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2013-08-19
Instrument of creation or modification of charge-190813
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2013-07-17
Optional Attachment 2-170713
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2013-07-17
Copy of proposed agreement-170713
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2013-07-17
Copy of Board Resolution-170713
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2013-07-17
Copy of ordinary resolution-170713
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2013-07-17
Optional Attachment 2-170713
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2013-07-17
Copy of proposed agreement-170713
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2013-07-17
Copy of Board Resolution-170713
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2013-07-17
Copy of ordinary resolution-170713
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2013-06-08
Optional Attachment 1-070613
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2013-06-07
Optional Attachment 1-070613
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2013-04-30
Optional Attachment 1-300413
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2013-04-30
Optional Attachment 2-300413
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2013-04-30
Copy of the Court/Company Law Board Order-300413
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2013-03-27
Instrument of creation or modification of charge-270313
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2013-03-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270313
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2013-03-04
Letter of the charge holder-040313
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2012-03-12
Letter of the charge holder-120312
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2011-12-26
Instrument of creation or modification of charge-261211
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2011-06-15
Instrument of creation or modification of charge-150611
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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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2011-05-06
Evidence of cessation-060511
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2010-07-29
Instrument of creation or modification of charge-290710
Add to Cart
2010-07-19
Copy of proposed agreement-190710
Add to Cart
2010-07-19
Copy of Board Resolution-190710
Add to Cart
2010-07-19
Copy of proposed agreement-190710
Add to Cart
2010-07-19
Copy of Board Resolution-190710
Add to Cart
2010-07-19
Copy of proposed agreement-190710
Add to Cart
2010-07-19
Copy of Board Resolution-190710
Add to Cart
2010-07-19
Copy of Board Resolution-190710
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2010-07-19
Copy of proposed agreement-190710
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2010-07-12
Optional Attachment 1-120710
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2010-07-12
Copy of Board Resolution-120710
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2010-06-18
Optional Attachment 1-180610
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2010-06-18
Optional Attachment 2-180610
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 8-260410
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2010-04-26
Instrument of creation or modification of charge-260410
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2010-04-26
Optional Attachment 1-260410
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2009-12-31
Optional Attachment 1-311209
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2009-12-14
Optional Attachment 1-141209
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2009-12-14
Optional Attachment 2-141209
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2009-11-17
Optional Attachment 1-171109
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2009-11-16
Optional Attachment 1-161109
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2009-11-16
Copy of resolution-161109
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2009-11-14
Optional Attachment 1-141109
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2009-09-24
Optional Attachment 1-240909
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2009-09-23
Optional Attachment 1-230909
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2009-07-23
Optional Attachment 1-230709
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2009-06-05
Optional Attachment 2-050609
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2009-06-05
Instrument of details of the charge-050609
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2009-06-01
Instrument of details of the charge-010609
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2009-06-01
Optional Attachment 1-010609
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2009-04-17
Instrument of details of the charge-170409
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2009-04-15
Instrument of details of the charge-150409
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2009-04-02
Optional Attachment 2-020409
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2009-04-02
Optional Attachment 1-020409
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2009-04-02
Instrument of details of the charge-020409
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2009-03-26
Optional Attachment 2-260309
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2009-03-26
Instrument of details of the charge-260309
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2008-11-27
Copy of resolution-271108
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2008-09-08
Optional Attachment 1-080908
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2008-08-25
Instrument of details of the charge-250808
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2008-08-20
Instrument of details of the charge-200808
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2008-07-15
Copy of intimation received-150708
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2008-07-15
Copy of intimation received-150708
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2008-02-13
Instrument of details of the charge-130208
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2007-11-27
Instrument of details of the charge-271107
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2007-11-23
Optional Attachment 1-231107
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2007-11-22
AoA - Articles of Association-221107
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2007-11-22
Copy of resolution-221107
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2007-11-16
Optional Attachment 1-161107
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2007-11-16
List of allottees-161107
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2007-11-16
Copy of resolution-161107
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2007-11-16
Optional Attachment 1-161107
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2007-11-13
Copy of intimation received-131107
Add to Cart
2007-11-01
Optional Attachment 2-011107
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2007-11-01
Optional Attachment 1-011107
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2007-11-01
Instrument of details of the charge-011107
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2007-10-09
Others-091007
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2007-10-09
Others-091007
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2007-10-09
Others-091007
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2007-10-09
ORDER.pdf - 1 (67983576)
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2007-10-04
Others-041007
Add to Cart
2007-10-03
Copy of the Court/Company Law Board Order-031007
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2007-09-20
Instrument of details of the charge-200907
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2007-09-20
Optional Attachment 1-200907
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2007-09-20
Optional Attachment 2-200907
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2007-09-19
Instrument of details of the charge-190907
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2007-08-14
Copy of resolution-140807
Add to Cart
2007-08-14
Optional Attachment 1-140807
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2007-07-17
Copy of resolution-170707
Add to Cart
2007-05-23
Optional Attachment 1-230507
Add to Cart
2007-05-23
Copy of resolution-230507
Add to Cart
2007-05-23
AoA - Articles of Association-230507
Add to Cart
2007-05-23
MoA - Memorandum of Association-230507
Add to Cart
2007-04-05
Copy of intimation received-050407
Add to Cart
2007-03-29
Optional Attachment 2-290307
Add to Cart
2007-03-29
Instrument of details of the charge-290307
Add to Cart
2007-03-10
Copy of intimation received-100307
Add to Cart
2007-02-24
List of allottees-240207
Add to Cart
2007-02-24
Optional Attachment 1-240207
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2007-02-24
Resolution authorising bonus shares-240207
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2007-02-22
Copy of shareholder resolution-220207
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2007-02-22
Copy of resolution-220207
Add to Cart
2007-02-22
Others-220207
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2007-02-05
Optional Attachment 1-050207
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2007-02-05
Copy of resolution-050207
Add to Cart
2007-02-05
AoA - Articles of Association-050207
Add to Cart
2007-02-05
MoA - Memorandum of Association-050207
Add to Cart
2007-02-02
List of allottees-020207
Add to Cart
2007-01-24
Optional Attachment 2-240107
Add to Cart
2007-01-24
AoA - Articles of Association-240107
Add to Cart
2007-01-24
Optional Attachment 1-240107
Add to Cart
2007-01-24
MoA - Memorandum of Association-240107
Add to Cart
2006-12-16
List of allottees-161206
Add to Cart
2006-12-16
Optional Attachment 1-161206
Add to Cart
2006-11-29
Instrument of details of the charge-291106
Add to Cart
2006-10-24
Optional Attachment 2-241006
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2006-10-24
Optional Attachment 1-241006
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2006-10-24
List of allottees-241006
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2006-08-24
Optional Attachment 2-240806
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2006-08-24
Optional Attachment 1-240806
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2006-08-24
Instrument of details of the charge-240806
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2006-06-23
Optional Attachment 4-230606
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2006-06-23
Optional Attachment 3-230606
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2006-06-23
Optional Attachment 2-230606
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2006-06-23
Optional Attachment 1-230606
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2006-06-23
AoA - Articles of Association-230606
Add to Cart
2006-06-23
MoA - Memorandum of Association-230606
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2006-06-23
Copy of resolution-230606
Add to Cart
2006-05-16
Optional Attachment 3-160506
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2006-05-16
Optional Attachment 2-160506
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2006-05-16
Optional Attachment 1-160506
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2006-05-16
Copy of the agreement-160506
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2006-05-16
AoA - Articles of Association-160506
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2006-05-16
MoA - Memorandum of Association-160506
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2006-05-16
Copy of resolution-160506
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2006-05-10
MOA
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2006-04-14
MOA
Add to Cart
2006-04-14
AOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-02-01
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf
Add to Cart
2016-01-22
Annual Returns and Shareholder Information
Add to Cart
2016-01-22
Share Holding Pattern-31-03-2015-GVK BIO.pdf - 1 (115322862)
Add to Cart
2016-01-22
MGT-8-GVK BIO-2014-15.pdf - 2 (115322862)
Add to Cart
2015-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-30
Directors Report-GVK BIO-FY 15.pdf - 1 (115322865)
Add to Cart
2015-12-30
Instance_Gvk.xml - 2 (115322865)
Add to Cart
2014-10-04
document in respect of balance sheet 31-07-2014 for the financial year ending on 31-03-2014.pdf
Add to Cart
2014-07-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-07-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-31
BS_Gvk B.xml - 1 (67983714)
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2014-07-31
Annual Return FY14 GVK BIO.pdf - 1 (67983716)
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2013-09-15
document in respect of balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf
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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
BS_GVK Bio.xml - 1 (67983717)
Add to Cart
2013-06-06
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-06-06
Annual Return-FY13 GVK BIO.pdf - 1 (67983719)
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2012-07-11
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-07-11
Annual Return FY11-12 signed.pdf - 1 (67983721)
Add to Cart
2011-12-09
document in respect of balance sheet 09-11-2011 for the financial year ending on 31-03-2011.pdf
Add to Cart
2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-09
AGM Notice-25.05.11-FY11.pdf - 1 (67983723)
Add to Cart
2011-11-09
GVK Biosciences Private Limited_BS.xml - 2 (67983723)
Add to Cart
2011-07-15
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-07-15
Annual Return-GVKBiio-FY11.pdf - 1 (67983725)
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-03
GVK Bio Financials for FY 10.pdf - 1 (67983727)
Add to Cart
2010-09-03
Annual Return 09-10-GVK Bio.pdf - 1 (67983729)
Add to Cart
2010-09-03
Notice of AGM-2010.pdf - 2 (67983727)
Add to Cart
2010-09-03
Consent of the Shareholder 01.06.2010-final.pdf - 3 (67983727)
Add to Cart
2009-08-14
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-08-14
Financials for FY 08-09.pdf - 1 (67983731)
Add to Cart
2009-08-14
AGM Notice.pdf - 2 (67983731)
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2009-08-14
Consent of Share Holders.pdf - 3 (67983731)
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2009-08-14
Consent of the Share Holders.pdf - 4 (67983731)
Add to Cart
2009-07-23
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-07-23
Annual Return 08-09.pdf - 1 (67983733)
Add to Cart
2008-12-03
Balance Sheet & Associated Schedules
Add to Cart
2008-12-03
GVK BIO A.R2008.pdf - 1 (67983735)
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2008-12-03
FORM NO 22 A.pdf - 2 (67983735)
Add to Cart
2008-12-03
NOTICE of AGM 0708.pdf - 3 (67983735)
Add to Cart
2008-08-21
Annual Returns and Shareholder Information
Add to Cart
2008-08-21
Annual Return-GVKBio-07-08.pdf - 1 (67983737)
Add to Cart
2007-09-22
Annual Returns and Shareholder Information
Add to Cart
2007-09-22
BIO_ANNUALRETURN_06-07.pdf - 1 (67983738)
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2007-09-20
Balance Sheet & Associated Schedules
Add to Cart
2007-09-20
Annual report_gvkbio.pdf - 1 (67983739)
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2007-06-12
Annual Returns and Shareholder Information
Add to Cart
2007-06-12
ANNUALRETURN_BIO(12.06.07).pdf - 1 (67983740)
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2006-12-19
Balance Sheet & Associated Schedules
Add to Cart
2006-12-19
Annual_report.pdf - 1 (67983741)
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2006-04-14
Annual Return 2003_2004
Add to Cart

Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-19
Acknowledgement rece-190216
Add to Cart
2016-02-19
Notice of resignation-190216
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2016-02-19
Proof of dispatch-190216
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2016-02-19
Declaration of the appointee Director, in Form DIR-2-190216
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2016-02-19
Optional Attachment 3-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Evidence of cessation-190216
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2016-02-19
Notice of resignation-190216
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2016-02-19
Interest in other entities-190216
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-02-19
Copy of resolution-190216
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2016-02-19
AoA - Articles of Association-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Copy of resolution-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Registration of resolution(s) and agreement(s)
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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2016-02-19
Resignation of Director
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2016-02-19
Abhay Pandey - Resignation Letter-GVK BIO.pdf - 1 (186021414)
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2016-02-19
PROOF OF DISPATCH-Resignation letter.pdf - 2 (186021414)
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2016-02-19
ACKNOWLEDGEMENT DUE-Resignation letter.pdf - 3 (186021414)
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2016-02-19
EGM RESOLUTION-DIRECTOR APPOINTMENT-GVK BIO.pdf - 1 (186021312)
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2016-02-19
NOTICE OF EGM-GVK BIO-09-02-2016.pdf - 2 (186021312)
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2016-02-19
BR FOR RESIGNATION OF ABHAY PANDEY-GVK BIO--07-02-16.pdf - 1 (186021142)
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2016-02-19
Abhay Pandey - Resignation Letter-GVK BIO.pdf - 1 (186021188)
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2016-02-19
BR FOR APPOINTMENT OF SANJIV KAUL DIRECTOR-GVK BIO-07-02-16.pdf - 2 (186021142)
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2016-02-19
BR FOR RESTATED AOA-GVK BIO-07-02-16.pdf - 3 (186021142)
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2016-02-19
FORM DIR-2-SANJIV KAUL.pdf - 2 (186021188)
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2016-02-19
FORM MBP-1-SANJIV KAUL.pdf - 3 (186021188)
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2016-02-19
ACKNOWLEDGEMENT DUE-Resignation letter.pdf - 4 (186021188)
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2016-02-19
FORM DIR-8-SANJIV KAUL.pdf - 5 (186021188)
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2016-02-19
BR FOR APPOINTMENT OF SANJIV KAUL DIRECTOR-GVK BIO-07-02-16.pdf - 6 (186021188)
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2016-02-19
BR FOR RESIGNATION OF ABHAY PANDEY-GVK BIO--07-02-16.pdf - 7 (186021188)
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2016-02-19
NOTICE OF EGM-GVK BIO-09-02-2016.pdf - 1 (186020474)
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2016-02-19
Restated Articles GVK BIO.pdf - 2 (186020474)
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2016-02-19
EGM RESOLUTION-RESTATED AOA-GVK BIO.pdf - 3 (186020474)
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2016-02-19
EGM RESOLUTION-DIRECTOR APPOINTMENT-GVK BIO.pdf - 4 (186020474)
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2016-02-10
Instrument of creation or modification of charge-100216
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2016-02-10
Certificate of Registration of Mortgage-100216
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2016-02-10
Creation of Charge (New Secured Borrowings)
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2016-02-10
DEED OF HYPOTHECATION-11-12-15-GVK BIO.pdf - 1 (186021626)
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2016-02-01
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-22
Copy of Board Resolution-220116
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2016-01-22
Scheme of Arrangement, Amalgamation-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Copy of resolution-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Annual Returns and Shareholder Information
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
NOTICE OF EGM-GVK BIO-28-12-15.pdf - 1 (186022211)
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2016-01-22
RESOLUTION OF EGM-GVK BIO.pdf - 2 (186022211)
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2016-01-22
Share Holding Pattern-31-03-2015-GVK BIO.pdf - 1 (186022136)
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2016-01-22
MGT-8-GVK BIO-2014-15.pdf - 2 (186022136)
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Directors Report-GVK BIO-FY 15.pdf - 1 (186022282)
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2015-12-30
Instance_Gvk.xml - 2 (186022282)
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2015-12-14
Copy of resolution-141215
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2015-12-14
Optional Attachment 2-141215
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Registration of resolution(s) and agreement(s)
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2015-12-14
BR FOR LOAN TO ARAGEN.pdf - 1 (186022506)
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BR FOR BRIDGE LOAN TO INOGENT.pdf - 2 (186022506)
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2015-12-14
BR for AVAILING OF FCTL- RS. 12 CRORES.pdf - 3 (186022506)
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2015-12-03
Certified True Copies Stamp Duty Ack-03122015
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2015-10-16
Resltn passed by the BOD-161015
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2015-10-16
List of allottees-161015
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2015-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-16
List of Allottess-GVK BIO-16-10-15.pdf - 1 (186022775)
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2015-10-16
Resolution-Certified Ture Copy-16-10-15.pdf - 2 (186022775)
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2015-09-22
Copy of resolution-220915
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2015-09-22
Copy of resolution-220915
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-22
BR-Loan to Inogent-GVK BIO.pdf - 1 (186022925)
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2015-09-22
BOARD RESOLUTIONS-GVK BIO-24-07-2015.pdf - 1 (186022999)
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2015-07-17
Copy of resolution-170715
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2015-07-17
Optional Attachment 1-170715
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2015-07-17
Registration of resolution(s) and agreement(s)
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2015-07-17
BOARD RESOLUTIONS-13-05-2015.pdf - 1 (186023186)
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2015-07-17
BOARD RESOLUTION-GVK BIO-PLOT-13-05-15.pdf - 2 (186023186)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-07-10
Copy of resolution-100715
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2015-07-10
Optional Attachment 1-100715
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2015-07-10
BOARD RESOLUTIONS-13-05-2015.pdf - 1 (186023241)
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2015-07-10
BOARD RESOLUTION-GVK BIO-PLOT-13-05-15.pdf - 2 (186023241)
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2015-06-25
Information to the Registrar by company for appointment of auditor
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2015-06-25
LETTER TO AUDITOR FOR APPOINTMENT-GVK BIO.pdf - 1 (186023425)
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2015-06-25
AUDITORS CONSENT LETTER-GVK BIO.pdf - 2 (186023425)
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2015-06-25
AUDITOR APPOINTMENT LETTER AND RESOLUTION-GVK BIO.pdf - 3 (186023425)
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2015-06-16
Copy of resolution-160615
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-06-16
RESOLUTION FOR DEMERGER-02-03-2015-GVK BIO.pdf - 1 (186023491)
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2015-04-27
Copy of resolution-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Copy of resolution-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
BMR 2ND March-GVK Bio.pdf - 1 (186023727)
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2015-04-27
Notice-EGM-1142015.pdf - 1 (186023803)
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2015-04-27
Certified MOA as on 24 April 2015.pdf - 2 (186023803)
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2015-04-27
Gvk Bio-Consent-Notice-EGM-11 April 2015.pdf - 3 (186023803)
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2015-04-27
GVK Bio-Spl Res-EGM-11 April.pdf - 4 (186023803)
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2015-04-13
Copy of resolution-130415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Declaration of the appointee Director, in Form DIR-2-130415
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2015-04-13
Letter of Appointment-130415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Registration of resolution(s) and agreement(s)
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2015-04-13
EGM-Member's Resolution.pdf - 1 (186024086)
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2015-04-13
EGM Tarun Khanna Appointment.pdf - 1 (186024130)
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2015-04-13
Notice-EGM-18032015(1).pdf - 2 (186024086)
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2015-04-13
TK- Sig GVK board of Directors.pdf - 2 (186024130)
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2015-04-13
Notice-EGM-18032015(1).pdf - 3 (186024130)
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2015-04-02
Declaration of the appointee Director, in Form DIR-2-020415
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2015-04-02
Evidence of cessation-020415
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Tarun Khanna Appointment sec 161.pdf - 1 (186024264)
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2015-04-02
TK- Sig GVK board of Directors.pdf - 2 (186024264)
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2015-03-27
Evidence of cessation-270315
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Tarun Khanna Vacation-Resolution.pdf - 1 (186024348)
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2015-02-18
Copy of resolution-180215
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
D.S Brar Resolution.pdf - 1 (186024415)
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2014-11-28
Copy of resolution-281114
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Certified BR-MGT 14 GVK BIO.pdf - 1 (186024514)
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2014-10-04
XBRL document in respect of balance sheet 31-07-2014 for the financial year ending on 31-03-2014.pdf
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2014-09-05
Copy of resolution-050914
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-09-05
Disclosure of Interest-Mr. Brar.pdf - 1 (186024594)
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Instrument of creation or modification of charge-210814
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2014-08-21
Certificate of Registration for Modification of Mortgage-210814
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2014-08-21
Creation of Charge (New Secured Borrowings)
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2014-08-21
Deed of Moidificatio for GSA.pdf - 1 (186025024)
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2014-08-21
Board Resolution.pdf - 2 (186025024)
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2014-07-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-31
BS_Gvk B.xml - 1 (186025153)
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2014-07-31
Annual Return FY14 GVK BIO.pdf - 1 (186025100)
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2014-07-04
Submission of documents with the Registrar
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2014-07-04
Optional Attachment 2-040714
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
signed Form-ADT 1.pdf - 1 (186025177)
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2014-07-04
Consent and Certificate of Auditor GVK BIO.pdf - 2 (186025177)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2014-06-17
MoA - Memorandum of Association-170614
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2014-06-17
Copy of resolution-170614
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2014-06-17
Optional Attachment 4-170614
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2014-06-17
Optional Attachment 3-170614
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2014-06-17
Optional Attachment 2-170614
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2014-06-17
Optional Attachment 1-170614
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2014-06-17
BR Corporate Guarantee-Aragen.pdf - 1 (186025345)
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2014-06-17
BR Notices of Disclosures taking note.pdf - 2 (186025345)
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2014-06-17
BR-Citi Bank Borrowing.pdf - 3 (186025345)
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2014-06-17
BR-Financial Statments Approval.pdf - 4 (186025345)
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2014-06-17
BR-Investment into Singapore.pdf - 5 (186025345)
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2014-06-17
BR-Board's Report Approval.pdf - 6 (186025345)
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2014-02-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210214
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2014-02-21
Instrument of creation or modification of charge-210214
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2014-02-21
Certificate of Registration of Mortgage-210214
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2014-02-21
Creation of Charge (New Secured Borrowings)
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2014-02-21
DEED OF HYPOTHECATION.pdf - 1 (186026068)
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2014-02-21
SL-09012014.pdf - 2 (186026068)
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2014-01-22
Instrument of creation or modification of charge-220114
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2014-01-22
Certificate of Registration for Modification of Mortgage-220114
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2014-01-22
Creation of Charge (New Secured Borrowings)
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2014-01-22
GVK Bio-DOH.pdf - 1 (186026338)
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2013-11-22
Instrument of creation or modification of charge-201113
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2013-11-22
Certificate of Registration for Modification of Mortgage-201113
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2013-11-20
Creation of Charge (New Secured Borrowings)
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2013-11-20
SDOH Canara Bank.pdf - 1 (186026685)
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2013-09-25
Copy of ordinary resolution-250913
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2013-09-25
Copy of Board Resolution-250913
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2013-09-25
Optional Attachment 3-250913
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2013-09-25
Copy of proposed agreement-250913
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2013-09-25
Optional Attachment 2-250913
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2013-09-25
Optional Attachment 1-250913
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2013-09-15
XBRL document in respect of balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf
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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
BS_GVK Bio.xml - 1 (186027070)
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2013-08-19
Instrument of creation or modification of charge-190813
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2013-08-19
Certificate of Registration for Modification of Mortgage-190813
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-08-19
Supplemental DOH.pdf - 1 (186027091)
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2013-07-17
Copy of ordinary resolution-170713
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2013-07-17
Copy of Board Resolution-170713
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2013-07-17
Copy of proposed agreement-170713
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2013-07-17
Optional Attachment 2-170713
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2013-07-17
Copy of ordinary resolution-170713
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2013-07-17
Copy of Board Resolution-170713
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2013-07-17
Copy of proposed agreement-170713
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2013-07-17
Optional Attachment 2-170713
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2013-07-03
Information by auditor to Registrar
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2013-07-03
Appointment.pdf - 1 (186027168)
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2013-06-08
Optional Attachment 1-070613
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2013-06-07
Optional Attachment 1-070613
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2013-06-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-06
Annual Return-FY13 GVK BIO.pdf - 1 (186027185)
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2013-04-30
Notice of the court or the company law board order
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2013-04-30
Copy of the Court/Company Law Board Order-300413
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2013-04-30
Optional Attachment 2-300413
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2013-04-30
Optional Attachment 1-300413
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2013-04-30
CLB order.pdf - 1 (186027190)
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2013-04-30
Penalty paid through DDs.pdf - 2 (186027190)
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2013-04-30
Penalty paid through DDs-Company.pdf - 3 (186027190)
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2013-03-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270313
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2013-03-27
Instrument of creation or modification of charge-270313
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2013-03-27
Certificate of Registration for Modification of Mortgage-270313
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2013-03-27
Creation of Charge (New Secured Borrowings)
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2013-03-27
GVK Bio sup DOH.pdf - 1 (186027205)
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2013-03-27
GVK SL.pdf - 2 (186027205)
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2013-03-04
Letter of the charge holder-040313
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2013-03-04
Memorandum of satisfaction of Charge-040313
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2013-03-04
Satisfaction of Charge (Secured Borrowing)
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2013-03-04
NDC_250213.pdf - 1 (186027209)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
GVK Bio-AL.pdf - 1 (186027216)
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2012-07-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-11
Annual Return FY11-12 signed.pdf - 1 (186027217)
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2012-03-12
Letter of the charge holder-120312
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2012-03-12
Memorandum of satisfaction of Charge-120312
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2012-03-12
Satisfaction of Charge (Secured Borrowing)
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2012-03-12
DOC290212-007.pdf - 1 (186027221)
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2011-12-26
Instrument of creation or modification of charge-261211
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2011-12-26
Certificate of Registration for Modification of Mortgage-261211
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2011-12-26
Creation of Charge (New Secured Borrowings)
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2011-12-26
MoE-Bangalore Plot.pdf - 1 (186027244)
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2011-12-09
XBRL document in respect of balance sheet 09-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
AGM Notice-25.05.11-FY11.pdf - 1 (186027255)
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2011-11-09
GVK Biosciences Private Limited_BS.xml - 2 (186027255)
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2011-07-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-15
Annual Return-GVKBiio-FY11.pdf - 1 (186027260)
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2011-07-13
Information by auditor to Registrar
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2011-07-13
GVK-Auditor Appointment FY12.pdf - 1 (186027278)
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2011-06-15
Instrument of creation or modification of charge-150611
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2011-06-15
Certificate of Registration for Modification of Mortgage-150611
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2011-06-15
Creation of Charge (New Secured Borrowings)
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2011-06-15
gvk bio sup DOH.pdf - 1 (186027308)
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2011-05-09
Optional Attachment 2-090511
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Appointment or change of designation of directors, managers or secretary
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2011-05-09
BM-Extract-26.04.11.pdf - 1 (186027454)
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2011-05-09
Abhay consent.pdf - 2 (186027454)
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2011-05-06
Evidence of cessation-060511
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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2011-05-06
Sandeep-Resignation letter-02.pdf - 1 (186027570)
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2010-10-06
Information by auditor to Registrar
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2010-10-06
GVK - AL.pdf - 1 (186027637)
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2010-09-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-03
Annual Return 09-10-GVK Bio.pdf - 1 (186027697)
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2010-09-03
GVK Bio Financials for FY 10.pdf - 1 (186027776)
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2010-09-03
Notice of AGM-2010.pdf - 2 (186027776)
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2010-09-03
Consent of the Shareholder 01.06.2010-final.pdf - 3 (186027776)
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2010-08-04
Certificate of Registration for Modification of Mortgage-290710
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-07-29
Supplemtal Common Hypothecation 29.06.10.pdf - 1 (186027877)
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2010-07-19
Copy of Board Resolution-190710
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2010-07-19
Copy of proposed agreement-190710
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2010-07-19
Copy of Board Resolution-190710
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2010-07-19
Copy of proposed agreement-190710
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2010-07-19
Copy of Board Resolution-190710
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2010-07-19
Copy of proposed agreement-190710
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2010-07-19
Copy of Board Resolution-190710
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2010-07-19
Copy of proposed agreement-190710
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2010-07-12
Copy of Board Resolution-120710
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2010-07-12
Optional Attachment 1-120710
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Optional Attachment 2-180610
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2010-06-18
Optional Attachment 1-180610
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2010-06-18
Extract of Minutes - 01.06.2010.pdf - 1 (186028367)
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2010-06-18
Resignation Letter.pdf - 2 (186028367)
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2010-06-04
Certificate of Registration for Modification of Mortgage-260410
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 8-260410
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2010-04-26
Optional Attachment 1-260410
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2010-04-26
Instrument of creation or modification of charge-260410
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2010-04-26
DOH-10.03.10.pdf - 1 (186028578)
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2010-04-26
Sanction Ltr-10 03 10 Final.pdf - 2 (186028578)
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2009-12-31
Appointment or change of designation of directors, managers or secretary
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2009-12-31
Optional Attachment 1-311209
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2009-12-31
Abhay K Pandey-Reappointment-Min Extract 20.10.2009.pdf - 1 (186028749)
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2009-12-21
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Optional Attachment 2-141209
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2009-12-14
Optional Attachment 1-141209
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2009-12-14
Extracts-Dir.Appointment.pdf - 1 (186028960)
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2009-12-14
Exply.Stmt-KRB.pdf - 2 (186028960)
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2009-11-17
Notice of situation or change of situation of registered office
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2009-11-17
Optional Attachment 1-171109
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2009-11-17
Receipt Form 23 GVK BIO 04.11.09.pdf - 1 (186029107)
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2009-11-16
Registration of resolution(s) and agreement(s)
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2009-11-16
Copy of resolution-161109
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2009-11-16
Optional Attachment 1-161109
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2009-11-16
GVK BIO EGM Notice-04.11.09.pdf - 1 (186029230)
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2009-11-16
Consent of the Sh.Hldrs.GVK BIO 4.11.09.pdf - 2 (186029230)
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2009-11-14
Appointment or change of designation of directors, managers or secretary
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2009-11-14
Optional Attachment 1-141109
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2009-11-14
Krishna Ram-Addl.Dir Extracts.pdf - 1 (186030498)
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2009-09-24
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
Gehrad Mayr-Consent.pdf - 1 (186030584)
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Optional Attachment 1-230909
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2009-09-23
Sombhupal-Death Certificate.pdf - 1 (186030668)
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2009-08-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-14
Financials for FY 08-09.pdf - 1 (186030726)
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2009-08-14
AGM Notice.pdf - 2 (186030726)
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2009-08-14
Consent of Share Holders.pdf - 3 (186030726)
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2009-08-14
Consent of the Share Holders.pdf - 4 (186030726)
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2009-07-23
Appointment or change of designation of directors, managers or secretary
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2009-07-23
Optional Attachment 1-230709
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2009-07-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-23
Annual Return 08-09.pdf - 1 (186030835)
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2009-07-23
Abhay Kumar Pandey.pdf - 1 (186030772)
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2009-07-16
Appointment or change of designation of directors, managers or secretary
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2009-07-16
Information by auditor to Registrar
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2009-07-16
gvk.pdf - 1 (186030909)
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2009-07-16
GVK BIo.pdf - 2 (186030909)
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2009-07-15
Information by auditor to Registrar
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2009-07-15
gvk.pdf - 1 (186030931)
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2009-07-15
GVK BIo.pdf - 2 (186030931)
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2009-06-06
Certificate of Registration for Modification of Mortgage-060609
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2009-06-05
Creation of Charge (New Secured Borrowings)
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2009-06-05
Instrument of details of the charge-050609
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2009-06-05
Optional Attachment 2-050609
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2009-06-05
GVK Biosciences Supp DOH.pdf - 1 (186030970)
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2009-06-05
GVK Bio SL.pdf - 2 (186030970)
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2009-06-01
Creation of Charge (New Secured Borrowings)
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2009-06-01
Optional Attachment 1-010609
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2009-06-01
Instrument of details of the charge-010609
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2009-06-01
Certificate of Registration for Modification of Mortgage-010609
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2009-06-01
Resolution for EMT - Kotak.pdf - 1 (186031018)
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2009-06-01
Kotak Mhindra Bank.pdf - 2 (186031018)
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2009-04-23
Certificate of Registration for Modification of Mortgage-230409
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2009-04-22
Certificate of Registration for Modification of Mortgage-220409
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Instrument of details of the charge-170409
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2009-04-17
Standard Chartered Bank-EM.pdf - 1 (186031111)
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2009-04-15
Creation of Charge (New Secured Borrowings)
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2009-04-15
Instrument of details of the charge-150409
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2009-04-15
MOE.pdf - 1 (186031172)
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2009-04-02
Creation of Charge (New Secured Borrowings)
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2009-04-02
Instrument of details of the charge-020409
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2009-04-02
Optional Attachment 1-020409
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2009-04-02
Optional Attachment 2-020409
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2009-04-02
Certificate of Registration for Modification of Mortgage-020409
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2009-04-02
Supl Hypo Agr-CanaraBank.pdf - 1 (186031214)
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2009-04-02
Canara Bank-Term Loan satisfaction.pdf - 2 (186031214)
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2009-04-02
Ltr to ROC-GVKBIO-submission.pdf - 3 (186031214)
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2009-03-30
Certificate of Registration for Modification of Mortgage-300309
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2009-03-26
Creation of Charge (New Secured Borrowings)
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2009-03-26
Instrument of details of the charge-260309
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2009-03-26
Optional Attachment 2-260309
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2009-03-26
Hypothecation agreement.pdf - 1 (186031342)
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2009-03-26
Resolution.pdf - 2 (186031342)
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2008-12-03
Balance Sheet & Associated Schedules
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2008-12-03
GVK BIO A.R2008.pdf - 1 (186031569)
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2008-12-03
FORM NO 22 A.pdf - 2 (186031569)
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2008-12-03
NOTICE of AGM 0708.pdf - 3 (186031569)
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2008-11-27
Registration of resolution(s) and agreement(s)
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2008-11-27
Copy of resolution-271108
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2008-11-27
Annx to Form23-MD.pdf - 1 (186031612)
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2008-09-08
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2008-09-08
Optional Attachment 1-080908
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2008-09-08
Consent to act as Director-Tarun Khanna.pdf - 1 (186031663)
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2008-09-05
Certificate of Registration of Mortgage-050908
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2008-08-25
Creation of Charge (New Secured Borrowings)
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2008-08-25
Instrument of details of the charge-250808
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2008-08-25
Goods Security Agreement.pdf - 1 (186031733)
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2008-08-21
Certificate of Registration for Modification of Mortgage-210808
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2008-08-21
Annual Returns and Shareholder Information
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2008-08-21
Annual Return-GVKBio-07-08.pdf - 1 (186031802)
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2008-08-20
Creation of Charge (New Secured Borrowings)
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2008-08-20
Instrument of details of the charge-200808
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2008-08-20
Kotak Bank-Limit interchange 5cr(190708).pdf - 1 (186031845)
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2008-07-15
Information by auditor to Registrar
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2008-07-15
Copy of intimation received-150708
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2008-07-15
Information by auditor to Registrar
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2008-07-15
Copy of intimation received-150708
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2008-07-15
GVK Bio.pdf - 1 (186031947)
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2008-07-15
GVK Bio.pdf - 1 (186031883)
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2008-05-31
Certificate of Registration of Mortgage-310508
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2008-02-18
Certificate of Registration for Modification of Mortgage-180208
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2008-02-13
Creation of Charge (New Secured Borrowings)
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2008-02-13
Instrument of details of the charge-130208
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2008-02-13
Gvk Bio - Supp DOH.pdf - 1 (186032049)
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2008-01-04
Satisfaction of Charge (Secured Borrowing)
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2008-01-04
13826.pdf - 1 (186032100)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-12-27
gvk bio.pdf - 1 (186032128)
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-11-30
Certificate of Registration for Modification of Mortgage-301107
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2007-11-27
Creation of Charge (New Secured Borrowings)
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2007-11-27
Instrument of details of the charge-271107
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2007-11-27
Kotak_agreement.pdf - 1 (186032195)
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2007-11-23
Appointment or change of designation of directors, managers or secretary
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2007-11-23
Optional Attachment 1-231107
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2007-11-23
COPY OF RESOLUTION.pdf - 1 (186032242)
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2007-11-22
Registration of resolution(s) and agreement(s)
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2007-11-22
Copy of resolution-221107
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2007-11-22
AoA - Articles of Association-221107
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2007-11-22
copy of resl &expl.pdf - 1 (186032300)
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2007-11-22
FINAL AOA-GVKBIO.pdf - 2 (186032300)
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2007-11-16
Appointment or change of designation of directors, managers or secretary
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2007-11-16
Optional Attachment 1-161107
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2007-11-16
Registration of resolution(s) and agreement(s)
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2007-11-16
Copy of resolution-161107
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2007-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-16
List of allottees-161107
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2007-11-16
Optional Attachment 1-161107
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2007-11-16
List of Allottees.pdf - 1 (186032495)
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2007-11-16
Copy of Resolution.pdf - 2 (186032495)
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2007-11-16
Copy of Resolution & Expl statement.pdf - 1 (186032444)
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2007-11-16
Copy of Resolution.pdf - 1 (186032401)
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2007-11-13
Information by auditor to Registrar
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2007-11-13
Copy of intimation received-131107
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2007-11-13
GVK Bio attachment.pdf - 1 (186032536)
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2007-11-08
Certificate of Registration of Mortgage-081107
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2007-11-01
Creation of Charge (New Secured Borrowings)
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2007-11-01
Instrument of details of the charge-011107
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2007-11-01
Optional Attachment 1-011107
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2007-11-01
Optional Attachment 2-011107
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2007-11-01
DEED OF HYPOTHECATION.pdf - 1 (186032605)
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2007-11-01
LOAN AGREEMENT.pdf - 2 (186032605)
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2007-11-01
SANCTION LETTER.pdf - 3 (186032605)
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2007-10-09
Others-091007
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2007-10-09
Others-091007
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2007-10-09
Others-091007
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2007-10-09
ORDER.pdf - 1 (186032729)
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2007-10-04
Others-041007
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2007-10-03
Notice of the court or the company law board order
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2007-10-03
Copy of the Court/Company Law Board Order-031007
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2007-10-03
ORDER.pdf - 1 (186032811)
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2007-09-24
Certificate of Registration of Mortgage-240907
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2007-09-22
Annual Returns and Shareholder Information
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2007-09-22
BIO_ANNUALRETURN_06-07.pdf - 1 (186032898)
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2007-09-20
Creation of Charge (New Secured Borrowings)
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2007-09-20
Instrument of details of the charge-200907
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2007-09-20
Optional Attachment 1-200907
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2007-09-20
Optional Attachment 2-200907
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2007-09-20
Balance Sheet & Associated Schedules
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2007-09-20
Annual report_gvkbio.pdf - 1 (186033023)
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2007-09-20
DEED OF HYPOTHECATION.pdf - 1 (186032924)
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2007-09-20
LOAN AGREEMENT.pdf - 2 (186032924)
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2007-09-20
SANCTION LETTER.pdf - 3 (186032924)
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2007-09-19
Creation of Charge (New Secured Borrowings)
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2007-09-19
Instrument of details of the charge-190907
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2007-09-19
gvk bio hypo.pdf - 1 (186033060)
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2007-08-14
Optional Attachment 1-140807
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2007-08-14
Registration of resolution(s) and agreement(s)
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2007-08-14
Copy of resolution-140807
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2007-08-14
AGM_RESOLUTION_EXPL STATEMENT.pdf - 1 (186033141)
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2007-08-14
BOARD_RESOLUTION.pdf - 1 (186033099)
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2007-07-17
Registration of resolution(s) and agreement(s)
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2007-07-17
Copy of resolution-170707
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2007-07-17
copy or resolutin_gvk Bio.pdf - 1 (186033194)
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2007-06-12
Annual Returns and Shareholder Information
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2007-06-12
ANNUALRETURN_BIO(12.06.07).pdf - 1 (186033251)
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2007-05-23
Registration of resolution(s) and agreement(s)
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2007-05-23
MoA - Memorandum of Association-230507
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2007-05-23
AoA - Articles of Association-230507
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2007-05-23
Copy of resolution-230507
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2007-05-23
Optional Attachment 1-230507
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2007-05-23
Bio_ESOP_Resolution.pdf - 1 (186033282)
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2007-05-23
GVKBIO_MOA_11.5.07.pdf - 2 (186033282)
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2007-05-23
AOA - 11.05.07.pdf - 3 (186033282)
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2007-05-23
Bio_ESOP_EGM Notice.pdf - 4 (186033282)
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2007-04-05
Information by auditor to Registrar
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2007-04-05
Copy of intimation received-050407
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2007-04-05
GVK Bio attachment.pdf - 1 (186033428)
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2007-03-30
Certificate of Registration of Mortgage-300307
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2007-03-29
Creation of Charge (New Secured Borrowings)
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2007-03-29
Instrument of details of the charge-290307
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2007-03-29
Optional Attachment 2-290307
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2007-03-29
Bio_Deed of hypothecation.pdf - 1 (186033614)
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2007-03-29
Rabo bank _Offer letter_Bio.pdf - 2 (186033614)
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2007-03-10
Information by auditor to Registrar
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2007-03-10
Copy of intimation received-100307
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2007-03-10
GVK Bio attachment.pdf - 1 (186033690)
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2007-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-24
Resolution authorising bonus shares-240207
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2007-02-24
Optional Attachment 1-240207
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2007-02-24
List of allottees-240207
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2007-02-24
LIST OF ALLOTTEES_Bonus.pdf - 1 (186034380)
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2007-02-24
copy of Resolution.pdf - 2 (186034380)
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2007-02-24
Copy of EGM Notice _Bonus.pdf - 3 (186034380)
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2007-02-22
Others-220207
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2007-02-22
Copy of resolution-220207
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2007-02-22
Copy of shareholder resolution-220207
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2007-02-05
Registration of resolution(s) and agreement(s)
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2007-02-05
MoA - Memorandum of Association-050207
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2007-02-05
AoA - Articles of Association-050207
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2007-02-05
Copy of resolution-050207
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2007-02-05
Optional Attachment 1-050207
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2007-02-05
Biosciences copy of resolution F 23.pdf - 1 (186034507)
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2007-02-05
MOA - 16-01-07.pdf - 2 (186034507)
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2007-02-05
AOA - 16.01.07.pdf - 3 (186034507)
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2007-02-05
EGM Notice GVK BIO.pdf - 4 (186034507)
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2007-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-02
List of allottees-020207
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2007-02-02
LIST OF ALLOTTEES_1_bio.pdf - 1 (186034598)
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2007-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-24
MoA - Memorandum of Association-240107
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2007-01-24
Optional Attachment 1-240107
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2007-01-24
AoA - Articles of Association-240107
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2007-01-24
Optional Attachment 2-240107
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2007-01-24
MOA - 16-01-07.pdf - 1 (186034627)
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2007-01-24
AOA - 16.01.07.pdf - 2 (186034627)
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2007-01-24
FORM 5 Stamping Scan.pdf - 3 (186034627)
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2007-01-24
EGM Notice GVK BIO.pdf - 4 (186034627)
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2006-12-19
Balance Sheet & Associated Schedules
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2006-12-19
Annual_report.pdf - 1 (186034705)
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2006-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-16
List of allottees-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
Allotment.pdf - 1 (186034725)
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2006-12-16
Bio%20resolution.pdf - 2 (186034725)
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2006-11-29
Creation of Charge (New Secured Borrowings)
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2006-11-29
Instrument of details of the charge-291106
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2006-11-29
deed of hypothecation-GVKBIO.pdf - 1 (186034773)
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2006-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-24
List of allottees-241006
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2006-10-24
Optional Attachment 1-241006
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2006-10-24
Optional Attachment 2-241006
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2006-10-24
LIST OF ALLOTTEES -BIO.pdf - 1 (186034821)
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2006-10-24
Extracts 26BM 20-12-05 Bio.pdf - 2 (186034821)
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2006-10-24
26 BM20-12-05 BIO.pdf - 3 (186034821)
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2006-08-31
Certificate of Registration of Mortgage-310806
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2006-08-24
Creation of Charge (New Secured Borrowings)
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2006-08-24
Instrument of details of the charge-240806
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2006-08-24
Optional Attachment 1-240806
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2006-08-24
Optional Attachment 2-240806
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2006-08-24
DEED OF HYPOTHECATION.pdf - 1 (186034917)
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2006-08-24
FORM8.pdf - 2 (186034917)
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2006-08-24
DEC.pdf - 3 (186034917)
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2006-06-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-280606
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2006-06-23
Registration of resolution(s) and agreement(s)
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2006-06-23
Copy of resolution-230606
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2006-06-23
MoA - Memorandum of Association-230606
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2006-06-23
AoA - Articles of Association-230606
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2006-06-23
Optional Attachment 1-230606
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2006-06-23
Optional Attachment 2-230606
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2006-06-23
Optional Attachment 3-230606
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2006-06-23
Optional Attachment 4-230606
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2006-06-23
RESOLUTION.pdf - 1 (186035014)
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2006-06-23
MOA.pdf - 2 (186035014)
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2006-06-23
AOA.pdf - 3 (186035014)
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2006-06-23
COVERING LETTER.pdf - 4 (186035014)
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2006-06-23
DEC.pdf - 5 (186035014)
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2006-06-23
FORM23.pdf - 6 (186035014)
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2006-06-23
NOTICE.pdf - 7 (186035014)
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2006-05-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-290506
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2006-05-16
Registration of resolution(s) and agreement(s)
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2006-05-16
Copy of resolution-160506
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2006-05-16
MoA - Memorandum of Association-160506
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2006-05-16
AoA - Articles of Association-160506
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2006-05-16
Copy of the agreement-160506
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2006-05-16
Optional Attachment 1-160506
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2006-05-16
Optional Attachment 2-160506
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2006-05-16
Optional Attachment 3-160506
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2006-05-16
RESOLUTION.pdf - 1 (186035168)
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2006-05-16
EGM NOTICE.pdf - 2 (186035168)
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2006-05-16
MOA.pdf - 3 (186035168)
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2006-05-16
AOA.pdf - 4 (186035168)
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2006-05-16
FORM-23.pdf - 5 (186035168)
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2006-05-16
DECLARATION.pdf - 6 (186035168)
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2006-05-16
CL.pdf - 7 (186035168)
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2006-05-10
MOA
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2006-04-14
MOA
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2006-04-14
AOA
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2006-04-14
Certificate of Incorporation
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2006-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Creation of Charge (New Secured Borrowings)
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2006-04-14
Annual Return 2003_2004
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