Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220809 |
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2019-02-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190218 |
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2017-05-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170524 |
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2007-12-12 |
Certificate of Registration for Modification of Mortgage-121207.PDF |
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2006-09-12 |
Certificate of Registration of Mortgage-120906.PDF |
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2006-03-13 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-15 |
APPOINTMENT OF CS.pdf - 1 (1125671181) |
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2022-09-15 |
CS Consent.pdf - 2 (1125671181) |
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2022-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022 |
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2022-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-15 |
Optional Attachment-(1)-15092022 |
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2020-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-12 |
RESIGNATION LETTER.pdf - 1 (964809292) |
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2020-05-08 |
Evidence of cessation;-08052020 |
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2017-12-27 |
Acknowledgement received from company-27122017 |
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2017-12-27 |
Acknowledgment- Rekha Mittal.pdf - 2 (330799399) |
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2017-12-27 |
Acknowledgment- Rekha Mittal.pdf - 3 (330799397) |
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2017-12-27 |
Acknowledgment- Rekha Mittal.pdf - 3 (330799399) |
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2017-12-27 |
CTC BR Rekha Mittal Resignation.pdf - 1 (330799397) |
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2017-12-27 |
Evidence of cessation;-27122017 |
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2017-12-27 |
Resignation of Director |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Notice of resignation filed with the company-27122017 |
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2017-12-27 |
Notice of resignation;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Proof of dispatch-27122017 |
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2017-12-27 |
RESIGNATION LETTER.pdf - 1 (330799399) |
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2017-12-27 |
Resignation Rekha Mittal.pdf - 2 (330799397) |
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2017-11-01 |
Acknowledgment- Madan Mohan Mittal.pdf - 1 (330799392) |
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2017-11-01 |
CTC BR MM Mittal Resignation.pdf - 3 (330799392) |
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2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-01 |
Resignation- MM Mittal.pdf - 2 (330799392) |
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2017-10-28 |
Evidence of cessation;-28102017 |
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2017-10-28 |
Notice of resignation;-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-27 |
Aadhar Card Sidharth.pdf - 4 (330799383) |
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2017-10-27 |
Appointment Letter- CS.pdf - 1 (330799383) |
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2017-10-27 |
BR- Appointment of CS.pdf - 2 (330799383) |
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2017-10-27 |
CONSENT LETTER_CS.pdf - 5 (330799383) |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-27 |
Optional Attachment-(3)-27102017 |
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2017-10-27 |
Optional Attachment-(4)-27102017 |
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2017-10-27 |
PAN CARD Sidharth.pdf - 3 (330799383) |
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2017-10-24 |
CTC- Regularization Jerome.pdf - 1 (330799382) |
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2017-10-24 |
CTC- Regularization Vishwanathan.pdf - 2 (330799382) |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-10-23 |
Appointment Letters.pdf - 1 (330799379) |
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2017-10-23 |
clarification letter.pdf - 4 (330799379) |
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2017-10-23 |
CTC_APPOINTMENT.pdf - 5 (330799379) |
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2017-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
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2017-10-23 |
DIR-2_JEROME and VISHWANATHAN.pdf - 2 (330799379) |
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2017-10-23 |
DIR-8_JEROME_VISHWANATHAN.pdf - 3 (330799379) |
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2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-23 |
Letter of appointment;-23102017 |
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2017-10-23 |
Optional Attachment-(1)-23102017 |
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2017-10-23 |
Optional Attachment-(2)-23102017 |
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2017-10-23 |
Optional Attachment-(3)-23102017 |
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2017-09-25 |
Appointment Letters.pdf - 1 (330799371) |
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2017-09-25 |
CTC_APPOINTMENT.pdf - 4 (330799371) |
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2017-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017 |
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2017-09-25 |
DIR-2_JEROME_VISHWANATHAN.pdf - 2 (330799371) |
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2017-09-25 |
DIR-8_JEROME_VISHWANATHAN.pdf - 3 (330799371) |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Interest in other entities;-25092017 |
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2017-09-25 |
Letter of appointment;-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2007-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-13 |
Add to Cart | |
2006-03-13 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-09 |
Creation of Charge (New Secured Borrowings) |
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2022-08-09 |
Hypothecation cum loan agreement.pdf - 1 (1125671488) |
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2022-08-09 |
Instrument(s) of creation or modification of charge;-09082022 |
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2022-08-09 |
Optional Attachment-(1)-09082022 |
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2022-08-09 |
Sanction Letter 1.pdf - 2 (1125671488) |
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2017-05-24 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-24 |
SBI No Dues Certificate.pdf - 1 (330799404) |
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2017-05-17 |
Letter of the charge holder stating that the amount has been satisfied-17052017 |
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2007-12-06 |
Creation of Charge (New Secured Borrowings) |
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2006-09-12 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
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2021-04-26 |
Form CFSS-2020-26042021_signed |
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2021-04-22 |
Form MSME FORM I-22042021_signed |
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2021-04-09 |
CTC BR.pdf - 2 (1015043632) |
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2021-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-09 |
LIST OF ALLOTTEES.pdf - 1 (1015043632) |
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2021-04-04 |
Form MSME FORM I-04042021_signed |
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2021-03-31 |
CTC ES.pdf - 2 (1015043627) |
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2021-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-03-31 |
New MOA 15 03 2021.pdf - 1 (1015043627) |
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2021-01-06 |
Return of deposits |
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2020-10-08 |
Return of deposits |
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2020-08-19 |
Board Resolution.pdf - 2 (964809825) |
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2020-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-19 |
List of allottees.pdf - 1 (964809825) |
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2020-01-06 |
BEN 1 MM GM AM.pdf - 1 (964810234) |
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2020-01-06 |
Form BEN - 2-06012020_signed |
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2020-01-06 |
RB BEN 1.pdf - 2 (964810234) |
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2019-10-23 |
APPOINTMENT LETTER.pdf - 4 (964810223) |
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2019-10-23 |
Auditors Consent Letter.pdf - 1 (964810223) |
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2019-10-23 |
CTC OR AGM.pdf - 2 (964810223) |
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2019-10-23 |
Details of appointment of Statutory Auditor.pdf - 3 (964810223) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-07-27 |
BR ALLOTMENT.pdf - 2 (964810213) |
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2019-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-27 |
LIST OF ALLOTTEES.pdf - 1 (964810213) |
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2019-07-27 |
Share Valuation Report.pdf - 3 (964810213) |
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2019-06-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
SR and ES 30 March 2019.pdf - 1 (964810194) |
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2019-06-11 |
BR 18 March 2019.pdf - 1 (964810184) |
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2019-06-11 |
Registration of resolution(s) and agreement(s) |
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2019-05-13 |
BR ALLOTMENT.pdf - 2 (964810174) |
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2019-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-13 |
LIST OF ALLOTTEES.pdf - 1 (964810174) |
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2019-05-13 |
Share Valuation Report.pdf - 3 (964810174) |
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2019-04-27 |
BR ALLOTMENT 08042019.pdf - 2 (621935414) |
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2019-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-27 |
LIST OF ALLOTTEE.pdf - 1 (621935414) |
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2019-04-27 |
Share Valuation Report.pdf - 3 (621935414) |
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2019-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-22 |
list of alotees 29 03 2019.pdf - 1 (621935626) |
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2019-04-22 |
Resolution 29 03 2019.pdf - 2 (621935626) |
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2019-04-22 |
Share Valuation Report.pdf - 3 (621935626) |
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2019-04-15 |
Information to the Registrar by company for appointment of auditor |
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2019-04-15 |
GCB_AGM Resolution.pdf - 3 (621935667) |
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2019-04-15 |
GCB_Auditor Consent Letter.pdf - 2 (621935667) |
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2019-04-15 |
GCB_Intimation letter to Auditor.pdf - 1 (621935667) |
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2019-02-09 |
AOA AMENDED.pdf - 3 (621935683) |
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2019-02-09 |
CTC ALLOTMENT.pdf - 2 (621935699) |
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2019-02-09 |
CTC SR NAME CHANGE.pdf - 4 (621935683) |
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2019-02-09 |
Registration of resolution(s) and agreement(s) |
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2019-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-09 |
LIST OF ALLOTTEES.pdf - 1 (621935699) |
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2019-02-09 |
MOA AMENDED.pdf - 2 (621935683) |
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2019-02-09 |
NOTICE EGM.pdf - 1 (621935683) |
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2019-02-09 |
Share Valuation Report.pdf - 3 (621935699) |
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2019-02-09 |
SHORTER NOTICE CONSENT.pdf - 5 (621935683) |
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2019-01-24 |
ctc br.pdf - 2 (621935707) |
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2019-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-24 |
list of allottees.pdf - 1 (621935707) |
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2018-12-30 |
BR ALLOTMENT.pdf - 2 (621935717) |
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2018-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-30 |
LIST OF ALLOTEES.pdf - 1 (621935717) |
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2018-11-26 |
Board Resolution allotment.pdf - 2 (621935729) |
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2018-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-26 |
List of allotees.pdf - 1 (621935729) |
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2018-10-26 |
ALTERED MOA.pdf - 1 (621935746) |
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2018-10-26 |
CTC AGM RESOLUTION.pdf - 2 (621935746) |
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2018-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-30 |
CTC SR ENTRENCHMENT.pdf - 3 (621935757) |
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2018-06-30 |
CTC SR SHARE ISSUE.pdf - 4 (621935757) |
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2018-06-30 |
entrenched AOA.pdf - 2 (621935757) |
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2018-06-30 |
Registration of resolution(s) and agreement(s) |
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2018-06-30 |
NOTICE EGM and explanatory statement.pdf - 1 (621935757) |
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2018-06-28 |
CTC SHIFTING.pdf - 3 (621935770) |
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2018-06-28 |
ELECTRICITY BILL.pdf - 2 (621935770) |
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2018-06-28 |
Notice of situation or change of situation of registered office |
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2018-06-28 |
RENT Agmt.pdf - 1 (621935770) |
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2018-06-20 |
Agreement GC other than cash.pdf - 2 (330799410) |
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2018-06-20 |
BR ALLOTMENT.pdf - 3 (330799410) |
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2018-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-20 |
List of allotees.pdf - 1 (330799410) |
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2018-06-20 |
valuation report.pdf - 4 (330799410) |
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2018-06-17 |
ALTERED MOA.pdf - 1 (330799409) |
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2018-06-17 |
ctc resolution.pdf - 2 (330799409) |
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2018-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-12 |
Form for submission of documents with the Registrar |
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2018-06-12 |
RB Inv PAS-4.pdf - 2 (330799408) |
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2018-06-12 |
RB Inv PAS-5.pdf - 1 (330799408) |
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2018-05-11 |
BR ALLOTMENT.pdf - 1 (330799407) |
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2018-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-11 |
LIST OF ALLOTTEE.pdf - 2 (330799407) |
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2018-05-11 |
RB Inv PAS-5.pdf - 3 (330799407) |
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2018-02-27 |
Form for submission of documents with the Registrar |
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2018-02-27 |
RB Inv PAS-4.pdf - 1 (330799406) |
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2018-02-27 |
RB Inv PAS-5.pdf - 2 (330799406) |
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2018-01-11 |
CTC RSOLUTION EGM 22.12.2017.pdf - 2 (330799405) |
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2018-01-11 |
Registration of resolution(s) and agreement(s) |
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2018-01-11 |
NOTICE EGM 22.12.2017.pdf - 1 (330799405) |
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2018-01-04 |
Clarification Letter.pdf - 4 (330799436) |
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2018-01-04 |
CTC_EGM_RESOLUTION_ISSUANCE.pdf - 1 (330799436) |
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2018-01-04 |
Registration of resolution(s) and agreement(s) |
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2018-01-04 |
GCB_CA Valuation Report_dated 01st November, 2017.pdf - 3 (330799436) |
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2018-01-04 |
NOTICE TO EGM.pdf - 2 (330799436) |
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2018-01-03 |
ALTERED MOA.pdf - 1 (330799435) |
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2018-01-03 |
CTC_EGM_RESOLUTION_INC_IN_CAPITAL.pdf - 2 (330799435) |
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2018-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-03 |
NOTICE TO EGM.pdf - 3 (330799435) |
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2018-01-03 |
SHORTER CONSENT.pdf - 4 (330799435) |
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2017-12-27 |
Notice of the court or the company law board order |
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2017-12-27 |
NCLT Order .pdf - 2 (330799434) |
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2017-12-27 |
NCLT Order FINAL.pdf - 1 (330799434) |
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2017-12-13 |
CTC- Allotment.pdf - 2 (330799433) |
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2017-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-13 |
List of Allottees.pdf - 1 (330799433) |
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2017-11-09 |
Consent Shorter Notice.pdf - 3 (330799432) |
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2017-11-09 |
CTC SR EGM.pdf - 2 (330799432) |
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2017-11-09 |
Registration of resolution(s) and agreement(s) |
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2017-11-09 |
Notice & Expl. Statement EGM.pdf - 1 (330799432) |
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2017-11-06 |
Notice of the court or the company law board order |
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2017-11-06 |
Order- Regional Director.pdf - 1 (330799431) |
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2017-08-03 |
ALTERED MOA.pdf - 2 (330799430) |
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2017-08-03 |
CTC_EGM_RESOLUTIONS.pdf - 1 (330799430) |
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2017-08-03 |
Entrenched AOA.pdf - 3 (330799430) |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-03 |
NOTICE TO EGM.pdf - 4 (330799430) |
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2017-07-13 |
ALTERED MOA.pdf - 1 (330799429) |
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2017-07-13 |
CTC_EGM_RESOLUTION_05.07.2017.pdf - 2 (330799429) |
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2017-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-13 |
NOTICE TO EGM.pdf - 3 (330799429) |
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2017-07-04 |
CTC_EGM_RESOLUTION.pdf - 1 (330799428) |
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2017-07-04 |
Registration of resolution(s) and agreement(s) |
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2017-07-04 |
NOTICE.pdf - 2 (330799428) |
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2017-07-01 |
Clarification Letter.pdf - 3 (330799427) |
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2017-07-01 |
CTC_Board Resolution.pdf - 2 (330799427) |
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2017-07-01 |
CTC_EGM_RESOLUTION.pdf - 4 (330799427) |
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2017-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-01 |
List of Allottees.pdf - 1 (330799427) |
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2017-07-01 |
NOTICE.pdf - 5 (330799427) |
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2017-06-21 |
Allotment of Shares - Board Meeting 20 April 2017.pdf - 2 (330799426) |
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2017-06-21 |
Form for submission of documents with the Registrar |
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2017-06-21 |
List of Allotees.pdf - 3 (330799426) |
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2017-06-21 |
PAS-4.pdf - 1 (330799426) |
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2017-05-17 |
Altered AOA.pdf - 2 (330799425) |
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2017-05-17 |
EGM -5 May 2017.pdf - 1 (330799425) |
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2017-05-17 |
Registration of resolution(s) and agreement(s) |
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2017-05-17 |
Notice to EGM -5 May 2017.pdf - 3 (330799425) |
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2017-05-05 |
Altered MOA.pdf - 1 (330799423) |
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2017-05-05 |
Altered MOA.pdf - 2 (330799424) |
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2017-05-05 |
EGM 2 May 2017.pdf - 1 (330799424) |
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2017-05-05 |
EGM 2 May 2017.pdf - 2 (330799423) |
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2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2017-05-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-05 |
Notice to EGM 2May 2017.pdf - 3 (330799423) |
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2017-05-05 |
Notice to EGM 2May 2017.pdf - 3 (330799424) |
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2017-04-25 |
Allotment of Shares - Board Meeting 20 April 2017.pdf - 2 (330799422) |
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2017-04-25 |
Debt Structure.pdf - 4 (330799422) |
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2017-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-25 |
List of Allotees.pdf - 1 (330799422) |
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2017-04-25 |
PAS 5.pdf - 3 (330799422) |
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2017-04-20 |
EGM 23 MARCH 2017.pdf - 1 (330799421) |
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2017-04-20 |
Registration of resolution(s) and agreement(s) |
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2017-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-29 |
GCB_Amended MOA_dated 23rd March, 2017.pdf - 1 (330799420) |
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2017-03-29 |
GCB_Merged Notice of EGM_Increase in Authorized Share Capital_dated 23rd March, 2017.pdf - 3 (330799420) |
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2017-03-29 |
GCB_Resolution_Increase in Authorized Share Capital_dated 23rd March, 2017.pdf - 2 (330799420) |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
GCB_Amended MOA_dated 23rd March, 2017.pdf - 2 (330799419) |
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2017-03-24 |
GCB_Merged Notice of EGM_Increase in Authorized Share Capital_dated 23rd March, 2017.pdf - 3 (330799419) |
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2017-03-24 |
GCB_Resolution_Increase in Authorized Share Capital_dated 23rd March, 2017.pdf - 1 (330799419) |
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2017-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-03 |
GCB_Amended MOA_dated 08th February, 2017.pdf - 1 (330799418) |
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2017-03-03 |
GCB_EGM Resolution_Increase in Authorized Share Capital_dated 08th February, 2017.pdf - 2 (330799418) |
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2017-03-03 |
GCB_Notice of EGM_Increase in Authorized Share Capital_dated 08th February, 2017.pdf - 3 (330799418) |
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2017-02-28 |
Articles of Association.pdf - 2 (330799417) |
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2017-02-28 |
CTC OF SR AT EGM.pdf - 1 (330799417) |
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2017-02-28 |
Registration of resolution(s) and agreement(s) |
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2017-02-10 |
GCB_Amended MOA_dated 08th February, 2017.pdf - 2 (330799416) |
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2017-02-10 |
GCB_EGM Resolution_Increase in Authorized Share Capital_dated 08th February, 2017.pdf - 1 (330799416) |
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2017-02-10 |
GCB_Form_MGT-14_dated_10th_February,_2017_CASAURABH88_20170210131337.pdf-10022017 |
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2017-02-10 |
GCB_Notice of EGM_Increase in Authorized Share Capital_dated 08th February, 2017.pdf - 3 (330799416) |
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2016-12-29 |
DLF Property Receipt.pdf - 1 (621936045) |
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2016-12-29 |
Electricity Bill.pdf - 2 (621936045) |
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2016-12-29 |
Notice of situation or change of situation of registered office |
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2016-12-29 |
GCB-NOC.pdf - 3 (621936045) |
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2016-10-18 |
Allotment of equity shares.pdf - 2 (621936105) |
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2016-10-18 |
Approval of valuation report.pdf - 3 (621936105) |
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2016-10-18 |
EGM RESOLUTION.pdf - 4 (621936105) |
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2016-10-18 |
Form for submission of documents with the Registrar |
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2016-10-18 |
PAS-4-.pdf - 1 (621936105) |
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2016-10-18 |
PAS-5.pdf - 5 (621936105) |
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2016-10-18 |
Valuation report.pdf - 6 (621936105) |
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2016-10-13 |
Allotment of equity shares.pdf - 2 (621936118) |
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2016-10-13 |
Debt structure.pdf - 4 (621936118) |
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2016-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-13 |
List of allotees.pdf - 1 (621936118) |
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2016-10-13 |
PAS-5.pdf - 3 (621936118) |
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2016-07-06 |
EGM_expl stat.pdf - 1 (621936125) |
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2016-07-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-09 |
GCB_Amended MOA_dated 06th June, 2016.pdf - 1 (621936155) |
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2016-06-09 |
GCB_EGM Resolution_dated 06th June, 2016.pdf - 2 (621936155) |
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2016-06-09 |
GCB_Explanatory Statement_dated 12th May, 2016.pdf - 4 (621936155) |
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2016-06-09 |
GCB_Notice for EGM_dated 12th May, 2016.pdf - 3 (621936155) |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
GCB_Amended MOA_dated 06th June, 2016.pdf - 2 (621936204) |
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2016-06-08 |
GCB_EGM Resolution_dated 06th June, 2016.pdf - 1 (621936204) |
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2016-06-08 |
GCB_Explanatory Statement_dated 12th May, 2016.pdf - 4 (621936204) |
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2016-06-08 |
GCB_Notice for EGM_dated 12th May, 2016.pdf - 3 (621936204) |
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2016-05-16 |
Attachment 1 to Form GNL-2_Form PAS-4.pdf - 1 (621936207) |
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2016-05-16 |
Attachment 2 to GNL-2_PAS-5.pdf - 2 (621936207) |
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2016-05-16 |
Attachment 3 to Form GNL-2_EGM Resolution_dated 03.02.2016.pdf - 3 (621936207) |
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2016-05-16 |
Attachment 4 to Form GNL-2_Board Resolution_dated 04.02.2016.pdf - 4 (621936207) |
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2016-05-16 |
Form for submission of documents with the Registrar |
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2016-05-16 |
GCB_Share Valutaion report.pdf - 5 (621936207) |
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2016-04-11 |
Attachment 1 to PAS-3_Board Resolution_dt 03.03.2016.pdf - 2 (621936215) |
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2016-04-11 |
Attachment 2 to PAS-3_List of Allottes.pdf - 1 (621936215) |
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2016-04-11 |
Attachment 3 to PAS-3_Debt Structure.pdf - 4 (621936215) |
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2016-04-11 |
Attachment 4 to PAS-3_PAS-5.pdf - 3 (621936215) |
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2016-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-06 |
Information to the Registrar by company for appointment of auditor |
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2016-04-06 |
GCB_AGM Resolution.pdf - 3 (621936220) |
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2016-04-06 |
GCB_Auditor Consent Letter.pdf - 2 (621936220) |
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2016-04-06 |
GCB_Intimation letter to Auditor.pdf - 1 (621936220) |
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2016-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-16 |
GCB_Amended MOA_dated 16th February, 2016_0001.pdf - 1 (621936231) |
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2016-02-16 |
GCB_Notice_Authorized Share Capital.pdf - 3 (621936231) |
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2016-02-16 |
GCB_Resolution_Authorized Share Capital.pdf - 2 (621936231) |
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2016-02-03 |
Explanatory Statement.pdf - 4 (621936243) |
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2016-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
GCB_Amended MOA.pdf - 2 (621936243) |
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2016-02-03 |
NOTICE.pdf - 3 (621936243) |
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2016-02-03 |
RESOLUTION.pdf - 1 (621936243) |
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2015-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-15 |
GCB_Board Resolution_Ravinder Resignation.pdf - 1 (621936260) |
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2015-09-15 |
GCB_Ravinder Resignation Acknowledgment.pdf - 3 (621936260) |
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2015-09-15 |
Ravinder Sharma_Resignation Letter_dated 14th September, 2015.pdf - 2 (621936260) |
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2011-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-07 |
LIST OF ALLOTTEE- G C BEVERAGES.pdf - 1 (621936274) |
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2011-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-06 |
MOA OF G C BEVERAGES PVT LTD.pdf - 1 (621936332) |
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2011-10-06 |
Notice-EGM-G C Beverages.pdf - 2 (621936332) |
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2007-12-12 |
Certificate of Registration for Modification of Mortgage-121207.PDF |
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2007-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-16 |
gcb list 3.pdf - 1 (621936340) |
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2007-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-15 |
gcb list 1.pdf - 1 (621936343) |
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2007-11-15 |
gcb list 2.pdf - 1 (621936345) |
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2007-10-29 |
Form 5 GCB New.pdf - 2 (621936531) |
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2007-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-29 |
MEMO GCB NEW.pdf - 1 (621936531) |
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2007-10-05 |
Form 5 GCB new.pdf - 2 (621936538) |
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2007-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-05 |
MEMO GCB NEW.pdf - 1 (621936538) |
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2006-09-12 |
Certificate of Registration of Mortgage-120906.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2006-03-13 |
Cerificate of Incorporation.PDF |
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2006-03-13 |
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2006-03-13 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-18 |
Copy of MGT-8-17012023 |
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2023-01-18 |
List of share holders, debenture holders;-17012023 |
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2023-01-18 |
Optional Attachment-(1)-17012023 |
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2022-05-11 |
Approval letter of extension of financial year of AGM-11052022 |
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2022-05-11 |
Optional Attachment-(1)-11052022 |
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2022-05-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052022 |
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2022-05-04 |
Approval letter for extension of AGM;-04052022 |
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2022-05-04 |
Copy of MGT-8-04052022 |
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2022-05-04 |
List of share holders, debenture holders;-04052022 |
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2022-05-04 |
Optional Attachment-(1)-04052022 |
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2022-05-04 |
Optional Attachment-(2)-04052022 |
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2021-09-04 |
Approval letter for extension of AGM;-04092021 |
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2021-09-04 |
Copy of MGT-8-04092021 |
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2021-09-04 |
List of share holders, debenture holders;-04092021 |
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2021-09-04 |
Optional Attachment-(2)-04092021 |
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2021-04-08 |
Copy of Board or Shareholders? resolution-08042021 |
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2021-04-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042021 |
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2021-03-24 |
Altered memorandum of assciation;-24032021 |
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2021-03-24 |
Copy of the resolution for alteration of capital;-24032021 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-28 |
Copy of MGT-8-28022021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-28 |
Optional Attachment-(1)-28022021 |
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2021-02-23 |
Approval letter of extension of financial year of AGM-23022021 |
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2021-02-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022021 |
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2020-08-18 |
Copy of Board or Shareholders? resolution-18082020 |
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2020-08-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-16 |
Optional Attachment-(1)-14102019 |
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2019-10-16 |
Optional Attachment-(2)-14102019 |
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2019-07-22 |
Copy of Board or Shareholders? resolution-22072019 |
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2019-07-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019 |
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2019-07-22 |
Valuation Report from the valuer, if any;-22072019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 1 |
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2019-05-07 |
Copy of Board or Shareholders? resolution-07052019 |
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2019-05-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-04-22 |
Copy of Board or Shareholders? resolution-22042019 |
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2019-04-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019 |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
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2019-04-17 |
Copy of Board or Shareholders? resolution-17042019 |
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2019-04-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019 |
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2019-04-17 |
Optional Attachment-(1)-17042019 |
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2019-04-10 |
Copy of resolution passed by the company-10042019 |
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2019-04-10 |
Copy of the intimation sent by company-10042019 |
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2019-04-10 |
Copy of written consent given by auditor-10042019 |
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2019-02-08 |
Copy of Board or Shareholders? resolution-08022019 |
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2019-02-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019 |
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2019-02-08 |
Optional Attachment-(1)-08022019 |
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2019-02-06 |
Altered articles of association-06022019 |
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2019-02-06 |
Altered memorandum of association-06022019 |
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2019-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019 |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2019-02-06 |
Optional Attachment-(2)-06022019 |
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2019-01-21 |
Copy of Board or Shareholders? resolution-21012019 |
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2019-01-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019 |
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2018-12-26 |
Copy of Board or Shareholders? resolution-26122018 |
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2018-12-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018 |
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2018-12-14 |
List of share holders, debenture holders;-14122018 |
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2018-11-19 |
Copy of Board or Shareholders? resolution-19112018 |
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2018-11-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018 |
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2018-10-27 |
Optional Attachment-(1)-26102018 |
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2018-10-27 |
Optional Attachment-(1)-26102018 1 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2018-10-18 |
Altered memorandum of assciation;-18102018 |
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2018-10-18 |
Copy of the resolution for alteration of capital;-18102018 |
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2018-06-28 |
Copies of the utility bills as mentioned above (not older than two months)-28062018 |
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2018-06-28 |
Copy of board resolution authorizing giving of notice-28062018 |
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2018-06-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018 |
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2018-06-20 |
Copy of Board or Shareholders? resolution-20062018 |
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2018-06-20 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062018 |
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2018-06-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018 |
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2018-06-20 |
Valuation Report from the valuer, if any;-20062018 |
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2018-06-14 |
Altered articles of association-14062018 |
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2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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2018-06-14 |
Optional Attachment-(2)-14062018 |
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2018-06-06 |
Altered memorandum of assciation;-06062018 |
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2018-06-06 |
Copy of the resolution for alteration of capital;-06062018 |
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2018-05-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11052018 |
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2018-05-11 |
Copy of Board or Shareholders? resolution-11052018 |
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2018-05-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018 |
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2018-02-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20022018 |
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2018-02-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20022018 1 |
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2018-02-20 |
Optional Attachment-(1)-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 1 |
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2018-01-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018 |
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2018-01-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018 1 |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2018-01-25 |
Optional Attachment-(1)-25012018 1 |
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2018-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2018-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 |
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2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Optional Attachment-(2)-03012018 |
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2018-01-03 |
Optional Attachment-(3)-03012018 |
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2017-12-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017 |
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2017-12-18 |
Optional Attachment-(1)-18122017 |
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2017-12-14 |
Altered memorandum of assciation;-14122017 |
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2017-12-14 |
Copy of the resolution for alteration of capital;-14122017 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Optional Attachment-(2)-14122017 |
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2017-12-13 |
Copy of Board or Shareholders? resolution-13122017 |
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2017-12-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017 |
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2017-11-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Optional Attachment-(2)-28102017 |
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2017-10-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-07 |
List of share holders, debenture holders;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-08-02 |
Altered articles of association-02082017 |
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2017-08-02 |
Altered memorandum of association-02082017 |
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2017-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-07-10 |
Altered memorandum of assciation;-10072017 |
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2017-07-10 |
Copy of the resolution for alteration of capital;-10072017 |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-07-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01072017 |
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2017-07-01 |
Copy of Board or Shareholders? resolution-01072017 |
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2017-07-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072017 |
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2017-07-01 |
Optional Attachment-(1)-01072017 |
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2017-07-01 |
Optional Attachment-(2)-01072017 |
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2017-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-06-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062017 |
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2017-06-21 |
Optional Attachment-(1)-21062017 |
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2017-06-21 |
Optional Attachment-(3)-21062017 |
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2017-06-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13062017 |
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2017-06-13 |
Optional Attachment-(2)-13062017 |
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2017-06-13 |
Optional Attachment-(3)-13062017 |
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2017-05-16 |
Altered articles of association-16052017 |
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2017-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017 |
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2017-05-16 |
Optional Attachment-(1)-16052017 |
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2017-05-05 |
Altered memorandum of assciation;-05052017 |
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2017-05-05 |
Altered memorandum of association-05052017 |
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2017-05-05 |
Copy of the resolution for alteration of capital;-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 1 |
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2017-04-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25042017 |
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2017-04-25 |
Copy of Board or Shareholders? resolution-25042017 |
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2017-04-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-24 |
Altered memorandum of association-24032017 |
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2017-03-24 |
Copy of the resolution for alteration of capital;-24032017 |
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2017-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 1 |
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2017-02-23 |
Altered articles of association-23022017 |
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2017-02-23 |
Altered memorandum of assciation;-23022017 |
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2017-02-23 |
Copy of the resolution for alteration of capital;-23022017 |
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2017-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017 |
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2017-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022017 |
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2017-02-13 |
Directors report as per section 134(3)-13022017 |
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2017-02-13 |
List of share holders, debenture holders;-13022017 |
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2017-02-13 |
Optional Attachment-(1)-13022017 |
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2017-02-13 |
Optional Attachment-(1)-13022017 1 |
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2017-02-10 |
Altered memorandum of association-10022017 |
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2017-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2016-12-29 |
Copies of the utility bills as mentioned above (not older than two months)-29122016 |
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2016-12-29 |
Copy of board resolution authorizing giving of notice-29122016 |
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2016-12-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016 |
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2016-10-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13102016 |
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2016-10-13 |
Copy of Board or Shareholders? resolution-13102016 |
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2016-10-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102016 |
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2016-10-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 1 |
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2016-10-13 |
Optional Attachment-(2)-13102016 |
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2016-10-13 |
Optional Attachment-(3)-13102016 |
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2016-10-13 |
Optional Attachment-(4)-13102016 |
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2016-10-13 |
Optional Attachment-(5)-13102016 |
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2016-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016 |
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2016-10-04 |
Directors report as per section 134(3)-04102016 |
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2016-09-26 |
List of share holders, debenture holders;-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Optional Attachment-(2)-26092016 |
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2016-09-22 |
Annual return as per schedule V of the Companies Act,1956-22092016 |
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2016-09-22 |
Annual return as per schedule V of the Companies Act,1956-22092016 1 |
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2016-09-22 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016 |
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2016-09-22 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016 1 |
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2016-09-20 |
Annual return as per schedule V of the Companies Act,1956-20092016 |
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2016-09-20 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20092016 |
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2016-09-13 |
Annual return as per schedule V of the Companies Act,1956-13092016 |
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2016-09-13 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13092016 |
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2016-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016 |
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2016-06-08 |
Altered memorandum of assciation;-08062016 |
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2016-06-08 |
Altered memorandum of association-08062016 |
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2016-06-08 |
Copy of the resolution for alteration of capital;-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 1 |
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2016-06-08 |
Optional Attachment-(2)-08062016 |
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2016-06-08 |
Optional Attachment-(2)-08062016 1 |
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2016-04-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042016 |
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2016-04-26 |
Optional Attachment-(1)-26042016 |
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2016-04-26 |
Optional Attachment-(2)-26042016 |
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2016-04-26 |
Optional Attachment-(3)-26042016 |
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2016-04-26 |
Optional Attachment-(4)-26042016 |
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2016-04-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11042016 |
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2016-04-11 |
Copy of Board or Shareholders? resolution-11042016 |
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2016-04-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-04-06 |
Copy of resolution passed by the company-06042016 |
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2016-04-06 |
Copy of the intimation sent by company-06042016 |
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2016-04-06 |
Copy of written consent given by auditor-06042016 |
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2016-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016 |
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2016-04-06 |
Optional Attachment-(1)-06042016 |
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2016-02-16 |
Copy of the resolution for alteration of capital-160216.PDF |
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2016-02-16 |
MoA - Memorandum of Association-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216.PDF |
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2016-02-03 |
Copy of resolution-030216.PDF |
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2016-02-03 |
MoA - Memorandum of Association-030216.PDF |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2016-02-03 |
Optional Attachment 2-030216.PDF |
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2015-09-15 |
Evidence of cessation-150915.PDF |
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2015-09-15 |
Optional Attachment 1-150915.PDF |
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2011-10-07 |
List of allottees-071011.PDF |
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2011-10-06 |
MoA - Memorandum of Association-061011.PDF |
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2011-10-06 |
Optional Attachment 1-061011.PDF |
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2007-12-12 |
Certificate of Registration for Modification of Mortgage-121207.PDF |
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2007-12-12 |
Copy of the agreement-121207.PDF |
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2007-11-16 |
List of allottees-161107.PDF |
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2007-11-15 |
List of allottees-151107.PDF |
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2007-11-15 |
List of allottees-151107.PDF 1 |
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2007-10-29 |
MoA - Memorandum of Association-291007.PDF |
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2007-10-29 |
Optional Attachment 1-291007.PDF |
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2007-10-05 |
MoA - Memorandum of Association-051007.PDF |
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2007-10-05 |
Optional Attachment 1-051007.PDF |
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2006-09-12 |
Certificate of Registration of Mortgage-120906.PDF |
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2006-08-18 |
Copy of the agreement-180806.PDF |
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2006-08-18 |
Others-180806.PDF |
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2006-03-13 |
AOA.PDF |
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2006-03-13 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-25 |
Company financials including balance sheet and profit & loss |
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2023-04-25 |
Annual Returns and Shareholder Information |
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2022-05-12 |
Annual Returns and Shareholder Information |
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2022-05-12 |
Laangza_Details of Meetings_AY 2021-22.pdf - 4 (1107136638) |
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2022-05-12 |
Laangza_Form MGT-8_AY 2021-22.pdf - 3 (1107136638) |
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2022-05-12 |
Laangza_List of Directors_AY 2021-22.pdf - 5 (1107136638) |
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2022-05-12 |
Laangza_List of Shareholders_AY 2021-22.pdf - 1 (1107136638) |
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2022-05-12 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1107136638) |
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2022-05-11 |
Company financials including balance sheet and profit & loss |
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2022-05-11 |
GCB_Final Balance Sheet_AY 2021-22.pdf - 3 (1107136636) |
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2022-05-11 |
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1107136636) |
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2022-05-11 |
U15549DL2004PTC125339-FS-2020-2021.xml - 1 (1107136636) |
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2021-09-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-09-04 |
Laangza_Form MGT-8_AY 2020-21.pdf - 3 (1043075600) |
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2021-09-04 |
Laangza_List of Shareholders_AY 2020-21.pdf - 1 (1043075600) |
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2021-09-04 |
Laangza_Note for Revision of Form MGT-7.pdf - 4 (1043075600) |
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2021-09-04 |
Notification for Extension of AGM.pdf - 2 (1043075600) |
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2021-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Notification for Extension of AGM.pdf - 2 (1015044751) |
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2021-03-17 |
U15549DL2004PTC125339-FS-2019-2020.xml - 1 (1015044751) |
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2021-03-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-01 |
Laangza_Details of Meetings_AY 2020-21.pdf - 4 (1015044741) |
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2021-03-01 |
Laangza_Form MGT-8_AY 2020-21.pdf - 3 (1015044741) |
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2021-03-01 |
Laangza_List of Shareholders_AY 2020-21.pdf - 1 (1015044741) |
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2021-03-01 |
Notification for Extension of AGM_AY 2020-21.pdf - 2 (1015044741) |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2020-01-02 |
LIST OF SHAREHOLDERS.pdf - 1 (964811471) |
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2020-01-02 |
MGT 8 LAANGZA.pdf - 2 (964811471) |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-12-04 |
Instance_LAANZA.xml - 1 (964811460) |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-12-18 |
LIST OF SHAREHOLDERS GCB.pdf - 1 (621936570) |
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2018-10-27 |
26102018 Instance_G.xml - 1 (621936571) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
GCB_Audited Balance Sheet_AY 2018-19.pdf - 2 (621936571) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
GCB_Audited Balance Sheet_FY 2016-17.pdf - 1 (330799665) |
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2017-10-09 |
GCB_Directors Report_FY 2016-17.pdf - 3 (330799665) |
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2017-10-09 |
GCB_Form AOC-2_FY 2016-17.pdf - 2 (330799665) |
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2017-10-09 |
GCB_Notice of AGM_FY 2016-17.pdf - 4 (330799665) |
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2017-10-07 |
Annual Returns and Shareholder Information |
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2017-10-07 |
GCB_Details of Meetings_FY 2016-17.pdf - 2 (330799664) |
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2017-10-07 |
GCB_List of Shareholders_FY 2016-17.pdf - 1 (330799664) |
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2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
GCB_Details of Meetings_FY 2015-16.pdf - 2 (330799663) |
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2017-02-22 |
GCB_List of Shareholders_FY 2015-16.pdf - 1 (330799663) |
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2017-02-21 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
GCB_Audited Balance Sheet_FY 2015-16.pdf - 1 (330799662) |
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2017-02-21 |
GCB_Directors Report_FY 2015-16.pdf - 3 (330799662) |
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2017-02-21 |
GCB_Form AOC-2_FY 2015-16 .pdf - 2 (330799662) |
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2017-02-21 |
GCB_Notice of AGM_FY 2015-16.pdf - 4 (330799662) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2016-10-17 |
GCB_Audited Balance Sheet_31st March, 2015.pdf - 1 (621936585) |
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2016-10-17 |
Notice-Dir Report-2015-G C.pdf - 2 (621936585) |
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2016-09-26 |
Details of Meetings.pdf - 2 (621936588) |
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2016-09-26 |
Annual Returns and Shareholder Information |
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2016-09-26 |
GCB_List of Shareholders_31st March, 2015.pdf - 1 (621936588) |
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2016-09-26 |
GCB_Representation Letter_FY 2014-15.pdf - 3 (621936588) |
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2016-09-22 |
Annual Return-2013.pdf - 1 (621936590) |
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2016-09-22 |
Annual Return-2014.pdf - 1 (621936593) |
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2016-09-22 |
Annual Returns and Shareholder Information |
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2016-09-22 |
Annual Returns and Shareholder Information |
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2016-09-22 |
Form for submission of compliance certificate with the Registrar |
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2016-09-22 |
Form for submission of compliance certificate with the Registrar |
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2016-09-22 |
G C BEVERAGES CC -2013.pdf - 1 (621936605) |
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2016-09-22 |
G C BEVERAGES CC -2014.pdf - 1 (621936598) |
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2016-09-20 |
Annual Return-2012.pdf - 1 (621936608) |
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2016-09-20 |
Annual Returns and Shareholder Information |
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2016-09-20 |
Form for submission of compliance certificate with the Registrar |
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2016-09-20 |
G C BEVERAGES CC -2012.pdf - 1 (621936612) |
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2016-09-13 |
Annual Return-2011.pdf - 1 (621936616) |
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2016-09-13 |
Annual Returns and Shareholder Information |
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2016-09-13 |
Form for submission of compliance certificate with the Registrar |
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2016-09-13 |
G C BEVERAGES CC-2011.pdf - 1 (621936619) |
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2011-10-09 |
ANNUAL RETURN-2009.pdf - 1 (621936713) |
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2011-10-09 |
ANNUAL RETURN-2010-GC Beverages.pdf - 1 (621936724) |
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2011-10-09 |
BALANCE SHEET 2008.pdf - 1 (621936644) |
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2011-10-09 |
BALANCE SHEET 2009.pdf - 1 (621936661) |
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2011-10-09 |
BALANCE SHEET 2010.pdf - 1 (621936665) |
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2011-10-09 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-10-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-10-09 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-10-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-10-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-09 |
G C BEVERAGES AR 2008.pdf - 1 (621936695) |
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2011-10-09 |
G C BEVERAGES CC-2009.pdf - 1 (621936693) |
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2011-10-09 |
G C BEVERAGES CC-2010.pdf - 1 (621936694) |
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2011-10-09 |
NOTICE & DR 2008- G C BEVERAGES.pdf - 2 (621936644) |
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2011-10-09 |
Notice AGM & Director Reports -2010. G C BEVERAGES.pdf - 2 (621936665) |
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2011-10-09 |
Notice AGM & Director Reports 2009 G C BEVERAGES.pdf - 2 (621936661) |
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2008-10-07 |
AR-2005.pdf - 1 (621936725) |
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2008-10-07 |
AR-2006.pdf - 1 (621936728) |
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2008-10-07 |
AR-2007.pdf - 1 (621936729) |
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2008-10-07 |
BS-2005.pdf - 1 (621936732) |
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2008-10-07 |
BS-2006.pdf - 1 (621936735) |
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2008-10-07 |
BS-2007.pdf - 1 (621936737) |
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2008-10-07 |
Annual Returns and Shareholder Information |
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2008-10-07 |
Annual Returns and Shareholder Information |
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2008-10-07 |
Annual Returns and Shareholder Information |
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2008-10-07 |
Balance Sheet & Associated Schedules |
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2008-10-07 |
Balance Sheet & Associated Schedules |
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2008-10-07 |
Balance Sheet & Associated Schedules |
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