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 |
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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 |
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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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Download all 700 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Laangza Waters Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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