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Certificates

Date

Title

₨ 149 Each

2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
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2016-12-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161228
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2016-11-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161111
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2015-11-24
Certificate of Registration of Mortgage-241115.PDF
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2015-10-06
Certificate of Registration of Mortgage-061015.PDF
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2015-06-05
Certificate of Registration of Mortgage-050615.PDF
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2015-01-20
Certificate of Registration of Mortgage-200115.PDF
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2014-12-31
Certificate of Registration of Mortgage-311214.PDF
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2013-04-02
Certificate of Registration of Mortgage-020413.PDF
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2012-10-05
Memorandum of satisfaction of Charge-051012.PDF
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2012-06-30
Memorandum of satisfaction of Charge-300612.PDF 1
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2012-06-30
Memorandum of satisfaction of Charge-300612.PDF
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2012-06-28
Memorandum of satisfaction of Charge-280612.PDF
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2012-01-19
Certificate of Registration of Mortgage-190112.PDF
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2011-12-21
Certificate of Registration of Mortgage-211211.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
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2011-11-25
Certificate of Registration of Mortgage-251111.PDF
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2011-07-26
Certificate of Registration of Mortgage-260711.PDF
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2011-06-23
Certificate of Registration of Mortgage-230611.PDF
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2010-12-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-231210.PDF
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2010-12-14
Fresh Certificate of Incorporation Consequent upon Change of Name-071210.PDF
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2010-12-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF
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2010-10-27
Memorandum of satisfaction of Charge-141010.PDF
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2010-10-22
Memorandum of satisfaction of Charge-131010.PDF
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2010-10-22
Memorandum of satisfaction of Charge-111010.PDF
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2010-10-18
Memorandum of satisfaction of Charge-061010.PDF
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2010-10-04
Memorandum of satisfaction of Charge-200910.PDF
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2010-09-22
Certificate of Registration for Modification of Mortgage-070910.PDF
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2010-01-11
Certificate of Registration of Mortgage-291209.PDF
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2009-10-19
Certificate of Registration of Mortgage-290909.PDF
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2009-09-12
Certificate of Registration of Mortgage-310809.PDF
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2009-07-06
Certificate of Registration of Mortgage-060709.PDF
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2009-06-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040609.PDF
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-01-19
Memorandum of satisfaction of Charge-190108.PDF
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2008-01-07
Memorandum of satisfaction of Charge-070108.PDF
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2007-12-06
Certificate of Registration of Mortgage-061207.PDF
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2007-11-14
Certificate of Registration of Mortgage-141107.PDF
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2007-09-13
Certificate of Registration of Mortgage-130907.PDF
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2006-04-20
Certificate of Incorporation.PDF 2
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2018-03-15
Resignation of Director
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2018-03-15
Notice of resignation filed with the company-15032018
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2018-03-15
NWL Resignation 18 Feb 2018.pdf - 1 (241928698)
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2018-03-15
Proof of dispatch-15032018
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2018-03-15
MC Regd AD Slip2.pdf - 2 (241928698)
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2018-02-28
Notice of Resignation filed with the Company.pdf - 1 (236546690)
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2018-02-28
Resignation of Director
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2018-02-28
Notice of resignation filed with the company-28022018
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2018-02-28
Proof of dispatch-28022018
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2018-02-28
Proof of Dispatch.pdf - 2 (236546690)
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2018-02-20
Resignation of Director
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2018-02-20
Notice of resignation filed with the company-20022018
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2018-02-20
NWL Resignation 18 Feb 2018.pdf - 1 (231415454)
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2018-02-20
MC Regd AD Slip2.pdf - 2 (231415454)
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2018-02-20
Proof of dispatch-20022018
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2018-02-18
Jyoti Vora-1.pdf - 1 (234264732)
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2018-02-18
Proof 1.pdf - 2 (234264732)
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2018-02-18
Resignation of Director
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2018-02-15
Proof of dispatch-15022018
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2018-02-15
Proof of dispatch-15022018 1
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2018-02-15
Resignation of Director
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2018-02-15
Resignation_Nakshatra World.pdf - 1 (234264730)
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2018-02-15
Notice of resignation filed with the company-15022018
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2018-02-15
Notice of resignation filed with the company-15022018 1
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2018-02-15
POD_Nakshatra World.pdf - 2 (234264730)
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2018-02-07
Notice of resignation;-07022018
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2018-02-07
Appointment or change of designation of directors, managers or secretary
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2018-02-07
Evidence of cessation;-07022018
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2018-02-07
Resignation Letter of Mr Kapil Khandelwal as CFO of NWL_Acknowledge.pdf - 1 (231415441)
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2018-02-07
Resignation of Kapil Khandelwal as a CFO.pdf - 2 (231415441)
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2017-10-03
Optional Attachment-(1)-03102017
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2017-10-03
CTC NWL Regularisation of Directors.pdf - 1 (231415415)
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2017-10-03
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Resignation of Director
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2017-01-11
Resignation of Director
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2017-01-11
Notice of resignation filed with the company-11012017
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2017-01-11
Resignation Letter- Dhanesh Sheth.pdf - 1 (231415409)
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2017-01-11
Acknowledgement received from company-11012017
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2017-01-11
Acknowledgement received from company-11012017 1
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2017-01-11
Proof of dispatch-11012017
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2017-01-11
Proof of dispatch-11012017 1
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2017-01-11
Notice of resignation filed with the company-11012017 1
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2017-01-11
Resignation Letter-Jyoti Vora.pdf - 1 (231415408)
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2017-01-11
Proof of Dispatch- Jyoti Vora.pdf - 2 (231415408)
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2017-01-11
Acknowledgement-Jyoti Vora.pdf - 3 (231415408)
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2017-01-11
Proof of Dispatch- Dhanesh Sheth .pdf - 2 (231415409)
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2017-01-11
Acknowledgement- Dhanesh Sheth.pdf - 3 (231415409)
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Notice of resignation;-02012017
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2017-01-02
Evidence of cessation;-02012017
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2017-01-02
Resignation Letter- Dhanesh Sheth & Jyoti Vora.pdf - 2 (231415403)
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2017-01-02
Acknowledgement- Dhanesh Sheth & Jyoti Vora.pdf - 1 (231415403)
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2016-12-21
Optional Attachment-(1)-21122016
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2016-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
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2016-12-21
Appointment or change of designation of directors, managers or secretary
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2016-12-21
Evidence of cessation;-21122016
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2016-12-21
Notice of resignation;-21122016
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2016-12-21
Resignation of Dinesh Bhatia - Ackwlgmt Copy.pdf - 1 (231415388)
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2016-12-21
Appointment Letter of Anil & Nazura - NWL.pdf - 2 (231415388)
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2016-12-21
Resignation of Dinesh Bhatia.pdf - 5 (231415388)
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2016-12-21
Letter of appointment;-21122016
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2016-12-21
Interest in other entities;-21122016
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2016-12-21
DIR 2 of Anil Haldipur & Nazura - NWL.pdf - 3 (231415388)
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2016-12-21
Interest in other entities -Nazura - NWL.pdf - 4 (231415388)
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2016-12-21
15.12.2016 - CTC of Apointment of Anil & Nazura and Resignation of Dinesh - NWL.pdf - 6 (231415388)
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2016-11-21
Appointment Letter of MD, CFO & CS.pdf - 2 (231415385)
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-21
28.9.2016_CTC of Appt of MD, CFO, CS & Resignation of MJ.pdf - 4 (231415385)
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2016-11-21
Evidence of cessation;-21112016
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2016-11-21
Letter of appointment;-21112016
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2016-11-21
Appointment or change of designation of directors, managers or secretary
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2016-11-21
Resignation of Mihir Joshi-Ack Copy.pdf - 1 (231415385)
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2016-11-21
DIR-2 - Consent of MD, CFO & CS.pdf - 3 (231415385)
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2016-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
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2016-11-19
Interest in other entities.pdf - 3 (231415379)
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2016-11-19
Appointment or change of designation of directors, managers or secretary
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2016-11-19
Form DIR 2 - Consent of Director.pdf - 2 (231415379)
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2016-11-19
24.10.2016_Appt of milind Limaye as Addl Director.pdf - 4 (231415379)
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2016-11-19
Letter of Appointment.pdf - 1 (231415379)
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2016-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
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2016-11-18
Letter of appointment;-18112016
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2016-11-18
Optional Attachment-(1)-18112016
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2016-11-18
Interest in other entities;-18112016
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2011-01-19
Consent letter of Director_DVS.pdf - 1 (231415288)
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2011-01-19
Appointment or change of designation of directors, managers or secretary
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2011-01-19
Resignation letter of Director_Viral Jhaveri.pdf - 2 (231415288)
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2010-11-23
Appointment or change of designation of directors, managers or secretary
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2010-11-23
Consent Letter - Vijay Agarwal - Fantasy.pdf - 1 (231415270)
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2009-10-15
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-05-20
Appointment or change of designation of directors, managers or secretary
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2009-05-20
Consent Letter - Manoj KB.pdf - 1 (231415250)
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2009-05-02
Resig. of Jaison.pdf - 1 (231415253)
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2009-05-02
Appointment or change of designation of directors, managers or secretary
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2009-04-03
Appointment or change of designation of directors, managers or secretary
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2009-04-03
Resignation Letter.pdf - 1 (231415252)
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2008-10-08
Appointment or change of designation of directors, managers or secretary
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2008-03-26
Consent Letter - Jaison - Fantasy.pdf - 1 (231415231)
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2008-03-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-12-21
Creation of Charge (New Secured Borrowings)
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2016-12-21
compresspdf_gitanjali brands.pdf - 1 (231415928)
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2016-12-21
Clarification letter.pdf - 2 (231415928)
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2016-10-08
Instrument(s) of creation or modification of charge;-08102016
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2016-10-08
Optional Attachment-(1)-08102016
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2015-11-24
Letter to ROC-Union Bank of India.pdf - 2 (231415904)
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2015-11-24
Creation of Charge (New Secured Borrowings)
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2015-11-24
Hypothecation-Union Bank-GBL-11.07.15.pdf - 1 (231415904)
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2015-10-06
Creation of Charge (New Secured Borrowings)
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2015-10-06
Hypo of Goods_Vijaya Bank.pdf - 1 (231415901)
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2015-10-06
Letter to Roc.pdf - 2 (231415901)
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2015-06-08
Deed of Hypothecation.pdf - 1 (231415900)
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2015-06-08
Creation of Charge (New Secured Borrowings)
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2015-06-08
Dena Bank Sanction letter dt2 13.04.2015.pdf - 2 (231415900)
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2015-01-20
GBL- OBC - Deed of Hypothecation.pdf - 1 (231415902)
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2015-01-20
Letter from OBC - GBL.pdf - 2 (231415902)
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2015-01-20
Creation of Charge (New Secured Borrowings)
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2014-12-31
Creation of Charge (New Secured Borrowings)
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2014-12-31
Registration of charge by GBL.pdf - 2 (231415848)
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2014-12-31
GBL DOH Sep 29 2014.pdf - 1 (231415848)
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2013-04-02
Creation of Charge (New Secured Borrowings)
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2013-04-02
Supplement deed of hypothecation.pdf - 1 (231415805)
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2012-10-05
Satisfaction of Charge (Secured Borrowing)
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2012-10-05
Dena NOC 350 mn.pdf - 1 (231415789)
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2012-06-30
Satisfaction of Charge (Secured Borrowing)
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2012-06-30
GBL Vijay NOC.pdf - 1 (231415793)
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2012-06-30
Satisfaction of Charge (Secured Borrowing)
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2012-06-30
andhra GBL Form 17 NOC.pdf - 1 (231415792)
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2012-06-28
Satisfaction of Charge (Secured Borrowing)
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2012-06-28
NOC - 20 Cr.pdf - 1 (231415791)
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2012-06-02
Creation of Charge (New Secured Borrowings)
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2012-06-02
Supplemental deed of hypothecation GBL & 3 i - Infotech.pdf - 1 (231415790)
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2012-01-19
Creation of Charge (New Secured Borrowings)
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2012-01-19
Hypothecation of Goods_GBL.pdf - 1 (231415788)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2011-12-21
GBL -Supplemental DOH.pdf - 1 (231415746)
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2011-12-16
YES BANK- NO DUE CERTIFICATE.pdf - 2 (231415750)
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2011-12-16
Deed of Accession_3i Infotech.pdf - 1 (231415750)
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2011-12-16
indusind bank letter.pdf - 3 (231415750)
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2011-12-16
Creation of Charge (New Secured Borrowings)
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2011-11-25
Creation of Charge (New Secured Borrowings)
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2011-11-25
Composite Agreement - Andhra Bank - 45 Cr.pdf - 1 (231415749)
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2011-11-25
Registration of charge_Andhra Bank.pdf - 2 (231415749)
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2011-07-26
Creation of Charge (New Secured Borrowings)
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2011-07-26
Composite Hypothecation 45 Cr UBI.pdf - 1 (231415748)
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2011-07-26
Registration of Charge_Union Bank of India_20Cr.pdf - 2 (231415748)
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2011-06-23
Agreement of Hypothecation.pdf - 1 (231415747)
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2011-06-23
Creation of Charge (New Secured Borrowings)
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2010-10-14
Satisfaction of Charge (Secured Borrowing)
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2010-10-14
NOC from YES Bank.pdf - 1 (231415662)
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2010-10-13
Satisfaction of Charge (Secured Borrowing)
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2010-10-13
NOC for filling Form 17 - OBC.pdf - 1 (231415661)
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2010-10-11
Satisfaction of Charge of Syndicate bank_Fantasy Jewellery.pdf - 1 (231415660)
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2010-10-11
Satisfaction of Charge (Secured Borrowing)
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2010-10-06
NOC for filing Form 17 Union Bank.pdf - 1 (231415659)
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2010-10-06
Satisfaction of Charge (Secured Borrowing)
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2010-09-20
Satisfaction of Charge (Secured Borrowing)
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2010-09-20
NOC FROM ANDHRA BANK.pdf - 1 (231415665)
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2010-09-07
Creation of Charge (New Secured Borrowings)
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2010-09-07
Fantasy Supplemental DOH.pdf - 1 (231415664)
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2009-12-29
Creation of Charge (New Secured Borrowings)
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2009-12-29
Fantasy Jewellery.pdf - 1 (231415628)
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2009-09-29
Creation of Charge (New Secured Borrowings)
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2009-09-29
Composite Hypothecation Agreement.pdf - 1 (231415626)
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2009-08-31
Creation of Charge (New Secured Borrowings)
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2009-08-31
Agreement of Hypothecation of Assets.pdf - 1 (231415625)
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2009-07-02
Creation of Charge (New Secured Borrowings)
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2009-07-02
COMPOSITE AGREEMENT.pdf - 1 (231415627)
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2009-07-02
NOC - ICICI.pdf - 2 (231415627)
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2008-09-24
Deed of Hypothecation - 01.09.08.pdf - 1 (231415553)
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2008-09-24
Creation of Charge (New Secured Borrowings)
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2008-01-16
Satisfaction of Charge (Secured Borrowing)
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2008-01-16
LETTER FROM ICICI BANK FOR SATISFACTION OF CHARGE.pdf - 1 (231415552)
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2007-12-28
Letter from DCB.pdf - 1 (231415530)
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2007-12-28
Satisfaction of Charge (Secured Borrowing)
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2007-12-05
Creation of Charge (New Secured Borrowings)
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2007-12-05
doh.pdf - 1 (231415529)
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2007-10-16
annexure.pdf - 1 (231415528)
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2007-10-16
Creation of Charge (New Secured Borrowings)
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2007-08-20
Working Capital Consortium Agreement.pdf - 2 (231415531)
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2007-08-20
Creation of Charge (New Secured Borrowings)
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2007-08-20
Annexure A.pdf - 3 (231415531)
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2007-08-20
Annexure B.pdf - 4 (231415531)
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2007-08-20
Joint Deed of Hypothecation.pdf - 1 (231415531)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-30
Notice of the court or the company law board order
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2021-07-30
Nakshatra World NCLT Liquidation Order.pdf - 1 (1034304096)
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2017-09-18
Intimation to Auditor-Appointment.pdf - 1 (231417188)
Add to Cart
2017-09-18
Consent for appointment as auditor for period of 5 yrs Ambavat Jain & Associates LLP.pdf - 2 (231417188)
Add to Cart
2017-09-18
Shareholders Resolution..pdf - 3 (231417188)
Add to Cart
2017-09-18
Information to the Registrar by company for appointment of auditor
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2017-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2017-08-31
7.8.17CTC Resolution DR SecAudit Borrowings Loans.pdf - 1 (231417187)
Add to Cart
2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-22
24.05.2017_NWL_FS Approval 16-17.pdf - 1 (231417186)
Add to Cart
2017-03-17
Notice of the court or the company law board order
Add to Cart
2017-03-17
challan of penaliy.pdf - 2 (231417185)
Add to Cart
2017-03-17
Regional Director Order-NWL-Condonation of delay for filling CHG-1-syndicate bank.pdf - 1 (231417185)
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2017-02-21
12.07.2016_Appointment of Internal Auditor.pdf - 1 (231417184)
Add to Cart
2017-02-21
Registration of resolution(s) and agreement(s)
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2017-01-23
CTC_21.12.2016 (IPO & NRI).pdf - 1 (231417183)
Add to Cart
2017-01-23
Registration of resolution(s) and agreement(s)
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2017-01-10
MGT-4__Divyesh Timbadia---FINAL.pdf - 1 (231417182)
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2017-01-10
Form of return to be filed with the Registrar under section 89
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2017-01-10
MGT-5__Divyesh Timbadia---FINAL.pdf - 2 (231417182)
Add to Cart
2017-01-10
Form of return to be filed with the Registrar under section 89
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2017-01-10
MGT-4__Vipul & Milind.pdf - 1 (231417181)
Add to Cart
2017-01-10
MGT-5__Vipul & Milind.pdf - 2 (231417181)
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2016-12-30
Alter MOA & AOA.pdf - 1 (231417134)
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2016-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-30
CTC_Consolidation of Shares.pdf - 2 (231417134)
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2016-12-29
Registration of resolution(s) and agreement(s)
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2016-12-29
24.10.2016_IPO .pdf - 1 (231417133)
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2016-12-28
Shorter consent by GGL.pdf - 2 (231417132)
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2016-12-28
Registration of resolution(s) and agreement(s)
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2016-12-28
Resolution- EGM 08.12.2016.pdf - 1 (231417132)
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2016-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-27
Registration of resolution(s) and agreement(s)
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2016-12-27
List of Allottees.pdf - 1 (231417130)
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2016-12-27
CTC_22.12.2016_Allotment of Shares.pdf - 2 (231417130)
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2016-12-27
12.12.2016_Consent by GGL for holding EGM at Shorter Notice .pdf - 2 (231417129)
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2016-12-27
Registration of resolution(s) and agreement(s)
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2016-12-27
CTC_15.12.2015_Issue of bonus Shares.pdf - 1 (231417131)
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2016-12-27
CTC_21.12.2016_Bonus Issue.pdf - 3 (231417130)
Add to Cart
2016-12-27
CTC_21.12.2016_Bonus Issue.pdf - 1 (231417129)
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2016-12-26
Shorter consent by GGL.pdf - 2 (231417128)
Add to Cart
2016-12-26
Registration of resolution(s) and agreement(s)
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2016-12-26
CTC_08.12.2016.pdf - 1 (231417128)
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2016-11-24
28.9.2016_Appt of MCC as MD.pdf - 1 (231417127)
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2016-11-24
Return of appointment of managing director or whole-time director or manager
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2016-11-24
Consent to act as a MD.pdf - 2 (231417127)
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2016-11-24
Appt Letter of MD.pdf - 3 (231417127)
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2016-11-23
28.9.2016_Appt of MCC as MD.pdf - 1 (231417126)
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2016-11-23
28.9.2016_Appt of Kapil as CFO.pdf - 2 (231417126)
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2016-11-23
28.9.2016_Appt of Saurabh Deshpande.pdf - 3 (231417126)
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2016-11-23
Registration of resolution(s) and agreement(s)
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2016-11-15
Board resolution_gitanjalee brands ltd.pdf - 1 (231417125)
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2016-11-15
petition_gitanjalee brands pvt ltd.pdf - 2 (231417125)
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2016-11-15
Form for submission of documents with the Registrar
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2016-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-02
CTC 24.10.2016 - EGM Resolution for Re-classsification of Authorised Share Capital_GBL.pdf - 1 (231417123)
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2016-11-02
Altered MOA - Reclassification of Authorised Capital.pdf - 2 (231417123)
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2016-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-02
Altered MOA - Increase in Authorised Capital.pdf - 1 (231417124)
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2016-11-02
CTC 24.10.2016 EGM Resolution for Increase in Authorized Share Capital_GBL.pdf - 2 (231417124)
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2016-10-28
Registration of resolution(s) and agreement(s)
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2016-10-28
CTC 24.10.2016 - EGM Resolution for Re-classsification of Authorised Share Capital_GBL.pdf - 1 (231417122)
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2016-10-28
Altered MOA - Reclassification of Authorised Capital.pdf - 2 (231417122)
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2016-10-28
CTC 24.10.2016 EGM Resolution for Increase in Authorized Share Capital_GBL.pdf - 3 (231417122)
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2016-10-28
Consent by GGL (Shareholder of GBL).pdf - 4 (231417122)
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2016-10-28
Altered MOA - Increase in Authorised Capital.pdf - 5 (231417122)
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2016-10-14
Registration of resolution(s) and agreement(s)
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2016-10-14
Consent by GGL (Shareholder of GBL).pdf - 4 (231417121)
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2016-10-14
04.10.2016_CTC of EGM for Change of Name.pdf - 1 (231417121)
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2016-10-14
Altered MOA.pdf - 2 (231417121)
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2016-10-14
Altered AOA.pdf - 3 (231417121)
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2016-09-26
Registration of resolution(s) and agreement(s)
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2016-09-26
12.07.2016_Approval of Directors Report and Sec Auditor App.pdf - 1 (231417120)
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2016-07-02
Resolution-(GBL)19th May, 2016.pdf - 1 (231417117)
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2016-07-02
Registration of resolution(s) and agreement(s)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
10.12.2015_Resignation of Lata Saraiya from Director.pdf - 1 (231417135)
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2016-01-20
Resignation letter of Lata Saraiya - GBL.pdf - 2 (231417135)
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2015-11-24
Certificate of Registration of Mortgage-241115.PDF
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
GBL-Board Resolutions-Appointment of Directors.pdf - 1 (231417080)
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2015-10-06
Certificate of Registration of Mortgage-061015.PDF
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-09-26
29.8.2015_Approval of DR_Appt of Internal & Secretarial auditor.pdf - 1 (231417079)
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2015-08-20
27.05.2015 Approval of BS for the year ended 31.03.2015 - GBL.pdf - 1 (231417084)
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-13
Return of appointment of managing director or whole-time director or manager
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2015-08-13
BR-aPPT OF CS.pdf - 1 (231417083)
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2015-08-13
Consent letter with pan & aadhar card.pdf - 2 (231417083)
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2015-08-12
BR-aPPT OF CS.pdf - 3 (231417082)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-08-12
Appointment or change of designation of directors, managers or secretary
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2015-08-12
Appointment letter-Mihir Joshi.pdf - 1 (231417082)
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2015-08-12
Consent letter with pan & aadhar card.pdf - 2 (231417082)
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2015-08-12
BR-aPPT OF CS.pdf - 1 (231417081)
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
DIR - 2 - Consent of ID - Dinesh and Lata GBL.pdf - 2 (231417078)
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2015-07-28
Appt Letter to ID - Dinesh and Lata GBL.pdf - 1 (231417078)
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2015-07-28
Interested Entities of Dinesh and Lata - GBL.pdf - 3 (231417078)
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2015-06-05
Certificate of Registration of Mortgage-050615.PDF
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2015-05-19
Form of return to be filed with the Registrar under section 89
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2015-05-19
MGT 4.pdf - 1 (231417087)
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2015-05-19
MGT 5.pdf - 2 (231417087)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
GBL - Sec. 179 Resolutions 15.05.2014.pdf - 1 (231417077)
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2015-01-20
Certificate of Registration of Mortgage-200115.PDF
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2014-12-31
Certificate of Registration of Mortgage-311214.PDF
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2014-11-27
Form ADT-1 - Apt of Auditor.pdf - 1 (231417043)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
Intimation and Resolution_GBL.pdf - 2 (231417043)
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2014-11-04
Resignation of Shiva Nair GBL.pdf - 4 (231417058)
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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2014-11-04
CTC 29.10.2014 Resg of Shiva Nair from GBL.pdf - 1 (231417058)
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2014-11-04
Appt Letter of Jyoti Vora.pdf - 2 (231417058)
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2014-11-04
DIR 2_Jyoti Vora.pdf - 3 (231417058)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-11-02
30.09.2014_Appt of Internal and Secretarial auditor of the company.pdf - 1 (231417059)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
AGM Reso_GBL_Aniyath_270914.pdf - 1 (231417057)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
GBL BR_9.9.14.pdf - 1 (231417056)
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2014-09-28
GBL RESOLUTION 13-8-14.pdf - 1 (231417055)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-08-04
GBL BR - APPROVALOF FS.pdf - 1 (231417051)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
15.05.2014_availment of loan 4.50 Cr from Karvy Finace Services Ltd.pdf - 1 (231417049)
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2014-08-04
GBL BR - NOTING OF INTEREST.pdf - 1 (231417053)
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2014-07-27
Appointment or change of designation of directors, managers or secretary
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2014-07-27
DIR 2 .pdf - 3 (231417046)
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2014-07-27
Draft - ANNEXURE 'A' - Interested Entities.pdf - 4 (231417046)
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2014-07-27
GBL MKB resgnation.pdf - 5 (231417046)
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2014-07-27
22.05.2014_Resignation of Manoj KB from post of MD as well as director.pdf - 1 (231417046)
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2014-07-27
Appt ltr Shiva Nair_.pdf - 2 (231417046)
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2014-05-19
GBL - VRA RESIGNATION LETTER.pdf - 2 (231417045)
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2014-05-19
CTC OF BR - GBL - RESIGNATION OF VRA.pdf - 1 (231417045)
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2014-05-19
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Gitanjali Brands-Appt-Letter-FY-2013-14.pdf - 1 (231417008)
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2013-09-22
Information by cost auditor to Central Government
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2013-09-22
ASKini-GBL-Appt-Letter-FY-2013-14.pdf - 1 (231417006)
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2013-08-31
ALTERED MOA of GITANJALI BRANDS LIMITED.pdf - 1 (231417002)
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2013-08-31
ANNEXURE 1_GBL.pdf - 3 (231417002)
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2013-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-31
CTC_05.11.2012_EGM RESOLUTION & EXPLANATORY STATEMENT_RECLASSIFICATION OF SHARE CAPITAL_GBL.pdf - 2 (231417002)
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2013-06-05
Information by auditor to Registrar
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2013-06-05
Gitanjali-Brands-Ltd-appt-ltr-2012-13.pdf - 1 (231417012)
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2013-04-28
List of Allottees.pdf - 1 (231417004)
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2013-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-02
Certificate of Registration of Mortgage-020413.PDF
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2012-12-10
Information by auditor to Registrar
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2012-12-10
Gitanjali-Brands-Ltd-Apptltr-2012-13.pdf - 1 (231416940)
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2012-10-17
Notice of situation or change of situation of registered office
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2012-10-17
CTC 11.10.2012 Change in regd office -GBL.pdf - 1 (231416932)
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2012-04-18
CTC 12.01.2012 Special resolution - Explanatory Statement Altered in AOA.pdf - 1 (231416939)
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2012-04-18
GBL- AOA.pdf - 2 (231416939)
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2012-04-18
Short Notice of EGM 22A.pdf - 3 (231416939)
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2012-04-18
Registration of resolution(s) and agreement(s)
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2012-02-09
Registration of resolution(s) and agreement(s)
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2012-02-09
CTC 25.07.2011 Section 372A with Explanatory statement.pdf - 1 (231416938)
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2012-01-29
List of Allottees.pdf - 1 (231416933)
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2012-01-29
CTC 24.01.2012 Allotment of Equity shares.pdf - 2 (231416933)
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2012-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-19
Certificate of Registration of Mortgage-190112.PDF
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2012-01-05
Special resolution - GBL.pdf - 1 (231416935)
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2012-01-05
GBL- AOA.pdf - 2 (231416935)
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2012-01-05
FORM 22a.pdf - 3 (231416935)
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2012-01-05
Registration of resolution(s) and agreement(s)
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2012-01-04
Registration of resolution(s) and agreement(s)
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2012-01-04
CTC 25.07.2011 Section 372A with Explanatory statement.pdf - 1 (231416934)
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2011-12-21
Certificate of Registration of Mortgage-211211.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
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2011-11-25
Certificate of Registration of Mortgage-251111.PDF
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2011-10-22
gitanjalibrands-ltd-apptltr-2011-12.pdf - 1 (231416708)
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2011-10-22
Information by auditor to Registrar
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-07-26
Certificate of Registration of Mortgage-260711.PDF
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2011-06-23
Certificate of Registration of Mortgage-230611.PDF
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2011-01-12
Form II.pdf - 2 (231416697)
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2011-01-12
Form of return to be filed with the Registrar under section 89
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2011-01-12
Form I.pdf - 1 (231416697)
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2011-01-10
Gitanjali Brands Limited Final MOA.pdf - 1 (231416696)
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2011-01-10
CTC 16.12.2010 Sub division of shares.pdf - 2 (231416696)
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2011-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-23
Submission of documents with the Registrar
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2010-12-23
SLP Gitanjali Brands Limited.pdf - 1 (231416648)
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2010-12-23
GBPL- Form no.22A.pdf - 2 (231416648)
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2010-12-22
Registration of resolution(s) and agreement(s)
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2010-12-22
Altered AOA- FJPL.pdf - 2 (231416647)
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2010-12-22
Special resolution with explanatory statement 16.12.2010.pdf - 1 (231416647)
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2010-12-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF
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2010-12-06
Altered MOA.pdf - 2 (231416649)
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2010-12-06
Registration of resolution(s) and agreement(s)
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2010-12-06
CTC of Resolution & .Explanatory statement.pdf - 1 (231416649)
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2010-11-22
Information by auditor to Registrar
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2010-11-22
Fantasy-jew-pvt-ltd-apptltr-2010-11.pdf - 1 (231416641)
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2010-10-01
Registration of resolution(s) and agreement(s)
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2010-10-01
Notice & Resolution.pdf - 1 (231416645)
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2010-10-01
Altrred AOA- Fantasy.pdf - 2 (231416645)
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2010-09-22
Certificate of Registration for Modification of Mortgage-070910.PDF
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2010-09-13
Registration of resolution(s) and agreement(s)
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2010-09-13
CTC 25.08.2010 293(1)(a) (d) & explanatory statement.pdf - 1 (231416650)
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2010-06-22
Form of return to be filed with the Registrar under section 89
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2010-06-22
Form II.pdf - 2 (231416642)
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2010-06-22
Form I.pdf - 1 (231416642)
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2010-01-29
Form of return to be filed with the Registrar under section 89
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2010-01-29
Form II.pdf - 2 (231416643)
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2010-01-29
Form I.pdf - 1 (231416643)
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2010-01-11
Certificate of Registration of Mortgage-291209.PDF
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2009-11-17
Information by auditor to Registrar
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2009-11-17
Fantasy-Jewellery-Appointment-letter-2009-10.pdf - 1 (231416577)
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2009-10-19
Certificate of Registration of Mortgage-290909.PDF
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2009-09-12
Certificate of Registration of Mortgage-310809.PDF
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2009-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-23
-Resolution Appt of Manoj KB as M.D.pdf - 1 (231416580)
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2009-07-23
31 March 09 - Allotment of Equity shares.pdf - 2 (231416579)
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2009-07-23
Return of appointment of managing director or whole-time director or manager
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2009-07-23
List of Allottes.pdf - 1 (231416579)
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2009-07-06
Certificate of Registration of Mortgage-060709.PDF
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2009-06-29
-Resolution Appt of Manoj KB as M.D.pdf - 1 (231416578)
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2009-06-29
Registration of resolution(s) and agreement(s)
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2009-05-15
Registration of resolution(s) and agreement(s)
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2009-05-15
Special Resolution with Explanatory Statements.pdf - 1 (231416575)
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2009-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-22
Franked Form5 - Fantasy.pdf - 2 (231416581)
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2009-04-22
Fanatsy_MOA.pdf - 1 (231416581)
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2008-10-17
Information by auditor to Registrar
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2008-10-17
fantasy-diamond-appointment-letter-0809.pdf - 1 (231416356)
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-09-24
Form of return to be filed with the Registrar under section 89
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2008-09-24
Form of return to be filed with the Registrar under section 89
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2008-09-24
Form II.pdf - 2 (231416352)
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2008-09-24
Form II PMC.pdf - 2 (231416354)
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2008-09-24
Form I.pdf - 1 (231416352)
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2008-09-24
Form I PMC.pdf - 1 (231416354)
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2008-09-05
CTC of resolution and explanatory statement.pdf - 1 (231416349)
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2008-09-05
Registration of resolution(s) and agreement(s)
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2008-03-26
Information by auditor to Registrar
Add to Cart
2008-03-26
fantasy-appointment-letter-0708.pdf - 1 (231416348)
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2007-12-06
Certificate of Registration of Mortgage-061207.PDF
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2007-11-14
Certificate of Registration of Mortgage-141107.PDF
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2007-09-13
Certificate of Registration of Mortgage-130907.PDF
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2007-09-01
Registration of resolution(s) and agreement(s)
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2007-09-01
CTC -EGM -Appoimtment -Fantasy.pdf - 1 (231416218)
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2007-09-01
Fantasy Auditors Consent.pdf - 2 (231416218)
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2007-09-01
Notice of EGM.pdf - 4 (231416218)
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2007-09-01
resignation letter from auditor.pdf - 3 (231416218)
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2007-08-24
fantasy-appointment-letter-0607.pdf - 1 (231416221)
Add to Cart
2007-08-24
Information by auditor to Registrar
Add to Cart
2007-05-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-05-28
List of Allottee.pdf - 1 (231416216)
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2007-05-28
Resolution for allotment of shares.pdf - 2 (231416216)
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2007-04-23
Registration of resolution(s) and agreement(s)
Add to Cart
2007-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-04-23
Duly franked first page of FORM 5.pdf - 3 (231416209)
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2007-04-23
Resolution along with explanatory statement.pdf - 1 (231416206)
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2007-04-23
Articles of Association Fantasy.pdf - 2 (231416206)
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2007-04-23
EGM NOTICE.pdf - 3 (231416206)
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2007-04-23
MOA.pdf - 1 (231416209)
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2007-04-23
EGM NOTICE.pdf - 2 (231416209)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-03
Intimation sent by Company.pdf - 1 (231417313)
Add to Cart
2016-03-03
AGM Resolution_GBL.pdf - 3 (231417313)
Add to Cart
2016-03-03
Gitanjali Brands Concent Letter.pdf - 2 (231417313)
Add to Cart
2016-03-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-11-27
POD Cum Ack Resg of Shiva Nair GBL.pdf - 3 (231417294)
Add to Cart
2014-11-27
Resignation of Director
Add to Cart
2014-11-27
Resignation of Shiva Nair GBL.pdf - 1 (231417294)
Add to Cart
2014-11-27
POD Cum Ack Resg of Shiva Nair GBL.pdf - 2 (231417294)
Add to Cart
2014-08-07
Resignation of MKB.pdf - 1 (231417295)
Add to Cart
2014-08-07
POD & ACK. - Resg of MKB.pdf - 3 (231417295)
Add to Cart
2014-08-07
Resignation of Director
Add to Cart
2014-08-07
POD & ACK. - Resg of MKB.pdf - 2 (231417295)
Add to Cart
2010-12-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-231210.PDF
Add to Cart
2010-12-14
Fresh Certificate of Incorporation Consequent upon Change of Name-071210.PDF
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2009-06-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040609.PDF
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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2006-04-20
Certificate of Incorporation.PDF 2
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2021-07-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22072021
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-11-27
Copy of MGT-8-27112017
Add to Cart
2017-11-27
Optional Attachment-(4)-27112017
Add to Cart
2017-11-27
Optional Attachment-(2)-27112017
Add to Cart
2017-11-27
Optional Attachment-(3)-27112017
Add to Cart
2017-11-27
Optional Attachment-(1)-27112017
Add to Cart
2017-09-18
Copy of written consent given by auditor-18092017
Add to Cart
2017-09-18
Copy of resolution passed by the company-18092017
Add to Cart
2017-09-18
Copy of the intimation sent by company-18092017
Add to Cart
2017-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Add to Cart
2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Add to Cart
2017-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032017
Add to Cart
2017-03-04
Optional Attachment-(1)-04032017
Add to Cart
2017-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Add to Cart
2017-02-01
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01022017
Add to Cart
2017-02-01
XBRL document in respect Consolidated financial statement-01022017
Add to Cart
2017-02-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Add to Cart
2017-01-10
-10012017
Add to Cart
2017-01-10
-10012017 1
Add to Cart
2017-01-10
-10012017 2
Add to Cart
2016-12-29
List of share holders, debenture holders;-29122016
Add to Cart
2016-12-29
Copy of MGT-8-29122016
Add to Cart
2016-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Add to Cart
2016-12-29
Optional Attachment-(2)-29122016
Add to Cart
2016-12-29
Optional Attachment-(1)-29122016
Add to Cart
2016-12-29
Optional Attachment-(3)-29122016
Add to Cart
2016-12-27
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.-27122016
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2016-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016 1
Add to Cart
2016-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Add to Cart
2016-12-27
Optional Attachment-(1)-27122016
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2016-12-27
Copy of Board or Shareholders? resolution-27122016
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2016-12-27
Copy of the special resolution authorizing the issue of bonus shares;-27122016
Add to Cart
2016-12-26
Optional Attachment-(1)-26122016
Add to Cart
2016-12-26
Optional Attachment-(1)-26122016 1
Add to Cart
2016-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016 1
Add to Cart
2016-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
Add to Cart
2016-12-23
Optional Attachment-(1)-23122016
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2016-12-23
Optional Attachment-(2)-23122016
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2016-11-22
Optional Attachment-(1)-22112016
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2016-11-22
Copy of shareholders resolution-22112016
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2016-11-22
Optional Attachment-(2)-22112016
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2016-11-22
Optional Attachment-(1)-22112016 1
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2016-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
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2016-11-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22112016
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2016-11-09
Optional Attachment-(1)-09112016
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2016-11-09
Optional Attachment-(2)-09112016
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2016-11-02
Altered memorandum of assciation;-02112016
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2016-11-02
Copy of the resolution for alteration of capital;-02112016
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2016-10-29
Optional Attachment-(1)-29102016
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2016-10-29
Copy of the resolution for alteration of capital;-29102016
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2016-10-28
Optional Attachment-(3)-28102016
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2016-10-28
Optional Attachment-(1)-28102016
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2016-10-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
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2016-10-28
Altered memorandum of association-28102016
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2016-10-28
Optional Attachment-(2)-28102016
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2016-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
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2016-10-05
Altered memorandum of association-05102016
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2016-10-05
Altered articles of association-05102016
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2016-10-05
Optional Attachment-(1)-05102016
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2016-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
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2016-07-15
Optional Attachment-(2)-15072016
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2016-07-15
Optional Attachment-(1)-15072016
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2016-07-15
Optional Attachment-(3)-15072016
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2016-07-15
Optional Attachment-(4)-15072016
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2016-07-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072016
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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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2016-01-18
Evidence of cessation-180116.PDF
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2015-11-24
Optional Attachment 1-241115.PDF
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2015-11-24
Instrument of creation or modification of charge-241115.PDF
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2015-11-24
Certificate of Registration of Mortgage-241115.PDF
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2015-10-27
Optional Attachment 1-271015.PDF
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2015-10-06
Optional Attachment 1-061015.PDF
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2015-10-06
Instrument of creation or modification of charge-061015.PDF
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2015-10-06
Certificate of Registration of Mortgage-061015.PDF
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2015-09-26
Copy of resolution-260915.PDF
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2015-08-20
Copy of resolution-200815.PDF
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2015-08-13
Copy of Board Resolution-130815.PDF
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2015-08-13
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130815.PDF
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2015-08-12
Letter of Appointment-120815.PDF
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2015-08-12
Optional Attachment 2-120815.PDF
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2015-08-12
Optional Attachment 1-120815.PDF
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2015-08-12
Copy of resolution-120815.PDF
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2015-07-28
Declaration of the appointee Director- in Form DIR-2-280715.PDF
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2015-07-28
Letter of Appointment-280715.PDF
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2015-07-28
Interest in other entities-280715.PDF
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2015-06-05
Instrument of creation or modification of charge-050615.PDF
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2015-06-05
Optional Attachment 1-050615.PDF
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2015-06-05
Certificate of Registration of Mortgage-050615.PDF
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2015-05-19
Declaration by person-190515.PDF
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2015-05-19
Declaration by person-190515.PDF 1
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2015-01-21
Copy of resolution-210115.PDF
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2015-01-20
Optional Attachment 1-200115.PDF
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2015-01-20
Certificate of Registration of Mortgage-200115.PDF
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2015-01-20
Instrument of creation or modification of charge-200115.PDF
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2014-12-31
Optional Attachment 1-311214.PDF
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2014-12-31
Instrument of creation or modification of charge-311214.PDF
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2014-12-31
Certificate of Registration of Mortgage-311214.PDF
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2014-11-03
Letter of Appointment-031114.PDF
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2014-11-03
Evidence of cessation-031114.PDF
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2014-11-03
Declaration of the appointee Director- in Form DIR-2-031114.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-10-21
Optional Attachment 1-211014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-07
Copy of resolution-071014.PDF
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2014-09-12
Copy of resolution-120914.PDF
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2014-07-25
Interest in other entities-250714.PDF
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2014-07-25
Letter of Appointment-250714.PDF
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2014-07-25
Evidence of cessation-250714.PDF
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2014-07-25
Declaration of the appointee Director- in Form DIR-2-250714.PDF
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2014-07-17
Copy of resolution-170714.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2014-07-16
Copy of resolution-160714.PDF 1
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2014-05-19
Optional Attachment 1-190514.PDF
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2014-05-19
Evidence of cessation-190514.PDF
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2013-09-21
Copy of the intimation received from the company-210913.PDF
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2013-08-31
Optional Attachment 2-310813.PDF
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2013-08-31
MoA - Memorandum of Association-310813.PDF
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2013-08-31
Optional Attachment 1-310813.PDF
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2013-04-27
List of allottees-270413.PDF
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2013-04-02
Certificate of Registration of Mortgage-020413.PDF
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2013-04-02
Instrument of creation or modification of charge-020413.PDF
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2012-10-16
Optional Attachment 1-161012.PDF
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2012-10-05
Letter of the charge holder-051012.PDF
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2012-06-30
Letter of the charge holder-300612.PDF
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2012-06-30
Letter of the charge holder-300612.PDF 1
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2012-06-28
Letter of the charge holder-280612.PDF
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2012-04-30
Instrument of creation or modification of charge-300412.PDF
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2012-04-18
AoA - Articles of Association-180412.PDF
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2012-04-18
Copy of resolution-180412.PDF
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2012-04-18
Optional Attachment 1-180412.PDF
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2012-02-09
Copy of resolution-090212.PDF
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2012-01-28
Optional Attachment 1-280112.PDF
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2012-01-28
List of allottees-280112.PDF
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2012-01-19
Certificate of Registration of Mortgage-190112.PDF
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2012-01-19
Instrument of creation or modification of charge-190112.PDF
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2012-01-05
Copy of resolution-050112.PDF
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2012-01-05
AoA - Articles of Association-050112.PDF
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2012-01-05
Optional Attachment 1-050112.PDF
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2012-01-04
Copy of resolution-040112.PDF
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2011-12-21
Certificate of Registration of Mortgage-211211.PDF
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2011-12-21
Instrument of creation or modification of charge-211211.PDF
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2011-12-16
Optional Attachment 2-161211.PDF
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2011-12-16
Optional Attachment 1-161211.PDF
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2011-12-16
Instrument of creation or modification of charge-161211.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
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2011-11-25
Optional Attachment 1-251111.PDF
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2011-11-25
Certificate of Registration of Mortgage-251111.PDF
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2011-11-25
Instrument of creation or modification of charge-251111.PDF
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2011-07-26
Optional Attachment 1-260711.PDF
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2011-07-26
Certificate of Registration of Mortgage-260711.PDF
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2011-07-26
Instrument of creation or modification of charge-260711.PDF
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2011-06-23
Instrument of creation or modification of charge-230611.PDF
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2011-06-23
Certificate of Registration of Mortgage-230611.PDF
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2011-01-19
Evidence of cessation-190111.PDF
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2011-01-12
Declaration by person-120111.PDF 1
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2011-01-12
Declaration by person-120111.PDF
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2011-01-10
Optional Attachment 1-100111.PDF
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2011-01-10
MoA - Memorandum of Association-100111.PDF
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2010-12-28
Consent of shareholders-281210.PDF
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2010-12-28
Optional Attachment 3-281210.PDF
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2010-12-28
Consent of shareholders-281210.PDF 1
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2010-12-28
Shareholding pattern.pdf - 2 (231417664)
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2010-12-28
Form for filing addendum for rectification of defects or incompleteness
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2010-12-28
Shareholding pattern of Gitanjali Brands Limited as on 27.12.2010.pdf - 2 (231417659)
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2010-12-28
Certificate from FRP.pdf - 3 (231417659)
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2010-12-28
Share holding pattern of company-281210.PDF
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2010-12-28
Form for filing addendum for rectification of defects or incompleteness
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2010-12-28
Share holding pattern of company-281210.PDF 1
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2010-12-28
GBLForm no.22A.pdf - 1 (231417664)
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2010-12-28
GBLForm no.22A.pdf - 1 (231417659)
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2010-12-23
Optional Attachment 1-231210.PDF
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2010-12-23
Stmnt in lieu of Prospectus-ScheduleIV--231210.PDF
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2010-12-22
Copy of resolution-221210.PDF
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2010-12-22
AoA - Articles of Association-221210.PDF
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2010-12-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF
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2010-12-07
Optional Attachment 1-071210.PDF
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2010-12-07
Minutes of Meeting-071210.PDF
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2010-12-06
MoA - Memorandum of Association-061210.PDF
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2010-12-06
Copy of resolution-061210.PDF
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2010-12-01
Image of the logo to be attached-011210.PDF
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2010-12-01
Copy of Board Resolution-011210.PDF
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2010-12-01
Optional Attachment 1-011210.PDF
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2010-12-01
Optional Attachment 3-011210.PDF
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2010-12-01
Optional Attachment 2-011210.PDF
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2010-12-01
Optional Attachment 4-011210.PDF
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2010-11-23
Optional Attachment 1-231110.PDF
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2010-11-23
Copy of Board Resolution-231110.PDF
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2010-11-23
Optional Attachment 3-231110.PDF
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2010-11-23
Optional Attachment 2-231110.PDF
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2010-11-23
Image of the logo to be attached-231110.PDF
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2010-10-14
Letter of the charge holder-141010.PDF
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2010-10-13
Letter of the charge holder-131010.PDF
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2010-10-11
Letter of the charge holder-111010.PDF
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2010-10-06
Letter of the charge holder-061010.PDF
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2010-10-01
AoA - Articles of Association-011010.PDF
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2010-10-01
Copy of resolution-011010.PDF
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2010-09-22
Certificate of Registration for Modification of Mortgage-070910.PDF
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2010-09-20
Letter of the charge holder-200910.PDF
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2010-09-13
Copy of resolution-130910.PDF
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2010-09-07
Instrument of creation or modification of charge-070910.PDF
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2010-06-22
Declaration by person-220610.PDF
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2010-06-22
Declaration by person-220610.PDF 1
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2010-01-29
Declaration by person-290110.PDF
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2010-01-29
Declaration by person-290110.PDF 1
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2010-01-11
Certificate of Registration of Mortgage-291209.PDF
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2009-12-29
Instrument of creation or modification of charge-291209.PDF
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2009-10-19
Certificate of Registration of Mortgage-290909.PDF
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2009-09-29
Instrument of creation or modification of charge-290909.PDF
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2009-09-12
Certificate of Registration of Mortgage-310809.PDF
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2009-08-31
Instrument of creation or modification of charge-310809.PDF
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2009-07-23
List of allottees-230709.PDF
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2009-07-23
Resltn passed by the BOD-230709.PDF
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2009-07-23
Copy of Board Resolution-230709.PDF
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2009-07-06
Certificate of Registration of Mortgage-060709.PDF
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2009-07-02
Instrument of details of the charge-020709.PDF
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2009-07-02
Optional Attachment 1-020709.PDF
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2009-06-29
Copy of resolution-290609.PDF
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2009-05-20
Optional Attachment 1-200509.PDF
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2009-05-15
Copy of resolution-150509.PDF
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2009-05-15
Minutes of Meeting-150509.PDF
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2009-05-11
Form for filing addendum for rectification of defects or incompleteness
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2009-05-11
Optional Attachment 1-110509.PDF
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2009-05-11
ACO. Form5 Fantasy.pdf - 1 (234266192)
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2009-05-02
Evidence of cessation-020509.PDF
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2009-04-22
MoA - Memorandum of Association-220409.PDF
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2009-04-22
Optional Attachment 1-220409.PDF
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2009-04-10
Copy of Board Resolution-100409.PDF
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2009-04-03
Evidence of cessation-030409.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-09-24
Declaration by person-240908.PDF 1
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2008-09-24
Declaration by person-240908.PDF
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2008-09-24
Instrument of details of the charge-240908.PDF
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2008-09-24
Declaration by person-240908.PDF 2
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2008-09-05
Copy of resolution-050908.PDF
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2008-03-26
Copy of intimation received-260308.PDF
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2008-01-16
Letter of the charge holder-160108.PDF
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2007-12-28
Letter of the charge holder-281207.PDF
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2007-12-06
Certificate of Registration of Mortgage-061207.PDF
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2007-12-05
Instrument of details of the charge-051207.PDF
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2007-11-14
Certificate of Registration of Mortgage-141107.PDF
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2007-11-12
Copy of the agreement-121107.PDF
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2007-10-16
Optional Attachment 1-161007.PDF
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2007-09-13
Certificate of Registration of Mortgage-130907.PDF
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2007-09-08
Others-080907.PDF
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2007-09-01
Optional Attachment 2-010907.PDF
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2007-09-01
Copy of resolution-010907.PDF
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2007-09-01
Optional Attachment 1-010907.PDF
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2007-09-01
Optional Attachment 3-010907.PDF
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2007-08-24
Copy of intimation received-240807.PDF
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2007-08-20
Optional Attachment 1-200807.PDF
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2007-08-20
Optional Attachment 2-200807.PDF
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2007-08-20
Particulars of all Joint charge holders-200807.PDF
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2007-08-20
Instrument of details of the charge-200807.PDF
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2007-05-28
List of allottees-280507.PDF
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2007-05-28
Optional Attachment 1-280507.PDF
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2007-05-05
Others-050507.PDF
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2007-04-23
AoA - Articles of Association-230407.PDF 1
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2007-04-23
Optional Attachment 2-230407.PDF
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2007-04-23
Optional Attachment 1-230407.PDF 1
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2007-04-23
Optional Attachment 1-230407.PDF
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2007-04-23
MoA - Memorandum of Association-230407.PDF 1
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2007-04-23
Copy of resolution-230407.PDF
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2007-04-23
AoA - Articles of Association-230407.PDF
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2007-04-23
MoA - Memorandum of Association-230407.PDF
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2006-04-20
MOA.PDF
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2006-04-20
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annexure A.pdf - 3 (231418492)
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2017-11-27
Clarification for point Vi.pdf - 5 (231418492)
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2017-11-27
clarification.pdf - 6 (231418492)
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2017-11-27
List of Shareholders march 31 2017NWL.pdf - 1 (231418492)
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2017-11-27
NWL MGT 8 31 03 2017.pdf - 2 (231418492)
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2017-11-27
Annexure B.pdf - 4 (231418492)
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2017-11-27
Annual Returns and Shareholder Information
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2017-02-01
Instance_NAKSHATRA.xml - 1 (231418491)
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2017-02-01
Form_AOC4-_signed_GITANJALI1_20170201171804.pdf-01022017
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2017-02-01
Instance_Nakshatra_Consolidated.xml - 2 (231418491)
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2017-02-01
GBL_ Form AOC1_Cert-241.pdf - 3 (231418491)
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2016-12-29
MGT-8 Nakshatra world Ltd (GBL).pdf - 2 (231418484)
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2016-12-29
List of Shareholders as on 31.03.2016.pdf - 1 (231418484)
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2016-12-29
Annexure A.pdf - 3 (231418484)
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2016-12-29
Clarification for Point III.pdf - 4 (231418484)
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2016-12-29
Clarification for Point VI.pdf - 5 (231418484)
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2016-12-29
Annual Returns and Shareholder Information
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2016-07-15
Clarification.pdf - 3 (231418483)
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2016-07-15
Gitanjali Brands Limited- .pdf - 5 (231418483)
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2016-07-15
Form_AOC-4__GBL-2014-15signed_GITANJALI1_20160715185217.pdf-15072016
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2016-07-15
Instance_Gitanjali Brands.xml - 1 (231418483)
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2016-07-15
Consol balancesheet-GBL-2014-15.pdf - 2 (231418483)
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2016-07-15
Ticket resolved final 1.pdf - 4 (231418483)
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2016-03-03
List of Shareholders-GBL-31.03.2015.pdf - 1 (231418485)
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2016-03-03
MGT-8_Gitanjali Brands Ltd.pdf - 2 (231418485)
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2016-03-03
Annexure A-GBL.pdf - 3 (231418485)
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2016-03-03
Clarification for point VI-GBL.pdf - 5 (231418485)
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2016-03-03
Annual Returns and Shareholder Information
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2016-03-03
Annexure B-GBL.pdf - 4 (231418485)
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2014-11-29
document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
BS_GITANJALI.xml - 1 (234266724)
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2014-11-28
document in respect of profit and loss account 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-27
Profit & Loss Statement as on 31-03-14
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2014-11-27
IS_GITANJALI.xml - 1 (231418469)
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
Annual Return GBL.pdf - 1 (231418467)
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2014-03-22
document in respect of profit and loss account 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-03-22
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
Annual return.pdf - 1 (231418442)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
GITANJALIBRANDSLIMITED_BalanceSheet2012-2013.xml - 2 (231418444)
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2013-11-01
GITANJALIBRANDSLIMITED_ProfitLoss2012-2013.xml - 1 (231418446)
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2013-11-01
Profit & Loss Statement as on 31-03-13
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2013-11-01
Statement Pursuant to Section 212 GBL 2013.pdf - 1 (231418444)
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-17
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-10-17
GITANJALIBRANDSLIMITED_BalanceSheet.xml - 1 (231418443)
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2013-01-22
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2013-01-15
GITANJALIBRANDSLIMITED_ProfitLoss.xml - 1 (231418449)
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2012-12-08
Annual return of GBL.pdf - 1 (231418430)
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-13
document in respect of profit and loss account 12-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-08
document in respect of balance sheet 12-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
Annual return.pdf - 1 (231418417)
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2011-11-13
GITANJALI BRANDS LIMITED_BS.xml - 1 (231418419)
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2011-11-13
GITANJALI BRANDS LIMITED_PL.xml - 1 (231418421)
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2011-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-13
Profit & Loss Statement as on 31-03-11
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Annual Return - signed.pdf - 1 (231418399)
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Notice, Director Report & BS and Schedule pdf.pdf - 1 (231418400)
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2009-11-26
Annual Return FANTASY 09.pdf - 1 (231418386)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-18
Balance Sheet.pdf - 1 (231418385)
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2009-10-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-18
Annual Report.pdf - 1 (231418384)
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2009-10-18
Additional attachment to Form 23AC-141009 for the FY ending on-310309.OCT
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
Fantasy.pdf - 1 (231470896)
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2009-01-05
BS.pdf - 1 (231470913)
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2009-01-05
Additional attachment to Form 23AC-060109.OCT
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2009-01-05
Additional attachment to Form 23AC-060109.OCT 1
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2008-12-19
Annual Returns and Shareholder Information
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2008-12-19
Annual Return_Fantasy_08.pdf - 1 (231418368)
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2007-12-28
Auditor Report.pdf - 3 (231418328)
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
FANTASY A. R. 07 Draft.pdf - 1 (231418329)
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2007-12-28
BS.pdf - 1 (231418328)
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2007-12-28
Notes to Account.pdf - 2 (231418328)
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2007-01-19
Form for submission of compliance certificate with the Registrar
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2007-01-19
Fantasy compliance cert.pdf - 1 (231418327)
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2006-11-24
Fantasy - Notice & Director's Report 06.pdf - 4 (231418319)
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2006-11-24
AUDITORS REPORT.pdf - 5 (231418319)
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2006-11-24
Balance Sheet & Associated Schedules
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2006-11-24
Balance Sheet + Schedules.pdf - 1 (231418319)
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2006-11-24
fdcpl abstract A.Y. 2006-2007.pdf - 2 (231418319)
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2006-11-24
Notes_to_Accounts_.pdf - 3 (231418319)
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2006-11-10
Annual Returns and Shareholder Information
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2006-11-10
Fantasy Ann. Rtn.pdf - 2 (231418321)
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2006-11-10
Annual Return - Fantasy Diamonds.pdf - 1 (231418321)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-20
Annual Return 2003_2004.PDF
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