Return of deposits |
13-Aug-2020 |
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Auditors Certificate (978490607) |
13-Mar-2020 |
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Return of deposits |
13-Mar-2020 |
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Auditors Consent Letter - Certificate as per Companies Act 2013 (978490605) |
17-Nov-2019 |
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Extract-AGM auditor appt 30Sep19 (978490605) |
17-Nov-2019 |
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Auditor appt intimation letter 30Sep19 (978490605) |
17-Nov-2019 |
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Information to the Registrar by company for appointment of auditor |
17-Nov-2019 |
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Return of deposits |
27-Jun-2019 |
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Information to the Registrar by company for appointment of auditor |
03-Apr-2019 |
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Auditor Consent Letter for GGIPL-26Sep14 (978490601) |
03-Apr-2019 |
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Auditor appointment letter 2014 (978490601) |
03-Apr-2019 |
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Extract-AGM-Auditors Appointment (978490601) |
03-Apr-2019 |
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Information to the Registrar by company for appointment of auditor |
06-Oct-2017 |
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Auditor appt intimation (339013367) |
06-Oct-2017 |
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Consent Letter & Certificate as per Companies Act 2013 (339013367) |
06-Oct-2017 |
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Extract AGM Auditor appt (339013367) |
06-Oct-2017 |
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Information to the Registrar by company for appointment of auditor |
26-Oct-2016 |
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Auditor Appointment letter (978498066) |
26-Oct-2016 |
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Consent Letter & Certificate as per Companies Act 2013 (978498066) |
26-Oct-2016 |
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Extract AGM Reso - Auditor Appointment (978498066) |
26-Oct-2016 |
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BM Extract 2Sep16 (978498107) |
23-Sep-2016 |
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Notice of situation or change of situation of registered office |
23-Sep-2016 |
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WP-NOC-Letter (978498107) |
23-Sep-2016 |
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Elec. bill (978498107) |
23-Sep-2016 |
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DIR-2 - Imran - 01Sep15 (978498134) |
11-Oct-2015 |
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Appointment or change of designation of directors, managers or secretary |
11-Oct-2015 |
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AGM Minutes-GGIPL-25Sep2015 (978498134) |
11-Oct-2015 |
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Appointment or change of designation of directors, managers or secretary |
31-Oct-2014 |
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Extract BR-Imran addl director appointment (978498142) |
31-Oct-2014 |
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DIR-2-Consent Imran (978498142) |
31-Oct-2014 |
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Registration of resolution(s) and agreement(s) |
26-Oct-2014 |
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Extract BR-Approval of Accounts (978498162) |
26-Oct-2014 |
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Registration of resolution(s) and agreement(s) |
15-Oct-2014 |
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GGIPL-17 BM-30Jun14 (978498180) |
15-Oct-2014 |
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GGIPL - Form MBP - 1 (Eric Ludwig June 30 2014) (978498180) |
15-Oct-2014 |
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GGIPL - Form MBP - 1 (Scott Leichtner June 30 2014) (978498180) |
15-Oct-2014 |
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Submission of documents with the Registrar |
11-Oct-2014 |
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Form ADT-1 Auditors Appointment (978498193) |
11-Oct-2014 |
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AOA Altered Signed (978498213) |
08-Jul-2014 |
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GGIPL - Consent to Shorter Notice for EGM of Members (GMI) (978498213) |
08-Jul-2014 |
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EGM-Minutes_03072014 (978498213) |
08-Jul-2014 |
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Registration of resolution(s) and agreement(s) |
08-Jul-2014 |
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GGIPL - Notice of EGM of the Members (July 3, 2014) (978498213) |
08-Jul-2014 |
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GGIPL - Consent to Shorter Notice for EGM of Members (GML) (978498213) |
08-Jul-2014 |
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Information by auditor to Registrar |
15-Nov-2013 |
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GGIPL - Auditor Reappointment Letter (Sept 30 2013) (978498245) |
15-Nov-2013 |
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Lease Deed Regd Off part 2 (978498260) |
22-Feb-2013 |
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Notice of situation or change of situation of registered office |
22-Feb-2013 |
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Board Reso GGIPL 3541997 Jan 13 - Allotment signed (978498286) |
10-Jan-2013 |
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Allotment of equity (ESOP, Fund raising, etc) |
10-Jan-2013 |
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Annexure Form 2- 7 Jan 13 for 3541997 shares signed (978498286) |
10-Jan-2013 |
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GGIPL- Notice of AGM (27 Sept 2012) (978498308) |
22-Nov-2012 |
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Form 22 A GGIPL- Consents to Shorter Notice (GMI and GMI) 2012 (978498308) |
22-Nov-2012 |
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Registration of resolution(s) and agreement(s) |
22-Nov-2012 |
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Appointment or change of designation of directors, managers or secretary |
22-Nov-2012 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
04-May-2012 |
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GGIPL EGM Resolution with Explanatory Statement (978498435) |
04-May-2012 |
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GGIPL - Altered MoA (978498479) |
04-May-2012 |
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Registration of resolution(s) and agreement(s) |
04-May-2012 |
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GGIPL - Altered MoA (978498435) |
04-May-2012 |
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Sardegna GGIPL Director Resignation 111213 (978498485) |
21-Dec-2011 |
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Appointment or change of designation of directors, managers or secretary |
21-Dec-2011 |
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BOD Resolution re Sardegna Resignation (20 Dec 2011) (978498485) |
21-Dec-2011 |
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David_Resignation (978498502) |
10-Dec-2011 |
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Appointment or change of designation of directors, managers or secretary |
10-Dec-2011 |
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Board Resolution_Director_Appointment_Resignation (978498502) |
10-Dec-2011 |
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Consents_Scott_Eric (978498502) |
10-Dec-2011 |
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