Date |
Title |
₨ 149 Each |
---|---|---|
2018-08-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180829 |
Add to Cart |
2018-08-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821 |
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2017-11-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171129 |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-220116 |
Add to Cart |
2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF |
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2015-10-08 |
Memorandum of satisfaction of Charge-061015 |
Add to Cart |
2015-10-08 |
Memorandum of satisfaction of Charge-061015.PDF |
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2015-10-01 |
Certificate of Registration of Mortgage-011015 |
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2015-10-01 |
Certificate of Registration of Mortgage-011015.PDF |
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2015-08-07 |
Certificate of Registration of Mortgage-070815 |
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2015-08-07 |
Certificate of Registration of Mortgage-070815.PDF |
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2010-12-16 |
Certificate of Incorporation-161210.PDF |
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2010-12-12 |
Certificate of Incorporation-161210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-22 |
Evidence of cessation;-22042019 |
Add to Cart |
2019-04-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-22 |
Optional Attachment-(1)-22042019 |
Add to Cart |
2019-04-22 |
Optional Attachment-(2)-22042019 |
Add to Cart |
2019-04-22 |
Optional Attachment-(3)-22042019 |
Add to Cart |
2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-21 |
Optional Attachment-(1)-21032017 |
Add to Cart |
2016-12-17 |
Evidence of cessation;-17122016 |
Add to Cart |
2016-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-17 |
Letter of appointment;-17122016 |
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2016-06-15 |
Acknowledgement received from company-15062016 |
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2016-06-15 |
CTC BR_2016.06.09_Resignation of all Directors.pdf - 3 (183758965) |
Add to Cart |
2016-06-15 |
Evidence of Acceptance_J Balaji.pdf - 2 (183758965) |
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2016-06-15 |
Resignation of Director |
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2016-06-15 |
Letter of Resignation_J.S. Balaji.pdf - 1 (183758965) |
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2016-06-15 |
Notice of resignation filed with the company-15062016 |
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2016-06-15 |
Proof of dispatch-15062016 |
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2016-06-10 |
Acknowledgement received from company-10062016 |
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2016-06-10 |
Acknowledgement received from company-10062016 1 |
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2016-06-10 |
Authority Letter.pdf - 4 (183758986) |
Add to Cart |
2016-06-10 |
CTC BR_2016.06.09_Resignation of all Directors.pdf - 3 (183758986) |
Add to Cart |
2016-06-10 |
CTC_BR_Resignation of all Directors.pdf - 3 (183759006) |
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2016-06-10 |
Evidence of Cessation_Gavin.pdf - 2 (183758986) |
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2016-06-10 |
Evidence of Cessation_Sanjoy.pdf - 2 (183759006) |
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2016-06-10 |
Resignation of Director |
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2016-06-10 |
Resignation of Director |
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2016-06-10 |
Letter of Resignation_Gavin.pdf - 1 (183758986) |
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2016-06-10 |
Letter of Resignation_Sanjay Lodha.pdf - 1 (183759006) |
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2016-06-10 |
Notice of resignation filed with the company-10062016 |
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2016-06-10 |
Notice of resignation filed with the company-10062016 1 |
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2016-06-10 |
Optional Attachment-(1)-10062016 |
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2016-06-10 |
Proof of dispatch-10062016 |
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2016-06-10 |
Proof of dispatch-10062016 1 |
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2016-06-09 |
CTC BR_2016.06.09_Appnt of Anuj and Hari.pdf - 4 (183759055) |
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2016-06-09 |
CTC BR_2016.06.09_Appnt of Anuj and Hari.pdf - 4 (183759108) |
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2016-06-09 |
CTC_BR_Resignation of all Directors.pdf - 3 (183759082) |
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2016-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016 |
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2016-06-09 |
Evidence of Acceptance.pdf - 1 (183759082) |
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2016-06-09 |
Evidence of cessation;-09062016 |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-09 |
Form DIR-2.pdf - 2 (183759055) |
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2016-06-09 |
Form DIR-2.pdf - 2 (183759108) |
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2016-06-09 |
Form MBP-1_Anuj & Hari.pdf - 3 (183759055) |
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2016-06-09 |
Form MBP-1_Anuj & Hari.pdf - 3 (183759108) |
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2016-06-09 |
Interest in other entities;-09062016 |
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2016-06-09 |
Letter of appointment;-09062016 |
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2016-06-09 |
Letter of Appt.pdf - 1 (183759055) |
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2016-06-09 |
Letter of Appt.pdf - 1 (183759108) |
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2016-06-09 |
Letter of Resignation of all Directors.pdf - 2 (183759082) |
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2016-06-09 |
Notice of resignation;-09062016 |
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2016-06-09 |
Optional Attachment-(1)-09062016 |
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2016-06-09 |
Optional Attachment-(1)-09062016 1 |
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2016-05-30 |
Consent Letter.pdf - 3 (183759162) |
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2016-05-30 |
CTC BR_2016.03.30_Appnt of CS.pdf - 2 (183759162) |
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2016-05-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-30 |
Letter of appointment;-30052016 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-05-30 |
Optional Attachment-(2)-30052016 |
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2016-05-30 |
vaishali- appointment as CS-15 April 16.pdf - 1 (183759162) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-11-29 |
Letter of the charge holder stating that the amount has been satisfied-29112017 |
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2015-10-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-10-09 |
NOC_Yes Bank.pdf - 1 (183758855) |
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2015-10-08 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-06 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-06 |
NOC_Yes Bank.pdf - 1 (114744297) |
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2015-10-01 |
Deed of Hypothecation_2015.08.26_HDFC Bank.pdf - 1 (114744299) |
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2015-10-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-10-01 |
Creation of Charge (New Secured Borrowings) |
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2015-08-07 |
Creation of Charge (New Secured Borrowings) |
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2015-08-07 |
Creation of Charge (New Secured Borrowings) |
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2015-08-07 |
Supplemental DOH _24 Jun 2015 _Vertex Costomer (2).pdf - 1 (114744301) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-02-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-09-20 |
Form BEN - 2-20092019_signed |
Add to Cart |
2019-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-05-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-04-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-04-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-04-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-04-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-31 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-08-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-16 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-08-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-07-09 |
Notice of the court or the company law board order |
Add to Cart |
2018-05-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-01-15 |
Notice of address at which books of account are maintained |
Add to Cart |
2016-09-15 |
Form for submission of documents with the Registrar |
Add to Cart |
2016-09-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-06-14 |
Consent Letter.pdf - 2 (183758862) |
Add to Cart |
2016-06-14 |
CTC BR_2016.03.30_Appnt of CS.pdf - 1 (183758862) |
Add to Cart |
2016-06-14 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-04-16 |
BR.pdf - 2 (183758874) |
Add to Cart |
2016-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-16 |
LETER.pdf - 3 (183758874) |
Add to Cart |
2016-04-16 |
LIST OF ALOTEE.pdf - 1 (183758874) |
Add to Cart |
2016-03-17 |
CTC_BR_Appt. of Nachiketa as AD_2016.02.18.pdf - 2 (183758884) |
Add to Cart |
2016-03-17 |
DIR-2_Nachiketa.pdf - 1 (183758884) |
Add to Cart |
2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-10 |
CTC_BR_Appt. of JS Balaji as WTD.pdf - 1 (183758891) |
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2016-03-10 |
DIN approval letter.pdf - 2 (183758891) |
Add to Cart |
2016-03-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-03 |
CTC_BR_Appt of JS Balaji as AD.pdf - 2 (175948857) |
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2016-03-03 |
DIN approval letter.pdf - 3 (175948857) |
Add to Cart |
2016-03-03 |
DIR-2_JS Balaji.pdf - 1 (175948857) |
Add to Cart |
2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-02 |
CTC_BR_Resg of Gurpal Keshav Sharad.pdf - 3 (175948859) |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-02 |
Resignation Letter_Gurpal Keshav Sharad.pdf - 1 (175948859) |
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2016-03-02 |
Resignation Letter_Gurpal Keshav Sharad.pdf - 2 (175948859) |
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2016-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-02-24 |
LIST OF ALLOTTEE.pdf - 1 (175948861) |
Add to Cart |
2016-02-24 |
RESOLUTION.pdf - 2 (175948861) |
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2016-02-17 |
CTC-BR_Appt of AD.pdf - 1 (175948864) |
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2016-02-17 |
DIR-2_Sanjoy.pdf - 2 (175948864) |
Add to Cart |
2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-17 |
Passport Copy- Sanjoy.pdf - 3 (175948864) |
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2016-02-17 |
Sanjoy Lodha-PAN CARD.pdf - 4 (175948864) |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF |
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2016-01-22 |
Altered Memorandum of Association.pdf - 2 (140931766) |
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2016-01-22 |
CTC_SR_Alteration in Object Clause.pdf - 1 (140931766) |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
Notice of EGM.pdf - 3 (140931766) |
Add to Cart |
2015-10-26 |
CTC BR_2015.10.16_Keeping of accounts at the Cor Offc.pdf - 1 (114744599) |
Add to Cart |
2015-10-26 |
Notice of address at which books of account are maintained |
Add to Cart |
2015-10-26 |
Notice of address at which books of account are maintained |
Add to Cart |
2015-10-01 |
Certificate of Registration of Mortgage-011015.PDF |
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2015-08-07 |
Certificate of Registration of Mortgage-070815.PDF |
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2015-08-07 |
CTC_BR_2015.03.11.pdf - 2 (114744604) |
Add to Cart |
2015-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-08-07 |
List of Allotees.pdf - 1 (114744604) |
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2015-08-07 |
Valution Report.pdf - 3 (114744604) |
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2014-12-19 |
CTC BR.pdf - 1 (114744608) |
Add to Cart |
2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-19 |
Resignation Letter.pdf - 2 (114744608) |
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2014-11-27 |
Appliaction.pdf - 1 (183759008) |
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2014-11-27 |
Circular Resolution.pdf - 2 (183759008) |
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2014-11-27 |
Form GNL-1-271114 |
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2014-10-18 |
Application-Extension RoC_VCM.pdf - 2 (183759029) |
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2014-10-18 |
Board Resolution.pdf - 1 (183759029) |
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2014-10-18 |
Form GNL-1-181014 |
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2014-10-18 |
Letters_Correspondence _ Reminders-101014.pdf - 4 (183759029) |
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2014-10-18 |
Order of Delhi High Court Dated- 24 April, 14_v1.pdf - 3 (183759029) |
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2014-09-22 |
Board Resolution.pdf - 2 (183759053) |
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2014-09-22 |
Form GNL-1-220914 |
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2014-09-22 |
letter- extension of AGM-VCM- Septrember14_v1.pdf - 3 (183759053) |
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2014-09-22 |
Order of Delhi High Court Dated- 24 April, 14_v1.pdf - 1 (183759053) |
Add to Cart |
2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-06-16 |
CTC BR_2014.05.16_Allotment of equity shares.pdf - 2 (50262374) |
Add to Cart |
2014-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-06-16 |
List of Allottees_2014.05.16.pdf - 1 (50262374) |
Add to Cart |
2014-06-16 |
Vertex - Valuation Report (Final).pdf - 3 (50262374) |
Add to Cart |
2014-06-14 |
CTC BR_2014.05.16_Allotment of equity shares.pdf - 1 (50262375) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Notice of Board Meeting_2014.05.16.pdf - 2 (50262375) |
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2014-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-05-27 |
CTC BR_Allot of Pref shares.pdf - 1 (50262377) |
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2014-05-27 |
CTC BR_Allot of Pref shares.pdf - 2 (50262376) |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-05-27 |
List of Allotees_2014.04.03.pdf - 1 (50262376) |
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2014-05-02 |
Notice of the court or the company law board order |
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2014-05-02 |
Notice of the court or the company law board order |
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2014-05-02 |
Order of Delhi High Court Dated- 24.04.2014.pdf - 1 (50262378) |
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2014-03-05 |
Consent_Sanjoy Lodha.pdf - 1 (50262380) |
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2014-03-05 |
Extract of BM_2014.02.26_Increase in Auth Cap and Convey of EGM.pdf - 2 (50262382) |
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2014-03-05 |
Extract of EGM_2014.02.27_Increase in Auth Cap.pdf - 3 (50262382) |
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2014-03-05 |
Form 22A_EGM_2014.02.27.pdf - 4 (50262382) |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-03-05 |
Memorandum Altered.pdf - 1 (50262382) |
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2014-03-05 |
Notice of EGM_2014.02.27.pdf - 5 (50262382) |
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2014-03-05 |
Resolution_Sanjoy Lodha.pdf - 2 (50262380) |
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2014-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-14 |
CTC BR_2014.01.24_Resg Shantanu Rudra-Dir.pdf - 2 (50262384) |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Resignation Letter_2014.01.24_Shantanu Rudra-Dir.pdf - 1 (50262384) |
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2014-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-06 |
Notice to AGM.pdf - 1 (50262386) |
Add to Cart |
2014-01-11 |
Information by auditor to Registrar |
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2014-01-10 |
Information by auditor to Registrar |
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2014-01-10 |
vertex cust mngt apt ltr.pdf - 1 (50262388) |
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2013-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-04 |
CTC BR_Appt_Gurpal Singh_Addl Dir.pdf - 1 (50262390) |
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2013-11-04 |
Declaration- Gurpal Singh_Vertex-VCM.pdf - 2 (50262390) |
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2013-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-10 |
allotment of shares- 10 July 12.pdf - 2 (50262392) |
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2013-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-10 |
List of Allottee Signed.pdf - 1 (50262392) |
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2013-03-29 |
CTC-BR_2012.10.16_Appt Sharad Sharma.pdf - 3 (50262394) |
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2013-03-29 |
CTC-BR_2012.10.16_Resg. Rishiprabh.pdf - 4 (50262394) |
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2013-03-29 |
Declaration-Sharad Kumar.pdf - 1 (50262394) |
Add to Cart |
2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-29 |
Resignation Letter-Rishiprabh.pdf - 2 (50262394) |
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2013-02-11 |
Board Resolution_Appt Shantanu Rudra.pdf - 2 (50262396) |
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2013-02-11 |
Declaration.pdf - 1 (50262396) |
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2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-21 |
Information by auditor to Registrar |
Add to Cart |
2012-12-17 |
apt ltr.pdf - 1 (50262398) |
Add to Cart |
2012-12-17 |
Information by auditor to Registrar |
Add to Cart |
2012-09-21 |
Information by auditor to Registrar |
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2012-09-20 |
Information by auditor to Registrar |
Add to Cart |
2012-09-20 |
vertex.pdf - 1 (50262400) |
Add to Cart |
2012-09-03 |
EGM_2012.06.27_OR.pdf - 2 (50262402) |
Add to Cart |
2012-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-09-03 |
Form22A-EGM-2012.06.27.pdf - 4 (50262402) |
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2012-09-03 |
Memorandum Altered.pdf - 1 (50262402) |
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2012-09-03 |
Notice for EGM-2012.06.27.pdf - 3 (50262402) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-12-16 |
Certificate of Incorporation-161210.PDF |
Add to Cart |
2010-12-15 |
AOA- Final.pdf - 2 (50262404) |
Add to Cart |
2010-12-15 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-12-15 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-12-15 |
MOA- Final.pdf - 1 (50262404) |
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2010-12-15 |
POA- Vertex Data Science.pdf - 4 (50262404) |
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2010-12-15 |
POA- Vertex Mauritius.pdf - 3 (50262404) |
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2010-12-12 |
Notice of situation or change of situation of registered office |
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2010-12-12 |
Notice of situation or change of situation of registered office |
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2010-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-08 |
COI- Vertex Bus Ser Mauritius.pdf - 2 (183760331) |
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2010-12-08 |
COI- Vertex Data Science Original.pdf - 3 (183760331) |
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2010-12-08 |
Details of Third Director.pdf - 1 (183760331) |
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2010-12-08 |
Application form for availability or change of name |
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2010-12-08 |
NoC BR - Notarized & Apostile.pdf - 4 (183760331) |
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2010-12-08 |
Presentation to ROC- Form 1A-Name Availability- 08.12.2010.pdf - 5 (183760331) |
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2010-12-03 |
Details of Third Director.pdf - 1 (183760353) |
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2010-12-03 |
Application form for availability or change of name |
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2010-12-03 |
Master Data- Vertex Data Science- Pvt Ltd.pdf - 4 (183760353) |
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2010-12-03 |
NoC by way of BR - Notarized & Apostile.pdf - 2 (183760353) |
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2010-12-03 |
Presentation to ROC- Form 1A-Name Availability- 03.12.2010.pdf - 3 (183760353) |
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2010-11-30 |
Details of Third Director.pdf - 1 (183760369) |
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2010-11-30 |
Application form for availability or change of name |
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2010-11-30 |
NoC by way of BR - Notarized & Apostile.pdf - 2 (183760369) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-23 |
Copy of MGT-8-23012023 |
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2023-01-23 |
List of share holders, debenture holders;-23012023 |
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2023-01-23 |
Optional Attachment-(1)-23012023 |
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2023-01-23 |
Optional Attachment-(1)-23012023 1 |
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2023-01-23 |
Optional Attachment-(2)-23012023 |
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2023-01-23 |
Optional Attachment-(3)-23012023 |
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2023-01-23 |
Optional Attachment-(4)-23012023 |
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2022-07-27 |
Altered memorandum of association-27072022 |
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2022-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-05-03 |
Approval letter of extension of financial year of AGM-03052022 |
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2022-05-03 |
Optional Attachment-(1)-03052022 |
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2022-05-03 |
Optional Attachment-(2)-03052022 |
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2022-05-03 |
Optional Attachment-(3)-03052022 |
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2022-05-03 |
Optional Attachment-(4)-03052022 |
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2022-05-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052022 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
Copy of MGT-8-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-28 |
Approval letter of extension of financial year of AGM-28022021 |
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2021-02-28 |
Copy of MGT-8-28022021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-28 |
Optional Attachment-(1)-28022021 |
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2021-02-28 |
Optional Attachment-(1)-28022021 1 |
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2021-02-28 |
Optional Attachment-(2)-28022021 |
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2021-02-28 |
Optional Attachment-(2)-28022021 1 |
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2021-02-28 |
Optional Attachment-(3)-28022021 |
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2021-02-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022021 |
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2020-02-20 |
Copy of MGT-8-20022020 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 1 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-20 |
Optional Attachment-(3)-20022020 |
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2020-02-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020 |
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2020-02-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020 |
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2020-02-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020 |
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2019-09-20 |
Declaration under section 90-20092019 |
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2019-08-22 |
Registration of resolution(s) and agreement(s) |
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2019-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019 |
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2019-05-29 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019 |
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2019-04-20 |
Copy of resolution passed by the company-20042019 |
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2019-04-20 |
Copy of the intimation sent by company-20042019 |
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2019-04-20 |
Copy of written consent given by auditor-20042019 |
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2019-04-19 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-19042019 |
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2019-04-19 |
Copy of resolution passed by the company-19042019 |
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2019-04-19 |
Copy of the intimation sent by company-19042019 |
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2019-04-19 |
Copy of written consent given by auditor-19042019 |
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2019-04-11 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-11042019 |
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2019-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-08-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31082018 |
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2018-08-31 |
Optional Attachment-(1)-31082018 |
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2018-08-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-13 |
Altered articles of association-13082018 |
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2018-08-13 |
Altered memorandum of association-13082018 |
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2018-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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2018-08-04 |
Altered memorandum of association-04082018 |
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2018-08-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04082018 |
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2018-08-04 |
Copy of Board or Shareholders? resolution-04082018 |
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2018-08-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082018 |
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2018-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018 |
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2018-08-04 |
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.-04082018 |
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2018-08-04 |
Optional Attachment-(1)-04082018 |
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2018-08-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03082018 |
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2018-08-03 |
Copy of Board or Shareholders? resolution-03082018 |
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2018-08-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082018 |
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2018-08-03 |
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.-03082018 |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-07-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-06-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22062018 |
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2018-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-05052018 |
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2018-05-05 |
Copy of board resolution authorizing giving of notice-05052018 |
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2018-05-05 |
Optional Attachment-(1)-05052018 |
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2018-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018 |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(2)-13022018 |
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2018-02-13 |
Optional Attachment-(3)-13022018 |
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2018-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018 |
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2018-01-29 |
Copy of MGT-8-29012018 |
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2018-01-29 |
List of share holders, debenture holders;-29012018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2017-12-06 |
Copy of board resolution-06122017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
Optional Attachment-(2)-23032017 |
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2017-03-23 |
Optional Attachment-(3)-23032017 |
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2017-03-23 |
Optional Attachment-(4)-23032017 |
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2017-03-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032017 |
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2017-03-21 |
Copy of MGT-8-21032017 |
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2017-03-21 |
List of share holders, debenture holders;-21032017 |
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2016-09-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08092016 |
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2016-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-06-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08062016 |
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2016-06-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08062016 |
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2016-06-08 |
Copy of shareholders resolution-08062016 |
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2016-04-16 |
Copy of Board or Shareholders? resolution-16042016 |
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2016-04-16 |
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.-16042016 |
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2016-04-16 |
Optional Attachment-(1)-16042016 |
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2016-04-12 |
Copy of MGT-8-12042016 |
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2016-04-12 |
List of share holders, debenture holders;-12042016 |
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2016-03-17 |
Declaration of the appointee Director, in Form DIR-2-170316 |
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2016-03-17 |
Declaration of the appointee Director- in Form DIR-2-170316.PDF |
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2016-03-17 |
Optional Attachment 1-170316 |
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2016-03-17 |
Optional Attachment 1-170316.PDF |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 1-100316.PDF |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-03-10 |
Optional Attachment 2-100316.PDF |
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2016-03-03 |
Declaration of the appointee Director, in Form DIR-2-030316 |
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2016-03-03 |
Declaration of the appointee Director- in Form DIR-2-030316.PDF |
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2016-03-03 |
Optional Attachment 1-030316 |
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2016-03-03 |
Optional Attachment 1-030316.PDF |
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2016-03-03 |
Optional Attachment 2-030316 |
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2016-03-03 |
Optional Attachment 2-030316.PDF |
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2016-03-02 |
Evidence of cessation-020316 |
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2016-03-02 |
Evidence of cessation-020316.PDF |
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2016-03-02 |
Optional Attachment 1-020316 |
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2016-03-02 |
Optional Attachment 1-020316.PDF |
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2016-02-24 |
List of allottees-240216 |
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2016-02-24 |
List of allottees-240216.PDF |
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2016-02-24 |
Resltn passed by the BOD-240216 |
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2016-02-24 |
Resltn passed by the BOD-240216.PDF |
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2016-02-17 |
Declaration of the appointee Director, in Form DIR-2-170216 |
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2016-02-17 |
Declaration of the appointee Director- in Form DIR-2-170216.PDF |
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2016-02-17 |
Letter of Appointment-170216 |
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2016-02-17 |
Letter of Appointment-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Optional Attachment 2-170216.PDF |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF |
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2016-01-22 |
Copy of resolution-220116 |
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2016-01-22 |
Copy of resolution-220116.PDF |
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2016-01-22 |
MoA - Memorandum of Association-220116 |
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2016-01-22 |
MoA - Memorandum of Association-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116 |
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2016-01-22 |
Optional Attachment 1-220116.PDF |
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2015-10-26 |
Copy of Board Resolution-261015 |
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2015-10-26 |
Copy of Board Resolution-261015.PDF |
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2015-10-09 |
Letter of the charge holder-061015 |
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2015-10-06 |
Letter of the charge holder-061015 |
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2015-10-06 |
Letter of the charge holder-061015.PDF |
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2015-10-01 |
Certificate of Registration of Mortgage-011015.PDF |
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2015-10-01 |
Instrument of creation or modification of charge-011015 |
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2015-10-01 |
Instrument of creation or modification of charge-011015.PDF |
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2015-08-07 |
Certificate of Registration of Mortgage-070815.PDF |
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2015-08-07 |
Instrument of creation or modification of charge-070815 |
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2015-08-07 |
Instrument of creation or modification of charge-070815.PDF |
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2015-08-07 |
List of allottees-070815 |
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2015-08-07 |
List of allottees-070815.PDF |
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2015-08-07 |
Optional Attachment 1-070815 |
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2015-08-07 |
Optional Attachment 1-070815.PDF |
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2015-08-07 |
Resltn passed by the BOD-070815 |
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2015-08-07 |
Resltn passed by the BOD-070815.PDF |
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2014-12-19 |
Evidence of cessation-191214 |
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2014-12-19 |
Evidence of cessation-191214.PDF |
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2014-11-27 |
Copy of Board Resolution-271114 |
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2014-11-27 |
Copy of Board Resolution-271114.PDF |
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2014-11-27 |
Details of dir,mgrs & sec-past & present-271114 |
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2014-10-18 |
Copy of Board Resolution-181014 |
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2014-10-18 |
Copy of Board Resolution-181014.PDF |
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2014-10-18 |
Details of dir,mgrs & sec-past & present-181014 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-18 |
Optional Attachment 2-181014 |
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2014-10-18 |
Optional Attachment 2-181014.PDF |
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2014-10-07 |
Form 67 (Addendum)-071014 in respect of Form GNL-1-220914 |
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2014-10-07 |
Letter to ROC_List of evenets.pdf - 1 (183759670) |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-09-22 |
Copy of Board Resolution-220914 |
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2014-09-22 |
Details of dir,mgrs & sec-past & present-220914 |
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2014-09-22 |
Scheme of Arrangement, Amalgamation-220914 |
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2014-06-16 |
Copy of the valuation report of properties- rights and shares-160614.PDF |
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2014-06-16 |
Copy of the valuation report of properties/ rights and shares-160614 |
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2014-06-16 |
List of allottees-160614 |
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2014-06-16 |
List of allottees-160614.PDF |
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2014-06-16 |
Resltn passed by the BOD-160614 |
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2014-06-16 |
Resltn passed by the BOD-160614.PDF |
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2014-06-14 |
Copy of resolution-140614 |
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2014-06-14 |
Copy of resolution-140614.PDF |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-06-14 |
Optional Attachment 1-140614.PDF |
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2014-05-27 |
Copy of resolution-270514 |
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2014-05-27 |
Copy of resolution-270514.PDF |
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2014-05-27 |
List of allottees-270514 |
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2014-05-27 |
List of allottees-270514.PDF |
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2014-05-27 |
Resltn passed by the BOD-270514 |
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2014-05-27 |
Resltn passed by the BOD-270514.PDF |
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2014-05-09 |
Form 67 (Addendum)-090514 in respect of Form INC-28-020514 |
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2014-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-02 |
Copy of the Court-Company Law Board Order-020514.PDF |
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2014-05-02 |
Copy of the Court/Company Law Board Order-020514 |
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2014-03-05 |
MoA - Memorandum of Association-050314 |
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2014-03-05 |
MoA - Memorandum of Association-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 1-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314.PDF 1 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 2-050314.PDF |
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2014-03-05 |
Optional Attachment 2-050314.PDF 1 |
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2014-03-05 |
Optional Attachment 3-050314 |
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2014-03-05 |
Optional Attachment 3-050314.PDF |
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2014-03-05 |
Optional Attachment 4-050314 |
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2014-03-05 |
Optional Attachment 4-050314.PDF |
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2014-02-14 |
Evidence of cessation-140214 |
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2014-02-14 |
Evidence of cessation-140214.PDF |
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2014-02-14 |
Optional Attachment 1-140214 |
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2014-02-14 |
Optional Attachment 1-140214.PDF |
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2014-02-06 |
Optional Attachment 1-060214 |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2013-11-04 |
Optional Attachment 1-041113 |
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2013-11-04 |
Optional Attachment 1-041113.PDF |
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2013-11-04 |
Optional Attachment 2-041113 |
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2013-11-04 |
Optional Attachment 2-041113.PDF |
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2013-05-10 |
List of allottees-100513 |
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2013-05-10 |
List of allottees-100513.PDF |
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2013-05-10 |
Resltn passed by the BOD-100513 |
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2013-05-10 |
Resltn passed by the BOD-100513.PDF |
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2013-03-29 |
Evidence of cessation-290313 |
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2013-03-29 |
Evidence of cessation-290313.PDF |
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2013-03-29 |
Evidence of payment of stamp duty-290313 |
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2013-03-29 |
Evidence of payment of stamp duty-290313.PDF |
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2013-03-29 |
Optional Attachment 1-290313 |
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2013-03-29 |
Optional Attachment 1-290313.PDF |
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2013-03-29 |
Optional Attachment 2-290313 |
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2013-03-29 |
Optional Attachment 2-290313.PDF |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-02-11 |
Optional Attachment 1-110213.PDF |
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2013-02-11 |
Optional Attachment 2-110213 |
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2013-02-11 |
Optional Attachment 2-110213.PDF |
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2012-09-03 |
MoA - Memorandum of Association-030912 |
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2012-09-03 |
MoA - Memorandum of Association-030912.PDF |
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2012-09-03 |
Optional Attachment 1-030912 |
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2012-09-03 |
Optional Attachment 1-030912.PDF |
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2012-09-03 |
Optional Attachment 2-030912 |
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2012-09-03 |
Optional Attachment 2-030912.PDF |
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2012-09-03 |
Optional Attachment 3-030912 |
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2012-09-03 |
Optional Attachment 3-030912.PDF |
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2010-12-16 |
Acknowledgement of Stamp Duty AoA payment-161210.PDF |
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2010-12-16 |
Acknowledgement of Stamp Duty MoA payment-161210.PDF |
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2010-12-15 |
AoA - Articles of Association-151210 |
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2010-12-15 |
AoA - Articles of Association-151210.PDF |
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2010-12-15 |
MoA - Memorandum of Association-151210 |
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2010-12-15 |
MoA - Memorandum of Association-151210.PDF |
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2010-12-15 |
Optional Attachment 1-151210 |
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2010-12-15 |
Optional Attachment 1-151210.PDF |
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2010-12-15 |
Optional Attachment 2-151210 |
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2010-12-15 |
Optional Attachment 2-151210.PDF |
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2010-12-08 |
Optional Attachment 1-081210 |
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2010-12-08 |
Optional Attachment 2-081210 |
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2010-12-08 |
Optional Attachment 3-081210 |
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2010-12-08 |
Optional Attachment 4-081210 |
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2010-12-08 |
Optional Attachment 5-081210 |
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2010-12-03 |
Optional Attachment 1-031210 |
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2010-12-03 |
Optional Attachment 2-031210 |
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2010-12-03 |
Optional Attachment 3-031210 |
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2010-12-03 |
Optional Attachment 4-031210 |
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2010-11-30 |
Acknowledgement of Stamp Duty AoA payment-161210 |
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2010-11-30 |
Acknowledgement of Stamp Duty MoA payment-161210 |
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2010-11-30 |
Name Availablity Search Result-021210 |
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2010-11-30 |
Name Availablity Search Result-031210 |
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2010-11-30 |
Name Availablity Search Result-081210 |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
Optional Attachment 2-301110 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-23 |
Company financials including balance sheet and profit & loss |
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2023-01-23 |
Annual Returns and Shareholder Information |
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2022-05-03 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2021-02-28 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2020-02-27 |
Company financials including balance sheet and profit & loss |
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2020-02-27 |
Annual Returns and Shareholder Information |
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2019-01-14 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-02-14 |
Company financials including balance sheet and profit & loss |
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2018-01-29 |
Annual Returns and Shareholder Information |
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2017-03-23 |
Form_AOC4-_VICKYVISHAL_20170323185016.pdf-23032017 |
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2017-03-21 |
Annual Returns and Shareholder Information |
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2016-10-23 |
document in respect of financial statement 08-03-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-04-12 |
Annual Returns and Shareholder Information |
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2016-04-12 |
List of Shareholders.pdf - 1 (183758856) |
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2016-04-12 |
MGT-8_Signed.pdf - 2 (183758856) |
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2016-03-08 |
2014-15_Vertex_final.xml - 1 (175949224) |
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2016-03-08 |
Company financials including balance sheet and profit & loss |
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2016-03-08 |
Company financials including balance sheet and profit & loss |
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2015-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-21 |
Annual Return-VCM-FY 13-14_v2.pdf - 1 (114745325) |
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2015-12-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-21 |
Letters_Correspondence _ Reminders-201214.pdf - 3 (114745325) |
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2015-12-21 |
ROC Extension Letters_Correspondence _ Reminders-141114.pdf - 2 (114745325) |
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2015-10-08 |
document in respect of balance sheet 05-10-2015 for the financial year ending on 31-03-2014.pdf |
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2015-10-08 |
document in respect of balance sheet 05-10-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-10-08 |
document in respect of profit and loss account 05-10-2015 for the financial year ending on 31-03-2014.pdf |
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2015-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-05 |
BS_Vertex_1.xml - 2 (114745329) |
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2015-10-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-05 |
Profit & Loss Statement as on 31-03-14 |
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2015-10-05 |
IS_Vertex_1.xml - 1 (183758885) |
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2015-10-05 |
ROC Extension Approval Letters.pdf - 1 (114745329) |
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2014-03-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-18 |
Annual Return_2012-13.pdf - 1 (50262509) |
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2014-03-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-13 |
Additional attachment to Form 23AC-110314 for the FY ending on-310313.OCT |
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2014-03-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-11 |
Additional attachment to Form 23AC-110314 for the FY ending on-310313 |
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2014-03-11 |
Balance Sheet_2012-13.pdf - 1 (50262511) |
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2014-03-11 |
Directors Report 2012-13- VCM.pdf - 4 (50262511) |
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2014-03-11 |
Form 22A_ Verex Business Services (Mauritius).pdf - 6 (50262511) |
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2014-03-11 |
Form 22A_Vertex Data Science Ltd-VCM.pdf - 5 (50262511) |
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2014-03-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-11 |
Frm23ACA-110314 for the FY ending on-310313 |
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2014-03-11 |
Notice to AGM.pdf - 3 (50262511) |
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2014-03-11 |
Profit and Loss Account_2012-13.pdf - 1 (183758911) |
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2014-03-11 |
Statement Under Section 212.pdf - 2 (50262511) |
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2014-03-11 |
Subsdiary Co Dir report 2012-13- vertex customer solutions.pdf - 2 (50262513) |
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2014-03-11 |
Subsidiary Co Audited Financials_2012-13.pdf - 1 (50262513) |
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2013-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-01 |
Annaul Return.pdf - 1 (50262515) |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-09-30 |
Balance Sheet.pdf - 1 (50262517) |
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2013-09-30 |
Directors Report.pdf - 3 (50262517) |
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2013-09-30 |
Form 22A-Shorter notice.pdf - 4 (50262517) |
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2013-09-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-09-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-09-30 |
Frm23ACA-300913 for the FY ending on-310312 |
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2013-09-30 |
Notice of AGM.pdf - 2 (50262517) |
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2013-09-30 |
P&L.pdf - 1 (183758934) |
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2012-09-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-06 |
Annual Return_2010-11.pdf - 1 (50262521) |
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2012-09-06 |
Balance Sheet_2010-11.pdf - 1 (50262519) |
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2012-09-06 |
Directors Report_2010-11.pdf - 3 (50262519) |
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2012-09-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-06 |
Frm23ACA-060912 for the FY ending on-310311 |
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2012-09-06 |
Notice of AGM.pdf - 2 (50262519) |
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2012-09-06 |
Profit & Loss_2010-11.pdf - 1 (183758962) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-17 |
CTC_BR_Appt. of Nachiketa as AD_2016.02.18.pdf - 2 (183758987) |
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2016-03-17 |
Declaration of the appointee Director, in Form DIR-2-170316 |
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2016-03-17 |
DIR-2_Nachiketa.pdf - 1 (183758987) |
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2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-17 |
Optional Attachment 1-170316 |
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2016-03-10 |
CTC_BR_Appt. of JS Balaji as WTD.pdf - 1 (183759020) |
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2016-03-10 |
DIN approval letter.pdf - 2 (183759020) |
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2016-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-03-08 |
2014-15_Vertex_final.xml - 1 (183759037) |
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2016-03-08 |
Company financials including balance sheet and profit & loss |
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2016-03-03 |
CTC_BR_Appt of JS Balaji as AD.pdf - 2 (183759071) |
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2016-03-03 |
Declaration of the appointee Director, in Form DIR-2-030316 |
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2016-03-03 |
DIN approval letter.pdf - 3 (183759071) |
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2016-03-03 |
DIR-2_JS Balaji.pdf - 1 (183759071) |
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2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-03 |
Optional Attachment 1-030316 |
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2016-03-03 |
Optional Attachment 2-030316 |
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2016-03-02 |
CTC_BR_Resg of Gurpal Keshav Sharad.pdf - 3 (183759111) |
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2016-03-02 |
Evidence of cessation-020316 |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-02 |
Notice of resignation-020316 |
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2016-03-02 |
Optional Attachment 1-020316 |
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2016-03-02 |
Resignation Letter_Gurpal Keshav Sharad.pdf - 1 (183759111) |
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2016-03-02 |
Resignation Letter_Gurpal Keshav Sharad.pdf - 2 (183759111) |
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2016-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-24 |
LIST OF ALLOTTEE.pdf - 1 (183759133) |
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2016-02-24 |
List of allottees-240216 |
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2016-02-24 |
Resltn passed by the BOD-240216 |
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2016-02-24 |
RESOLUTION.pdf - 2 (183759133) |
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2016-02-17 |
CTC-BR_Appt of AD.pdf - 1 (183759165) |
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2016-02-17 |
Declaration of the appointee Director, in Form DIR-2-170216 |
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2016-02-17 |
DIR-2_Sanjoy.pdf - 2 (183759165) |
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2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-17 |
Letter of Appointment-170216 |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Passport Copy- Sanjoy.pdf - 3 (183759165) |
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2016-02-17 |
Sanjoy Lodha-PAN CARD.pdf - 4 (183759165) |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-220116 |
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2016-01-22 |
Altered Memorandum of Association.pdf - 2 (183759190) |
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2016-01-22 |
Copy of resolution-220116 |
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2016-01-22 |
CTC_SR_Alteration in Object Clause.pdf - 1 (183759190) |
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2016-01-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-22 |
MoA - Memorandum of Association-220116 |
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2016-01-22 |
Notice of EGM.pdf - 3 (183759190) |
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2016-01-22 |
Optional Attachment 1-220116 |
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2015-12-21 |
Annual Return-VCM-FY 13-14_v2.pdf - 1 (183759219) |
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2015-12-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-21 |
Letters_Correspondence _ Reminders-201214.pdf - 3 (183759219) |
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2015-12-21 |
ROC Extension Letters_Correspondence _ Reminders-141114.pdf - 2 (183759219) |
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2015-10-26 |
Copy of Board Resolution-261015 |
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2015-10-26 |
CTC BR_2015.10.16_Keeping of accounts at the Cor Offc.pdf - 1 (183759227) |
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2015-10-26 |
Notice of address at which books of account are maintained |
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2015-10-09 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-09 |
Letter of the charge holder-061015 |
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2015-10-09 |
NOC_Yes Bank.pdf - 1 (183759239) |
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2015-10-08 |
Memorandum of satisfaction of Charge-061015 |
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2015-10-08 |
XBRL document in respect of balance sheet 05-10-2015 for the financial year ending on 31-03-2014.pdf |
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2015-10-08 |
XBRL document in respect of profit and loss account 05-10-2015 for the financial year ending on 31-03-2014.pdf |
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2015-10-06 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-06 |
Letter of the charge holder-061015 |
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2015-10-06 |
NOC_Yes Bank.pdf - 1 (183759284) |
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2015-10-05 |
BS_Vertex_1.xml - 2 (183759295) |
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2015-10-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-05 |
Profit & Loss Statement as on 31-03-14 |
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2015-10-05 |
IS_Vertex_1.xml - 1 (183759310) |
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2015-10-05 |
ROC Extension Approval Letters.pdf - 1 (183759295) |
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2015-10-01 |
Certificate of Registration of Mortgage-011015 |
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2015-10-01 |
Deed of Hypothecation_2015.08.26_HDFC Bank.pdf - 1 (183759325) |
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2015-10-01 |
Creation of Charge (New Secured Borrowings) |
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2015-10-01 |
Instrument of creation or modification of charge-011015 |
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2015-08-07 |
Certificate of Registration of Mortgage-070815 |
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2015-08-07 |
CTC_BR_2015.03.11.pdf - 2 (183759375) |
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2015-08-07 |
Creation of Charge (New Secured Borrowings) |
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2015-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-07 |
Instrument of creation or modification of charge-070815 |
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2015-08-07 |
List of Allotees.pdf - 1 (183759375) |
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2015-08-07 |
List of allottees-070815 |
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2015-08-07 |
Optional Attachment 1-070815 |
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2015-08-07 |
Resltn passed by the BOD-070815 |
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2015-08-07 |
Supplemental DOH _24 Jun 2015 _Vertex Costomer (2).pdf - 1 (183759366) |
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2015-08-07 |
Valution Report.pdf - 3 (183759375) |
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2014-12-19 |
CTC BR.pdf - 1 (183759390) |
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2014-12-19 |
Evidence of cessation-191214 |
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2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-19 |
Notice of resignation-191214 |
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2014-12-19 |
Resignation Letter.pdf - 2 (183759390) |
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2014-11-27 |
Appliaction.pdf - 1 (183759397) |
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2014-11-27 |
Circular Resolution.pdf - 2 (183759397) |
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2014-11-27 |
Copy of Board Resolution-271114 |
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2014-11-27 |
Details of dir,mgrs & sec-past & present-271114 |
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2014-11-27 |
Form GNL-1-271114 |
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2014-10-18 |
Application-Extension RoC_VCM.pdf - 2 (183759416) |
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2014-10-18 |
Board Resolution.pdf - 1 (183759416) |
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2014-10-18 |
Copy of Board Resolution-181014 |
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2014-10-18 |
Details of dir,mgrs & sec-past & present-181014 |
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2014-10-18 |
Form GNL-1-181014 |
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2014-10-18 |
Letters_Correspondence _ Reminders-101014.pdf - 4 (183759416) |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 2-181014 |
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2014-10-18 |
Order of Delhi High Court Dated- 24 April, 14_v1.pdf - 3 (183759416) |
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2014-10-14 |
Letters/Correspondence / Reminders-141014 |
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2014-10-07 |
Form 67 (Addendum)-071014 in respect of Form GNL-1-220914 |
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2014-10-07 |
Letter to ROC_List of evenets.pdf - 1 (183759458) |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-09-22 |
Board Resolution.pdf - 2 (183759474) |
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2014-09-22 |
Copy of Board Resolution-220914 |
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2014-09-22 |
Details of dir,mgrs & sec-past & present-220914 |
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2014-09-22 |
Form GNL-1-220914 |
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2014-09-22 |
letter- extension of AGM-VCM- Septrember14_v1.pdf - 3 (183759474) |
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2014-09-22 |
Order of Delhi High Court Dated- 24 April, 14_v1.pdf - 1 (183759474) |
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2014-09-22 |
Scheme of Arrangement, Amalgamation-220914 |
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2014-06-16 |
Copy of the valuation report of properties/ rights and shares-160614 |
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2014-06-16 |
CTC BR_2014.05.16_Allotment of equity shares.pdf - 2 (183759522) |
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2014-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-16 |
List of allottees-160614 |
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2014-06-16 |
List of Allottees_2014.05.16.pdf - 1 (183759522) |
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2014-06-16 |
Resltn passed by the BOD-160614 |
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2014-06-16 |
Vertex - Valuation Report (Final).pdf - 3 (183759522) |
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2014-06-14 |
Copy of resolution-140614 |
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2014-06-14 |
CTC BR_2014.05.16_Allotment of equity shares.pdf - 1 (183759541) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Notice of Board Meeting_2014.05.16.pdf - 2 (183759541) |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-05-27 |
Copy of resolution-270514 |
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2014-05-27 |
CTC BR_Allot of Pref shares.pdf - 1 (183759559) |
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2014-05-27 |
CTC BR_Allot of Pref shares.pdf - 2 (183759590) |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-27 |
List of Allotees_2014.04.03.pdf - 1 (183759590) |
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2014-05-27 |
List of allottees-270514 |
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2014-05-27 |
Resltn passed by the BOD-270514 |
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2014-05-09 |
Form 67 (Addendum)-090514 in respect of Form INC-28-020514 |
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2014-05-02 |
Copy of the Court/Company Law Board Order-020514 |
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2014-05-02 |
Notice of the court or the company law board order |
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2014-05-02 |
Order of Delhi High Court Dated- 24.04.2014.pdf - 1 (183759603) |
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2014-03-18 |
Annual Return_2012-13.pdf - 1 (183759612) |
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2014-03-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-11 |
Additional attachment to Form 23AC-110314 for the FY ending on-310313 |
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2014-03-11 |
Balance Sheet_2012-13.pdf - 1 (183759629) |
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2014-03-11 |
Directors Report 2012-13- VCM.pdf - 4 (183759629) |
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2014-03-11 |
Form 22A_ Verex Business Services (Mauritius).pdf - 6 (183759629) |
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2014-03-11 |
Form 22A_Vertex Data Science Ltd-VCM.pdf - 5 (183759629) |
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2014-03-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-11 |
Frm23ACA-110314 for the FY ending on-310313 |
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2014-03-11 |
Notice to AGM.pdf - 3 (183759629) |
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2014-03-11 |
Profit and Loss Account_2012-13.pdf - 1 (183759642) |
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2014-03-11 |
Statement Under Section 212.pdf - 2 (183759629) |
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2014-03-11 |
Subsdiary Co Dir report 2012-13- vertex customer solutions.pdf - 2 (183759620) |
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2014-03-11 |
Subsidiary Co Audited Financials_2012-13.pdf - 1 (183759620) |
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2014-03-05 |
Consent_Sanjoy Lodha.pdf - 1 (183759694) |
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2014-03-05 |
Extract of BM_2014.02.26_Increase in Auth Cap and Convey of EGM.pdf - 2 (183759661) |
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2014-03-05 |
Extract of EGM_2014.02.27_Increase in Auth Cap.pdf - 3 (183759661) |
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2014-03-05 |
Form 22A_EGM_2014.02.27.pdf - 4 (183759661) |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-05 |
Memorandum Altered.pdf - 1 (183759661) |
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2014-03-05 |
MoA - Memorandum of Association-050314 |
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2014-03-05 |
Notice of EGM_2014.02.27.pdf - 5 (183759661) |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2014-03-05 |
Optional Attachment 3-050314 |
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2014-03-05 |
Optional Attachment 4-050314 |
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2014-03-05 |
Resolution_Sanjoy Lodha.pdf - 2 (183759694) |
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2014-02-14 |
CTC BR_2014.01.24_Resg Shantanu Rudra-Dir.pdf - 2 (183759713) |
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2014-02-14 |
Evidence of cessation-140214 |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Optional Attachment 1-140214 |
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2014-02-14 |
Resignation Letter_2014.01.24_Shantanu Rudra-Dir.pdf - 1 (183759713) |
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2014-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
Notice to AGM.pdf - 1 (183759722) |
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2014-02-06 |
Optional Attachment 1-060214 |
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2014-01-10 |
Information by auditor to Registrar |
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2014-01-10 |
vertex cust mngt apt ltr.pdf - 1 (183759730) |
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2013-11-04 |
CTC BR_Appt_Gurpal Singh_Addl Dir.pdf - 1 (183759743) |
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2013-11-04 |
Declaration- Gurpal Singh_Vertex-VCM.pdf - 2 (183759743) |
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2013-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-04 |
Optional Attachment 1-041113 |
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2013-11-04 |
Optional Attachment 2-041113 |
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2013-10-01 |
Annaul Return.pdf - 1 (183759750) |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-09-30 |
Balance Sheet.pdf - 1 (183759763) |
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2013-09-30 |
Directors Report.pdf - 3 (183759763) |
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2013-09-30 |
Form 22A-Shorter notice.pdf - 4 (183759763) |
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2013-09-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-09-30 |
Frm23ACA-300913 for the FY ending on-310312 |
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2013-09-30 |
Notice of AGM.pdf - 2 (183759763) |
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2013-09-30 |
P&L.pdf - 1 (183759778) |
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2013-05-10 |
allotment of shares- 10 July 12.pdf - 2 (183759796) |
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2013-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-10 |
List of Allottee Signed.pdf - 1 (183759796) |
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2013-05-10 |
List of allottees-100513 |
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2013-05-10 |
Resltn passed by the BOD-100513 |
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2013-03-29 |
CTC-BR_2012.10.16_Appt Sharad Sharma.pdf - 3 (183759818) |
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2013-03-29 |
CTC-BR_2012.10.16_Resg. Rishiprabh.pdf - 4 (183759818) |
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2013-03-29 |
Declaration-Sharad Kumar.pdf - 1 (183759818) |
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2013-03-29 |
Evidence of cessation-290313 |
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2013-03-29 |
Evidence of payment of stamp duty-290313 |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-29 |
Optional Attachment 1-290313 |
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2013-03-29 |
Optional Attachment 2-290313 |
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2013-03-29 |
Resignation Letter-Rishiprabh.pdf - 2 (183759818) |
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2013-02-11 |
Board Resolution_Appt Shantanu Rudra.pdf - 2 (183759832) |
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2013-02-11 |
Declaration.pdf - 1 (183759832) |
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2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-02-11 |
Optional Attachment 2-110213 |
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2012-12-17 |
apt ltr.pdf - 1 (183759841) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-09-20 |
Information by auditor to Registrar |
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2012-09-20 |
vertex.pdf - 1 (183759846) |
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2012-09-06 |
Annual Return_2010-11.pdf - 1 (183759850) |
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2012-09-06 |
Balance Sheet_2010-11.pdf - 1 (183759860) |
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2012-09-06 |
Directors Report_2010-11.pdf - 3 (183759860) |
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2012-09-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-06 |
Frm23ACA-060912 for the FY ending on-310311 |
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2012-09-06 |
Notice of AGM.pdf - 2 (183759860) |
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2012-09-06 |
Profit & Loss_2010-11.pdf - 1 (183759868) |
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2012-09-03 |
EGM_2012.06.27_OR.pdf - 2 (183759876) |
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2012-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-03 |
Form22A-EGM-2012.06.27.pdf - 4 (183759876) |
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2012-09-03 |
Memorandum Altered.pdf - 1 (183759876) |
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2012-09-03 |
MoA - Memorandum of Association-030912 |
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2012-09-03 |
Notice for EGM-2012.06.27.pdf - 3 (183759876) |
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2012-09-03 |
Optional Attachment 1-030912 |
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2012-09-03 |
Optional Attachment 2-030912 |
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2012-09-03 |
Optional Attachment 3-030912 |
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2010-12-15 |
AoA - Articles of Association-151210 |
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2010-12-15 |
AOA- Final.pdf - 2 (183759900) |
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2010-12-15 |
Application and declaration for incorporation of a company |
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2010-12-15 |
MoA - Memorandum of Association-151210 |
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2010-12-15 |
MOA- Final.pdf - 1 (183759900) |
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2010-12-15 |
Optional Attachment 1-151210 |
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2010-12-15 |
Optional Attachment 2-151210 |
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2010-12-15 |
POA- Vertex Data Science.pdf - 4 (183759900) |
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2010-12-15 |
POA- Vertex Mauritius.pdf - 3 (183759900) |
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2010-12-12 |
Notice of situation or change of situation of registered office |
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2010-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-08 |
COI- Vertex Bus Ser Mauritius.pdf - 2 (183759942) |
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2010-12-08 |
COI- Vertex Data Science Original.pdf - 3 (183759942) |
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2010-12-08 |
Details of Third Director.pdf - 1 (183759942) |
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2010-12-08 |
Application form for availability or change of name |
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2010-12-08 |
Letters/Correspondence / Reminders-081210 |
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2010-12-08 |
NoC BR - Notarized & Apostile.pdf - 4 (183759942) |
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2010-12-08 |
Optional Attachment 1-081210 |
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2010-12-08 |
Optional Attachment 2-081210 |
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2010-12-08 |
Optional Attachment 3-081210 |
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2010-12-08 |
Optional Attachment 4-081210 |
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2010-12-08 |
Optional Attachment 5-081210 |
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2010-12-08 |
Presentation to ROC- Form 1A-Name Availability- 08.12.2010.pdf - 5 (183759942) |
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2010-12-03 |
Details of Third Director.pdf - 1 (183759965) |
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2010-12-03 |
Application form for availability or change of name |
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2010-12-03 |
Master Data- Vertex Data Science- Pvt Ltd.pdf - 4 (183759965) |
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2010-12-03 |
NoC by way of BR - Notarized & Apostile.pdf - 2 (183759965) |
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2010-12-03 |
Optional Attachment 1-031210 |
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2010-12-03 |
Optional Attachment 2-031210 |
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2010-12-03 |
Optional Attachment 3-031210 |
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2010-12-03 |
Optional Attachment 4-031210 |
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2010-12-03 |
Presentation to ROC- Form 1A-Name Availability- 03.12.2010.pdf - 3 (183759965) |
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2010-11-30 |
Acknowledgement of Stamp Duty AoA payment-161210 |
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2010-11-30 |
Acknowledgement of Stamp Duty MoA payment-161210 |
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2010-11-30 |
Certificate of Incorporation-161210 |
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2010-11-30 |
Details of Third Director.pdf - 1 (183759987) |
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2010-11-30 |
Application form for availability or change of name |
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2010-11-30 |
Letters/Correspondence / Reminders-141114 |
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2010-11-30 |
Letters/Correspondence / Reminders-201214 |
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2010-11-30 |
Name Availablity Search Result-021210 |
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2010-11-30 |
Name Availablity Search Result-031210 |
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2010-11-30 |
Name Availablity Search Result-081210 |
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2010-11-30 |
NoC by way of BR - Notarized & Apostile.pdf - 2 (183759987) |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
Optional Attachment 2-301110 |
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