Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614 |
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2011-12-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161211.PDF |
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2010-10-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF |
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2006-11-14 |
Certificate of commencement of buisness-141106.PDF |
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2006-09-25 |
Certificate of Incorporation-250906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022 |
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2022-11-23 |
Optional Attachment-(1)-02112022 |
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2022-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-02 |
Certified True Copy of Resolution.pdf - 3 (1125973282) |
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2022-09-02 |
Consent.pdf - 2 (1125973282) |
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2022-09-02 |
Declaration by first director-02092022 |
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2022-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022 |
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2022-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-09-02 |
Other Declaration.pdf - 1 (1125973282) |
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2022-08-01 |
CTC Resignation of Director.pdf - 1 (1125973340) |
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2022-08-01 |
Evidence of cessation;-01082022 |
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2022-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-01 |
Notice of resignation;-01082022 |
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2022-08-01 |
Resignation Letter.pdf - 2 (1125973340) |
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2021-07-09 |
1-Form MBP-1_Sunil Alvares.pdf - 3 (1125973436) |
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2021-07-09 |
2-DIR 8_Sunil Alvares.pdf - 4 (1125973436) |
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2021-07-09 |
3-List of Relatives_Sunil Alvares.pdf - 5 (1125973436) |
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2021-07-09 |
4 Consent letter DIR2.pdf - 1 (1125973436) |
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2021-07-09 |
CTC Appointment of Sunil Alvares.pdf - 2 (1125973436) |
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2021-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021 |
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2021-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-09 |
Optional Attachment-(1)-09072021 |
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2021-07-09 |
Optional Attachment-(2)-09072021 |
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2021-07-09 |
Optional Attachment-(3)-09072021 |
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2021-07-09 |
Optional Attachment-(4)-09072021 |
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2020-12-29 |
Evidence of cessation;-29122020 |
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2020-12-29 |
Extract and CTC of minutes.pdf - 1 (1125973639) |
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2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-09 |
Consent letter-DIR-2 final.pdf - 1 (1125973647) |
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2020-12-09 |
CTC- Appointment of Sunil Alvares.pdf - 2 (1125973647) |
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2020-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-09 |
Other declarations.pdf - 3 (1125973647) |
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2020-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020 |
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2020-12-08 |
Optional Attachment-(1)-08122020 |
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2020-12-08 |
Optional Attachment-(2)-08122020 |
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2020-09-23 |
CTC - Appointment of Shri Amit Mahajan as a Director of the Company.pdf - 1 (1125973841) |
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2020-09-23 |
CTC - Appointment of Shri Girish Amesara as a Director of the Company.pdf - 2 (1125973841) |
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2020-09-23 |
Declarations Amit Mahajan_signed.pdf - 3 (1125973841) |
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2020-09-23 |
Declarations Girish Amesara - signed.pdf - 4 (1125973841) |
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2020-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-09-23 |
Optional Attachment-(2)-23092020 |
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2020-09-23 |
Optional Attachment-(3)-23092020 |
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2020-09-23 |
Optional Attachment-(4)-23092020 |
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2020-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020 |
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2020-02-04 |
DIN Allotment_Girish Amesara.pdf - 5 (1125974112) |
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2020-02-04 |
DIR 2.pdf - 2 (1125974112) |
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2020-02-04 |
Evidence of cessation;-04022020 |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Notice of resignation;-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
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2020-02-04 |
Resignation Letter Nehal Vora.pdf - 3 (1125974112) |
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2020-02-04 |
Resolution for appointment of Additional Directors.pdf - 4 (1125974112) |
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2020-02-04 |
Resolution for noting of resignation of Mr Nehal Vora.pdf - 1 (1125974112) |
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2020-01-10 |
Evidence of cessation;-10012020 |
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2020-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-10 |
Notice of resignation;-10012020 |
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2020-01-10 |
Resignation Letter_Joydeep Dutta_CVL_Ack of cessation.pdf - 1 (1125974306) |
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2020-01-10 |
Resignation Letter_Joydeep Dutta_CVL_Notice of cessation.pdf - 2 (1125974306) |
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2019-10-31 |
CTC_Appointment.pdf - 2 (1125974427) |
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2019-10-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019 |
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2019-10-31 |
DIR-8_Nehal Vora_CVl.pdf - 4 (1125974427) |
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2019-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-31 |
Form DIR-2_Nehal Vora_CVL.pdf - 1 (1125974427) |
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2019-10-31 |
MBP-1_Nehal Vora_CVL.pdf - 3 (1125974427) |
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2019-10-31 |
Optional Attachment-(1)-31102019 |
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2019-10-31 |
Optional Attachment-(2)-31102019 |
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2019-10-31 |
Optional Attachment-(3)-31102019 |
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2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-24 |
resolutions.pdf - 1 (1125974542) |
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2019-05-10 |
ctc_appointment_jd_sub.pdf - 5 (1125974674) |
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2019-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019 |
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2019-05-10 |
DIR-2_consent_appt.pdf - 2 (1125974674) |
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2019-05-10 |
Evidence of cessation;-10052019 |
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2019-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-10 |
Interest in other entities;-10052019 |
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2019-05-10 |
interest in other entities_kvsub.pdf - 3 (1125974674) |
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2019-05-10 |
Notice of resignation;-10052019 |
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2019-05-10 |
Optional Attachment-(1)-10052019 |
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2019-05-10 |
Resignation Letter_tsk.pdf - 1 (1125974674) |
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2019-05-10 |
Resignation Letter_tsk.pdf - 4 (1125974674) |
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2019-04-27 |
Consent_Dir-2.pdf - 2 (1125974909) |
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2019-04-27 |
ctc -Kakkar.pdf - 4 (1125974909) |
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2019-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019 |
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2019-04-27 |
Evidence of cessation;-27042019 |
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2019-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-27 |
Notice of resignation;-27042019 |
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2019-04-27 |
Optional Attachment-(1)-27042019 |
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2019-04-27 |
Optional Attachment-(2)-27042019 |
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2019-04-27 |
proof.pdf - 5 (1125974909) |
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2019-04-27 |
Resignation _PSR_CVL.pdf - 1 (1125974909) |
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2019-04-27 |
Resignation _PSR_CVL.pdf - 3 (1125974909) |
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2018-05-15 |
Evidence of cessation;-15052018 |
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2018-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-15 |
Resignation of Smt Nayana Ovalekar.pdf - 1 (340965324) |
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2017-11-22 |
Appointment letter- Sunil.pdf - 1 (340965350) |
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2017-11-22 |
Consent Sunil sir- Manager.pdf - 2 (340965350) |
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2017-11-22 |
CTC appointment of Manager.pdf - 3 (340965350) |
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2017-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017 |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Letter of appointment;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-09-27 |
Evidence of cessation;-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Retirement letter Mr Cyrus Khambata CVL Acknowledged.pdf - 1 (340965348) |
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2016-07-19 |
Certified True Copy - Dr. Nigam.pdf - 1 (1125975316) |
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2016-07-19 |
Evidence of cessation;-19072016 |
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2016-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-19 |
Notice of resignation;-19072016 |
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2016-07-19 |
Resignation Letter Dr. Nigam.pdf - 2 (1125975316) |
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2016-06-07 |
Certified True Copy Appointment of TSK.pdf - 1 (1125975379) |
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2016-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-07 |
Optional Attachment-(1)-07062016 |
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2016-05-10 |
Appointmnet letter.pdf - 2 (1125975543) |
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2016-05-10 |
Certified True Copy Appointment.pdf - 5 (1125975543) |
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2016-05-10 |
Certifified True Copy- Cessation of Director.pdf - 1 (1125975543) |
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2016-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016 |
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2016-05-10 |
DIR 2.pdf - 3 (1125975543) |
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2016-05-10 |
Evidence of cessation;-10052016 |
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2016-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
Interest in other entities;-10052016 |
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2016-05-10 |
Interest in Other entity.pdf - 4 (1125975543) |
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2016-05-10 |
Letter of appointment;-10052016 |
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2016-05-10 |
Optional Attachment-(1)-10052016 |
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2010-09-01 |
Consent Letter shapiro-CVL.pdf - 2 (1125975662) |
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2010-09-01 |
Consent Letter- Rangachry-CVL.pdf - 1 (1125975662) |
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2010-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-01 |
S S Thakur Resignation Letter-CVL.pdf - 1 (1125975632) |
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2010-09-01 |
V V Raut Resignation letter-CVL.pdf - 2 (1125975632) |
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2008-05-29 |
Consent Nayana.pdf - 1 (1125975721) |
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2008-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-15 |
JBR Resgn.pdf - 1 (1125975725) |
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2007-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-10 |
J B Ram consent.pdf - 2 (1125975777) |
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2007-09-10 |
J B Ram photo.pdf - 4 (1125975777) |
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2007-09-10 |
P Deshpande consent.pdf - 1 (1125975777) |
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2007-09-10 |
P Deshpande photo.pdf - 3 (1125975777) |
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2007-08-10 |
Director resignation.pdf - 1 (1125975790) |
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2007-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-05 |
consent PDR.pdf - 1 (1125975855) |
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2007-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-05 |
PHOTO.pdf - 3 (1125975855) |
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2007-01-05 |
Resignation CDK.pdf - 2 (1125975855) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (1125975921) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 2 (1125975921) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 3 (1125975921) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 4 (1125975921) |
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2006-09-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
CTC Resolutions Passed at the AGM-signed.pdf - 1 (1125977517) |
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2022-06-28 |
Registration of resolution(s) and agreement(s) |
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2022-06-20 |
Return of deposits |
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2022-05-24 |
7 The additional Performance Linked Bonus to MD and CEO signed.pdf - 1 (1125977562) |
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2022-05-24 |
Registration of resolution(s) and agreement(s) |
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2021-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2021-09-01 |
MGT 4 3108.pdf - 1 (1125977607) |
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2021-09-01 |
MGT 5 3108.pdf - 2 (1125977607) |
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2021-07-08 |
CTC Resolutions Passed at the AGM.pdf - 1 (1125977656) |
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2021-07-08 |
Registration of resolution(s) and agreement(s) |
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2021-05-15 |
Return of deposits |
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2021-04-03 |
CTC Appointment of MD and CEO.pdf - 2 (1125977706) |
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2021-04-03 |
CVL MD Agreement.pdf - 1 (1125977706) |
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2021-04-03 |
Registration of resolution(s) and agreement(s) |
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2021-01-25 |
Add to Cart | |
2020-12-28 |
Return of deposits |
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2020-12-09 |
CTC- Appointment of Sunil Alvares.pdf - 1 (1125977789) |
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2020-12-09 |
CTC- NRC.pdf - 3 (1125977789) |
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2020-12-09 |
Declarations.pdf - 2 (1125977789) |
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2020-12-09 |
Return of appointment of managing director or whole-time director or manager |
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2020-12-08 |
CTC - Resolution passed at the CVLAGM.pdf - 1 (1125977808) |
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2020-12-08 |
Registration of resolution(s) and agreement(s) |
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2020-11-25 |
CTC - Resolution passed at the CVL 23-11-2020.pdf - 1 (1125977852) |
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2020-11-25 |
Registration of resolution(s) and agreement(s) |
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2020-03-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-13 |
MGT-4_CVL_Final.pdf - 1 (1125977854) |
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2020-03-13 |
MGT-5_CVL_Final.pdf - 2 (1125977854) |
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2019-09-23 |
Consent.pdf - 2 (1125977910) |
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2019-09-23 |
CTC_AGM.pdf - 3 (1125977910) |
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2019-09-23 |
Information to the Registrar by company for appointment of auditor |
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2019-09-23 |
Letter of Appointment.pdf - 1 (1125977910) |
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2019-04-20 |
CTC Ratification of Auditor.pdf - 3 (1125977929) |
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2019-04-20 |
Eligibility Letter.pdf - 2 (1125977929) |
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2019-04-20 |
Information to the Registrar by company for appointment of auditor |
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2019-04-20 |
Letter of Appointment.pdf - 1 (1125977929) |
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2018-11-20 |
Address and ID proof Farokh Patel.pdf - 3 (1125977966) |
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2018-11-20 |
Form 4.pdf - 1 (1125977966) |
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2018-11-20 |
Form 5.pdf - 2 (1125977966) |
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2018-11-20 |
Form of return to be filed with the Registrar under section 89 |
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2018-10-01 |
CTCs.pdf - 1 (1125978027) |
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2018-10-01 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Certified True Copy of Resolution-Alteration of MOA EGM.pdf - 1 (340965384) |
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2018-06-14 |
Consent for Shorter Notice.pdf - 3 (340965384) |
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2018-06-14 |
CVL Memorandum of Association.pdf - 2 (340965384) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
CTC Issue of Bonus shares - EGM.pdf - 3 (340965383) |
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2018-05-28 |
CTC-Allotment of Bonus shares.pdf - 2 (340965383) |
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2018-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-28 |
List of allotees.pdf - 1 (340965383) |
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2018-05-09 |
CTC of Resolutions.pdf - 1 (340965382) |
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2018-05-09 |
Registration of resolution(s) and agreement(s) |
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2017-12-11 |
Consent Sunil sir- Manager.pdf - 2 (340965412) |
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2017-12-11 |
CTC appointment of Manager.pdf - 1 (340965412) |
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2017-12-11 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-10 |
CTC_Change of RO.pdf - 5 (340965410) |
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2017-11-10 |
Notice of situation or change of situation of registered office |
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2017-11-10 |
List of the Companies having same RO.pdf - 4 (340965410) |
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2017-11-10 |
NOC-CVL.pdf - 3 (340965410) |
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2017-11-10 |
sale deed.pdf - 1 (340965410) |
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2017-11-10 |
Utility Bill.pdf - 2 (340965410) |
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2017-06-09 |
Approval of Related Party Transactions.pdf - 1 (340965407) |
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2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-06-09 |
Reappointment of Cyrus Khambata.pdf - 2 (340965407) |
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2017-06-06 |
CTC - Ratification of Appointment of Auditor.pdf - 3 (340965403) |
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2017-06-06 |
Eligibility Letter.pdf - 2 (340965403) |
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2017-06-06 |
Information to the Registrar by company for appointment of auditor |
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2017-06-06 |
Letter of Appointment.pdf - 1 (340965403) |
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2016-11-08 |
Certified True Copy- Reappointment of Managing Director.pdf - 1 (1125978246) |
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2016-11-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-07 |
Certified True Copy related party transaction.pdf - 1 (1125978250) |
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2016-06-07 |
Consent for shorter notice.pdf - 2 (1125978250) |
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2016-06-07 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
Appointment letter.pdf - 1 (1125978258) |
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2016-06-06 |
Certified True Copy- Appointment of Auditor.pdf - 3 (1125978258) |
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2016-06-06 |
Information to the Registrar by company for appointment of auditor |
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2016-06-06 |
Letter for eligibility.pdf - 2 (1125978258) |
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2016-02-03 |
Certified True Copy of Board Resolution Issue of Boanus Shares.pdf - 2 (1125978261) |
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2016-02-03 |
Consent for Shorter Notice.pdf - 4 (1125978261) |
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2016-02-03 |
CTC Issue of Bonus Shares- EGM.pdf - 3 (1125978261) |
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2016-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-03 |
List of Allottes.pdf - 1 (1125978261) |
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2016-02-02 |
Consent for Shorter Notice.pdf - 2 (1125978309) |
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2016-02-02 |
CTC Issue of Bonus Shares.pdf - 1 (1125978309) |
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2016-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-27 |
CTC Alteration of Articles- Board Resolution.pdf - 4 (1125978322) |
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2015-06-27 |
CTC Alteration of Articles.pdf - 1 (1125978322) |
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2015-06-27 |
CTC Approval of Related Party Transactions.pdf - 3 (1125978322) |
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2015-06-27 |
CVL Articles of Association.pdf - 2 (1125978322) |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Appointment letter..pdf - 1 (1125978328) |
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2015-06-23 |
CTC - Appointment of Shri Nayan Mehta.pdf - 4 (1125978328) |
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2015-06-23 |
DIR 2.pdf - 2 (1125978328) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Interest in other entities.pdf - 3 (1125978328) |
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2015-05-14 |
CTC Appointment of Internal Auditor.pdf - 1 (1125978331) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
Appointment Letter.pdf - 1 (1125978335) |
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2015-04-10 |
Consent to act as director.pdf - 2 (1125978335) |
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2015-04-10 |
CTC Appointment of Shri Nayan Mehta.pdf - 4 (1125978335) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-10 |
Interest in other entities.pdf - 3 (1125978335) |
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2015-03-28 |
CTC Resignation of Shri Balasubramaniam.pdf - 1 (1125978339) |
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2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-28 |
Resignation of Shri V. Balasubramaniam.pdf - 2 (1125978339) |
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2015-02-26 |
CDSL PAN.pdf - 3 (1125978343) |
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2015-02-26 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-26 |
MGT 4 - CVL.pdf - 1 (1125978343) |
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2015-02-26 |
MGT 5 - CVL.pdf - 2 (1125978343) |
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2015-02-26 |
Passport CTO.pdf - 4 (1125978343) |
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2015-02-10 |
CTC Nine months fianancial.pdf - 1 (1125978348) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
CTC Audited Financials.pdf - 1 (1125978352) |
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2014-11-04 |
CTC RTA Activity.pdf - 2 (1125978352) |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
CTC Audited financial statement for the year ended 31.03.2014.pdf - 1 (1125978358) |
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2014-08-23 |
CTC Disclosure of interest 02.05.2014.pdf - 2 (1125978358) |
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2014-08-23 |
CTC Disclosure of Interest 21.07.2014.pdf - 1 (1125978355) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
CTC Audited financial statement for the quarter ended 30.06.2014.pdf - 1 (1125978427) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Certified True Copy of Resolution.pdf - 3 (1125978461) |
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2014-07-04 |
Submission of documents with the Registrar |
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2014-07-04 |
Form No. ADT 1.pdf - 1 (1125978461) |
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2014-07-04 |
Letter for Eligibility.pdf - 2 (1125978461) |
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2014-06-24 |
Certified True Copy of Special Resolution- Related Party Transaction.pdf - 1 (1125978464) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Certified True Copy of Resolution.pdf - 1 (1125978467) |
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2014-06-13 |
Declaration under section 149.pdf - 2 (1125978467) |
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2014-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-21 |
Certitifed True Copy-V.Balasubramaniam.pdf - 2 (1125978471) |
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2013-10-21 |
Consent V.Balasubramaniam.pdf - 1 (1125978471) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Resignation of Shri Ashishkumar Chauhan.pdf - 1 (1125978474) |
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2013-07-25 |
Consent to act as director.pdf - 1 (1125978475) |
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2013-07-25 |
CTC - Dr. R. N. Nigam.pdf - 2 (1125978475) |
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2013-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
cdsl venturesasppointment.pdf - 1 (1125978480) |
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2013-06-25 |
Information by auditor to Registrar |
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2013-06-19 |
CTC - Shri Ashish Kumar Chauhan.pdf - 2 (1125978485) |
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2013-06-19 |
Extract of Minutes - Shri Pramod Deshpande.pdf - 1 (1125978485) |
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2013-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-07 |
Certified True Copy - Mohini Kharpude.pdf - 1 (1125978488) |
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2013-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Certified True Copy of Resolution.pdf - 2 (1125978600) |
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2012-07-25 |
Consent to act as Director.pdf - 1 (1125978600) |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-16 |
Form of return to be filed with the Registrar under section 89 |
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2012-02-16 |
Form of return to be filed with the Registrar under section 89 |
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2012-02-16 |
Sec 187 (c) 1.pdf - 1 (1125978603) |
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2012-02-16 |
Sec 187 (c) 1.pdf - 1 (1125978606) |
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2012-02-16 |
Sec 187 (c) 2.pdf - 2 (1125978603) |
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2012-02-16 |
Sec 187 (c) 2.pdf - 2 (1125978606) |
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2012-02-16 |
Sec187 (C) 4 .pdf - 3 (1125978603) |
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2012-02-16 |
Sec187 (C) 4 .pdf - 3 (1125978606) |
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2011-12-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161211.PDF |
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2011-12-21 |
Certified true copy of Board Resolution_allotment of shares.pdf - 2 (1125978612) |
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2011-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-21 |
List of allotees.pdf - 1 (1125978612) |
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2011-12-16 |
Altered Articles of Association.pdf - 3 (1125978615) |
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2011-12-16 |
Altered Memorandum of Association.pdf - 2 (1125978615) |
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2011-12-16 |
Certified true of the Board resolution appointment cyrus.pdf - 2 (1125978619) |
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2011-12-16 |
CTC alteration in article .pdf - 4 (1125978622) |
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2011-12-16 |
CTC increase in authorised capital.pdf - 3 (1125978622) |
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2011-12-16 |
CTC of Shareholder resolution at EGM 25c.pdf - 1 (1125978619) |
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2011-12-16 |
CVL Articles of Association.pdf - 2 (1125978622) |
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2011-12-16 |
CVL Memorandum of Association.pdf - 1 (1125978622) |
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2011-12-16 |
Registration of resolution(s) and agreement(s) |
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2011-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2011-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-16 |
Resolution No. 1 Alteration in object clause.pdf - 1 (1125978615) |
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2011-12-16 |
Resolution No. 2 Alteration in articles of association .pdf - 4 (1125978615) |
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2011-12-16 |
Resolution No. 3 Appointment of Managing Director.pdf - 5 (1125978615) |
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2011-12-16 |
Resolution No. 4 Offer of Equity Shares as a Right Issue.pdf - 6 (1125978615) |
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2011-12-16 |
Resolution No. 5 Intercorporate Loans and Investment.pdf - 7 (1125978615) |
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2011-12-08 |
Certified true of the resolution appointment cyrus.pdf - 1 (1125978627) |
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2011-12-08 |
Extracts of Minutes of Remuneration committee.pdf - 2 (1125978627) |
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2011-12-08 |
Registration of resolution(s) and agreement(s) |
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2011-11-18 |
Certified true of the resolution appointment cyrus.pdf - 1 (1125978633) |
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2011-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-02 |
Certified True copy of resolution CVL.pdf - 2 (1125978638) |
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2011-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-02 |
Resignation letter CVL.pdf - 1 (1125978638) |
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2011-06-18 |
Certified True copy of AGM Resolution and Explanatory Statement.pdf - 1 (1125978735) |
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2011-06-18 |
CTC BOARD.pdf - 2 (1125978735) |
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2011-06-18 |
Return of appointment of managing director or whole-time director or manager |
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2011-06-17 |
cdsl venturesappoint.pdf - 1 (1125978741) |
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2011-06-17 |
Information by auditor to Registrar |
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2011-06-10 |
CTC.pdf - 1 (1125978746) |
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2011-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-10 |
Notice.pdf - 2 (1125978746) |
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2011-06-08 |
CTC.pdf - 1 (1125978755) |
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2011-06-08 |
Extracts of minutes of Remuneration Committee.pdf - 3 (1125978755) |
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2011-06-08 |
Registration of resolution(s) and agreement(s) |
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2011-06-08 |
Notice.pdf - 2 (1125978755) |
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2011-05-11 |
Consent to act as a Director.pdf - 1 (1125978764) |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF |
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2010-10-05 |
CVL.pdf - 1 (1125978773) |
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2010-10-05 |
Registration of resolution(s) and agreement(s) |
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2010-10-05 |
MOA_CVL.pdf - 2 (1125978773) |
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2010-08-13 |
cdsl.pdf - 1 (1125978779) |
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2010-08-13 |
Information by auditor to Registrar |
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2009-08-11 |
CDSL-2008-appoint.pdf - 1 (1125978784) |
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2009-08-11 |
CDSL-2009-appoint.pdf - 1 (1125978887) |
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2009-08-11 |
Information by auditor to Registrar |
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2009-08-11 |
Information by auditor to Registrar |
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2007-03-22 |
Abstract of Receipt & Payments.pdf - 2 (1125978935) |
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2007-03-22 |
Statutory report |
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2007-03-22 |
List of Directors.pdf - 4 (1125978935) |
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2007-03-22 |
Notice.pdf - 1 (1125978935) |
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2007-03-22 |
Preliminery Expenses.pdf - 3 (1125978935) |
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2007-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-03 |
minutes of board 6th december, 2006.pdf - 1 (1125978943) |
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2006-11-10 |
Notice of situation or change of situation of registered office |
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2006-11-10 |
Registration of resolution(s) and agreement(s) |
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2006-11-10 |
notice.pdf - 1 (1125978954) |
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2006-11-10 |
Resolution-shifting Regd. Office.pdf - 1 (1125978949) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-24 |
Appointment Letter to Auditor.pdf - 1 (1125979318) |
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2015-06-24 |
CTC Appointment of Auditor.pdf - 3 (1125979318) |
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2015-06-24 |
Eligibility Letter.pdf - 2 (1125979318) |
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2015-06-24 |
Information to the Registrar by company for appointment of auditor |
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2006-11-14 |
AOA.pdf - 3 (1125979329) |
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2006-11-14 |
Auditor's Certificate.pdf - 5 (1125979329) |
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2006-11-14 |
Board Resolution.pdf - 4 (1125979329) |
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2006-11-14 |
Certificate of commencement of buisness-141106.PDF |
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2006-11-14 |
COI.pdf - 6 (1125979329) |
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2006-11-14 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2006-11-14 |
MOA.pdf - 2 (1125979329) |
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2006-11-14 |
SLP.pdf - 1 (1125979329) |
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2006-10-28 |
AOA.pdf - 3 (1125979331) |
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2006-10-28 |
Auditor's Certificate.pdf - 5 (1125979331) |
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2006-10-28 |
Board Resolution.pdf - 4 (1125979331) |
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2006-10-28 |
COI.pdf - 6 (1125979331) |
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2006-10-28 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2006-10-28 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2006-10-28 |
MOA.pdf - 2 (1125979331) |
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2006-10-28 |
SLP.pdf - 1 (1125979331) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (1125979349) |
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2006-09-25 |
ARCHANA MASCARENHAS_PFO.pdf - 2 (1125979349) |
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2006-09-25 |
Certificate of Incorporation-250906.PDF |
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2006-09-25 |
Application and declaration for incorporation of a company |
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2006-09-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-27 |
Copy of MGT-8-27072023 |
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2023-07-27 |
List of share holders, debenture holders;-27072023 |
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2022-08-16 |
Copy of MGT-8-16082022 |
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2022-08-16 |
List of share holders, debenture holders;-16082022 |
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2022-07-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072022 |
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2022-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022 |
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2022-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 |
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2021-08-31 |
-31082021 |
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2021-08-31 |
-31082021 1 |
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2021-08-25 |
Copy of MGT-8-25082021 |
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2021-08-25 |
List of share holders, debenture holders;-25082021 |
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2021-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082021 |
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2021-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021 |
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2021-04-01 |
Copy of agreement-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2021-01-01 |
Copy of MGT-8-01012021 |
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2021-01-01 |
List of share holders, debenture holders;-01012021 |
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2020-12-08 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08122020 |
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2020-12-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020 |
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2020-12-08 |
Copy of shareholders resolution-08122020 |
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2020-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020 |
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2020-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020 |
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2020-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020 |
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2020-03-13 |
-13032020 |
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2020-03-13 |
-13032020 1 |
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2019-11-06 |
List of share holders, debenture holders;-06112019 |
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2019-10-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019 |
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2019-09-21 |
Copy of resolution passed by the company-21092019 |
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2019-09-21 |
Copy of the intimation sent by company-21092019 |
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2019-09-21 |
Copy of written consent given by auditor-21092019 |
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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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2018-11-20 |
-20112018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
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2018-09-25 |
List of share holders, debenture holders;-25092018 |
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2018-09-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018 |
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2018-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018 |
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2018-06-08 |
Altered memorandum of association-08062018 |
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2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-05-28 |
Copy of Board or Shareholders? resolution-28052018 |
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2018-05-28 |
Copy of the special resolution authorizing the issue of bonus shares;-28052018 |
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2018-05-28 |
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.-28052018 |
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2018-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018 |
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2017-12-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122017 |
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2017-12-06 |
Copy of shareholders resolution-06122017 |
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2017-11-10 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10112017 |
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2017-11-10 |
Copies of the utility bills as mentioned above (not older than two months)-10112017 |
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2017-11-10 |
Copy of board resolution authorizing giving of notice-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017 |
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2017-07-24 |
List of share holders, debenture holders;-24072017 |
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2017-06-21 |
Company CSR policy as per section 135(4)-21062017 |
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2017-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017 |
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2017-06-21 |
Directors report as per section 134(3)-21062017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-06 |
Copy of resolution passed by the company-06062017 |
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2017-06-06 |
Copy of the intimation sent by company-06062017 |
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2017-06-06 |
Copy of written consent given by auditor-06062017 |
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2016-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016 |
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2016-07-13 |
List of share holders, debenture holders;-13072016 |
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2016-07-13 |
Optional Attachment-(1)-13072016 |
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2016-06-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016 |
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2016-06-24 |
Details of other Entity(s)-24062016 |
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2016-06-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062016 |
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2016-06-24 |
Directors report as per section 134(3)-24062016 |
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2016-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016 |
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2016-06-07 |
Optional Attachment-(1)-07062016 |
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2016-06-06 |
Copy of resolution passed by the company-06062016 |
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2016-06-06 |
Copy of the intimation sent by company-06062016 |
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2016-06-06 |
Copy of written consent given by auditor-06062016 |
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2016-02-03 |
Copy of the special resolution authorizing the issue of securities-030216.PDF |
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2016-02-03 |
List of allottees-030216.PDF |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2016-02-03 |
Resltn passed by the BOD-030216.PDF |
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2016-02-01 |
Copy of resolution-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2015-06-27 |
AoA - Articles of Association-270615.PDF |
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2015-06-27 |
Copy of resolution-270615.PDF |
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2015-06-27 |
Optional Attachment 1-270615.PDF |
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2015-06-27 |
Optional Attachment 2-270615.PDF |
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2015-06-23 |
Declaration of the appointee Director- in Form DIR-2-230615.PDF |
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2015-06-23 |
Interest in other entities-230615.PDF |
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2015-06-23 |
Letter of Appointment-230615.PDF |
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2015-06-23 |
Optional Attachment 1-230615.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-04-10 |
Declaration of the appointee Director- in Form DIR-2-100415.PDF |
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2015-04-10 |
Interest in other entities-100415.PDF |
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2015-04-10 |
Letter of Appointment-100415.PDF |
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2015-04-10 |
Optional Attachment 2-100415.PDF |
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2015-03-28 |
Evidence of cessation-280315.PDF |
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2015-02-26 |
Declaration by person-260215.PDF |
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2015-02-26 |
Declaration by person-260215.PDF 1 |
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2015-02-26 |
Optional Attachment 1-260215.PDF |
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2015-02-26 |
Optional Attachment 2-260215.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2014-11-04 |
Copy of resolution-041114.PDF |
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2014-11-04 |
Optional Attachment 1-041114.PDF |
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2014-08-20 |
Copy of resolution-200814.PDF |
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2014-08-20 |
Copy of resolution-200814.PDF 1 |
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2014-08-20 |
Optional Attachment 1-200814.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-07-04 |
Optional Attachment 1-030714.PDF |
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2014-07-04 |
Optional Attachment 2-030714.PDF |
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2014-07-04 |
Optional Attachment 3-030714.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-13 |
Optional Attachment 2-130614.PDF |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-10-08 |
Evidence of cessation-081013.PDF |
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2013-07-25 |
Optional Attachment 1-250713.PDF |
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2013-06-19 |
Evidence of cessation-190613.PDF |
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2013-06-19 |
Optional Attachment 1-190613.PDF |
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2013-02-07 |
Optional Attachment 1-060213.PDF |
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2012-07-25 |
Optional Attachment 1-250712.PDF |
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2012-02-16 |
Declaration by person-160212.PDF |
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2012-02-16 |
Declaration by person-160212.PDF 1 |
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2012-02-16 |
Declaration by person-160212.PDF 2 |
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2012-02-16 |
Declaration by person-160212.PDF 3 |
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2012-02-16 |
Optional Attachment 1-160212.PDF |
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2012-02-16 |
Optional Attachment 1-160212.PDF 1 |
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2011-12-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161211.PDF |
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2011-12-21 |
List of allottees-211211.PDF |
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2011-12-21 |
Resolution authorising bonus shares-211211.PDF |
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2011-12-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-12-20 |
Letter to ROC.pdf - 1 (1125982298) |
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2011-12-20 |
Optional Attachment 1-201211.PDF |
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2011-12-16 |
AoA - Articles of Association-161211.PDF |
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2011-12-16 |
AoA - Articles of Association-161211.PDF 1 |
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2011-12-16 |
Copy of Board Resolution-161211.PDF |
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2011-12-16 |
Copy of resolution-161211.PDF |
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2011-12-16 |
Copy of shareholder resolution-161211.PDF |
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2011-12-16 |
MoA - Memorandum of Association-161211.PDF |
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2011-12-16 |
MoA - Memorandum of Association-161211.PDF 1 |
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2011-12-16 |
Optional Attachment 1-161211.PDF |
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2011-12-16 |
Optional Attachment 1-161211.PDF 1 |
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2011-12-16 |
Optional Attachment 2-161211.PDF |
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2011-12-16 |
Optional Attachment 2-161211.PDF 1 |
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2011-12-16 |
Optional Attachment 3-161211.PDF |
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2011-12-16 |
Optional Attachment 4-161211.PDF |
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2011-12-08 |
Copy of resolution-081211.PDF |
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2011-12-08 |
Optional Attachment 1-081211.PDF |
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2011-11-25 |
Certified true of the resolution appointment cyrus.pdf - 1 (1125982868) |
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2011-11-25 |
Extracts of Minutes of Remuneration committee.pdf - 2 (1125982868) |
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2011-11-25 |
Form 23 Appointment of Mr.Cyrus as Managing director.pdf - 1 (1125982865) |
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2011-11-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-11-25 |
Optional Attachment 1-251111.PDF |
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2011-11-18 |
Optional Attachment 1-181111.PDF |
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2011-11-02 |
Evidence of cessation-021111.PDF |
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2011-11-02 |
Optional Attachment 1-021111.PDF |
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2011-06-18 |
Copy of Board Resolution-180611.PDF |
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2011-06-18 |
Copy of shareholder resolution-180611.PDF |
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2011-06-10 |
Optional Attachment 1-100611.PDF |
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2011-06-10 |
Optional Attachment 2-100611.PDF |
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2011-06-08 |
Copy of resolution-080611.PDF |
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2011-06-08 |
Optional Attachment 1-080611.PDF |
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2011-06-08 |
Optional Attachment 2-080611.PDF |
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2010-10-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF |
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2010-10-05 |
Copy of resolution-051010.PDF |
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2010-10-05 |
MoA - Memorandum of Association-051010.PDF |
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2010-09-01 |
Evidence of cessation-010910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF 1 |
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2008-05-15 |
Evidence of cessation-150508.PDF |
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2007-09-10 |
Optional Attachment 1-100907.PDF |
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2007-09-10 |
Optional Attachment 2-100907.PDF |
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2007-09-10 |
Optional Attachment 3-100907.PDF |
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2007-08-10 |
Evidence of cessation-100807.PDF |
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2007-03-22 |
Abstract of receipts and payments-220307.PDF |
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2007-03-22 |
Details of preliminary expenses-220307.PDF |
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2007-03-22 |
Notice of Statutory meeting-220307.PDF |
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2007-03-22 |
Optional Attachment 1-220307.PDF |
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2006-12-27 |
Evidence of cessation-271206.PDF |
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2006-12-27 |
Photograph1-271206.PDF |
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2006-12-23 |
List of allottees-231206.PDF |
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2006-11-14 |
Copy of Board Resolution-141106.PDF |
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2006-11-01 |
Copy of resolution-011106.PDF |
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2006-11-01 |
Optional Attachment 1-011106.PDF |
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2006-10-28 |
Certified copy of statement-281006.PDF |
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2006-10-28 |
Certified copy of statement-281006.PDF 1 |
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2006-10-28 |
Certified copy of statement-281006.PDF 2 |
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2006-10-28 |
Optional Attachment 1-281006.PDF |
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2006-10-28 |
Optional Attachment 1-281006.PDF 1 |
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2006-10-28 |
Optional Attachment 1-281006.PDF 2 |
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2006-10-28 |
Optional Attachment 2-281006.PDF |
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2006-10-28 |
Optional Attachment 2-281006.PDF 1 |
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2006-10-28 |
Optional Attachment 2-281006.PDF 2 |
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2006-10-28 |
Optional Attachment 3-281006.PDF |
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2006-10-28 |
Optional Attachment 3-281006.PDF 1 |
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2006-10-28 |
Optional Attachment 3-281006.PDF 2 |
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2006-10-28 |
Optional Attachment 4-281006.PDF |
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2006-10-28 |
Optional Attachment 4-281006.PDF 1 |
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2006-10-28 |
Optional Attachment 4-281006.PDF 2 |
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2006-10-28 |
Optional Attachment 5-281006.PDF |
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2006-10-28 |
Optional Attachment 5-281006.PDF 1 |
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2006-10-28 |
Optional Attachment 5-281006.PDF 2 |
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2006-09-07 |
Others-070906.PDF |
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2006-09-04 |
AoA - Articles of Association-040906.PDF |
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2006-09-04 |
Copy of resolution-040906.PDF |
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2006-09-04 |
MoA - Memorandum of Association-040906.PDF |
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2006-09-04 |
Others-040906.PDF |
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2006-09-04 |
Others-040906.PDF 1 |
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2006-09-02 |
Photograph1-020906.PDF |
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2006-09-01 |
AoA - Articles of Association-010906.PDF |
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2006-09-01 |
MoA - Memorandum of Association-010906.PDF |
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2006-09-01 |
Photograph1-010906.PDF |
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2006-09-01 |
Photograph2-010906.PDF |
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2006-09-01 |
Photograph3-010906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-07-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-04-20 |
Form Addendum to AOC-4 CSR-20042023_signed |
Add to Cart |
2022-08-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-08-16 |
MGT - 8 CVL 2021-22 Final.pdf - 2 (1125985985) |
Add to Cart |
2022-08-16 |
Shareholding Pattern of CDSL Ventures Limited 31st March 2022.pdf - 1 (1125985985) |
Add to Cart |
2022-07-15 |
CVL20212022.xml - 1 (1125986052) |
Add to Cart |
2022-07-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Add to Cart | |
2021-08-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-08-25 |
MGT - 8 CVL 2020-21 Final Signed.pdf - 2 (1125986107) |
Add to Cart |
2021-08-25 |
Shareholding Pattern of CVL 31032021.pdf - 1 (1125986107) |
Add to Cart |
2021-08-23 |
CVL18082021.xml - 1 (1125986164) |
Add to Cart |
2021-08-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-07 |
MGT - 8 CVL 30 12 2020 Signed.pdf - 2 (1125986202) |
Add to Cart |
2021-01-07 |
Shareholding Pattern of CDSL Ventures Limited.pdf - 1 (1125986202) |
Add to Cart |
2020-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-01 |
164885Standalone.xml - 1 (1125986203) |
Add to Cart |
2020-10-01 |
164885Standalone.xml - 1 (1125986235) |
Add to Cart |
2020-10-01 |
164885Standalone.xml - 1 (1125986270) |
Add to Cart |
2019-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-11 |
List of Shareholders.pdf - 1 (1125986305) |
Add to Cart |
2019-10-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-07 |
Instance_Cvl4.xml - 1 (1125986306) |
Add to Cart |
2018-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-09-25 |
LoS.pdf - 1 (1125986338) |
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2018-09-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-22 |
Instance_CVL.xml - 1 (1125986341) |
Add to Cart |
2017-07-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-07-24 |
Shareholding pattern of CVL.pdf - 1 (340965686) |
Add to Cart |
2017-06-21 |
CSR Policy as per Section 135.pdf - 2 (340965685) |
Add to Cart |
2017-06-21 |
Directors Report 2016-17.pdf - 3 (340965685) |
Add to Cart |
2017-06-21 |
Directors Report Auditors Report and FInancial Statement 2016-17.pdf - 1 (340965685) |
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2017-06-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-07-13 |
Consent for shorter notice.pdf - 2 (1125986412) |
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2016-07-13 |
Annual Returns and Shareholder Information |
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2016-07-13 |
Shareholding pattern as on 31.03.2016.pdf - 1 (1125986412) |
Add to Cart |
2016-06-24 |
AOC 2.pdf - 3 (1125986413) |
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2016-06-24 |
Details of other entities.pdf - 2 (1125986413) |
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2016-06-24 |
Directors Report.pdf - 4 (1125986413) |
Add to Cart |
2016-06-24 |
Financial Statement and Directors report.pdf - 1 (1125986413) |
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2016-06-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-10 |
Shareholding pattern as on 31.03.2015.pdf - 1 (1125986472) |
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2015-11-02 |
AOC 2.pdf - 3 (1125986483) |
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2015-11-02 |
Details of other entities.pdf - 2 (1125986483) |
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2015-11-02 |
Directors Report.pdf - 4 (1125986483) |
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2015-11-02 |
Financial Statement - CVL.pdf - 1 (1125986483) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Copy Of Financial Statements as per section 134-241015.PDF |
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2015-10-24 |
Details of other entity-s--241015.PDF |
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2015-10-24 |
Details of salient features and justification per section 188-1--241015.PDF |
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2015-10-24 |
Directors- report as per section 134-3--241015.PDF |
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2015-07-08 |
Auditors Report.pdf - 2 (1125986624) |
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2015-07-08 |
Auditors Report.pdf - 3 (1125986591) |
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2015-07-08 |
Balance Sheet and P & L.pdf - 1 (1125986591) |
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2015-07-08 |
Balance Sheet and P & L.pdf - 1 (1125986624) |
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2015-07-08 |
Directors Report.pdf - 2 (1125986591) |
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2015-07-08 |
Directors Report.pdf - 3 (1125986624) |
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2015-07-08 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-07-08 |
Frm23ACA-080715 for the FY ending on-310315.OCT |
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2014-06-27 |
Annual Return - Cvl.pdf - 1 (1125986625) |
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2014-06-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-26 |
Auditors Report.pdf - 2 (1125986657) |
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2014-06-26 |
Balance sheet.pdf - 1 (1125986657) |
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2014-06-26 |
Directors Report.pdf - 2 (1125986658) |
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2014-06-26 |
Directors Report.pdf - 3 (1125986657) |
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2014-06-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-06-26 |
Frm23ACA-260614 for the FY ending on-310314.OCT |
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2014-06-26 |
Profit and loss account.pdf - 1 (1125986658) |
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2013-07-01 |
Annual Return.pdf - 1 (1125986693) |
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2013-07-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-27 |
Auditors Report.pdf - 2 (1125986694) |
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2013-06-27 |
Balance Sheet.pdf - 1 (1125986694) |
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2013-06-27 |
Directors Report.pdf - 2 (1125986730) |
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2013-06-27 |
Directors Report.pdf - 3 (1125986694) |
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2013-06-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-06-27 |
Frm23ACA-270613 for the FY ending on-310313.OCT |
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2013-06-27 |
Profit and loss account.pdf - 1 (1125986730) |
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2012-06-26 |
Auditor Report.pdf - 2 (1125986731) |
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2012-06-26 |
Balance sheet.pdf - 1 (1125986731) |
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2012-06-26 |
Compliance Certificate.pdf - 3 (1125986793) |
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2012-06-26 |
Directors Report.pdf - 2 (1125986793) |
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2012-06-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-06-26 |
Frm23ACA-260612 for the FY ending on-310312.OCT |
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2012-06-26 |
Profit and loss account.pdf - 1 (1125986793) |
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2012-06-19 |
Annual Return.pdf - 1 (1125986813) |
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2012-06-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-12 |
Compliance Certificate.pdf - 1 (1125986842) |
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2012-06-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-06-22 |
Additional Information.pdf - 3 (1125986844) |
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2011-06-22 |
Auditors Report.pdf - 4 (1125986844) |
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2011-06-22 |
Compliance Certificate.pdf - 4 (1125986868) |
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2011-06-22 |
CVL Balance Sheet along with Schedule.pdf - 1 (1125986844) |
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2011-06-22 |
CVL Directors Report.pdf - 3 (1125986868) |
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2011-06-22 |
CVL Profit and loss account along with schedule.pdf - 1 (1125986868) |
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2011-06-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-06-22 |
Frm23ACA-220611 for the FY ending on-310311.OCT |
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2011-06-22 |
Schedule 13.pdf - 2 (1125986844) |
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2011-06-22 |
Schedule 13.pdf - 2 (1125986868) |
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2011-06-17 |
Annual Return of CVL.pdf - 1 (1125986921) |
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2011-06-17 |
Compliance Certificate.pdf - 1 (1125986896) |
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2011-06-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-06-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-13 |
Additional Information.pdf - 4 (1125986922) |
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2010-08-13 |
Auditors Report.pdf - 2 (1125986922) |
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2010-08-13 |
Balance Sheet Along With Schedule.pdf - 1 (1125986922) |
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2010-08-13 |
Compliance Certificate.pdf - 1 (1125986953) |
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2010-08-13 |
Director's Report Along With Compliance Certificate.pdf - 3 (1125986978) |
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2010-08-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-13 |
Frm23ACA-100810 for the FY ending on-310310-Revised-1.OCT |
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2010-08-13 |
Profit And Loss AC Along With Schedule.pdf - 1 (1125986978) |
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2010-08-13 |
Schedule 11.pdf - 2 (1125986978) |
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2010-08-13 |
Schedule 11.pdf - 3 (1125986922) |
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2010-08-12 |
Annual Return.pdf - 1 (1125986979) |
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2010-08-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-08-21 |
Annual Return.pdf - 1 (1125987034) |
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2009-08-21 |
AR & PnL.pdf - 1 (1125987035) |
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2009-08-21 |
Compliance Certificate~2009.pdf k.pdf - 1 (1125987033) |
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2009-08-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-08-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-21 |
Frm23ACA-180809 for the FY ending on-310309.OCT |
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2009-08-21 |
notice,DR & BS.pdf - 1 (1125987004) |
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2009-06-12 |
AuditReport-2007-08-cvl.pdf - 4 (1125987038) |
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2009-06-12 |
AuditReport-2007-08-cvl.pdf - 5 (1125987036) |
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2009-06-12 |
CDSL Ventures Limited(Add Info).pdf - 2 (1125987036) |
Add to Cart |
2009-06-12 |
CDSL Ventures Limited(Add Info).pdf - 2 (1125987038) |
Add to Cart |
2009-06-12 |
CVL BALANCE SHEET AND SCHEDULES 2007-08.pdf - 1 (1125987036) |
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2009-06-12 |
CVL Directors' Report 2007-08.pdf - 3 (1125987036) |
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2009-06-12 |
CVL Directors' Report 2007-08.pdf - 3 (1125987038) |
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2009-06-12 |
CVL Profit and Loss account and schedules- 2007-08.pdf - 1 (1125987038) |
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2009-06-12 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2009-06-12 |
Frm23ACA-160708 for the FY ending on-310308.OCT |
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2009-06-12 |
notes to accounts2007-08-CVL.pdf - 4 (1125987036) |
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2009-06-12 |
notes to accounts2007-08-CVL.pdf - 5 (1125987038) |
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2009-06-12 |
SG & Associates - Compliance Certificate.pdf - 1 (1125987037) |
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2008-07-25 |
Annual Return CVL 310308.pdf - 1 (1125987039) |
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2008-07-25 |
Annual Returns and Shareholder Information |
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2007-08-06 |
C.V.L. BALANCE SHEET MARCH 31, 2007.pdf - 1 (1125987042) |
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2007-08-06 |
C.V.L. LODHA & COMPANY CHARIERED ACCOUNTANTS.pdf - 2 (1125987042) |
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2007-08-06 |
C.V.L. PROFIT LOSS 31 MAR 20071.pdf - 1 (1125987067) |
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2007-08-06 |
C.V.L. SCHEDULE TO BALANCE SEET PFT LOSS1.pdf - 2 (1125987067) |
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2007-08-06 |
Compliance Certificate~2007.pdf - 1 (1125987072) |
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2007-08-06 |
CVL ANNUAL RETURN.pdf - 1 (1125987040) |
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2007-08-06 |
Directors Report.pdf - 3 (1125987042) |
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2007-08-06 |
Annual Returns and Shareholder Information |
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2007-08-06 |
Balance Sheet & Associated Schedules |
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2007-08-06 |
Profit & Loss Statement |
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2007-08-06 |
Form for submission of compliance certificate with the Registrar |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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