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Certificates

Date

Title

₨ 149 Each

2016-02-26
Certificate of Registration of Mortgage-250216
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2014-03-26
Certificate of Registration of Mortgage-260314
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0000-00-00
Certificate of Incorporation-300412
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Change in directors

Date

Title

₨ 149 Each

2017-12-19
Letter of appointment;-19122017
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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Charge Documents

Date

Title

₨ 149 Each

2016-02-25
Creation of Charge (New Secured Borrowings)
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2014-03-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-19
Notice of situation or change of situation of registered office
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2016-01-11
Appointment or change of designation of directors, managers or secretary
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2016-01-09
Registration of resolution(s) and agreement(s)
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Information by auditor to Registrar
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2012-12-31
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-04-21
Application and declaration for incorporation of a company
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2012-04-21
Appointment or change of designation of directors, managers or secretary
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2012-04-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
Copy of board resolution authorizing giving of notice-19042018
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2018-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
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2018-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042018
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2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2018-01-08
List of share holders, debenture holders;-08012018
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2016-01-11
Optional Attachment 1-110116
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2016-01-11
Declaration of the appointee Director, in Form DIR-2-110116
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2016-01-11
Letter of Appointment-110116
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2016-01-09
Copy of resolution-090116
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2016-01-09
Optional Attachment 1-090116
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2016-01-09
Letter of Appointment-090116
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2016-01-09
Optional Attachment 1-090116
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2014-11-26
Copy of resolution-261114
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 1-181014
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2014-07-03
Copy of resolution-030714
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2013-11-21
Optional Attachment 1-201113
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2013-11-21
Optional Attachment 2-201113
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2013-11-21
Optional Attachment 3-201113
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2012-12-31
Optional Attachment 3-311212
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2012-12-31
Optional Attachment 4-311212
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2012-12-31
Evidence of cessation-311212
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2012-12-31
Optional Attachment 2-311212
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2012-12-31
Optional Attachment 1-311212
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2012-04-21
AoA - Articles of Association-210412
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2012-04-21
Optional Attachment 1-210412
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2012-04-21
MoA - Memorandum of Association-210412
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2012-04-21
Optional Attachment 2-210412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-08
Annual Returns and Shareholder Information
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of V-tech Floors (india) Private Limited


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