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Certificates

Date

Title

₨ 149 Each

2006-04-07
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-06-24
Evidence of cessation;-24062017
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2017-06-24
Notice of resignation;-24062017
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2017-06-24
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-29
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-12-08
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Notice of situation or change of situation of registered office
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2008-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-04
Notice of situation or change of situation of registered office
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2007-05-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-30
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2014-08-26
Copy of resolution-260814
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2012-03-20
Optional Attachment 2-200312
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2012-03-20
Optional Attachment 1-200312
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2012-03-20
Evidence of cessation-200312
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2008-10-07
Optional Attachment 1-071008
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2008-10-07
Optional Attachment 1-071008
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
List of allottees-260308
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2007-07-04
Optional Attachment 1-040707
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2007-05-23
Optional Attachment 1-230507
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-31
Balance Sheet & Associated Schedules
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2009-03-30
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of V3 Biotechnologies Private Limited


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