Date |
Title |
|
|---|---|---|
2020-08-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826 |
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2015-12-08 |
Certificate of Registration for Modification of Mortgage-081215 |
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2013-10-29 |
Memorandum of satisfaction of Charge-281013 |
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2013-10-28 |
Memorandum of satisfaction of Charge-281013 1 |
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2013-10-28 |
Memorandum of satisfaction of Charge-281013 2 |
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2013-01-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180113 |
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2013-01-22 |
Certificate of Registration for Modification of Mortgage-220113 |
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2013-01-07 |
Certificate of Registration for Modification of Mortgage-070113 |
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2012-12-22 |
Memorandum of satisfaction of Charge-221212 |
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2012-08-05 |
Certificate of Registration of Mortgage-050812 |
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2011-02-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-291210 |
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2010-06-09 |
Certificate of Registration of Mortgage-150510 |
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2010-02-12 |
Certificate of Registration of Mortgage-110210 |
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2009-11-12 |
Certificate of Registration of Mortgage-091109 |
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2009-05-12 |
Certificate of Registration of Mortgage-120509 |
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0000-00-00 |
Certificate of Incorporation-041007 |
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Date |
Title |
|
|---|---|---|
2021-01-18 |
Evidence of cessation;-18012021 |
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2021-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-18 |
Notice of resignation;-18012021 |
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2021-01-18 |
Optional Attachment-(1)-18012021 |
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2020-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020 |
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2020-12-01 |
Evidence of cessation;-01122020 |
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2020-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020 |
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2020-06-22 |
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2020-06-22 |
Optional Attachment-(1)-22062020 |
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2020-06-22 |
Optional Attachment-(2)-22062020 |
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2019-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019 |
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2019-11-30 |
Evidence of cessation;-30112019 |
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2019-11-30 |
Notice of resignation;-30112019 |
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2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-12 |
Resigination letter_meenakshi.pdf - 1 (26016224) |
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2008-07-09 |
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2007-10-14 |
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Date |
Title |
|
|---|---|---|
2015-12-08 |
Creation of Charge (New Secured Borrowings) |
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2015-12-08 |
VAAS Realty_MODTD.pdf - 1 (156958942) |
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2013-10-28 |
Axis NDC.pdf - 1 (192742985) |
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2013-10-28 |
Axis NDC.pdf - 1 (26016232) |
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2013-10-28 |
Axis NDC.pdf - 1 (26016236) |
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2013-10-28 |
Satisfaction of Charge (Secured Borrowing) |
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2013-10-28 |
Satisfaction of Charge (Secured Borrowing) |
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2013-10-28 |
Satisfaction of Charge (Secured Borrowing) |
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2013-01-22 |
Creation of Charge (New Secured Borrowings) |
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2013-01-22 |
Vaschattels_18.01.2013.pdf - 1 (26016238) |
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2013-01-07 |
Creation of Charge (New Secured Borrowings) |
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2013-01-07 |
VAS_LEDTD.pdf - 1 (26016240) |
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2012-12-22 |
Satisfaction of Charge (Secured Borrowing) |
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2012-12-22 |
VAS Chattels.pdf - 1 (26016242) |
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2012-08-05 |
Creation of Charge (New Secured Borrowings) |
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2012-08-05 |
VAS_LEDTD.pdf - 1 (26016244) |
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2012-01-16 |
Creation of Charge (New Secured Borrowings) |
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2012-01-16 |
VAS CHATTELS_ledtd.pdf - 1 (192743066) |
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2010-05-15 |
ANNEXURE.pdf - 2 (26016246) |
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2010-05-15 |
Creation of Charge (New Secured Borrowings) |
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2010-05-15 |
INSTRUMENT.pdf - 1 (26016246) |
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2010-02-11 |
Declaration Cum Confirmation Deed.pdf - 1 (26016248) |
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2010-02-11 |
Creation of Charge (New Secured Borrowings) |
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2009-11-09 |
Declaration Cum confirmation.pdf - 1 (26016250) |
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2009-11-09 |
Creation of Charge (New Secured Borrowings) |
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2009-05-08 |
Creation of Charge (New Secured Borrowings) |
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2009-05-08 |
INSTRUMENTS.pdf - 1 (26016252) |
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Date |
Title |
|
|---|---|---|
2020-08-05 |
Registration of resolution(s) and agreement(s) |
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2019-12-12 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
BOD RESN FOR ACCTS.pdf - 1 (156959079) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
Appointment Letter_31.03.2013.pdf - 1 (156959082) |
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2015-03-27 |
Appointment Letter_31.03.2014.pdf - 1 (156959080) |
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2015-03-27 |
Information by auditor to Registrar |
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2015-03-27 |
Information by auditor to Registrar |
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2015-03-26 |
Appoinment Letter_31_03.12.pdf - 1 (156959084) |
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2015-03-26 |
Information by auditor to Registrar |
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2012-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Vas Resignation_BHAMA.pdf - 1 (26016255) |
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2012-11-25 |
AOA_VAAS.pdf - 3 (26016261) |
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2012-11-25 |
Explanatory Statement.pdf - 4 (26016261) |
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2012-11-25 |
Registration of resolution(s) and agreement(s) |
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2012-11-25 |
MOA_VAAS.pdf - 2 (26016261) |
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2012-11-25 |
Special Resolution dt 25.11.2012.pdf - 1 (26016261) |
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2012-11-22 |
Notice of situation or change of situation of registered office |
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2012-01-19 |
Notice of situation or change of situation of registered office |
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2012-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-19 |
List of Allottees.pdf - 1 (26016264) |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-21 |
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2011-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-24 |
Explanatary statement.pdf - 4 (26016282) |
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2011-01-24 |
Registration of resolution(s) and agreement(s) |
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2011-01-24 |
Notice.pdf - 5 (26016282) |
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2011-01-24 |
Resolution.pdf - 1 (26016282) |
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2011-01-24 |
VAS_Altered_AOA.pdf - 3 (26016282) |
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2011-01-24 |
VAS_Altered_MOA.pdf - 2 (26016282) |
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2008-04-25 |
Board Resolution_25.4.2008.pdf - 2 (26016285) |
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2008-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-25 |
List of Allottees_25.4.2008.pdf - 1 (26016285) |
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2007-10-22 |
Board_Resolution.pdf - 2 (26016288) |
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2007-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-22 |
List of Allottees.pdf - 1 (26016288) |
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Date |
Title |
|
|---|---|---|
2015-03-31 |
AGM RESN_AUDITOR.pdf - 3 (156959132) |
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2015-03-31 |
Appoinment Letter_31_03.15.pdf - 1 (156959132) |
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2015-03-31 |
AUDITOR CERT.pdf - 4 (156959132) |
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2015-03-31 |
audit_CONSENT.pdf - 2 (156959132) |
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2015-03-31 |
Information to the Registrar by company for appointment of auditor |
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2007-09-26 |
AOA.pdf - 2 (26016290) |
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2007-09-26 |
authorisation.pdf - 6 (26016290) |
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2007-09-26 |
authorisation1.pdf - 3 (26016290) |
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2007-09-26 |
consent_aravind.pdf - 1 (26016294) |
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2007-09-26 |
consent_meena.pdf - 2 (26016294) |
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2007-09-26 |
Application and declaration for incorporation of a company |
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2007-09-26 |
Notice of situation or change of situation of registered office |
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2007-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-26 |
MOA.pdf - 1 (26016290) |
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2007-09-26 |
no objection siva.pdf - 4 (26016290) |
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2007-09-26 |
no objection siva.pdf - 4 (26016294) |
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2007-09-26 |
no objection vaidy.pdf - 3 (26016294) |
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2007-09-26 |
no objection vaidy.pdf - 5 (26016290) |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022 |
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2022-11-22 |
Directors report as per section 134(3)-22112022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021 |
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2021-02-24 |
Directors report as per section 134(3)-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2020-08-03 |
Altered articles of association-03082020 |
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2020-08-03 |
Altered memorandum of association-03082020 |
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2020-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020 |
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2020-08-03 |
Optional Attachment-(1)-03082020 |
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2020-08-03 |
Optional Attachment-(2)-03082020 |
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2020-08-03 |
Optional Attachment-(3)-03082020 |
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2020-07-21 |
Altered articles of association-21072020 |
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2020-07-21 |
Altered memorandum of association-21072020 |
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2020-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020 |
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2020-07-21 |
Optional Attachment-(1)-21072020 |
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2020-06-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020 |
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2020-06-26 |
Directors report as per section 134(3)-26062020 |
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2020-06-26 |
List of share holders, debenture holders;-26062020 |
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2020-06-26 |
Optional Attachment-(1)-26062020 |
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2020-06-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020 |
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2020-06-20 |
Directors report as per section 134(3)-20062020 |
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2020-06-20 |
List of share holders, debenture holders;-20062020 |
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2020-06-20 |
Optional Attachment-(1)-20062020 |
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2020-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020 |
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2020-01-29 |
Directors report as per section 134(3)-29012020 |
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2020-01-29 |
List of share holders, debenture holders;-29012020 |
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2020-01-29 |
Optional Attachment-(1)-29012020 |
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2019-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019 |
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2019-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019 1 |
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2019-12-05 |
Copy of resolution passed by the company-05122019 |
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2019-12-05 |
Copy of written consent given by auditor-05122019 |
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2019-12-05 |
Directors report as per section 134(3)-05122019 |
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2019-12-05 |
Directors report as per section 134(3)-05122019 1 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 1 |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 1 |
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2019-12-05 |
Optional Attachment-(1)-05122019 2 |
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2015-12-08 |
Instrument of creation or modification of charge-081215 |
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2015-03-31 |
Copy of resolution-310315 |
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2013-10-29 |
Letter of the charge holder-281013 |
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2013-10-28 |
Letter of the charge holder-281013 1 |
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2013-10-28 |
Letter of the charge holder-281013 2 |
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2013-01-22 |
Instrument of creation or modification of charge-220113 |
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2013-01-18 |
Minutes of Meeting-180113 |
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2013-01-07 |
Instrument of creation or modification of charge-070113 |
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2012-12-24 |
Evidence of cessation-241212 |
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2012-12-22 |
Letter of the charge holder-221212 |
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2012-11-25 |
AoA - Articles of Association-251112 |
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2012-11-25 |
Copy of resolution-251112 |
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2012-11-25 |
MoA - Memorandum of Association-251112 |
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2012-11-25 |
Optional Attachment 1-251112 |
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2012-11-22 |
Copy of Board Resolution-221112 |
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2012-08-05 |
Instrument of creation or modification of charge-050812 |
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2012-02-13 |
Optional Attachment 1-130212 |
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2012-01-19 |
List of allottees-190112 |
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2012-01-16 |
Instrument of creation or modification of charge-160112 |
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2011-01-25 |
Board meeting minutes.pdf - 1 (26016359) |
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2011-01-25 |
Copy of Board Resolution-250111 |
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2011-01-25 |
Form 67 (Addendum)-250111 in respect of Form 23-291210 |
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2011-01-24 |
AoA - Articles of Association-240111 |
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2011-01-24 |
Copy of resolution-240111 |
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2011-01-24 |
MoA - Memorandum of Association-240111 |
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2011-01-24 |
Optional Attachment 1-240111 |
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2011-01-24 |
Optional Attachment 2-240111 |
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2010-12-29 |
Minutes of Meeting-291210 |
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2010-12-12 |
Copy of Board Resolution-121210 |
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2010-05-15 |
Instrument of creation or modification of charge-150510 |
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2010-05-15 |
Optional Attachment 1-150510 |
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2010-02-11 |
Instrument of creation or modification of charge-110210 |
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2009-11-09 |
Instrument of creation or modification of charge-091109 |
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2009-05-12 |
Evidence of cessation-120509 |
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2009-05-08 |
Instrument of details of the charge-080509 |
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2008-04-25 |
List of allottees-250408 |
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2008-04-25 |
Optional Attachment 1-250408 |
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2007-10-22 |
List of allottees-221007 |
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2007-10-22 |
Optional Attachment 1-221007 |
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2007-10-04 |
Altered Memorandum of Association-041007 |
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2007-10-04 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-041007 |
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2007-10-04 |
MoA - Memorandum of Association-041007 |
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2007-09-26 |
AoA - Articles of Association-260907 |
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2007-09-26 |
MoA - Memorandum of Association-260907 |
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2007-09-26 |
Optional Attachment 1-260907 |
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2007-09-26 |
Optional Attachment 1-260907 1 |
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2007-09-26 |
Optional Attachment 2-260907 |
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2007-09-26 |
Optional Attachment 3-260907 |
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2007-09-26 |
Optional Attachment 4-260907 |
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2007-09-26 |
Optional Attachment 5-260907 |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form MGT-7A-31032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-27 |
Company financials including balance sheet and profit & loss |
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2020-06-26 |
Company financials including balance sheet and profit & loss |
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2020-06-26 |
Annual Returns and Shareholder Information |
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2020-06-20 |
Company financials including balance sheet and profit & loss |
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2020-06-20 |
Annual Returns and Shareholder Information |
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2020-01-29 |
Company financials including balance sheet and profit & loss |
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2020-01-29 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2015-04-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-04-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-04-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2015-04-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-04-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-01 |
VAAS REALITY_BL_2014.pdf - 1 (156959396) |
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2015-04-01 |
VAAS REALITY_SCH V_2013.pdf - 1 (156959405) |
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2015-04-01 |
VAAS REALITY_SCH V_2014.pdf - 1 (156959393) |
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2015-04-01 |
VAAS REALITY_SCH V_2014_DIRECTORS.pdf - 2 (156959393) |
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2015-04-01 |
VAS CHATTELS_BL_2012.pdf - 1 (156959409) |
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2015-04-01 |
VAS REALITY_BL_2013.pdf - 1 (156959401) |
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2015-04-01 |
VAS _LISTOF SHAREHOLDERS_30.09.14.pdf - 3 (156959393) |
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2015-04-01 |
VAS _SCH V_2012.pdf - 1 (156959413) |
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2015-03-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2015-03-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2015-03-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-03-26 |
VAS CC_MAR 2012.pdf - 1 (156959423) |
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2015-03-26 |
VAS CC_MAR 2013.pdf - 1 (156959420) |
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2015-03-26 |
VAS CC_MAR2014.pdf - 1 (156959417) |
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2012-11-30 |
ANNUAL RETURN-VAS CHATTELS-2011.pdf - 1 (26016465) |
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2012-11-30 |
AUD REPORT & BALANCE SHEET-VAS CHATTELS-2011.pdf - 1 (26016463) |
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2012-11-30 |
COMPLIANCE CERTIFICATE-VAS CHATTELS-2011.pdf - 1 (26016468) |
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2012-11-30 |
COMPLIANCE CERTIFICATE-VAS CHATTELS-2011.pdf - 3 (26016463) |
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2012-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-11-30 |
LIST OF DIRECTORS-VAS CHATTELS-2011.pdf - 2 (26016465) |
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2012-11-30 |
LIST OF SHAREHOLDERS-VAS CHATTELS-2011.pdf - 3 (26016465) |
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2012-11-30 |
NOTICE & DIRECTORS REPORT-VAS CHATTELS-2011.pdf - 2 (26016463) |
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2012-01-14 |
ANNUAL RETURN-SAMS AXIS-2010.pdf - 1 (26016474) |
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2012-01-14 |
BALANCE SHEET-SAMS AXIS-2009.pdf - 1 (26016478) |
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2012-01-14 |
BALANCE SHEET-SAMS AXIS-2010.pdf - 1 (26016472) |
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2012-01-14 |
COMPLIANCE CERTIFICATE-SAMS AXIS-2009.pdf - 1 (26016481) |
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2012-01-14 |
COMPLIANCE CERTIFICATE-SAMS AXIS-2010.pdf - 1 (26016476) |
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2012-01-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-01-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2012-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-01-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-01 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-04-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-01 |
SAMS_AR_2008.pdf - 1 (26016484) |
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2010-04-01 |
SAMS_AR_2009.pdf - 1 (26016486) |
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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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