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Certificates

Date

Title

₨ 149 Each

2018-05-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180516
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0000-00-00
Certificate of Incorporation-231215
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Change in directors

Date

Title

₨ 149 Each

2018-06-07
Optional Attachment-(3)-07062018
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2018-06-07
Optional Attachment-(4)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Optional Attachment-(1)-07062018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Optional Attachment-(2)-15052018
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2018-05-15
Interest in other entities;-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-15
Registration of resolution(s) and agreement(s)
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2018-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2017-07-26
Registration of resolution(s) and agreement(s)
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2016-02-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Altered memorandum of association-11052018
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2018-05-11
Altered articles of association-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2018-05-11
Optional Attachment-(2)-11052018
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2018-02-13
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.-13022018
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2018-02-13
Copy of Board or Shareholders? resolution-13022018
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2018-01-31
Directors report as per section 134(3)-31012018
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2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Copy of written consent given by auditor-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Copy of the intimation sent by company-26072017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-27
List of share holders, debenture holders;-27012017
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2015-12-17
Optional Attachment 4-171215
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2015-12-17
Optional Attachment 5-171215
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2015-12-17
MoA - Memorandum of Association-171215
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2015-12-17
Optional Attachment 1-171215
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2015-12-17
Annexure of subscribers-171215
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2015-12-17
AoA - Articles of Association-171215
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2015-12-17
NOC from existing company-171215
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2015-12-17
Optional Attachment 2-171215
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2015-12-17
Optional Attachment 3-171215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-231215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-231215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-02-03
Company financials including balance sheet and profit & loss
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2017-01-27
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Vahana Travels And Services Private Limited


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