Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-04 |
Evidence of cessation;-04112017 |
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2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017 |
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2017-10-30 |
Letter of appointment;-30102017 |
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2017-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Letter of appointment;-07032017 |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Letter of appointment;-08022017 |
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2016-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-27 |
Notice of resignation;-27112016 |
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2016-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016 |
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2016-11-27 |
Evidence of cessation;-27112016 |
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2016-11-27 |
Letter of appointment;-27112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-20 |
Information to the Registrar by company for appointment of auditor |
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2018-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-30 |
Notice of resignation by the auditor |
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2017-10-25 |
Information to the Registrar by company for appointment of auditor |
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2017-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-20 |
Copy of resolution passed by the company-20042018 |
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2018-04-20 |
Copy of written consent given by auditor-20042018 |
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2018-03-07 |
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.-07032018 |
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2018-03-07 |
Copy of Board or Shareholders? resolution-07032018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-10-25 |
Copy of the intimation sent by company-25102017 |
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2017-10-25 |
Copy of written consent given by auditor-25102017 |
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2017-10-16 |
Resignation letter-16102017 |
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2017-03-09 |
Altered memorandum of assciation;-09032017 |
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2017-03-09 |
Copy of the resolution for alteration of capital;-09032017 |
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2016-12-12 |
Copies of the utility bills as mentioned above (not older than two months)-12122016 |
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2016-12-12 |
Altered articles of association-12122016 |
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2016-12-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-12-12 |
Altered memorandum of association-12122016 |
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2016-12-12 |
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.-12122016 |
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2016-12-12 |
Copy of board resolution authorizing giving of notice-12122016 |
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2016-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016 |
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2016-11-13 |
Optional Attachment-(1)-13112016 |
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2016-11-13 |
Optional Attachment-(2)-13112016 |
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2016-11-13 |
Optional Attachment-(3)-13112016 |
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2016-11-13 |
Optional Attachment-(4)-13112016 |
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2016-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016 |
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2016-11-13 |
Directors report as per section 134(3)-13112016 |
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2016-11-06 |
List of share holders, debenture holders;-06112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2016-11-13 |
Company financials including balance sheet and profit & loss |
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2016-11-06 |
Annual Returns and Shareholder Information |
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