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Certificates

Date

Title

₨ 149 Each

2007-11-28
Fresh Certificate of Incorporation Consequent upon Change of Name-281107.PDF
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-05-15
Certificate of Incorporation-150507.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-10
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
RESIGNATION - DHIREN DOSHI - 31012008.pdf - 1 (268078549)
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2008-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-10
Information to the Registrar by company for appointment of auditor
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2016-01-21
Destinations_BR_Regn NH.pdf - 1 (268078790)
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2016-01-21
Destinations_Regn Letter_NH.pdf - 2 (268078790)
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2016-01-21
Appointment or change of designation of directors, managers or secretary
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2016-01-15
Destinations_Appt Letter_Aruna Hete.pdf - 1 (268078860)
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2016-01-15
Destination_DIR-2_Aruna Hete.pdf - 2 (268078860)
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2016-01-15
Appointment or change of designation of directors, managers or secretary
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2016-01-15
Int in other entities_Aruna Hete.pdf - 3 (268078860)
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2014-06-18
DESTINATIONS_BR.pdf - 1 (268078926)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-02-22
Information by auditor to Registrar
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2014-02-22
Valuable Destination.pdf - 1 (268078939)
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2013-08-19
Destination_F18_attachment.pdf - 2 (268078962)
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2013-08-19
Notice of situation or change of situation of registered office
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2013-08-19
MIP_Power_Bill.pdf - 1 (268078962)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Valuable Destinations App Letter 2013.pdf - 1 (268078980)
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2012-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-17
List of Allottees.pdf - 1 (268078990)
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2012-02-17
Resolution.pdf - 2 (268078990)
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2012-02-08
Destinations_aoa_07.02.12.pdf - 2 (268079078)
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2012-02-08
Destinations_aoa_07.02.12.pdf - 3 (268079011)
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2012-02-08
Destinations_egm_ctc_07.02.12.pdf - 4 (268079011)
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2012-02-08
Destinations_egm_ctc_07.02.12.pdf - 4 (268079078)
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2012-02-08
Destinations_egm_notice_07.02.12.pdf - 1 (268079011)
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2012-02-08
Destinations_egm_notice_07.02.12.pdf - 3 (268079078)
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2012-02-08
Destinations_moa_07.02.12.pdf - 1 (268079078)
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2012-02-08
Destinations_moa_07.02.12.pdf - 2 (268079011)
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2012-02-08
Registration of resolution(s) and agreement(s)
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2012-02-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-04
Information by auditor to Registrar
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2012-01-04
Valuable Destinations App Letter 2012.pdf - 1 (268079094)
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2011-03-03
App Letter Valuable Destinations 24-01-2011.pdf - 1 (268079132)
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2011-03-03
Information by auditor to Registrar
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2010-02-04
Information by auditor to Registrar
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2010-02-04
Valuable Destinations app 2009-10.pdf - 1 (268079152)
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2009-08-08
Information by auditor to Registrar
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2009-08-08
Valuable Destinations Pvt.Ltd..pdf - 1 (268079161)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
List of Allotees (14[1].10.2008) (Valuable Destinations).pdf - 1 (268079171)
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2008-10-24
List of Allotees (14[1].10.2008) (Valuable Destinations).pdf - 1 (268079200)
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2008-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-25
List_of_Allotees__25[1][1].09.2008___Valuable_Destinations_.pdf - 1 (268079217)
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2008-09-24
AOA.pdf - 2 (268079251)
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2008-09-24
Registration of resolution(s) and agreement(s)
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2008-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-24
MOA.pdf - 1 (268079251)
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2008-09-24
Notice - Valuable Destinations.pdf - 1 (268079234)
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2008-04-03
AOA.pdf - 2 (268079276)
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2008-04-03
AOA.pdf - 3 (268079268)
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2008-04-03
Registration of resolution(s) and agreement(s)
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2008-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-03
MOA.pdf - 1 (268079276)
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2008-04-03
MOA.pdf - 2 (268079268)
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2008-04-03
Notice_-_Valuable_Destinations.pdf - 1 (268079268)
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2008-04-03
Notice_-_Valuable_Destinations.pdf - 3 (268079276)
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2007-11-26
Altered AOA Final.pdf - 3 (268079303)
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2007-11-26
Altered MOA Final.pdf - 4 (268079303)
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-11-26
Registration of resolution(s) and agreement(s)
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2007-11-26
Notes & Explanatory Stat.pdf - 2 (268079303)
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2007-11-26
Resolution.pdf - 1 (268079303)
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2007-11-26
Short Notice.pdf - 5 (268079303)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-21
Destinations_Acknowledgement_regn NH.pdf - 3 (268079715)
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2016-01-21
Destinations_Proof of dispatch_regn NH.pdf - 2 (268079715)
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2016-01-21
Destinations_Regn Letter_NH.pdf - 1 (268079715)
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2016-01-21
Resignation of Director
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2015-11-12
Destinations_Consent Letter_2014-15.pdf - 2 (268079753)
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2015-11-12
Destinations_Intimation_2014-15.pdf - 1 (268079753)
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2015-11-12
Destinations_Resolution_2014-15.pdf - 3 (268079753)
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2015-11-12
Information to the Registrar by company for appointment of auditor
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2007-11-28
Fresh Certificate of Incorporation Consequent upon Change of Name-281107.PDF
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2007-05-15
Certificate of Incorporation-150507.PDF
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2007-05-07
Application and declaration for incorporation of a company
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2007-05-07
Notice of situation or change of situation of registered office
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2007-05-07
Appointment or change of designation of directors, managers or secretary
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2007-05-07
Franking Form1 VRPPL.pdf - 1 (268079813)
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2007-05-07
photo Dhiren Doshi.pdf - 2 (268079858)
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2007-05-07
photo narendra hete.pdf - 1 (268079858)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-06
List of Directors;-06112022
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2022-11-06
List of share holders, debenture holders;-06112022
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2022-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
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2022-10-16
Directors report as per section 134(3)-16102022
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2021-09-05
List of Directors;-05092021
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2021-09-05
List of Directors;-05092021 1
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2021-09-05
List of share holders, debenture holders;-05092021
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2021-09-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092021
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2021-09-03
Directors report as per section 134(3)-03092021
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2021-01-07
Approval letter for extension of AGM;-07012021
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2021-01-07
List of share holders, debenture holders;-07012021
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2020-12-11
Approval letter of extension of financial year or AGM-11122020
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2020-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
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2020-12-11
Directors report as per section 134(3)-11122020
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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2019-11-20
Directors report as per section 134(3)-20112019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2017-09-20
List of share holders, debenture holders;-20092017
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2017-08-07
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082017
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2017-08-07
Statement of subsidiaries as per section 212-07082017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-01-15
Evidence of cessation-150116.PDF
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2016-01-08
Declaration of the appointee Director- in Form DIR-2-080116.PDF
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2016-01-08
Interest in other entities-080116.PDF
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2016-01-08
Letter of Appointment-080116.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2012-02-17
List of allottees-170212.PDF
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2012-02-17
Resltn passed by the BOD-170212.PDF
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2012-02-08
AoA - Articles of Association-080212.PDF
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2012-02-08
AoA - Articles of Association-080212.PDF 1
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2012-02-08
Copy of resolution-080212.PDF
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2012-02-08
MoA - Memorandum of Association-080212.PDF
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2012-02-08
MoA - Memorandum of Association-080212.PDF 1
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2012-02-08
Optional Attachment 1-080212.PDF
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2012-02-08
Optional Attachment 1-080212.PDF 1
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2012-02-08
Optional Attachment 2-080212.PDF
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2008-10-24
List of allottees-241008.PDF
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2008-10-24
List of allottees-241008.PDF 1
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2008-09-25
Evidence of payment of stamp duty-250908.PDF
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2008-09-25
List of allottees-250908.PDF
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2008-09-24
Altered Memorandum of Association-240908.PDF
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2008-09-24
AoA - Articles of Association-240908.PDF
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2008-09-24
Copy of resolution-240908.PDF
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2008-09-24
MoA - Memorandum of Association-240908.PDF
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2008-04-17
Evidence of payment of stamp duty-170408.PDF
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2008-04-03
AoA - Articles of Association-030408.PDF
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2008-04-03
AoA - Articles of Association-030408.PDF 1
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2008-04-03
Copy of resolution-030408.PDF
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2008-04-03
MoA - Memorandum of Association-030408.PDF
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2008-04-03
MoA - Memorandum of Association-030408.PDF 1
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2008-04-03
Optional Attachment 1-030408.PDF
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2008-04-01
Evidence of cessation-010408.PDF
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2007-11-27
Others-271107.PDF
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2007-11-26
AoA - Articles of Association-261107.PDF
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-11-26
Copy of resolution-261107.PDF
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2007-11-26
Copy of the agreement-261107.PDF
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2007-11-26
Minutes of Meeting-261107.PDF
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2007-11-26
MoA - Memorandum of Association-261107.PDF
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2007-11-26
Optional Attachment 1-261107.PDF
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2007-11-19
Others-191107.PDF
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2007-11-07
Others-071107.PDF
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2007-11-06
Copy of Board Resolution-061107.PDF
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2007-05-07
Annexure of subscribers-070507.PDF
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2007-05-07
AoA - Articles of Association-070507.PDF
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2007-05-07
MoA - Memorandum of Association-070507.PDF
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2007-05-07
Optional Attachment 1-070507.PDF
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2007-05-07
Others-070507.PDF
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2007-05-07
Photograph1-070507.PDF
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2007-05-07
Photograph2-070507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-07
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2022-10-16
Company financials including balance sheet and profit & loss
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2021-09-05
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2021-09-05
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2021-09-03
Company financials including balance sheet and profit & loss
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2021-01-07
Annual Returns and Shareholder Information
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2020-12-11
Company financials including balance sheet and profit & loss
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2019-12-06
Annual Returns and Shareholder Information
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2017-09-21
Directors Report_Destinations_2017.pdf - 2 (268084210)
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2017-09-21
Financials_Destinations_2017.pdf - 1 (268084210)
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2017-09-21
Company financials including balance sheet and profit & loss
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2017-09-20
Annual Returns and Shareholder Information
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2017-09-20
List of Shareholders_Destinations_2017.pdf - 1 (268084325)
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2017-08-07
Destinations_BS_2011.pdf - 1 (268084356)
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2017-08-07
Balance Sheet & Associated Schedules
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2017-08-07
Girikandra_BS_2011.pdf - 2 (268084356)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of Shareholders_Destinations_2016.pdf - 1 (268084382)
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2016-11-23
Directors' Report_Destinations_2016.pdf - 2 (268084403)
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2016-11-23
Financials_Valuable Destinations Pvt Ltd_2015-16.pdf - 1 (268084403)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-02-23
Destinations_Directors' Report_2015.pdf - 2 (268084411)
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2016-02-23
Financial Statements in addendum.pdf - 1 (268084411)
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2016-02-23
Company financials including balance sheet and profit & loss
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2016-02-15
Copy Of Financial Statements as per section 134-150216.PDF
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2016-02-15
Company financials including balance sheet and profit & loss
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2016-02-15
Val Destinations FY 14-15.pdf - 1 (268084439)
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2016-01-17
Destinations_List of Shareholders_2015.pdf - 1 (268084462)
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2016-01-17
Annual Returns and Shareholder Information
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2015-01-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-17
LIST OF SHAREHOLDERS.pdf - 1 (268084487)
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2015-01-17
VALUABLE DESTINATION-BS-2014.pdf - 1 (268084479)
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2014-01-23
BS sch.pdf - 2 (268084510)
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2014-01-23
BS.pdf - 1 (268084510)
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-23
Pages from Notes final.pdf - 3 (268084510)
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2014-01-23
VALUABLE DESTINATIONS PVT_Dir Rep_1213.pdf - 4 (268084510)
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-30
ValuableDESTINATIONS _AR_1213.pdf - 1 (268084528)
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2013-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-20
valuable destination_cc2013.pdf - 1 (268084545)
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2012-12-28
Balance Sheet.pdf - 1 (268084566)
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
ANNUAL RETURN (VALUABLE DESTINATION) .pdf - 1 (268084585)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-23
Valuable Destination-CC.pdf - 1 (268084609)
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2012-01-18
Compliance Certificate.pdf - 1 (268084626)
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2012-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-15
ANNUAL RETURN (VALUABLE DESTINATION) .pdf - 1 (268084676)
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-12
Annual report-2010.pdf - 1 (268084806)
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2011-07-12
Balance Sheet.pdf - 3 (268084806)
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2011-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-12
statement 212 2009-10.pdf - 2 (268084806)
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2011-07-05
ANNUAL RETURN (VALUABLE DESTINATION) .pdf - 1 (268084853)
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2011-07-05
Compliance certificate.pdf - 1 (268084836)
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2011-07-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-25
ANNUAL RETURN (VALUABLE DESTINATION) .pdf - 1 (268084874)
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2011-03-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-30
Additional attachment to Form 23AC-240310 for the FY ending on-310309.OCT
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2010-03-30
balance sheet 08-09[1] - Girikandra.pdf - 1 (268084911)
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2010-03-30
Balance Sheet.pdf - 1 (268084958)
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2010-03-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-30
statement 212[1].pdf - 2 (268084958)
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2009-12-10
Compliance Certificate.pdf - 1 (268084974)
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2009-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-22
ANNUAL~1.pdf - 1 (268084986)
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2009-04-22
Annual Returns and Shareholder Information
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2009-04-05
Balance Sheet 2008.pdf - 1 (268085051)
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2009-04-05
Balance Sheet & Associated Schedules
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2008-12-03
ANNUAL RETURN (VALUABLE DESTINATION) .pdf - 1 (268085260)
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2008-12-03
Annual Returns and Shareholder Information
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