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Certificates

Date

Title

₨ 149 Each

2021-11-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211103
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2021-08-16
CERTIFICATE OF REGISTRATION OF CHARGE-20210816
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2021-07-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210731
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2021-07-08
CERTIFICATE OF REGISTRATION OF CHARGE-20210702
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2021-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210518
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2020-10-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
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2020-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
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2020-09-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
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2019-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
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2019-09-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
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2019-02-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
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2018-09-24
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
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2018-08-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
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2017-01-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
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2014-10-14
Certificate of Registration of Mortgage-141014.PDF
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2013-03-06
Certificate of Incorporation-060313.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
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2022-11-10
Appointment or change of designation of directors, managers or secretary
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2022-11-10
Interest in other entities;-10112022
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2022-11-10
Optional Attachment-(1)-10112022
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2022-11-10
Optional Attachment-(2)-10112022
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2022-08-25
Appointment or change of designation of directors, managers or secretary
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2022-08-24
Evidence of cessation;-24082022
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2022-08-24
Optional Attachment-(1)-24082022
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2021-05-12
Appointment of Mr Iftachseri.pdf - 7 (1013759484)
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2021-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021
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2021-05-12
DIR 2.pdf - 2 (1013759484)
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2021-05-12
DIR 8.pdf - 5 (1013759484)
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2021-05-12
Evidence of Cessation.pdf - 1 (1013759484)
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2021-05-12
Evidence of cessation;-12052021
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2021-05-12
Appointment or change of designation of directors, managers or secretary
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2021-05-12
Interest in other entities;-12052021
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2021-05-12
Letter of Resignation of Deepak Thakkar.pdf - 4 (1013759484)
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2021-05-12
MBP 1.pdf - 3 (1013759484)
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2021-05-12
Notice of resignation;-12052021
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2021-05-12
Optional Attachment-(1)-12052021
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2021-05-12
Optional Attachment-(2)-12052021
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2021-05-12
Optional Attachment-(3)-12052021
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2021-05-12
Resign of Mr Deepak.pdf - 6 (1013759484)
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2020-12-16
Boards Metting for Vanamali.pdf - 1 (1003667304)
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2020-12-16
Appointment or change of designation of directors, managers or secretary
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2020-12-15
Optional Attachment-(1)-15122020
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Resolution.pdf - 1 (327926203)
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2017-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
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2017-11-04
DIR-2.pdf - 2 (327926201)
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Letter of appointment;-04112017
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2017-11-04
Resolution.pdf - 1 (327926201)
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Resolution.pdf - 1 (327926197)
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2017-10-06
Evidence of cessation;-06102017
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2017-01-16
Acknowledgement of Resignation.pdf - 2 (327926195)
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2017-01-16
Acknowledgement of Resignation.pdf - 3 (327926195)
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2017-01-16
Resignation of Director
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2017-01-16
Mr.RC Resignation Letter.pdf - 1 (327926195)
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2017-01-13
Acknowledgement received from company-13012017
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Proof of dispatch-13012017
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2017-01-11
Acknowledgement of Resignation.pdf - 1 (327926189)
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2017-01-11
BR.pdf - 3 (327926189)
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2017-01-11
Evidence of cessation;-11012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Mr.RC Resignation Letter.pdf - 2 (327926189)
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2017-01-11
Notice of resignation;-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2016-03-31
Board Resln_Dir appnt.pdf - 1 (502524623)
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2016-03-31
consent Dir-2.pdf - 2 (502524623)
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2016-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
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2016-03-31
Appointment or change of designation of directors, managers or secretary
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2016-03-31
Letter of appointment;-31032016
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Charge Documents

Date

Title

₨ 149 Each

2021-11-03
Creation of Charge (New Secured Borrowings)
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2021-11-03
Instrument(s) of creation or modification of charge;-03112021
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2021-11-03
SUPPLEMENTAL DEED TO DEED OF HYPOTHECATION.pdf - 1 (1068822173)
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2021-08-16
Agreement for Loan and Guarantee.pdf - 1 (1036253369)
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2021-08-16
Board resolution.pdf - 2 (1036253369)
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2021-08-16
Creation of Charge (New Secured Borrowings)
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2021-08-16
Instrument(s) of creation or modification of charge;-16082021
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2021-08-16
Optional Attachment-(1)-16082021
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2021-07-31
Agr 230721.pdf - 1 (1034904147)
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2021-07-31
BR.pdf - 3 (1034904147)
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2021-07-31
dvc 230721.pdf - 2 (1034904147)
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2021-07-31
Creation of Charge (New Secured Borrowings)
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2021-07-31
Instrument(s) of creation or modification of charge;-31072021
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2021-07-31
Optional Attachment-(1)-31072021
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2021-07-31
Optional Attachment-(2)-31072021
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2021-07-02
Agr 23022021.pdf - 1 (1021317931)
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2021-07-02
BR.pdf - 2 (1021317931)
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2021-07-02
Creation of Charge (New Secured Borrowings)
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2021-05-18
Agr 23022021.pdf - 1 (1013760074)
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2021-05-18
BR.pdf - 3 (1013760074)
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2021-05-18
DVC 23022021.pdf - 2 (1013760074)
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2021-05-18
Creation of Charge (New Secured Borrowings)
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2021-04-17
Instrument(s) of creation or modification of charge;-17042021
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2021-04-17
Optional Attachment-(1)-17042021
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2021-03-25
Instrument(s) of creation or modification of charge;-25032021
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2021-03-25
Optional Attachment-(1)-25032021
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2021-03-25
Optional Attachment-(2)-25032021
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2020-10-31
Creation of Charge (New Secured Borrowings)
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2020-10-31
Instrument(s) of creation or modification of charge;-31102020
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2020-10-31
Optional Attachment-(1)-31102020
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2020-10-31
SUPPLEMENTAL DEED OF HYPOTHECATION BY THE BORROWER UNDER NCGTC SCHEME.pdf - 1 (995788206)
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2020-10-31
SUPPLEMENTAL MEMORANDUM OF ENTRY UNDER NCGTC SCHEME.pdf - 2 (995788206)
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2020-10-22
Agr 030920.pdf - 1 (987607714)
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2020-10-22
dvc 030920.pdf - 2 (987607714)
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2020-10-22
Creation of Charge (New Secured Borrowings)
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2020-10-22
Instrument(s) of creation or modification of charge;-22102020
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2020-10-22
Optional Attachment-(1)-22102020
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2020-09-08
Creation of Charge (New Secured Borrowings)
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2020-09-08
Instrument(s) of creation or modification of charge;-08092020
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2020-09-08
Optional Attachment-(1)-08092020
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2020-09-08
Optional Attachment-(2)-08092020
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2020-09-08
Optional Attachment-(3)-08092020
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2020-09-08
PROPERTY I.pdf - 3 (969224125)
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2020-09-08
PROPERTY II.pdf - 4 (969224125)
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2020-09-08
SUPPLEMENTAL DEED OF HYPOTHECATION BY THE BORROWER.pdf - 1 (969224125)
Add to Cart
2020-09-08
SUPPLEMENTAL MEMORANDUM OF ENTRY.pdf - 2 (969224125)
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2019-11-06
Creation of Charge (New Secured Borrowings)
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2019-11-06
PROPERTY I.pdf - 2 (934038725)
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2019-11-06
SUPPLEMENTAL MEMORANDUM OF ENTRY.pdf - 1 (934038725)
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2019-11-05
Instrument(s) of creation or modification of charge;-05112019
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2019-11-05
Optional Attachment-(1)-05112019
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2019-09-19
Creation of Charge (New Secured Borrowings)
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2019-09-19
SUPPLEMENTAL DEED OF HYPOTHECATION BY THE BORROWER.pdf - 1 (934038706)
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2019-09-18
Instrument(s) of creation or modification of charge;-18092019
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2019-02-06
Creation of Charge (New Secured Borrowings)
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2019-02-06
PROPERTY 1.pdf - 3 (517576801)
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2019-02-06
SUPPLEMENTAL DEED OF HYPOTHECATION.pdf - 1 (517576801)
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2019-02-06
SUPPLEMENTAL MEMORANDUM OF ENTRY.pdf - 2 (517576801)
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2019-02-02
Instrument(s) of creation or modification of charge;-02022019
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2019-02-02
Optional Attachment-(1)-02022019
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2019-02-02
Optional Attachment-(2)-02022019
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2018-09-21
Creation of Charge (New Secured Borrowings)
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2018-09-21
Vanamali 3 RBD 19.pdf - 1 (502524651)
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2018-09-21
Vanamali 3 RBD-25.pdf - 2 (502524651)
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2018-09-21
Vanamali 3 Sanction Letter New.pdf - 3 (502524651)
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2018-09-18
Satisfaction of Charge (Secured Borrowing)
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2018-09-18
SBH NOC.pdf - 1 (502524647)
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2018-08-29
Instrument(s) of creation or modification of charge;-29082018
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2018-08-29
Optional Attachment-(1)-29082018
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2018-08-29
Optional Attachment-(2)-29082018
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017
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2017-01-11
Creation of Charge (New Secured Borrowings)
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2017-01-11
Instrument(s) of creation or modification of charge;-11012017
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2017-01-11
RBD 18.pdf - 1 (327926237)
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2014-10-16
Agreement of Loan-cum-hypothecation.pdf - 1 (502524643)
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2014-10-16
Creation of Charge (New Secured Borrowings)
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2014-10-16
Latter of Arrangement.pdf - 2 (502524643)
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2014-10-16
Memo of Deposit of title deeds.pdf - 3 (502524643)
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2014-10-16
Memorandum for recording Mortgage.pdf - 4 (502524643)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-10-26
Form MSME FORM I-26102022_signed
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2022-10-08
Information to the Registrar by company for appointment of auditor
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2022-06-24
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2022-02-24
Information to the Registrar by company for appointment of auditor
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2022-01-15
Notice of resignation by the auditor
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2021-11-09
Form MSME FORM I-09112021_signed
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2021-11-09
Form MSME FORM I-09112021_signed 1
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2021-11-09
Form MSME FORM I-09112021_signed 2
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2021-11-08
AGM Resolution Extract.pdf - 3 (1070803763)
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2021-11-08
AGM Resolution Extract.pdf - 3 (1070803771)
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2021-11-08
Consent Letter from auditors.pdf - 2 (1070803763)
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2021-11-08
Consent Letter from Auditors.pdf - 2 (1070803771)
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2021-11-08
Information to the Registrar by company for appointment of auditor
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2021-11-08
Information to the Registrar by company for appointment of auditor
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2021-11-08
Intimation by company.pdf - 1 (1070803763)
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2021-11-08
Intimation by company.pdf - 1 (1070803771)
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-10-20
Form MSME FORM I-20102021_signed
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2021-07-07
Return of deposits
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2021-06-19
Altered AOA.pdf - 3 (1017901254)
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2021-06-19
Altered MOA.pdf - 2 (1017901254)
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2021-06-19
Explanatory Statement and Resolutions.pdf - 1 (1017901254)
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2021-06-19
Registration of resolution(s) and agreement(s)
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2021-05-13
COPY OF AUDITED BALANCE SHEET FY 2019-20.pdf - 4 (1013760667)
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2021-05-13
FILED COVERING LETTER.pdf - 1 (1013760667)
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2021-05-13
Form for submission of documents with the Registrar
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2021-05-13
PAS 3 ERROR FORM WITH CHALLAN.pdf - 2 (1013760667)
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2021-05-13
RECTIFIED FORM WITH LIST OF ALLOTTES AND RESOLUTION.pdf - 3 (1013760667)
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2021-04-27
Allotees list.pdf - 1 (1013760658)
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2021-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-27
LETTER OF CLARIFICATION SIGNED.pdf - 3 (1013760658)
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2021-04-27
Resolution.pdf - 2 (1013760658)
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2021-04-21
AFFIDAVIT.pdf - 3 (1013760652)
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2021-04-21
APPLICATION FOR ADJUDICATION OF DOCUMENTS_compressed.pdf - 5 (1013760652)
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2021-04-21
BOARD RESOLUTION FOR AUTHORIZATION OF APPEARANCE_compressed.pdf - 1 (1013760652)
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2021-04-21
Form for submission of documents with the Registrar
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2021-04-21
MEMORANDUM OF APPEARANCE.pdf - 4 (1013760652)
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2021-04-21
NOTICE AND EXPLANATORY STATEMENT EXTRACTS AND MINUTES OF EGM.pdf - 2 (1013760652)
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2021-04-07
Adjudication Order Copy with penalty challan and covering letter.pdf - 1 (1013760639)
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2021-04-07
BR for ESOP 90000 Shares.pdf - 2 (1013760645)
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2021-04-07
COVERING LETTER FOR INC 28.pdf - 3 (1013760639)
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2021-04-07
ESOP Grant Letter.pdf - 3 (1013760645)
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2021-04-07
ESOP Scheme - 2015.pdf - 4 (1013760645)
Add to Cart
2021-04-07
EXTRACT NOTICE EXPL STATEMENT MINUTES_compressed.pdf - 1 (1013760645)
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2021-04-07
Notice of the court or the company law board order
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2021-04-07
Registration of resolution(s) and agreement(s)
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2021-04-07
PAYMENT CHALLAN FOR THE COMPANY Rs 209200.pdf - 2 (1013760639)
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2021-02-28
Form CFSS-2020-28022021_signed
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2020-10-03
Allotees list.pdf - 1 (977472944)
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2020-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-03
Resolution.pdf - 2 (977472944)
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2020-06-08
Explanation letter.pdf - 3 (947342634)
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2020-06-08
Registration of resolution(s) and agreement(s)
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2020-06-08
Resolution Notice explanatory statement.pdf - 1 (947342634)
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2020-06-08
Valuation Report.pdf - 2 (947342634)
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2020-04-16
Allottees List.pdf - 1 (938615213)
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2020-04-16
Allottees List.pdf - 1 (938615226)
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2020-04-16
Allottees List.pdf - 1 (938615233)
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2020-04-16
Allottees List.pdf - 1 (938615242)
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2020-04-16
Allottees List.pdf - 1 (938615254)
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2020-04-16
Allottees List.pdf - 1 (938615264)
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2020-04-16
Allottees List.pdf - 1 (938615275)
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2020-04-16
Allottees List.pdf - 1 (938615285)
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2020-04-16
Allottees List.pdf - 1 (938615295)
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2020-04-16
Allottees List.pdf - 1 (938615309)
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2020-04-16
Allottees List.pdf - 1 (938615324)
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2020-04-16
Allottees List.pdf - 1 (938615339)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-16
Resolution.pdf - 2 (938615213)
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2020-04-16
Resolution.pdf - 2 (938615226)
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2020-04-16
Resolution.pdf - 2 (938615233)
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2020-04-16
Resolution.pdf - 2 (938615242)
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2020-04-16
Resolution.pdf - 2 (938615254)
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2020-04-16
Resolution.pdf - 2 (938615264)
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2020-04-16
Resolution.pdf - 2 (938615275)
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2020-04-16
Resolution.pdf - 2 (938615285)
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2020-04-16
Resolution.pdf - 2 (938615295)
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2020-04-16
Resolution.pdf - 2 (938615309)
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2020-04-16
Resolution.pdf - 2 (938615324)
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2020-04-16
Resolution.pdf - 2 (938615339)
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2019-09-18
AOA.pdf - 2 (934039078)
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2019-09-18
Board Resolution.pdf - 3 (934039078)
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2019-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-18
MOA.pdf - 1 (934039078)
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2019-09-10
AOA.pdf - 3 (934039072)
Add to Cart
2019-09-10
Board Resolution.pdf - 1 (934039072)
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2019-09-10
Registration of resolution(s) and agreement(s)
Add to Cart
2019-09-10
MOA.pdf - 2 (934039072)
Add to Cart
2019-06-09
Form MSME FORM I-09062019_signed
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2019-04-12
Consent by auditors.pdf - 1 (599084563)
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2019-04-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-04-12
Resolution_Auditors re-appointment.pdf - 2 (599084563)
Add to Cart
2018-09-24
Notice of the court or the company law board order
Add to Cart
2018-09-24
Letter.pdf - 3 (502524665)
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2018-09-24
ORDER.pdf - 1 (502524665)
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2018-09-24
penalty challan.pdf - 2 (502524665)
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2018-08-09
Notice of the court or the company law board order
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2018-08-09
ORDER.pdf - 1 (502524664)
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2018-08-09
penalty challan.pdf - 2 (502524664)
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2018-06-11
Affidavit and Petition.pdf - 2 (327926250)
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2018-06-11
Form for submission of documents with the Registrar
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2018-06-11
Form_CHG-4.pdf - 3 (327926250)
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2018-06-11
Form_CHG-8.pdf - 1 (327926250)
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2018-06-11
PaymentResponseShowReceipt.pdf - 4 (327926250)
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2017-11-28
Affidavit and Petition.pdf - 2 (327926259)
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2017-11-28
Form for submission of documents with the Registrar
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2017-11-28
Form_CHG-4.pdf - 3 (327926259)
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2017-11-28
Form_CHG-8 PDF.pdf - 1 (327926259)
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2017-11-28
PaymentResponseShowReceipt.pdf - 4 (327926259)
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2017-08-24
BR for ESOP 90000 Shares.pdf - 1 (327926258)
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2017-08-24
BR for ESOP 90000 Shares.pdf - 2 (327926258)
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2017-08-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-05-16
EGM_Resln.pdf - 2 (502524660)
Add to Cart
2016-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-05-16
Vanamali MOA _Altered.pdf - 1 (502524660)
Add to Cart
2016-05-06
Consent &appointment of auditor.pdf - 2 (502524659)
Add to Cart
2016-05-06
EGM Resolution for appointment of auditor.pdf - 3 (502524659)
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2016-05-06
Final appointment of Auditor.pdf - 1 (502524659)
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2016-05-06
Information to the Registrar by company for appointment of auditor
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2016-05-06
Proposal for appointment of auditors.pdf - 4 (502524659)
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2015-12-17
Board Resolution.pdf - 2 (502524657)
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2015-12-17
Notice of situation or change of situation of registered office
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2015-12-17
Revised Sale deed.pdf - 1 (502524657)
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2015-12-17
Utility bill.pdf - 3 (502524657)
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2014-10-14
Certificate of Registration of Mortgage-141014.PDF
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Letter.pdf - 1 (502524655)
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2014-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-30
VANAMALI SHARE HOLDERS.pdf - 1 (502524654)
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2013-08-30
aitered vanamali MOA.pdf - 1 (502524652)
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2013-08-30
aitered vanamali MOA.pdf - 2 (502524653)
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2013-08-30
Registration of resolution(s) and agreement(s)
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2013-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-30
VANAMALI RESOLUTION NOTICE.pdf - 1 (502524653)
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2013-08-30
VANAMALI RESOLUTION.pdf - 4 (502524653)
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2013-08-30
vanamali AOA.pdf - 3 (502524653)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-01
Notice of resignation by the auditor
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2016-03-01
VANAMALI RESIGNATION LETTER.pdf - 1 (502524672)
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2015-10-17
Auditors' appointment for 2014-15.pdf - 1 (502524671)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
VANAMALI AUDITOR ACCEPTANCE.pdf - 2 (502524671)
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2015-10-17
VANAMALI RESOLUTION.pdf - 3 (502524671)
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2013-03-06
Certificate of Incorporation-060313.PDF
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2013-02-28
AOA OF VANAMALI PDF.pdf - 2 (502524669)
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2013-02-28
DECLARATION OF REGISTERED OFFICE PDF.pdf - 2 (502524667)
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2013-02-28
Application and declaration for incorporation of a company
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2013-02-28
Notice of situation or change of situation of registered office
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2013-02-28
Appointment or change of designation of directors, managers or secretary
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2013-02-28
MOA OF VANAMALI PDF.pdf - 1 (502524669)
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2013-02-28
POWER OF ATTORNEY PDF.pdf - 3 (502524669)
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2013-02-28
PROOF OF ADDRESS PDF.pdf - 1 (502524667)
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2013-02-28
vanamali organics pdf.pdf - 4 (502524669)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
Copy of MGT-8-10112022
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2022-11-18
List of share holders, debenture holders;-10112022
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2022-11-18
Optional Attachment-(1)-10112022
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2022-11-18
Optional Attachment-(2)-10112022
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2022-11-13
Company CSR policy as per section 135(4)-31102022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-13
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-31102022
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2022-11-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
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2022-11-13
Directors report as per section 134(3)-31102022
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2022-11-13
Directors? report as per section 134(3)-31102022
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2022-11-13
Optional attachment(s) - if any-31102022
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2022-10-08
Copy of resolution passed by the company-08102022
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2022-10-08
Copy of the intimation sent by company-08102022
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2022-10-08
Copy of written consent given by auditor-08102022
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2022-06-24
Optional Attachment-(1)-24062022
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2022-04-04
Copy of MGT-8-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-04-04
Optional Attachment-(1)-30032022
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2022-04-04
Optional Attachment-(2)-30032022
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2022-03-23
Optional Attachment-(1)-14032022
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2022-03-23
Optional Attachment-(2)-14032022
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2022-03-23
Optional Attachment-(3)-14032022
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2022-02-24
Copy of resolution passed by the company-24022022
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2022-02-24
Copy of the intimation sent by company-24022022
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2022-02-24
Copy of written consent given by auditor-24022022
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2022-02-18
Company CSR policy as per section 135(4)-18022022
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2022-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
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2022-02-18
Details of other Entity(s)-18022022
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2022-02-18
Directors report as per section 134(3)-18022022
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2022-02-18
Optional Attachment-(1)-18022022
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2022-02-18
Optional Attachment-(2)-18022022
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2022-01-14
Resignation letter-14012022
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2021-11-08
Copy of resolution passed by the company-08112021
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2021-11-08
Copy of resolution passed by the company-08112021 1
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2021-11-08
Copy of the intimation sent by company-08112021
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2021-11-08
Copy of the intimation sent by company-08112021 1
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2021-11-08
Copy of written consent given by auditor-08112021
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2021-11-08
Copy of written consent given by auditor-08112021 1
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2021-06-08
Altered articles of association-08062021
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2021-06-08
Altered memorandum of association-08062021
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2021-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062021
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2021-04-26
Copy of Board or Shareholders? resolution-26042021
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2021-04-26
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.-26042021
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2021-04-26
Optional Attachment-(1)-26042021
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2021-04-21
Allotees list.pdf - 1 (1013761504)
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2021-04-21
Optional Attachment-(1)-21042021
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2021-04-21
Optional Attachment-(2)-21042021
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2021-04-21
Optional Attachment-(3)-21042021
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2021-04-21
Optional Attachment-(4)-21042021
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2021-04-21
Resolution.pdf - 2 (1013761504)
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2021-04-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01042021
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2021-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
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2021-04-01
Optional Attachment-(1)-01042021
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2021-04-01
Optional Attachment-(1)-01042021 1
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2021-04-01
Optional Attachment-(2)-01042021
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2021-04-01
Optional Attachment-(2)-01042021 1
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2021-04-01
Optional Attachment-(3)-01042021
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2021-03-29
Optional Attachment-(1)-29032021
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2021-03-29
Optional Attachment-(2)-29032021
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2021-03-29
Optional Attachment-(3)-29032021
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2021-03-29
Optional Attachment-(4)-29032021
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2021-03-29
Optional Attachment-(5)-29032021
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2021-02-11
Copy of MGT-8-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021
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2020-10-01
Copy of Board or Shareholders? resolution-01102020
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2020-10-01
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.-01102020
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2020-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
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2020-06-01
Optional Attachment-(1)-01062020
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2020-06-01
Optional Attachment-(2)-01062020
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2020-04-16
Copy of Board or Shareholders? resolution-16042020
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 1
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 10
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 11
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 2
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 3
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 4
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 5
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 6
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 7
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 8
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2020-04-16
Copy of Board or Shareholders? resolution-16042020 9
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2020-04-16
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.-16042020
Add to Cart
2020-04-16
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.-16042020 1
Add to Cart
2020-04-16
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.-16042020 10
Add to Cart
2020-04-16
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.-16042020 11
Add to Cart
2020-04-16
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.-16042020 2
Add to Cart
2020-04-16
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.-16042020 3
Add to Cart
2020-04-16
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.-16042020 4
Add to Cart
2020-04-16
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.-16042020 5
Add to Cart
2020-04-16
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.-16042020 6
Add to Cart
2020-04-16
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.-16042020 7
Add to Cart
2020-04-16
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.-16042020 8
Add to Cart
2020-04-16
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.-16042020 9
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2020-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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2019-09-11
Altered articles of association;-11092019
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2019-09-11
Altered memorandum of assciation;-11092019
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2019-09-11
Copy of the resolution for alteration of capital;-11092019
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2019-09-10
Altered articles of association-10092019
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2019-09-10
Altered memorandum of association-10092019
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2019-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of written consent given by auditor-12042019
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
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2018-09-18
Copy of court order or NCLT or CLB or order by any other competent authority.-18092018
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2018-09-18
Optional Attachment-(1)-18092018
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2018-09-18
Optional Attachment-(2)-18092018
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2018-07-31
Copy of court order or NCLT or CLB or order by any other competent authority.-31072018
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2018-07-31
Optional Attachment-(2)-31072018
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2018-05-31
Form_CHG-4.pdf - 1 (327926342)
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2018-05-31
Optional Attachment-(1)-31052018
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2018-05-31
Optional Attachment-(2)-31052018
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2018-05-31
Optional Attachment-(3)-31052018
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2018-05-31
Optional Attachment-(4)-31052018
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2018-05-31
PaymentResponseShowReceipt.pdf.do.pdf - 2 (327926342)
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2018-05-31
SBH NOC.pdf - 1 (327926345)
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2017-11-22
Form_CHG-4.pdf - 1 (327926404)
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2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
Optional Attachment-(2)-22112017
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2017-11-22
Optional Attachment-(3)-22112017
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2017-11-22
Optional Attachment-(4)-22112017
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2017-11-22
PaymentResponseShowReceipt.pdf.do.pdf - 2 (327926404)
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2017-11-22
SBH NOC.pdf - 1 (327926401)
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Add to Cart
2017-08-18
Copy of Board or Shareholders? resolution-18082017
Add to Cart
2017-08-18
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.-18082017
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2017-01-18
List of share holders, debenture holders;-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2016-05-06
Copy of the intimation sent by company-06052016
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2016-05-06
Copy of written consent given by auditor-06052016
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2016-05-06
Optional Attachment-(1)-06052016
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2016-05-06
Optional Attachment-(2)-06052016
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2016-04-12
Altered articles of association-12042016
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2016-04-12
Altered memorandum of assciation;-12042016
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2016-04-12
Altered memorandum of association-12042016
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2016-04-12
Copy of the resolution for alteration of capital;-12042016
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2016-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Add to Cart
2016-03-01
Resignation Letter-010316.PDF
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2014-10-14
Certificate of Registration of Mortgage-141014.PDF
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2014-10-14
Instrument of creation or modification of charge-141014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-09-16
Copy of resolution-160914.PDF
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2014-03-29
List of allottees-290314.PDF
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2013-08-30
AoA - Articles of Association-300813.PDF
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2013-08-30
Copy of resolution-300813.PDF
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2013-08-30
MoA - Memorandum of Association-300813.PDF
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2013-08-30
MoA - Memorandum of Association-300813.PDF 1
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2013-08-30
Optional Attachment 1-300813.PDF
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2013-03-06
Acknowledgement of Stamp Duty AoA payment-060313.PDF
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2013-03-06
Acknowledgement of Stamp Duty MoA payment-060313.PDF
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2013-02-28
AoA - Articles of Association-280213.PDF
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2013-02-28
MoA - Memorandum of Association-280213.PDF
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2013-02-28
No Objection Certificate in case there is a change in promoters-280213.PDF
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2013-02-28
Optional Attachment 1-280213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-10
Form Addendum to AOC-4 CSR-10012023
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2022-11-16
Annual Returns and Shareholder Information
Add to Cart
2022-11-13
Company financials including balance sheet and profit & loss
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2022-11-13
Company financials including balance sheet and profit & loss
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2022-06-29
Annual Returns and Shareholder Information
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2022-04-03
Form Addendum to AOC-4 CSR-03042022_signed
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2022-03-30
Annual Returns and Shareholder Information
Add to Cart
2022-03-15
Form Addendum to AOC-4 CSR-14032022
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2022-02-18
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-20
Board Meetings-vanamali.pdf - 3 (1013761682)
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2021-02-20
Annual Returns and Shareholder Information
Add to Cart
2021-02-20
MGT8VANAMALI2020.pdf - 2 (1013761682)
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2021-02-20
Share Holding Pattern.pdf - 1 (1013761682)
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2021-02-08
Annualreport.pdf - 1 (1013761679)
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2021-02-08
AOC-2.pdf - 2 (1013761679)
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
Shareholding Pattern_2018-19.pdf - 1 (934040437)
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2019-11-12
Annualreport.pdf - 1 (934040430)
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2019-11-12
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-10
Annual Returns and Shareholder Information
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2018-12-10
LIST OF SHAREHOLDERS AS 31032018 DRY CAR CARE- IT1234.pdf - 1 (502524745)
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2018-11-30
Annualreport.pdf - 1 (502524744)
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2018-11-30
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
Share Holding Pattern.pdf - 1 (327926504)
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2017-11-08
Shares Transfer Particulars for 2016-17.pdf - 2 (327926504)
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2017-11-03
Annual Report.pdf - 1 (327926500)
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2017-11-03
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-18
Annual Returns and Shareholder Information
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2017-01-18
Share transfers.pdf - 2 (327926495)
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2017-01-18
Shareholders list.pdf - 1 (327926495)
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2017-01-06
Annual_Report 24122016.pdf - 1 (327926490)
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2017-01-06
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-05
vanamali annual return & mgt 9.pdf - 2 (502524735)
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2015-11-05
VANAMALI balance sheet pdf.pdf - 1 (502524735)
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2015-11-03
Annual Returns and Shareholder Information
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2015-11-03
shareholders list.pdf - 1 (502524736)
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-16
vanamali annual return pdf.pdf - 1 (502524732)
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2014-09-16
vanamali balance sheet, reports.pdf - 1 (502524731)
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2014-09-16
Vanamali CC pdf.pdf - 1 (502524733)
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