Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211103 |
Add to Cart |
2021-08-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210816 |
Add to Cart |
2021-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 |
Add to Cart |
2021-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210702 |
Add to Cart |
2021-05-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210518 |
Add to Cart |
2020-10-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031 |
Add to Cart |
2020-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201022 |
Add to Cart |
2020-09-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908 |
Add to Cart |
2019-11-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106 |
Add to Cart |
2019-09-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919 |
Add to Cart |
2019-02-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206 |
Add to Cart |
2018-09-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180924 |
Add to Cart |
2018-08-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829 |
Add to Cart |
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 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022 |
Add to Cart |
2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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 |
Add to Cart |
2022-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-24 |
Evidence of cessation;-24082022 |
Add to Cart |
2022-08-24 |
Optional Attachment-(1)-24082022 |
Add to Cart |
2021-05-12 |
Appointment of Mr Iftachseri.pdf - 7 (1013759484) |
Add to Cart |
2021-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021 |
Add to Cart |
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 |
Add to Cart |
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) |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2017-11-04 |
DIR-2.pdf - 2 (327926201) |
Add to Cart |
2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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) |
Add to Cart |
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 |
Add to Cart |
2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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 |
Add to Cart |
2016-03-31 |
Letter of appointment;-31032016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-11-03 |
Instrument(s) of creation or modification of charge;-03112021 |
Add to Cart |
2021-11-03 |
SUPPLEMENTAL DEED TO DEED OF HYPOTHECATION.pdf - 1 (1068822173) |
Add to Cart |
2021-08-16 |
Agreement for Loan and Guarantee.pdf - 1 (1036253369) |
Add to Cart |
2021-08-16 |
Board resolution.pdf - 2 (1036253369) |
Add to Cart |
2021-08-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-16 |
Instrument(s) of creation or modification of charge;-16082021 |
Add to Cart |
2021-08-16 |
Optional Attachment-(1)-16082021 |
Add to Cart |
2021-07-31 |
Agr 230721.pdf - 1 (1034904147) |
Add to Cart |
2021-07-31 |
BR.pdf - 3 (1034904147) |
Add to Cart |
2021-07-31 |
dvc 230721.pdf - 2 (1034904147) |
Add to Cart |
2021-07-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-31 |
Instrument(s) of creation or modification of charge;-31072021 |
Add to Cart |
2021-07-31 |
Optional Attachment-(1)-31072021 |
Add to Cart |
2021-07-31 |
Optional Attachment-(2)-31072021 |
Add to Cart |
2021-07-02 |
Agr 23022021.pdf - 1 (1021317931) |
Add to Cart |
2021-07-02 |
BR.pdf - 2 (1021317931) |
Add to Cart |
2021-07-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-05-18 |
Agr 23022021.pdf - 1 (1013760074) |
Add to Cart |
2021-05-18 |
BR.pdf - 3 (1013760074) |
Add to Cart |
2021-05-18 |
DVC 23022021.pdf - 2 (1013760074) |
Add to Cart |
2021-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-17 |
Instrument(s) of creation or modification of charge;-17042021 |
Add to Cart |
2021-04-17 |
Optional Attachment-(1)-17042021 |
Add to Cart |
2021-03-25 |
Instrument(s) of creation or modification of charge;-25032021 |
Add to Cart |
2021-03-25 |
Optional Attachment-(1)-25032021 |
Add to Cart |
2021-03-25 |
Optional Attachment-(2)-25032021 |
Add to Cart |
2020-10-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-10-31 |
Instrument(s) of creation or modification of charge;-31102020 |
Add to Cart |
2020-10-31 |
Optional Attachment-(1)-31102020 |
Add to Cart |
2020-10-31 |
SUPPLEMENTAL DEED OF HYPOTHECATION BY THE BORROWER UNDER NCGTC SCHEME.pdf - 1 (995788206) |
Add to Cart |
2020-10-31 |
SUPPLEMENTAL MEMORANDUM OF ENTRY UNDER NCGTC SCHEME.pdf - 2 (995788206) |
Add to Cart |
2020-10-22 |
Agr 030920.pdf - 1 (987607714) |
Add to Cart |
2020-10-22 |
dvc 030920.pdf - 2 (987607714) |
Add to Cart |
2020-10-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-10-22 |
Instrument(s) of creation or modification of charge;-22102020 |
Add to Cart |
2020-10-22 |
Optional Attachment-(1)-22102020 |
Add to Cart |
2020-09-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-09-08 |
Instrument(s) of creation or modification of charge;-08092020 |
Add to Cart |
2020-09-08 |
Optional Attachment-(1)-08092020 |
Add to Cart |
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) |
Add to Cart |
2020-09-08 |
PROPERTY II.pdf - 4 (969224125) |
Add to Cart |
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) |
Add to Cart |
2019-11-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-06 |
PROPERTY I.pdf - 2 (934038725) |
Add to Cart |
2019-11-06 |
SUPPLEMENTAL MEMORANDUM OF ENTRY.pdf - 1 (934038725) |
Add to Cart |
2019-11-05 |
Instrument(s) of creation or modification of charge;-05112019 |
Add to Cart |
2019-11-05 |
Optional Attachment-(1)-05112019 |
Add to Cart |
2019-09-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-09-19 |
SUPPLEMENTAL DEED OF HYPOTHECATION BY THE BORROWER.pdf - 1 (934038706) |
Add to Cart |
2019-09-18 |
Instrument(s) of creation or modification of charge;-18092019 |
Add to Cart |
2019-02-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-02-06 |
PROPERTY 1.pdf - 3 (517576801) |
Add to Cart |
2019-02-06 |
SUPPLEMENTAL DEED OF HYPOTHECATION.pdf - 1 (517576801) |
Add to Cart |
2019-02-06 |
SUPPLEMENTAL MEMORANDUM OF ENTRY.pdf - 2 (517576801) |
Add to Cart |
2019-02-02 |
Instrument(s) of creation or modification of charge;-02022019 |
Add to Cart |
2019-02-02 |
Optional Attachment-(1)-02022019 |
Add to Cart |
2019-02-02 |
Optional Attachment-(2)-02022019 |
Add to Cart |
2018-09-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-21 |
Vanamali 3 RBD 19.pdf - 1 (502524651) |
Add to Cart |
2018-09-21 |
Vanamali 3 RBD-25.pdf - 2 (502524651) |
Add to Cart |
2018-09-21 |
Vanamali 3 Sanction Letter New.pdf - 3 (502524651) |
Add to Cart |
2018-09-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-09-18 |
SBH NOC.pdf - 1 (502524647) |
Add to Cart |
2018-08-29 |
Instrument(s) of creation or modification of charge;-29082018 |
Add to Cart |
2018-08-29 |
Optional Attachment-(1)-29082018 |
Add to Cart |
2018-08-29 |
Optional Attachment-(2)-29082018 |
Add to Cart |
2017-09-01 |
Letter of the charge holder stating that the amount has been satisfied-01092017 |
Add to Cart |
2017-01-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-01-11 |
Instrument(s) of creation or modification of charge;-11012017 |
Add to Cart |
2017-01-11 |
RBD 18.pdf - 1 (327926237) |
Add to Cart |
2014-10-16 |
Agreement of Loan-cum-hypothecation.pdf - 1 (502524643) |
Add to Cart |
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) |
Add to Cart |
2014-10-16 |
Memorandum for recording Mortgage.pdf - 4 (502524643) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
Add to Cart |
2022-10-26 |
Form MSME FORM I-26102022_signed |
Add to Cart |
2022-10-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-24 |
Return of deposits |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
Add to Cart |
2022-02-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-01-15 |
Notice of resignation by the auditor |
Add to Cart |
2021-11-09 |
Form MSME FORM I-09112021_signed |
Add to Cart |
2021-11-09 |
Form MSME FORM I-09112021_signed 1 |
Add to Cart |
2021-11-09 |
Form MSME FORM I-09112021_signed 2 |
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2021-11-08 |
AGM Resolution Extract.pdf - 3 (1070803763) |
Add to Cart |
2021-11-08 |
AGM Resolution Extract.pdf - 3 (1070803771) |
Add to Cart |
2021-11-08 |
Consent Letter from auditors.pdf - 2 (1070803763) |
Add to Cart |
2021-11-08 |
Consent Letter from Auditors.pdf - 2 (1070803771) |
Add to Cart |
2021-11-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
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 |
Add to Cart |
2021-07-07 |
Return of deposits |
Add to Cart |
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 |
Add to Cart |
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) |
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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) |
Add to Cart |
2020-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
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) |
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2019-09-10 |
Board Resolution.pdf - 1 (934039072) |
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2019-09-10 |
Registration of resolution(s) and agreement(s) |
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2019-09-10 |
MOA.pdf - 2 (934039072) |
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2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-04-12 |
Consent by auditors.pdf - 1 (599084563) |
Add to Cart |
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) |
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2018-09-24 |
Notice of the court or the company law board order |
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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) |
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2016-05-16 |
EGM_Resln.pdf - 2 (502524660) |
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2016-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-16 |
Vanamali MOA _Altered.pdf - 1 (502524660) |
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2016-05-06 |
Consent &appointment of auditor.pdf - 2 (502524659) |
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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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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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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 |
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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 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 |
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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 2 |
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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 3 |
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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 4 |
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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 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 |
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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 7 |
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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 8 |
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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 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 |
Add to Cart |
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 |
Add to Cart |
2019-09-10 |
Altered memorandum of association-10092019 |
Add to Cart |
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 |
Add to Cart |
2019-04-12 |
Copy of written consent given by auditor-12042019 |
Add to Cart |
2018-12-10 |
List of share holders, debenture holders;-10122018 |
Add to Cart |
2018-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018 |
Add to Cart |
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) |
Add to Cart |
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 |
Add to Cart |
2017-11-22 |
Optional Attachment-(4)-22112017 |
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2017-11-22 |
PaymentResponseShowReceipt.pdf.do.pdf - 2 (327926404) |
Add to Cart |
2017-11-22 |
SBH NOC.pdf - 1 (327926401) |
Add to Cart |
2017-11-08 |
List of share holders, debenture holders;-08112017 |
Add to Cart |
2017-11-08 |
Optional Attachment-(1)-08112017 |
Add to Cart |
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 |
Add to Cart |
2017-01-18 |
List of share holders, debenture holders;-18012017 |
Add to Cart |
2017-01-18 |
Optional Attachment-(1)-18012017 |
Add to Cart |
2017-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017 |
Add to Cart |
2016-05-06 |
Copy of the intimation sent by company-06052016 |
Add to Cart |
2016-05-06 |
Copy of written consent given by auditor-06052016 |
Add to Cart |
2016-05-06 |
Optional Attachment-(1)-06052016 |
Add to Cart |
2016-05-06 |
Optional Attachment-(2)-06052016 |
Add to Cart |
2016-04-12 |
Altered articles of association-12042016 |
Add to Cart |
2016-04-12 |
Altered memorandum of assciation;-12042016 |
Add to Cart |
2016-04-12 |
Altered memorandum of association-12042016 |
Add to Cart |
2016-04-12 |
Copy of the resolution for alteration of capital;-12042016 |
Add to Cart |
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 |
Add to Cart |
2014-10-14 |
Certificate of Registration of Mortgage-141014.PDF |
Add to Cart |
2014-10-14 |
Instrument of creation or modification of charge-141014.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
Add to Cart |
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 |
Add to Cart |
2014-03-29 |
List of allottees-290314.PDF |
Add to Cart |
2013-08-30 |
AoA - Articles of Association-300813.PDF |
Add to Cart |
2013-08-30 |
Copy of resolution-300813.PDF |
Add to Cart |
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 |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-10 |
Form Addendum to AOC-4 CSR-10012023 |
Add to Cart |
2022-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-06-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
Add to Cart |
2022-03-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-15 |
Form Addendum to AOC-4 CSR-14032022 |
Add to Cart |
2022-02-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-20 |
Board Meetings-vanamali.pdf - 3 (1013761682) |
Add to Cart |
2021-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-20 |
MGT8VANAMALI2020.pdf - 2 (1013761682) |
Add to Cart |
2021-02-20 |
Share Holding Pattern.pdf - 1 (1013761682) |
Add to Cart |
2021-02-08 |
Annualreport.pdf - 1 (1013761679) |
Add to Cart |
2021-02-08 |
AOC-2.pdf - 2 (1013761679) |
Add to Cart |
2021-02-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-11 |
Shareholding Pattern_2018-19.pdf - 1 (934040437) |
Add to Cart |
2019-11-12 |
Annualreport.pdf - 1 (934040430) |
Add to Cart |
2019-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-10 |
LIST OF SHAREHOLDERS AS 31032018 DRY CAR CARE- IT1234.pdf - 1 (502524745) |
Add to Cart |
2018-11-30 |
Annualreport.pdf - 1 (502524744) |
Add to Cart |
2018-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
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 |
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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 |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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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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