Date |
Title |
|
|---|---|---|
2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF |
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2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF 1 |
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2011-09-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080911.PDF |
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2011-06-23 |
Certificate of Incorporation-230611.PDF |
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Date |
Title |
|
|---|---|---|
2012-01-25 |
Creation of Charge (New Secured Borrowings) |
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2012-01-25 |
Creation of Charge (New Secured Borrowings) |
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2012-01-25 |
VARUN BOOK DEBTS.pdf - 1 (402135440) |
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2012-01-25 |
VARUN COMPOSITE HYPOTHECATION.pdf - 1 (402135442) |
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Date |
Title |
|
|---|---|---|
2013-06-16 |
Board resolution.pdf - 2 (402135446) |
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2013-06-16 |
Notice of situation or change of situation of registered office |
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2013-06-16 |
leave & license agreement.pdf - 1 (402135446) |
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2013-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-10 |
Resignation Jayshree Pendse.pdf - 1 (402135448) |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
scan0001.pdf - 1 (402135451) |
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2012-12-29 |
Address Proof 1.pdf - 1 (402135454) |
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2012-12-29 |
Board Resolution.pdf - 2 (402135454) |
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2012-12-29 |
Notice of situation or change of situation of registered office |
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2012-12-29 |
regus noc.pdf - 3 (402135454) |
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2012-01-29 |
Consideration.pdf - 5 (402135458) |
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2012-01-29 |
CTC OF RESOLUTIONS.pdf - 3 (402135458) |
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2012-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-29 |
Letter.pdf - 4 (402135458) |
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2012-01-29 |
list of allottee.pdf - 1 (402135458) |
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2012-01-29 |
VAS succession agreement.pdf - 2 (402135458) |
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2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF |
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2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF 1 |
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2012-01-17 |
CTC OF BOARD RESOLUTIONS.pdf - 2 (402135466) |
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2012-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-17 |
LIST OF ALLOTTEE ANNEXURE A FORM2VAS.pdf - 1 (402135466) |
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2012-01-15 |
CTC OF BOARD RESOLUTIONS.pdf - 2 (402135470) |
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2012-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-15 |
LIST OF ALLOTTEE ANNEXURE A FORM2VAS.pdf - 1 (402135470) |
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2012-01-13 |
CTC OF BOARD RESOLUTIONS.pdf - 2 (402135472) |
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2012-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-13 |
LIST OF ALLOTTEE ANNEXURE A FORM2VAS.pdf - 1 (402135472) |
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2011-11-07 |
CTC OF RESOLUTIONS.pdf - 3 (402135474) |
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2011-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-07 |
List of Allottees TABLE C.pdf - 1 (402135474) |
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2011-11-07 |
VAS succession agreement.pdf - 2 (402135474) |
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2011-11-07 |
Vas valuation report.pdf - 4 (402135474) |
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2011-09-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080911.PDF |
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2011-09-08 |
CTCAUTHOCAPSHRESO.pdf - 2 (402135481) |
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2011-09-08 |
CTCCHANGEINOBJCLSHRESO.pdf - 1 (402135479) |
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2011-09-08 |
Registration of resolution(s) and agreement(s) |
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2011-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-08 |
VAS MOA FINAL8092011altered.pdf - 1 (402135481) |
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2011-09-08 |
VAS MOA FINAL8092011altered.pdf - 2 (402135479) |
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Date |
Title |
|
|---|---|---|
2011-06-23 |
Certificate of Incorporation-230611.PDF |
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2011-06-23 |
Application and declaration for incorporation of a company |
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2011-06-23 |
VAS AOA FINAL 23.06.2011.pdf - 2 (402135495) |
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2011-06-23 |
VAS MOA FINAL11.06.2011...pdf - 1 (402135495) |
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2011-06-15 |
DECLARATION APARNA.pdf - 1 (402135500) |
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2011-06-15 |
Declaration Jayshree.pdf - 2 (402135500) |
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2011-06-15 |
Notice of situation or change of situation of registered office |
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2011-06-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2013-06-14 |
Optional Attachment 1-140613.PDF |
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2013-06-10 |
Evidence of cessation-100613.PDF |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-12-28 |
Optional Attachment 2-281212.PDF |
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2012-01-27 |
Copy of contract- if any-270112.PDF |
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2012-01-27 |
List of allottees-270112.PDF |
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2012-01-27 |
Optional Attachment 1-270112.PDF |
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2012-01-27 |
Optional Attachment 2-270112.PDF |
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2012-01-27 |
Resltn passed by the BOD-270112.PDF |
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2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF |
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2012-01-25 |
Certificate of Registration of Mortgage-250112.PDF 1 |
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2012-01-25 |
Instrument of creation or modification of charge-250112.PDF |
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2012-01-25 |
Instrument of creation or modification of charge-250112.PDF 1 |
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2012-01-16 |
List of allottees-160112.PDF |
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2012-01-16 |
Resltn passed by the BOD-160112.PDF |
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2012-01-15 |
List of allottees-130112.PDF |
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2012-01-15 |
List of allottees-130112.PDF 1 |
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2012-01-13 |
List of allottees-130112.PDF |
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2012-01-13 |
List of allottees-130112.PDF 1 |
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2012-01-13 |
Resltn passed by the BOD-130112.PDF |
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2011-11-07 |
Copy of contract- if any-071111.PDF |
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2011-11-07 |
Copy of the valuation report of properties- rights and shares-071111.PDF |
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2011-11-07 |
List of allottees-071111.PDF |
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2011-11-07 |
Resltn passed by the BOD-071111.PDF |
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2011-09-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080911.PDF |
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2011-09-08 |
Copy of resolution-080911.PDF |
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2011-09-08 |
MoA - Memorandum of Association-080911.PDF |
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2011-09-08 |
MoA - Memorandum of Association-080911.PDF 1 |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-06-23 |
Acknowledgement of Stamp Duty AoA payment-230611.PDF |
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2011-06-23 |
Acknowledgement of Stamp Duty MoA payment-230611.PDF |
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2011-06-23 |
AoA - Articles of Association-230611.PDF |
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2011-06-23 |
MoA - Memorandum of Association-230611.PDF |
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2011-06-15 |
Optional Attachment 1-150611.PDF |
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2011-06-15 |
Optional Attachment 2-150611.PDF |
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Date |
Title |
|
|---|---|---|
2012-12-15 |
Annual_Return.pdf - 1 (402135569) |
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2012-12-15 |
Compliance Certificate.pdf - 1 (402135568) |
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2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
Auditor's Report.pdf - 4 (402135570) |
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2012-11-15 |
Balance Sheet.pdf - 1 (402135570) |
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2012-11-15 |
Direc tor's report.pdf - 5 (402135570) |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
Schedules to Balance Sheet.pdf - 2 (402135570) |
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2012-11-15 |
Significant Accounting policies and Notes to accounts.pdf - 3 (402135570) |
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Download all 102 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Varun Air Services And Solutions Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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