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Certificates

Date

Title

₨ 149 Each

2018-12-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
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2018-04-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180430
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2018-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
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2017-04-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170417
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2015-05-20
Certificate of Registration of Mortgage-200515.PDF
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2006-04-13
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-12-03
Annexure-1.pdf - 1 (552824771)
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2018-12-03
BR.pdf - 4 (552824771)
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2018-12-03
C9.pdf - 2 (552824771)
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2018-12-03
Creation of Charge (New Secured Borrowings)
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2018-12-03
Omnibus Counter Guarantee.pdf - 3 (552824771)
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2018-12-01
Instrument(s) of creation or modification of charge;-01122018
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2018-12-01
Optional Attachment-(1)-01122018
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2018-12-01
Optional Attachment-(2)-01122018
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2018-12-01
Optional Attachment-(3)-01122018
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2018-04-30
C9.pdf - 1 (332303609)
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2018-04-30
Creation of Charge (New Secured Borrowings)
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2018-04-30
Instrument(s) of creation or modification of charge;-30042018
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2018-04-26
C4.pdf - 1 (332303608)
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2018-04-26
Creation of Charge (New Secured Borrowings)
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2018-04-26
Instrument(s) of creation or modification of charge;-26042018
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2017-04-17
Creation of Charge (New Secured Borrowings)
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2017-04-17
svrpl dotd side 1.compressed.pdf - 1 (332303625)
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2017-04-17
svrpl dotd side compressed.pdf - 2 (332303625)
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2017-04-14
Instrument(s) of creation or modification of charge;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2015-05-20
Corporate Guarantee.pdf - 1 (552825222)
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2015-05-20
Creation of Charge (New Secured Borrowings)
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2007-01-24
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2006-04-13
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-14
Return of deposits
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2022-08-14
Return of deposits
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2021-04-28
Information to the Registrar by company for appointment of auditor
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2017-10-14
AGM Extract 2017-2018-Varun Constructions.pdf - 3 (332303641)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
VARUN CONSTRUCTIONS Auditors Letter.pdf - 2 (332303641)
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2017-10-14
Varun Constructions-Auditor Certificate.pdf - 1 (332303641)
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-10-06
Varun+Constructions.pdf - 1 (552825613)
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2015-05-20
Certificate of Registration of Mortgage-200515.PDF
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
Varun Constructions.pdf - 1 (552825619)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
VARUN CONSTRUCTIONS Auditors Letter.pdf - 1 (552825627)
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2013-02-14
Information by auditor to Registrar
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2013-02-14
varun construction pvt ltd.pdf - 1 (552825631)
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2013-01-17
Address Proof.pdf - 1 (552825634)
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2013-01-17
board resolution.pdf - 2 (552825639)
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2013-01-17
board resolution.pdf - 3 (552825634)
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2013-01-17
Notice of situation or change of situation of registered office
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2013-01-17
Registration of resolution(s) and agreement(s)
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2013-01-17
noc.pdf - 2 (552825634)
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2013-01-17
Notice and Explanatory statement.pdf - 1 (552825639)
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2013-01-17
Notice and Explanatory statement.pdf - 4 (552825634)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
VARUN CONSTRUCTIONS PVT LTD.pdf - 1 (552825644)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
AGM+Extract+2015-2016-Varun+Constructions.pdf - 3 (552825668)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
Varun Constructions.pdf - 2 (552825668)
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2015-10-16
VARUN+CONSTRUCTIONS+Auditors+Letter.pdf - 1 (552825668)
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2014-10-26
-271014.OCT
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2014-10-26
ADT-1-Varun Constructions.pdf - 2 (552825680)
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2014-10-26
AGM Extract 2014-2015-Varun Constructions.pdf - 3 (552825680)
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2014-10-26
VARUN CONSTRUCTIONS Auditors Letter.pdf - 1 (552825680)
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
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2023-01-17
Directors report as per section 134(3)-17012023
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2023-01-12
List of Directors;-12012023
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2023-01-12
List of share holders, debenture holders;-12012023
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2021-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
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2021-12-23
List of Directors;-23122021
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2021-12-23
List of share holders, debenture holders;-23122021
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2021-12-23
Optional Attachment-(1)-23122021
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2021-04-30
List of share holders, debenture holders;-30042021
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2021-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042021
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2021-04-29
Directors report as per section 134(3)-29042021
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2021-04-27
Copy of resolution passed by the company-27042021
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2021-04-27
Copy of the intimation sent by company-27042021
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2021-04-27
Copy of written consent given by auditor-27042021
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2020-01-04
List of share holders, debenture holders;-31122019
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2019-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
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2019-12-09
Directors report as per section 134(3)-09122019
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2019-04-16
Copy of resolution passed by the company-16042019
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2019-04-16
Copy of written consent given by auditor-16042019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2015-10-02
Copy of resolution-021015.PDF
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2015-05-20
Certificate of Registration of Mortgage-200515.PDF
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2015-05-20
Instrument of creation or modification of charge-200515.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2013-01-17
Copy of resolution-170113.PDF
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2013-01-17
Optional Attachment 1-170113.PDF
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2013-01-17
Optional Attachment 1-170113.PDF 1
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2013-01-17
Optional Attachment 2-170113.PDF
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2006-04-13
AOA.PDF
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-17
Company financials including balance sheet and profit & loss
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2023-01-12
Form MGT-7A-12012023_signed
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
Form MGT-7A-26122021_signed
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2021-05-01
Annual Returns and Shareholder Information
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2021-04-30
Company financials including balance sheet and profit & loss
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2020-01-07
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2019-01-17
Varun Construction.pdf - 1 (552824876)
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2019-01-17
Varun Constructions AR.pdf - 1 (552824875)
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2019-01-17
Varun Constructions AR.pdf - 2 (552824875)
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2018-05-05
Company financials including balance sheet and profit & loss
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2018-05-05
VARUN CONSTR BS03192018-ilovepdf-compressed.pdf - 1 (332303732)
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2018-05-05
Varun Constructions -Directors report.pdf - 2 (332303732)
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Varun Construction.pdf - 1 (332303734)
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2017-11-15
Varun Construction.pdf - 2 (332303734)
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
Shareholders List.docx-Varun Constructions.pdf - 1 (552825265)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Varun Constructions AR.pdf - 1 (552825275)
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
Shareholders List.docx-Varun Constructions.pdf - 1 (552825283)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
Varun Constructions AR.pdf - 1 (552825291)
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2015-10-31
Varun+Constructions+-Directors+report.pdf - 2 (552825291)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Varun Constructions.pdf - 1 (552825299)
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Varun Constructions Annual Report.pdf - 1 (552825305)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
varun construction annual return .pdf - 1 (552825308)
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2013-10-20
AUDIT REPORT-1.pdf - 3 (552825312)
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2013-10-20
Balance Sheet.pdf - 2 (552825312)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Varun Constructions -Notice and Directors Report.pdf - 1 (552825312)
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2012-10-16
Annual Return Varun construction.pdf - 1 (552825321)
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
ANNUAL REPORT.pdf - 1 (552825326)
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-14
Annual Report.pdf - 1 (552825328)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
varun construction annual return.pdf - 1 (552825341)
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2011-07-22
Balance Sheet & Associated Schedules as on 31-03-06
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-06
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2011-07-22
varun construction annual return.pdf - 1 (552825362)
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2011-07-22
varun constructions.pdf - 1 (552825349)
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2010-10-14
Annual Report.pdf - 1 (552825370)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
varun construction annual return -09-2010.pdf - 1 (552825378)
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2010-06-30
Annual Returns and Shareholder Information as on 31-03-07
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2010-06-30
varun construction annual return -06-07.pdf - 1 (552825396)
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-15
varun construction annual return -08-09.pdf - 1 (552825408)
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2009-10-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-11
Varun Construction Annual Report 2008-09.pdf - 1 (552825414)
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2008-11-15
Annual Returns and Shareholder Information
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2008-11-15
Varun Constructions- Annual Return.pdf - 1 (552825425)
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2008-11-14
Balance Sheet & Associated Schedules
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2008-11-14
Varun Cunstructions Annual Report - 2007- 08.pdf - 1 (552825438)
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2008-01-25
Annual Report.pdf - 1 (552825447)
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2008-01-25
Balance Sheet & Associated Schedules
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2007-01-24
Annual Return.PDF
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2007-01-24
Balance Sheet.PDF
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2006-04-13
Annual Return 2003_2004.PDF
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