Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927 |
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2017-03-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170324 |
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2015-06-15 |
Certificate of Registration of Mortgage-150615 |
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0000-00-00 |
Certificate of Incorporation-011009 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017 |
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2017-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-08 |
Letter of appointment;-08082017 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-06-02 |
Evidence of cessation;-02062017 |
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2017-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-02 |
Notice of resignation;-02062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-27 |
Creation of Charge (New Secured Borrowings) |
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2017-09-27 |
Instrument(s) of creation or modification of charge;-27092017 |
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2017-03-24 |
Creation of Charge (New Secured Borrowings) |
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2017-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-24 |
Instrument(s) of creation or modification of charge;-24032017 |
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2017-03-24 |
Letter of the charge holder stating that the amount has been satisfied-24032017 |
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2017-03-24 |
Letter of the charge holder stating that the amount has been satisfied-24032017 1 |
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2017-03-09 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-09 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-09 |
Letter of the charge holder stating that the amount has been satisfied-09032017 |
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2017-03-09 |
Letter of the charge holder stating that the amount has been satisfied-09032017 1 |
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2015-06-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-19 |
Information to the Registrar by company for appointment of auditor |
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2017-09-11 |
Notice of resignation by the auditor |
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2017-04-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-03 |
Notice of situation or change of situation of registered office |
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2017-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-25 |
Registration of resolution(s) and agreement(s) |
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2017-01-11 |
Registration of resolution(s) and agreement(s) |
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2017-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2015-07-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-21 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Notice of situation or change of situation of registered office |
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2014-10-14 |
Submission of documents with the Registrar |
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2013-11-20 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-03-10 |
Notice of situation or change of situation of registered office |
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2012-02-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-16 |
Registration of resolution(s) and agreement(s) |
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2011-09-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-04-13 |
Information to the Registrar by company for appointment of auditor |
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2015-04-09 |
Notice of resignation by the auditor |
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2015-03-26 |
Resignation of Director |
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2015-03-26 |
Resignation of Director |
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2015-03-25 |
Resignation of Director |
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2015-03-24 |
Resignation of Director |
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2009-10-01 |
Application and declaration for incorporation of a company |
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2009-09-17 |
Notice of situation or change of situation of registered office |
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2009-09-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-27 |
Copy of MGT-8-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-09-19 |
Copy of resolution passed by the company-19092017 |
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2017-09-19 |
Copy of the intimation sent by company-19092017 |
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2017-09-19 |
Copy of written consent given by auditor-19092017 |
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2017-09-06 |
Resignation letter-06092017 |
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2017-04-21 |
Altered articles of association-21042017 |
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2017-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017 |
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2017-03-03 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032017 |
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2017-03-03 |
Copies of the utility bills as mentioned above (not older than two months)-03032017 |
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2017-03-03 |
Copy of board resolution authorizing giving of notice-03032017 |
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2017-03-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017 |
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2017-01-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27012017 |
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2017-01-27 |
Copy of Board or Shareholders? resolution-27012017 |
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2017-01-27 |
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.-27012017 |
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2017-01-27 |
Optional Attachment-(1)-27012017 |
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2017-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09012017 |
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2017-01-09 |
Copy of Board or Shareholders? resolution-09012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 |
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2017-01-09 |
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.-09012017 |
Add to Cart |
2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 1 |
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2015-10-29 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-29 |
Evidence of cessation-291015 |
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2015-10-29 |
Interest in other entities-291015 |
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2015-10-29 |
Letter of Appointment-291015 |
Add to Cart |
2015-10-29 |
Optional Attachment 1-291015 |
Add to Cart |
2015-10-29 |
Optional Attachment 1-291015 |
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2015-10-27 |
Copy of resolution-271015 |
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2015-10-27 |
MoA - Memorandum of Association-271015 |
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2015-06-15 |
Instrument of creation or modification of charge-150615 |
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2015-04-24 |
AoA - Articles of Association-240415 |
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2015-04-24 |
Copy of resolution-240415 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Optional Attachment 2-240415 |
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2015-04-22 |
Declaration by person-220415 |
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2015-04-22 |
Declaration by person-220415 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Optional Attachment 2-220415 |
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2015-04-21 |
Copy of resolution-210415 |
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2015-04-09 |
Resignation Letter-090415 |
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2015-03-26 |
Declaration of the appointee Director, in Form DIR-2-260315 |
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2015-03-26 |
Evidence of cessation-260315 |
Add to Cart |
2015-03-26 |
Interest in other entities-260315 |
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2015-03-26 |
Letter of Appointment-260315 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Optional Attachment 2-260315 |
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2015-03-26 |
Optional Attachment 3-260315 |
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2015-03-26 |
Optional Attachment 4-260315 |
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2015-03-26 |
Optional Attachment 5-260315 |
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2015-02-06 |
Declaration of the appointee Director, in Form DIR-2-060215 |
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2015-02-06 |
Evidence of cessation-060215 |
Add to Cart |
2015-02-06 |
Interest in other entities-060215 |
Add to Cart |
2015-02-06 |
Optional Attachment 1-060215 |
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2015-02-06 |
Optional Attachment 2-060215 |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2012-02-08 |
Optional Attachment 1-080212 |
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2012-02-08 |
Optional Attachment 2-080212 |
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2012-02-08 |
Optional Attachment 3-080212 |
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2012-02-08 |
Optional Attachment 4-080212 |
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2011-10-15 |
List of allottees-151011 |
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2011-09-16 |
AoA - Articles of Association-160911 |
Add to Cart |
2011-09-16 |
AoA - Articles of Association-160911 |
Add to Cart |
2011-09-16 |
Copy of resolution-160911 |
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2011-09-16 |
MoA - Memorandum of Association-160911 |
Add to Cart |
2011-09-16 |
MoA - Memorandum of Association-160911 |
Add to Cart |
2011-09-16 |
Optional Attachment 1-160911 |
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2011-09-16 |
Optional Attachment 1-160911 |
Add to Cart |
2011-09-16 |
Optional Attachment 2-160911 |
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2009-10-01 |
Annexure of subscribers-011009 |
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2009-10-01 |
AoA - Articles of Association-011009 |
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2009-10-01 |
MoA - Memorandum of Association-011009 |
Add to Cart |
2009-10-01 |
Optional Attachment 1-011009 |
Add to Cart |
2009-09-15 |
Optional Attachment 1-150909 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-16 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-12-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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