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Certificates

Date

Title

₨ 149 Each

2017-09-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170909
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2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
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2015-08-26
Certificate of Registration of Mortgage-260815.PDF
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2014-06-24
Certificate of Incorporation-240614.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-24
Appointment Letter.pdf - 5 (735857737)
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2018-09-24
Ashu Pandey Pan Card and Passport.pdf - 4 (735857737)
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2018-09-24
DIR-2 and Interest in other Entities Ashu Pandey.pdf - 3 (735857737)
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2018-09-24
DIR-2 Ashu Pandey.pdf - 2 (735857737)
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2018-09-24
DIR-8 Ashu Pandey.pdf - 1 (735857737)
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-03
Declaration by first director-03092018
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2018-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
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2018-09-03
Interest in other entities;-03092018
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2018-09-03
Optional Attachment-(1)-03092018
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2018-09-03
Optional Attachment-(2)-03092018
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2017-07-03
CTC Board resolution resignation Param Dhanota.pdf - 1 (327403830)
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2017-07-03
Evidence of cessation;-03072017
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2017-07-03
Appointment or change of designation of directors, managers or secretary
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2017-07-03
Notice of resignation;-03072017
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2017-07-03
resignation letter Param Dhanota.pdf - 2 (327403830)
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Charge Documents

Date

Title

₨ 149 Each

2017-09-09
DEED ORF HYPOTHECATION.pdf - 1 (327403851)
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2017-09-09
Creation of Charge (New Secured Borrowings)
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2017-09-09
SANCTION LETTER.pdf - 2 (327403851)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2015-08-27
COMMON DEED OF HYPOTHECATION.pdf - 2 (735857803)
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2015-08-27
DEPOSITS OF TITLE DEEDS.pdf - 1 (735857803)
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2015-08-27
Creation of Charge (New Secured Borrowings)
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2015-08-27
SANCTION LETTER.pdf - 4 (735857803)
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2015-08-27
TERM LOAN AGREEMENT..pdf - 3 (735857803)
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2015-08-26
COMMON DEED OF HYPOTHECATION.pdf - 1 (735857800)
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2015-08-26
Creation of Charge (New Secured Borrowings)
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2015-08-26
SANCTION LETTER.pdf - 2 (735857800)
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2015-08-26
TERM LOAN AGREEMENT..pdf - 3 (735857800)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-10
Notice of resignation by the auditor
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2021-03-07
Information to the Registrar by company for appointment of auditor
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2020-10-22
Return of deposits
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2020-03-24
Appt Letter.pdf - 1 (934914736)
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2020-03-24
BR for CA Appt.pdf - 3 (934914736)
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2020-03-24
Consent Letter.pdf - 2 (934914736)
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2020-03-24
Information to the Registrar by company for appointment of auditor
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2018-09-25
Board Resolution Conversion Section 62.pdf - 2 (735858036)
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2018-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-25
List of Allotees.pdf - 1 (735858036)
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2018-09-05
Altered MOA.pdf - 1 (735858033)
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2018-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-05
Resolution Authorised Capital Increase.pdf - 2 (735858033)
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2017-07-03
CTC Board Resolution regd office shifting.pdf - 3 (327403909)
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2017-07-03
Notice of situation or change of situation of registered office
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2017-07-03
Rent agreement Regd office.pdf - 1 (327403909)
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2017-07-03
Utility bill.pdf - 2 (327403909)
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2016-10-06
Board Resolution.pdf - 2 (735863499)
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2016-10-06
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-06
List of allotees.pdf - 1 (735863499)
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2016-09-02
Board Resolution (26.08.2016 Allotment) Veggiecraft.pdf - 2 (735863726)
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2016-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-02
List of allottees (26.08.2016) Veggiecraft.pdf - 1 (735863726)
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2016-04-26
Board Resolution - Right Issue.pdf - 2 (735863862)
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2016-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-26
List of Allottees.pdf - 1 (735863862)
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2016-02-18
BR (Allotment 01.02.2016)_Veggiecraft.pdf - 2 (735857941)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of allottees (01.02.2016)_Veggiecraft.pdf - 1 (735857941)
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2016-02-13
Board Resolution (allotment 28.11.2015)_Veggiecraft.pdf - 2 (735857934)
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2016-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-13
List of allottees (28.11.2015)_Veggiecraft.pdf - 1 (735857934)
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2016-02-07
BR-regd office shifting (01-02-2016)_Veggiecraft.pdf - 3 (735857967)
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2016-02-07
Notice of situation or change of situation of registered office
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2016-02-07
Lease Agreement_Veggiecraft.pdf - 1 (735857967)
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2016-02-07
Utility bill.pdf - 2 (735857967)
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2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-29
List of allottees (28.10.2015)_Veggiecraft.pdf - 1 (735857954)
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2015-11-29
Resolution (share allotment 28.10.2015)_Veggiecraft.pdf - 2 (735857954)
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2015-11-21
Altered MOA (22.11.2015)_Veggiecraft.pdf - 1 (735857964)
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2015-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-21
Resolution (capital increase 20.11.2015)_Veggiecraft.pdf - 2 (735857964)
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2015-10-12
CTC_BOARD RESOLUTION.pdf - 2 (735857945)
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2015-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-12
LIST OF ALLOTTEES.pdf - 1 (735857945)
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2015-09-08
Board Resolution (regd. office change)_Veggiecraft.pdf - 3 (735857948)
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2015-09-08
Electricity bill (regd. office)_Veggiecraft.pdf - 2 (735857948)
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2015-09-08
Evidence of Cessation (Kunal Malik)_Veggiecraft.pdf - 1 (735857951)
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2015-09-08
Appointment or change of designation of directors, managers or secretary
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2015-09-08
Notice of situation or change of situation of registered office
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2015-09-08
Lease Deed_Veggiecraft.pdf - 1 (735857948)
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2015-09-08
Resignation Letter (Kunal Malik)_Veggiecraft.pdf - 2 (735857951)
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2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
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2015-08-26
Certificate of Registration of Mortgage-260815.PDF
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2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
list of allottees_Veggiecraft.pdf - 1 (735857931)
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2015-04-01
Resolution (Paid up Capital Increase)_Veggiecraft.pdf - 2 (735857931)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Resolution (Paid up Capital Increase)_Veggiecraft.pdf - 1 (735857928)
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2015-01-28
DIR2 consent letter.pdf - 1 (735857937)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Ordinary Resolution director appt.pdf - 2 (735857937)
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2014-12-10
Altered MOA_ certified_ Veggiecraft.pdf - 1 (735857976)
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2014-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-10
SR Veggiecraft.pdf - 2 (735857976)
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2014-11-30
Altered MOA - Veggiecraft.pdf - 2 (735857970)
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2014-11-30
board resolution sec 62(1) right issue.pdf - 2 (735857973)
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2014-11-30
Registration of resolution(s) and agreement(s)
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2014-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-30
list of allottees.pdf - 1 (735857973)
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2014-11-30
sec 180 SR.pdf - 1 (735857970)
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2014-11-30
SR - auth capital increase + expl stmt.pdf - 3 (735857970)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-22
Auditor consent letter.pdf - 2 (735858099)
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2016-08-22
Information to the Registrar by company for appointment of auditor
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2016-08-22
intimation of appointment.pdf - 1 (735858099)
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2016-08-22
Resolution auditor appointment_ Veggiecraft.pdf - 3 (735858099)
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2015-01-28
auditors appointment_VEGGIECRAFT.pdf - 1 (735858111)
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2015-01-28
Board Resolution_VEGGIECRAFT.pdf - 3 (735858111)
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2015-01-28
consent of auditor_VEGGIECRAFT.pdf - 2 (735858111)
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2014-07-07
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-07
INC - 10 ALL.pdf - 1 (735858114)
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2014-07-07
Stamp Paper.pdf - 2 (735858114)
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2014-06-24
Certificate of Incorporation-240614.PDF
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2014-06-21
Address Proof All.pdf - 4 (735858108)
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2014-06-21
affidavit non deposit.pdf - 11 (735858108)
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2014-06-21
AOA .pdf - 2 (735858108)
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2014-06-21
Declaration.pdf - 9 (735858108)
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2014-06-21
DIR 2.pdf - 2 (735858105)
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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2014-06-21
Application and declaration for incorporation of a company
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2014-06-21
id proof.pdf - 6 (735858108)
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2014-06-21
INC - 10 ALL.pdf - 5 (735858108)
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2014-06-21
INC - 8.pdf - 3 (735858108)
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2014-06-21
INC - 9 ALL.pdf - 1 (735858105)
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2014-06-21
INC - 9 ALL.pdf - 8 (735858108)
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2014-06-21
pan card.pdf - 7 (735858108)
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2014-06-21
poa veggiecraft.pdf - 10 (735858108)
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2014-06-21
share holding details.pdf - 3 (735858105)
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2014-06-21
VEGGIECRAFT FOOD-M.pdf - 1 (735858108)
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2014-06-07
COPY OF THE UTILITY BILLS.pdf - 3 (735858102)
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2014-06-07
Notice of situation or change of situation of registered office
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2014-06-07
NO OBJECTION CERTIFICATE.pdf - 2 (735858102)
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2014-06-07
Proof of Residence.pdf - 1 (735858102)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-29
List of share holders, debenture holders;-29032021
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2021-03-06
Copy of the intimation sent by company-06032021
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2021-03-06
Copy of written consent given by auditor-06032021
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2021-03-06
List of share holders, debenture holders;-05032021
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2021-03-06
Optional Attachment-(1)-06032021
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2021-03-03
Resignation letter-03032021
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2020-06-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020
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2020-03-23
Copy of resolution passed by the company-23032020
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2020-03-23
Copy of the intimation sent by company-23032020
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2020-03-23
Copy of written consent given by auditor-23032020
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-30
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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2018-09-06
Copy of Board or Shareholders? resolution-06092018
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2018-09-06
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.-06092018
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2018-09-03
Altered memorandum of assciation;-03092018
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2018-09-03
Copy of the resolution for alteration of capital;-03092018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-07-03
Copies of the utility bills as mentioned above (not older than two months)-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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2017-07-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
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2016-11-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
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2016-11-04
Directors report as per section 134(3)-04112016
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2016-10-06
Copy of Board or Shareholders? resolution-06102016
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2016-10-06
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.-06102016
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2016-09-02
Copy of Board or Shareholders? resolution-02092016
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2016-09-02
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.-02092016
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2016-04-26
Copy of Board or Shareholders? resolution-26042016
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2016-04-26
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.-26042016
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2016-02-18
List of allottees-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF
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2016-02-12
List of allottees-120216.PDF
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2016-02-12
Resltn passed by the BOD-120216.PDF
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2016-02-06
Optional Attachment 1-060216.PDF
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2015-11-21
Copy of the resolution for alteration of capital-211115.PDF
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2015-11-21
List of allottees-211115.PDF
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2015-11-21
MoA - Memorandum of Association-211115.PDF
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2015-11-21
Resltn passed by the BOD-211115.PDF
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2015-10-12
List of allottees-121015.PDF
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2015-10-12
Resltn passed by the BOD-121015.PDF
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2015-09-08
Evidence of cessation-080915.PDF
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2015-09-08
Optional Attachment 1-080915.PDF
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2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
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2015-08-27
Instrument of creation or modification of charge-270815.PDF
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2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-27
Optional Attachment 2-270815.PDF
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2015-08-27
Optional Attachment 3-270815.PDF
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2015-08-26
Certificate of Registration of Mortgage-260815.PDF
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2015-08-26
Instrument of creation or modification of charge-260815.PDF
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2015-08-26
Optional Attachment 1-260815.PDF
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2015-08-26
Optional Attachment 2-260815.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2015-03-31
List of allottees-310315.PDF
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2015-03-31
Resltn passed by the BOD-310315.PDF
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2015-01-28
Declaration of the appointee Director- in Form DIR-2-280115.PDF
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2015-01-28
Optional Attachment 1-280115.PDF
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2014-12-10
Copy of the resolution for alteration of capital-101214.PDF
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2014-12-10
MoA - Memorandum of Association-101214.PDF
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2014-11-30
Copy of resolution-301114.PDF
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2014-11-30
List of allottees-301114.PDF
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2014-11-30
MoA - Memorandum of Association-301114.PDF
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2014-11-30
Optional Attachment 1-301114.PDF
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2014-11-30
Resltn passed by the BOD-301114.PDF
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2014-07-07
Optional Attachment 1-040714.PDF
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2014-07-07
Specimen signature in form 2.10-040714.PDF
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2014-06-24
Acknowledgement of Stamp Duty AoA payment-240614.PDF
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2014-06-24
Acknowledgement of Stamp Duty MoA payment-240614.PDF
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2014-06-21
Annexure of subscribers-210614.PDF
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2014-06-21
AoA - Articles of Association-210614.PDF
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2014-06-21
Declaration by the first director-210614.PDF
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2014-06-21
Declaration of the appointee Director- in Form DIR-2-210614.PDF
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2014-06-21
Interest in other entities-210614.PDF
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2014-06-21
MoA - Memorandum of Association-210614.PDF
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2014-06-21
Optional Attachment 1-210614.PDF
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2014-06-21
Optional Attachment 2-210614.PDF
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2014-06-21
Optional Attachment 3-210614.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-22
Annual Returns and Shareholder Information
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2021-04-05
Annual Returns and Shareholder Information
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-03-11
Annual Returns and Shareholder Information
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2020-06-17
Company financials including balance sheet and profit & loss
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2020-06-17
052566Standalone.xml - 1 (950030061)
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2019-01-15
AUDITORS REPORT.pdf - 1 (735858557)
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2019-01-15
DIRETOR REPORT.pdf - 2 (735858557)
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
shareholders list of veggiecraft.pdf - 1 (735858554)
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2017-11-24
Directors Report_2017.pdf - 3 (327404103)
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2017-11-24
Financial Statement_2017.pdf - 1 (327404103)
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2017-11-24
Form AOC-2.pdf - 2 (327404103)
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of Shareholders.pdf - 1 (327404104)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of shareholders.pdf - 1 (735875266)
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2016-11-07
AOC-2.pdf - 2 (735875303)
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2016-11-07
Financial Statments with auditors report.pdf - 1 (735875303)
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2016-11-07
Company financials including balance sheet and profit & loss
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2016-11-07
Notice, D.R. with annexures.pdf - 3 (735875303)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
List of Shareholders_Veggiecraft.pdf - 1 (735858505)
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2015-11-08
AOC-2_Veggiecraft.pdf - 2 (735858502)
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2015-11-08
Auditor's report+balance sheet_Veggiecraft.pdf - 1 (735858502)
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2015-11-08
Board Report + MGT-9_Veggiecraft.pdf - 3 (735858502)
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2015-11-08
Company financials including balance sheet and profit & loss
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