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Certificates

Date

Title

₨ 149 Each

2006-09-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-250906
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2006-09-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250906
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2006-03-03
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Optional Attachment-(1)-28032018
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2013-07-16
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2008-10-16
Appointment or change of designation of directors, managers or secretary
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2008-02-16
Appointment or change of designation of directors, managers or secretary
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2006-03-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Information to the Registrar by company for appointment of auditor
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2018-03-28
Information to the Registrar by company for appointment of auditor
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2017-04-26
Information to the Registrar by company for appointment of auditor
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2013-07-25
Information by auditor to Registrar
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2013-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-03
Notice of situation or change of situation of registered office
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2008-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-16
Registration of resolution(s) and agreement(s)
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2008-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-08
Information to the Registrar by company for appointment of auditor
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2015-03-09
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-28
Copy of the intimation sent by company-28032018 1
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2018-03-28
Copy of written consent given by auditor-28032018
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2018-03-28
Copy of written consent given by auditor-28032018 1
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2018-03-28
Copy of resolution passed by the company-28032018
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2018-03-28
Copy of resolution passed by the company-28032018 1
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2018-03-28
Copy of the intimation sent by company-28032018
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2018-03-28
List of share holders, debenture holders;-28032018
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2017-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
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2017-04-26
Copy of resolution passed by the company-26042017
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2017-04-26
List of share holders, debenture holders;-26042017
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2017-04-26
Copy of the intimation sent by company-26042017
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2017-04-26
Directors report as per section 134(3)-26042017
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2017-04-26
Copy of written consent given by auditor-26042017
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2015-03-09
Copy of resolution-090315
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2015-03-09
Copy of resolution-090315
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2013-07-16
Optional Attachment 1-160713
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2013-07-16
Optional Attachment 2-160713
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2013-07-16
Evidence of cessation-160713
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2013-07-16
List of allottees-160713
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2008-10-17
Evidence of cessation-171008
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2008-10-03
Optional Attachment 1-031008
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2008-02-22
List of allottees-220208
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2008-02-21
Others-210208
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2008-02-20
Others-200208
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2008-02-16
MoA - Memorandum of Association-160208
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2008-02-16
Copy of resolution-160208
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2006-09-21
Altered Memorandum of Association-210906
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2006-09-21
Altered Memorandum of Association-210906
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2006-09-14
Optional Attachment 3-140906
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Minutes of Meeting-140906
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2006-09-14
Optional Attachment 2-140906
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2006-09-14
Copy of resolution-140906
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2006-09-14
Optional Attachment 2-140906
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 3-140906
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2006-08-24
Copy of Board Resolution-240806
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2006-08-24
Optional Attachment 2-240806
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2006-08-24
Optional Attachment 1-240806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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2017-04-26
Annual Returns and Shareholder Information
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2017-04-26
Company financials including balance sheet and profit & loss
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2016-01-13
Annual Returns and Shareholder Information
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2016-01-08
Company financials including balance sheet and profit & loss
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2015-03-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-29
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-28
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-16
Annual Returns and Shareholder Information as on 31-03-08
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2010-06-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-06-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Velocity B P O Private Limited


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