Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-08 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190308 |
Add to Cart |
2017-07-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711 |
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2016-01-29 |
Certificate of Incorporation-290116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-02 |
Acceptance of Resignation Letter.pdf - 1 (1010540468) |
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2020-10-02 |
Evidence of cessation;-02102020 |
Add to Cart |
2020-10-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-02 |
Optional Attachment-(1)-02102020 |
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2020-10-02 |
Resignation Letter_Vijay.pdf - 2 (1010540468) |
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2020-05-07 |
Acceptance of Resignation letter.pdf - 1 (1010540462) |
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2020-05-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020 |
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2020-05-07 |
DIR-2 Rajan.pdf - 2 (1010540462) |
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2020-05-07 |
Evidence of cessation;-07052020 |
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2020-05-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-05-07 |
Letter of Appointment.pdf - 4 (1010540462) |
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2020-05-07 |
Notice of resignation;-07052020 |
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2020-05-07 |
Optional Attachment-(1)-07052020 |
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2020-05-07 |
Resignation Letter.pdf - 3 (1010540462) |
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2019-11-13 |
Evidence of cessation;-13112019 |
Add to Cart |
2019-11-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-13 |
Notice of resignation;-13112019 |
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2019-11-13 |
Resignation Letter_Manu Seshadri.pdf - 1 (1010573298) |
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2019-11-13 |
Resignation Letter_Manu Seshadri.pdf - 2 (1010573298) |
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2019-10-09 |
Appointment Letter_Roopa.pdf - 2 (1010573671) |
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2019-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019 |
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2019-10-09 |
DIR-2.pdf - 1 (1010573671) |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-04-16 |
Appointment Letter and CTC.pdf - 1 (610004311) |
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2019-04-16 |
Consent Letter.pdf - 2 (610004311) |
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2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Optional Attachment-(2)-16042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-08-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-08-24 |
Notice of resignation by the auditor |
Add to Cart |
2022-07-04 |
Return of deposits |
Add to Cart |
2022-04-26 |
Form MSME FORM I-26042022_signed |
Add to Cart |
2022-01-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-04-28 |
Form MSME FORM I-28042021 |
Add to Cart |
2021-03-16 |
Form CFSS-2020-16032021_signed |
Add to Cart |
2020-10-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-10-19 |
Leave and License Agreement.pdf - 1 (1010541871) |
Add to Cart |
2020-10-19 |
NOC.pdf - 3 (1010541871) |
Add to Cart |
2020-10-19 |
Rent Deposit Receipt.pdf - 4 (1010541871) |
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2020-10-19 |
Utility Bill.pdf - 2 (1010541871) |
Add to Cart |
2019-12-07 |
Board Resolution.pdf - 2 (1010574350) |
Add to Cart |
2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-12-07 |
List of allottees.pdf - 1 (1010574350) |
Add to Cart |
2019-10-30 |
Add to Cart | |
2019-10-30 |
Add to Cart | |
2019-10-30 |
Add to Cart | |
2019-09-24 |
Board Resolution.pdf - 2 (1010574675) |
Add to Cart |
2019-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-09-24 |
List of Allottees.pdf - 1 (1010574675) |
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2019-07-29 |
Add to Cart | |
2019-07-29 |
Form BEN-1.pdf - 1 (1010574720) |
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2019-03-01 |
cost paid receipt venturini.pdf - 4 (610004315) |
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2019-03-01 |
electricity bill jan19803.pdf - 2 (610004315) |
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2019-03-01 |
Notice of situation or change of situation of registered office |
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2019-03-01 |
Leave and LIcence Agreement.pdf - 1 (610004315) |
Add to Cart |
2019-03-01 |
Venturini RD order.pdf - 5 (610004315) |
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2019-03-01 |
Venturini_Altered MOA.pdf - 3 (610004315) |
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2019-02-16 |
cost paid receipt venturini.pdf - 2 (610004314) |
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2019-02-16 |
Notice of the court or the company law board order |
Add to Cart |
2019-02-16 |
Venturini RD order.pdf - 1 (610004314) |
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2019-01-17 |
combinepdf.pdf - 1 (610004313) |
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2019-01-17 |
explanatory statement.pdf - 3 (610004313) |
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2019-01-17 |
Form for submission of documents with the Registrar |
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2019-01-17 |
member resolution.pdf - 2 (610004313) |
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2018-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-11-22 |
Venturini BR Allotment 20102018.pdf - 2 (610004321) |
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2018-11-22 |
Venturini List of Allottees 20102018.pdf - 1 (610004321) |
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2018-09-26 |
explanatory statement.pdf - 1 (610004320) |
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2018-09-26 |
Registration of resolution(s) and agreement(s) |
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2018-09-26 |
member resolution.pdf - 2 (610004320) |
Add to Cart |
2018-08-23 |
Board Resolution Allotment of Shares 21072018.pdf - 2 (610004319) |
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2018-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-08-23 |
List of Allottees 21072018.pdf - 1 (610004319) |
Add to Cart |
2018-08-07 |
Certified copy of resolution.pdf - 2 (610004318) |
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2018-08-07 |
EGM Notice.pdf - 3 (610004318) |
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2018-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-08-07 |
Venturini_Altered MOA.pdf - 1 (610004318) |
Add to Cart |
2018-05-03 |
Board Resolution 10032018.pdf - 2 (610004317) |
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2018-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-03 |
List of Allottees 10032018.pdf - 1 (610004317) |
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2018-02-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-02-14 |
Venturini-12.02.2018.pdf - 1 (610004316) |
Add to Cart |
2017-09-01 |
Board Resolution_Allottment of Shares.pdf - 2 (1010575389) |
Add to Cart |
2017-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-09-01 |
List of Allottees.pdf - 1 (1010575389) |
Add to Cart |
2017-08-28 |
Certified copy of resolution.pdf - 2 (1010575415) |
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2017-08-28 |
EGM Notice.pdf - 3 (1010575415) |
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2017-08-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-08-28 |
Venturini_Altered MOA.pdf - 1 (1010575415) |
Add to Cart |
2017-07-17 |
Board Resolution.pdf - 2 (1010575439) |
Add to Cart |
2017-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-07-17 |
List of Allottees.pdf - 1 (1010575439) |
Add to Cart |
2017-07-11 |
CTC-EGM Resolution.pdf - 1 (1010575467) |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2017-07-11 |
Notice and explanatory statement.pdf - 3 (1010575467) |
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2017-07-11 |
Venturini_Altered MOA.pdf - 2 (1010575467) |
Add to Cart |
2017-02-22 |
Board Resolution - Allottment of Shares.pdf - 2 (1010575584) |
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2017-02-22 |
Board Resolution - Allottment of Shares_28.12.2016.pdf - 2 (1010575534) |
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2017-02-22 |
Board Resolution - Allottment of Shares_30.11.2016.pdf - 2 (1010575614) |
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2017-02-22 |
Covering Letter - Revised Forms.pdf - 3 (1010575584) |
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2017-02-22 |
Covering Letter - Revised Forms.pdf - 3 (1010575614) |
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2017-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-22 |
List of Allottees.pdf - 1 (1010575584) |
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2017-02-22 |
List of Allottees_28.12.2016.pdf - 1 (1010575534) |
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2017-02-22 |
List of Allottees_30.11.2016.pdf - 1 (1010575614) |
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2017-02-21 |
Board Resolution - Allottment of Shares_08.10.2016.pdf - 2 (1010575649) |
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2017-02-21 |
Board Resolution - Allottment of Shares_12.08.2016.pdf - 2 (1010575671) |
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2017-02-21 |
Covering Letter - Revised Forms.pdf - 3 (1010575649) |
Add to Cart |
2017-02-21 |
Covering Letter - Revised Forms.pdf - 3 (1010575671) |
Add to Cart |
2017-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-21 |
List of Allottees_08.10.2016.pdf - 1 (1010575649) |
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2017-02-21 |
List of Allottees_12.08.2016.pdf - 1 (1010575671) |
Add to Cart |
2017-02-17 |
Board Resolution - Allottment of Shares_10.02.2017.pdf - 2 (1010575697) |
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2017-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-17 |
List of Allottees_10.02.2017.pdf - 1 (1010575697) |
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2017-02-16 |
Certified copy of resolution.pdf - 2 (1010575726) |
Add to Cart |
2017-02-16 |
EGM Notice.pdf - 3 (1010575726) |
Add to Cart |
2017-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-02-16 |
Venturini_Altered MOA.pdf - 1 (1010575726) |
Add to Cart |
2017-02-08 |
AGM Resolution_Auditors.pdf - 3 (1010575869) |
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2017-02-08 |
Appointment of Auditor.pdf - 1 (1010575869) |
Add to Cart |
2017-02-08 |
Consent letter 2016-17.pdf - 2 (1010575869) |
Add to Cart |
2017-02-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-12-01 |
Board Resolution - Allottment of Shares_30.11.2016.pdf - 2 (1010575903) |
Add to Cart |
2016-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-12-01 |
List of Allottees_30.11.2016.pdf - 1 (1010575903) |
Add to Cart |
2016-10-13 |
Board Resolution - Allottment of Shares_08.10.2016.pdf - 2 (1010575939) |
Add to Cart |
2016-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-10-13 |
List of Allottees_08.10.2016.pdf - 1 (1010575939) |
Add to Cart |
2016-09-19 |
Board Resolution - Allottment of Shares_12.08.2016.pdf - 2 (1010575963) |
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2016-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-09-19 |
List of Allottees_12.08.2016.pdf - 1 (1010575963) |
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2016-09-08 |
Board Resolution - Allottment of Shares.pdf - 2 (1010575997) |
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2016-09-08 |
Clarification Letter.pdf - 3 (1010575997) |
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2016-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-08 |
List of Allottees_27.05.2016.pdf - 1 (1010575997) |
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2016-08-16 |
Certified copy of resolution.pdf - 2 (1010576194) |
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2016-08-16 |
EGM Notice.pdf - 3 (1010576194) |
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2016-08-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-08-16 |
Venturini_Altered MOA.pdf - 1 (1010576194) |
Add to Cart |
2016-08-05 |
Certified copy of resolution.pdf - 2 (1010576209) |
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2016-08-05 |
EGM Notice.pdf - 3 (1010576209) |
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2016-08-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-08-05 |
Venturini_Altered MOA.pdf - 1 (1010576209) |
Add to Cart |
2016-07-27 |
Appointment of First Auditor_Venturini.pdf - 1 (1010576244) |
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2016-07-27 |
Board Resolution_Venturini.pdf - 3 (1010576244) |
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2016-07-27 |
Consent Letter.pdf - 2 (1010576244) |
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2016-07-27 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-07-18 |
Board Resolution_Venturini.pdf - 3 (1010576266) |
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2016-07-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-07-18 |
Letter of appointment.pdf - 1 (1010576266) |
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2016-07-18 |
Signed Consent Letter.pdf - 2 (1010576266) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Certificate of Incorporation-290116.PDF |
Add to Cart |
2016-01-28 |
Address Proofs.pdf - 4 (1010576365) |
Add to Cart |
2016-01-28 |
Certificate of Incorporation of Foriegn Body Corporate.pdf - 9 (1010576365) |
Add to Cart |
2016-01-28 |
Declaration.pdf - 12 (1010576365) |
Add to Cart |
2016-01-28 |
DIR-2.pdf - 2 (1010576347) |
Add to Cart |
2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-01-28 |
Application and declaration for incorporation of a company |
Add to Cart |
2016-01-28 |
INC-10.pdf - 5 (1010576365) |
Add to Cart |
2016-01-28 |
INC-8.pdf - 3 (1010576365) |
Add to Cart |
2016-01-28 |
INC-9.pdf - 1 (1010576347) |
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2016-01-28 |
INC-9.pdf - 10 (1010576365) |
Add to Cart |
2016-01-28 |
Lease Agreement of Registered Office.pdf - 1 (1010576357) |
Add to Cart |
2016-01-28 |
NOC_Name Approval.pdf - 11 (1010576365) |
Add to Cart |
2016-01-28 |
NOC_Owner of Registered Office.pdf - 2 (1010576357) |
Add to Cart |
2016-01-28 |
PAN_Manu Sheshadri.pdf - 8 (1010576365) |
Add to Cart |
2016-01-28 |
Proof of Identity_Foreign National.pdf - 7 (1010576365) |
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2016-01-28 |
Proofs of Identity.pdf - 6 (1010576365) |
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2016-01-28 |
Telephone Bill_Registered Office.pdf - 3 (1010576357) |
Add to Cart |
2016-01-28 |
Venturini_AoA.pdf - 2 (1010576365) |
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2016-01-28 |
Venturini_MOA.pdf - 1 (1010576365) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-10 |
Optional Attachment-(1)-10112022 |
Add to Cart |
2022-10-13 |
Copy of resolution passed by the company-13102022 |
Add to Cart |
2022-10-13 |
Copy of written consent given by auditor-13102022 |
Add to Cart |
2022-08-24 |
Copy of resolution passed by the company-24082022 |
Add to Cart |
2022-08-24 |
Copy of the intimation sent by company-24082022 |
Add to Cart |
2022-08-24 |
Copy of written consent given by auditor-24082022 |
Add to Cart |
2022-08-24 |
Resignation letter-24082022 |
Add to Cart |
2022-01-18 |
List of share holders, debenture holders;-18012022 |
Add to Cart |
2022-01-18 |
Optional Attachment-(1)-18012022 |
Add to Cart |
2022-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012022 |
Add to Cart |
2022-01-17 |
Copy of resolution passed by the company-17012022 |
Add to Cart |
2022-01-17 |
Copy of written consent given by auditor-17012022 |
Add to Cart |
2022-01-17 |
Optional Attachment-(1)-17012022 |
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2022-01-17 |
Optional Attachment-(2)-17012022 |
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2021-02-06 |
Approval letter for extension of AGM;-06022021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
Add to Cart |
2021-02-05 |
Approval letter of extension of financial year of AGM-28012021 |
Add to Cart |
2021-02-05 |
Optional Attachment-(1)-28012021 |
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2020-10-19 |
Copies of the utility bills as mentioned above (not older than two months)-19102020 |
Add to Cart |
2020-10-19 |
Copy of board resolution authorizing giving of notice-19102020 |
Add to Cart |
2020-10-19 |
Optional Attachment-(1)-19102020 |
Add to Cart |
2020-10-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020 |
Add to Cart |
2020-02-07 |
List of share holders, debenture holders;-07022020 |
Add to Cart |
2020-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020 |
Add to Cart |
2019-12-03 |
Copy of Board or Shareholders? resolution-03122019 |
Add to Cart |
2019-12-03 |
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.-03122019 |
Add to Cart |
2019-09-24 |
Copy of Board or Shareholders? resolution-24092019 |
Add to Cart |
2019-09-24 |
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.-24092019 |
Add to Cart |
2019-07-29 |
Declaration under section 90-29072019 |
Add to Cart |
2019-02-27 |
List of share holders, debenture holders;-27022019 |
Add to Cart |
2019-02-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019 |
Add to Cart |
2019-02-25 |
Copies of the utility bills as mentioned above (not older than two months)-25022019 |
Add to Cart |
2019-02-25 |
Copy of altered Memorandum of association-25022019 |
Add to Cart |
2019-02-25 |
Copy of board resolution authorizing giving of notice-25022019 |
Add to Cart |
2019-02-25 |
Copy of the duly attested latest financial statement-25022019 |
Add to Cart |
2019-02-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019 |
Add to Cart |
2019-02-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019 |
Add to Cart |
2019-02-12 |
Optional Attachment-(1)-12022019 |
Add to Cart |
2019-01-07 |
Optional Attachment-(1)-07012019 |
Add to Cart |
2019-01-07 |
Optional Attachment-(2)-07012019 |
Add to Cart |
2019-01-07 |
Optional Attachment-(3)-07012019 |
Add to Cart |
2018-11-22 |
Copy of Board or Shareholders? resolution-22112018 |
Add to Cart |
2018-11-22 |
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.-22112018 |
Add to Cart |
2018-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018 |
Add to Cart |
2018-09-26 |
Optional Attachment-(1)-26092018 |
Add to Cart |
2018-08-23 |
Copy of Board or Shareholders? resolution-23082018 |
Add to Cart |
2018-08-23 |
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.-23082018 |
Add to Cart |
2018-08-01 |
Altered memorandum of assciation;-01082018 |
Add to Cart |
2018-08-01 |
Copy of the resolution for alteration of capital;-01082018 |
Add to Cart |
2018-08-01 |
Optional Attachment-(1)-01082018 |
Add to Cart |
2018-05-03 |
Copy of Board or Shareholders? resolution-03052018 |
Add to Cart |
2018-05-03 |
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.-03052018 |
Add to Cart |
2018-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018 |
Add to Cart |
2018-02-21 |
Directors report as per section 134(3)-21022018 |
Add to Cart |
2018-02-21 |
List of share holders, debenture holders;-21022018 |
Add to Cart |
2018-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018 |
Add to Cart |
2017-09-01 |
Copy of Board or Shareholders? resolution-01092017 |
Add to Cart |
2017-09-01 |
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.-01092017 |
Add to Cart |
2017-08-24 |
Altered memorandum of assciation;-24082017 |
Add to Cart |
2017-08-24 |
Copy of the resolution for alteration of capital;-24082017 |
Add to Cart |
2017-08-24 |
Optional Attachment-(1)-24082017 |
Add to Cart |
2017-07-17 |
Copy of Board or Shareholders? resolution-17072017 |
Add to Cart |
2017-07-17 |
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.-17072017 |
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2017-07-05 |
Altered memorandum of association-05072017 |
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2017-07-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017 |
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2017-07-05 |
Optional Attachment-(1)-05072017 |
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2017-02-16 |
Copy of Board or Shareholders? resolution-16022017 |
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2017-02-16 |
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.-16022017 |
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2017-02-15 |
Copy of Board or Shareholders? resolution-15022017 |
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2017-02-15 |
Copy of Board or Shareholders? resolution-15022017 1 |
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2017-02-15 |
Copy of Board or Shareholders? resolution-15022017 2 |
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2017-02-15 |
Copy of Board or Shareholders? resolution-15022017 3 |
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2017-02-15 |
Copy of Board or Shareholders? resolution-15022017 4 |
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2017-02-15 |
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.-15022017 |
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2017-02-15 |
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.-15022017 1 |
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2017-02-15 |
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.-15022017 2 |
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2017-02-15 |
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.-15022017 3 |
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2017-02-15 |
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.-15022017 4 |
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2017-02-15 |
List of share holders, debenture holders;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 1 |
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2017-02-15 |
Optional Attachment-(1)-15022017 2 |
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2017-02-15 |
Optional Attachment-(1)-15022017 3 |
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2017-02-14 |
Altered memorandum of assciation;-14022017 |
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2017-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017 |
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2017-02-14 |
Copy of the resolution for alteration of capital;-14022017 |
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2017-02-14 |
Directors report as per section 134(3)-14022017 |
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2017-02-14 |
Optional Attachment-(1)-14022017 |
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2017-02-08 |
Copy of resolution passed by the company-08022017 |
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2017-02-08 |
Copy of the intimation sent by company-08022017 |
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2017-02-08 |
Copy of written consent given by auditor-08022017 |
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2016-12-01 |
Copy of Board or Shareholders? resolution-01122016 |
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2016-12-01 |
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.-01122016 |
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2016-10-13 |
Copy of Board or Shareholders? resolution-13102016 |
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2016-10-13 |
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.-13102016 |
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2016-09-19 |
Copy of Board or Shareholders? resolution-19092016 |
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2016-09-19 |
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.-19092016 |
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2016-09-08 |
Copy of Board or Shareholders? resolution-08092016 |
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2016-09-08 |
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.-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-08-12 |
Altered memorandum of assciation;-12082016 |
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2016-08-12 |
Copy of the resolution for alteration of capital;-12082016 |
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2016-08-12 |
Optional Attachment-(1)-12082016 |
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2016-08-04 |
Altered memorandum of assciation;-04082016 |
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2016-08-04 |
Copy of the resolution for alteration of capital;-04082016 |
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2016-08-04 |
Optional Attachment-(1)-04082016 |
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2016-07-27 |
Copy of the intimation sent by company-27072016 |
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2016-07-27 |
Copy of written consent given by auditor-27072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 |
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2016-07-18 |
Copy of the intimation sent by company-18072016 |
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2016-07-18 |
Copy of written consent given by auditor-18072016 |
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2016-07-18 |
Optional Attachment-(1)-18072016 |
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2016-01-29 |
Acknowledgement of Stamp Duty AoA payment-290116.PDF |
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2016-01-29 |
Acknowledgement of Stamp Duty MoA payment-290116.PDF |
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2016-01-28 |
Annexure of subscribers-280116.PDF |
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2016-01-28 |
AoA - Articles of Association-280116.PDF |
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2016-01-28 |
Declaration by the first director-280116.PDF |
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2016-01-28 |
Declaration of the appointee Director- in Form DIR-2-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF |
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2016-01-28 |
Optional Attachment 1-280116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-01-18 |
Company financials including balance sheet and profit & loss |
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2022-01-18 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2021-02-06 |
Annual Returns and Shareholder Information |
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2020-02-07 |
Annual Returns and Shareholder Information |
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2020-02-07 |
List of shareholders_Venturini_2019.pdf - 1 (1010542376) |
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2020-02-06 |
Company financials including balance sheet and profit & loss |
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2020-02-06 |
FY 2018-2019 U19110MH2016FTC322328 Standalone_BalanceSheet 03-02-2020.xml - 1 (1010542374) |
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2019-02-27 |
Company financials including balance sheet and profit & loss |
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2019-02-27 |
Annual Returns and Shareholder Information |
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2019-02-27 |
FY 2017-2018_U19110DL2016FTC290378 Standalone_BalanceSheet 14-02-2019.xml - 1 (610004349) |
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2019-02-27 |
List of shareholders_Venturini_2018.pdf - 1 (610004350) |
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2018-02-21 |
Company financials including balance sheet and profit & loss |
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2018-02-21 |
Annual Returns and Shareholder Information |
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2018-02-21 |
List of shareholders_Venturini_2017.pdf - 1 (610004351) |
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2018-02-21 |
Venturini_Directors Report_2017.pdf - 2 (610004352) |
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2018-02-21 |
Venturini_Financial Statement_2017.pdf - 1 (610004352) |
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2017-02-22 |
Director Report.pdf - 2 (1010594745) |
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2017-02-22 |
Financial Statement_Venturini_2016.pdf - 1 (1010594745) |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Annual Returns and Shareholder Information |
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2017-02-21 |
List of shareholders_Venturini_2016.pdf - 1 (1010594771) |
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Download all 328 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 Venturini Footwear India 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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