Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220324 |
Add to Cart |
2019-08-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190831 |
Add to Cart |
2018-07-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180703 |
Add to Cart |
2015-04-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF |
Add to Cart |
2012-02-12 |
Certificate of Incorporation-120212.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-06 |
BR FOR APPOINTMENT OF DIRECTOR new.pdf - 5 (333594093) |
Add to Cart |
2018-04-06 |
BR FOR RESIGNATION OF DIRECTOR new.pdf - 1 (333594093) |
Add to Cart |
2018-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018 |
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2018-04-06 |
Evidence of cessation;-06042018 |
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2018-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-06 |
FORM DIR-2.pdf - 2 (333594093) |
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2018-04-06 |
Interest in other entities;-06042018 |
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2018-04-06 |
List of other entities_SHAILENDRA SINGH.pdf - 3 (333594093) |
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2018-04-06 |
Notice of resignation;-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
RESIGNATION LETTER_NINA RANKA.pdf - 4 (333594093) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-24 |
Instrument(s) of creation or modification of charge;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(2)-24032022 |
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2020-07-18 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-18 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-18 |
Letter of the charge holder stating that the amount has been satisfied-18072020 |
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2020-07-18 |
Letter of the charge holder stating that the amount has been satisfied-18072020 1 |
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2020-07-18 |
noc 25.pdf - 1 (1004213296) |
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2020-07-18 |
noc 25.pdf - 1 (1004213297) |
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2019-08-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-08-31 |
Instrument(s) of creation or modification of charge;-31082019 |
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2019-08-31 |
Loan Agreement_New.pdf - 3 (1004213304) |
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2019-08-31 |
Optional Attachment-(1)-31082019 |
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2019-08-31 |
Optional Attachment-(2)-31082019 |
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2019-08-31 |
Sanction Letter_New.pdf - 1 (1004213304) |
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2019-08-31 |
Stamp Duty_New.pdf - 2 (1004213304) |
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2018-07-03 |
Creation of Charge (New Secured Borrowings) |
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2018-07-03 |
Instrument(s) of creation or modification of charge;-03072018 |
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2018-07-03 |
Mortgaged Deed_New.pdf - 2 (1004213601) |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-07-03 |
Sanction Letter_Veritas new.pdf - 1 (1004213601) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-01 |
Return of deposits |
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2019-10-14 |
AGM RESOLUTION.pdf - 3 (1004213312) |
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2019-10-14 |
APPOINTMENT LETTER.pdf - 1 (1004213312) |
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2019-10-14 |
CONSENT LETTER.pdf - 2 (1004213312) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-08-06 |
BEN 1.pdf - 1 (1004213311) |
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2019-08-06 |
Form BEN - 2-06082019_signed |
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2019-03-18 |
Notice of resignation by the auditor |
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2019-03-18 |
Resignation Letter of Auditor.pdf - 1 (1004213310) |
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2019-03-16 |
Appointment Letter of Auditor.pdf - 1 (1004213308) |
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2019-03-16 |
EOGM Notice and Resolution.pdf - 1 (1004213309) |
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2019-03-16 |
EOGM Notice and Resolution.pdf - 3 (1004213308) |
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2019-03-16 |
Information to the Registrar by company for appointment of auditor |
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2019-03-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-16 |
Veritas Consent Letter auditior.pdf - 2 (1004213308) |
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2019-02-13 |
Appointment Letter.pdf - 1 (1004213306) |
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2019-02-13 |
certified copy of resolution.pdf - 1 (1004213307) |
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2019-02-13 |
certified copy of resolution.pdf - 3 (1004213306) |
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2019-02-13 |
concent.pdf - 2 (1004213306) |
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2019-02-13 |
Information to the Registrar by company for appointment of auditor |
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2019-02-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-10-16 |
intimation sent by company.pdf - 1 (333594144) |
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2017-10-16 |
intimation sent by company.pdf - 3 (333594144) |
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2017-10-16 |
written consent given by auditor.pdf - 2 (333594144) |
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2017-09-16 |
Information to the Registrar by company for appointment of auditor |
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2017-09-16 |
intimation sent by company.pdf - 1 (333594142) |
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2017-09-16 |
Resignation Letter of Auditors.pdf - 3 (333594142) |
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2017-09-16 |
written consent given by auditor.pdf - 2 (333594142) |
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2017-09-05 |
Notice of resignation by the auditor |
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2017-09-05 |
SIGNED LETTER.pdf - 1 (333594141) |
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2016-10-12 |
Auditors Appointment Letter.pdf - 1 (1004213822) |
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2016-10-12 |
Auditors Appointment Resolution.pdf - 3 (1004213822) |
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2016-10-12 |
Auditors Consent Letter.pdf - 2 (1004213822) |
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2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-06-22 |
Form MGT-4.pdf - 1 (1004213828) |
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2016-06-22 |
Form MGT-5.pdf - 2 (1004213828) |
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2016-06-22 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-07 |
AOA_Final.pdf - 3 (1004213849) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
MOA_Final.pdf - 2 (1004213849) |
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2015-04-07 |
Notice_CTC_Final.pdf - 1 (1004213849) |
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2015-03-03 |
BILL.pdf - 1 (1004213863) |
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2015-03-03 |
BILL.pdf - 3 (1004213863) |
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2015-03-03 |
Notice of situation or change of situation of registered office |
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2015-03-03 |
NOC.pdf - 2 (1004213863) |
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2014-11-25 |
Form ADT -1 14.pdf - 1 (1004213871) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resolution of Paryapt.pdf - 1 (1004213892) |
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2014-10-07 |
BR- Disclosure of interest.pdf - 1 (1004213943) |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
NINA DIR-2 Consent.pdf - 1 (1004213900) |
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2014-10-07 |
RESIGNATION LETTERS -ANKIT & MEENA.pdf - 1 (1004213929) |
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2014-10-07 |
RESIGNATION LETTERS -ANKIT & MEENA.pdf - 2 (1004213929) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
paryapt-Resoltion.pdf - 1 (1004213952) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
PARYAPT INFRA PRIVATE LIMITED.pdf - 1 (1004213956) |
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2012-07-24 |
Information by auditor to Registrar |
Add to Cart |
2012-07-24 |
paryapt-appointment letter.pdf - 1 (1004213972) |
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2012-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-13 |
paryapt-annexure a-1.pdf - 1 (1004213997) |
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2012-07-13 |
paryapt-annexure-a.pdf - 1 (1004213990) |
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2012-07-13 |
paryapt-resolution 30-3-12.pdf - 2 (1004213990) |
Add to Cart |
2012-07-13 |
paryapt-resolution 31-3-12.pdf - 2 (1004213997) |
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2012-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-07-08 |
paryapt -annexure a.pdf - 1 (1004214009) |
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2012-07-08 |
paryapt-resolution.pdf - 2 (1004214009) |
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2012-03-31 |
AOA Of Paryapt.pdf - 2 (1004214053) |
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2012-03-31 |
AOA Of Paryapt.pdf - 3 (1004214039) |
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2012-03-31 |
Registration of resolution(s) and agreement(s) |
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2012-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-31 |
MOA Of Paryapt.pdf - 1 (1004214053) |
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2012-03-31 |
MOA Of Paryapt.pdf - 2 (1004214039) |
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2012-03-31 |
Paryapt- Notice.pdf - 4 (1004214039) |
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2012-03-31 |
Paryapt- Rsolution.pdf - 1 (1004214039) |
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2012-03-31 |
Paryapt- Rsolution.pdf - 3 (1004214053) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-17 |
Veritas AGM Resolution.pdf - 3 (1004214143) |
Add to Cart |
2015-10-17 |
Veritas Appointment Letter.pdf - 1 (1004214143) |
Add to Cart |
2015-10-17 |
veritas consent letter.pdf - 2 (1004214143) |
Add to Cart |
2015-04-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF |
Add to Cart |
2012-02-12 |
Certificate of Incorporation-120212.PDF |
Add to Cart |
2012-02-06 |
Application and declaration for incorporation of a company |
Add to Cart |
2012-02-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-06 |
paryapt aoa.pdf - 2 (1004214160) |
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2012-02-06 |
paryapt moa.pdf - 1 (1004214160) |
Add to Cart |
2012-02-06 |
PARYAPT-ANNEXURE -2.pdf - 5 (1004214160) |
Add to Cart |
2012-02-06 |
PARYAPT-ANNEXURE 1.pdf - 4 (1004214160) |
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2012-02-06 |
paryapt-list of subscribers.pdf - 3 (1004214160) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Copy of resolution passed by the company-17122022 |
Add to Cart |
2022-12-30 |
Copy of the intimation sent by company-17122022 |
Add to Cart |
2022-12-30 |
Copy of written consent given by auditor-17122022 |
Add to Cart |
2022-12-15 |
Approval letter for extension of AGM;-15122022 |
Add to Cart |
2022-12-15 |
List of Directors;-15122022 |
Add to Cart |
2022-12-15 |
List of share holders, debenture holders;-15122022 |
Add to Cart |
2022-11-29 |
Approval letter of extension of financial year or AGM-26112022 |
Add to Cart |
2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
Add to Cart |
2022-11-29 |
Directors report as per section 134(3)-26112022 |
Add to Cart |
2022-04-04 |
List of Directors;-31032022 |
Add to Cart |
2022-04-04 |
List of share holders, debenture holders;-31032022 |
Add to Cart |
2019-12-20 |
List of share holders, debenture holders;-20122019 |
Add to Cart |
2019-12-20 |
Optional Attachment-(1)-20122019 |
Add to Cart |
2019-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019 |
Add to Cart |
2019-11-09 |
Directors report as per section 134(3)-09112019 |
Add to Cart |
2019-10-14 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-14 |
Copy of the intimation sent by company-14102019 |
Add to Cart |
2019-10-14 |
Copy of written consent given by auditor-14102019 |
Add to Cart |
2019-08-05 |
Declaration under section 90-05082019 |
Add to Cart |
2019-03-18 |
Resignation letter-18032019 |
Add to Cart |
2019-03-16 |
Copy of resolution passed by the company-16032019 |
Add to Cart |
2019-03-16 |
Copy of the intimation sent by company-16032019 |
Add to Cart |
2019-03-16 |
Copy of written consent given by auditor-16032019 |
Add to Cart |
2019-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019 |
Add to Cart |
2019-02-12 |
Copy of resolution passed by the company-12022019 |
Add to Cart |
2019-02-12 |
Copy of the intimation sent by company-12022019 |
Add to Cart |
2019-02-12 |
Copy of written consent given by auditor-12022019 |
Add to Cart |
2019-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019 |
Add to Cart |
2019-01-04 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Add to Cart |
2018-12-31 |
Directors report as per section 134(3)-31122018 |
Add to Cart |
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
Add to Cart |
2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
Add to Cart |
2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
Add to Cart |
2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
Add to Cart |
2017-09-15 |
Copy of the intimation sent by company-15092017 |
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2017-09-15 |
Copy of written consent given by auditor-15092017 |
Add to Cart |
2017-09-15 |
Optional Attachment-(1)-15092017 |
Add to Cart |
2017-08-23 |
Resignation letter-23082017 |
Add to Cart |
2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 |
Add to Cart |
2016-12-28 |
Directors report as per section 134(3)-28122016 |
Add to Cart |
2016-12-28 |
List of share holders, debenture holders;-28122016 |
Add to Cart |
2016-10-12 |
Copy of resolution passed by the company-12102016 |
Add to Cart |
2016-10-12 |
Copy of the intimation sent by company-12102016 |
Add to Cart |
2016-10-12 |
Copy of written consent given by auditor-12102016 |
Add to Cart |
2016-06-22 |
-22062016 |
Add to Cart |
2016-06-22 |
-22062016 1 |
Add to Cart |
2015-04-07 |
AoA - Articles of Association-070415.PDF |
Add to Cart |
2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Minutes of Meeting-070415.PDF |
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2015-04-07 |
MoA - Memorandum of Association-070415.PDF |
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2015-03-23 |
Others-230315.PDF |
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2015-03-17 |
Copy of Board Resolution-170315.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-09-25 |
Evidence of cessation-250914.PDF |
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2014-09-24 |
Declaration of the appointee Director- in Form DIR-2-240914.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-02-17 |
Evidence of cessation-170214.PDF |
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2012-07-13 |
List of allottees-130712.PDF |
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2012-07-13 |
List of allottees-130712.PDF 1 |
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2012-07-13 |
Resltn passed by the BOD-130712.PDF |
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2012-07-13 |
Resltn passed by the BOD-130712.PDF 1 |
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2012-07-06 |
List of allottees-060712.PDF |
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2012-07-06 |
Resltn passed by the BOD-060712.PDF |
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2012-03-31 |
AoA - Articles of Association-310312.PDF |
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2012-03-31 |
Copy of resolution-310312.PDF |
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2012-03-31 |
MoA - Memorandum of Association-310312.PDF |
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2012-03-31 |
MoA - Memorandum of Association-310312.PDF 1 |
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2012-03-31 |
Optional Attachment 1-310312.PDF |
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2012-03-31 |
Optional Attachment 1-310312.PDF 1 |
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2012-03-31 |
Optional Attachment 2-310312.PDF |
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2012-02-12 |
Acknowledgement of Stamp Duty AoA payment-120212.PDF |
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2012-02-12 |
Acknowledgement of Stamp Duty MoA payment-120212.PDF |
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2012-02-06 |
Annexure of subscribers-040212.PDF |
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2012-02-06 |
AoA - Articles of Association-040212.PDF |
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2012-02-06 |
MoA - Memorandum of Association-040212.PDF |
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2012-02-06 |
Optional Attachment 1-040212.PDF |
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2012-02-06 |
Optional Attachment 2-040212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Form MGT-7A-20122022_signed |
Add to Cart |
2022-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-03 |
Form MGT-7A-03042022_signed |
Add to Cart |
2019-12-20 |
DETAILS OF SHARE TRANSFER.pdf - 2 (1004213333) |
Add to Cart |
2019-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-20 |
List of shareholders 19.pdf - 1 (1004213333) |
Add to Cart |
2019-11-09 |
BS 19.pdf - 1 (1004213332) |
Add to Cart |
2019-11-09 |
DIRECTOR REPORT.pdf - 2 (1004213332) |
Add to Cart |
2019-11-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-18 |
shareholding pattern.pdf - 1 (1004215118) |
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2019-01-03 |
Board Report.pdf - 2 (1004215122) |
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2019-01-03 |
Financial Statements.pdf - 1 (1004215122) |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-27 |
Audit Report Balance Sheet 2016 17.pdf - 1 (333594192) |
Add to Cart |
2017-11-27 |
Director report 2017.pdf - 2 (333594192) |
Add to Cart |
2017-11-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-27 |
List of share holders and Share Transfer.pdf - 1 (333594193) |
Add to Cart |
2017-11-27 |
List of share holders and Share Transfer.pdf - 2 (333594193) |
Add to Cart |
2016-12-28 |
BS 16 New.pdf - 1 (1004215148) |
Add to Cart |
2016-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-28 |
Notice and Directors Report_Veritas 16.pdf - 2 (1004215148) |
Add to Cart |
2016-12-28 |
Shareholding Pattern 16.pdf - 1 (1004215158) |
Add to Cart |
2015-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-06 |
List of Sharholders of Paryapt.pdf - 1 (1004215210) |
Add to Cart |
2015-11-06 |
BS-15.pdf - 1 (1004215214) |
Add to Cart |
2015-11-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-06 |
NOTICE & director report-paryapt.pdf - 2 (1004215214) |
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2014-11-19 |
Annual Return-14.pdf - 1 (1004215233) |
Add to Cart |
2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
BS 14.pdf - 1 (1004215244) |
Add to Cart |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-21 |
Complaince.pdf - 1 (1004215247) |
Add to Cart |
2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 27-03-13 |
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2013-11-18 |
PARYAPT13.pdf - 1 (1004215279) |
Add to Cart |
2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-26 |
paryapt-BS13.pdf - 1 (1004215315) |
Add to Cart |
2013-10-24 |
CC of Paryapt Infra Private Limited.pdf - 1 (1004215344) |
Add to Cart |
2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-08 |
Paryapt- AR.pdf - 1 (1004215392) |
Add to Cart |
2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Paryapt-BPL.pdf - 1 (1004215409) |
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2012-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-02 |
Paryapt Infra Pvt Ltd 2012.pdf - 1 (1004215476) |
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Unlock complete report with historical financials and view all 265 documents for ₹499 only
Download all 265 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 Veritas Buildtech Private Limited.
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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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