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Certificates

Date

Title

₨ 149 Each

2014-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
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2010-11-12
Certificate of Incorporation-121110.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-03-27
Acknowledgement received from company-27032017
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2017-03-27
Resignation of Director
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2017-03-27
Notice of resignation filed with the company-27032017
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2017-03-27
Proof of dispatch-27032017
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2017-03-27
Udit Barathi Accepted Resignation.pdf - 2 (221660316)
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2017-03-27
Udit Barathi Accepted Resignation.pdf - 3 (221660316)
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2017-03-27
Udit Barathi Resignation.pdf - 1 (221660316)
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2017-03-24
accepted Resignation Letter of Ajay Kumar Singh.pdf - 2 (221660306)
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2017-03-24
accepted Resignation Letter of Ajay Kumar Singh.pdf - 3 (221660306)
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2017-03-24
Acknowledgement received from company-24032017
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2017-03-24
Evidence of cessation;-24032017
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2017-03-24
Resignation of Director
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2017-03-24
Appointment or change of designation of directors, managers or secretary
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2017-03-24
Notice of resignation filed with the company-24032017
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2017-03-24
Notice of resignation;-24032017
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Optional Attachment-(2)-24032017
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2017-03-24
Proof of dispatch-24032017
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2017-03-24
Resignation Letter of Ajay Kumar Singh.pdf - 1 (221660304)
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2017-03-24
Resignation Letter of Ajay Kumar Singh.pdf - 1 (221660306)
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2017-03-24
Resignation Letter of Ajay Kumar Singh.pdf - 2 (221660304)
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2017-03-24
Udit Barathi Resignation.pdf - 3 (221660304)
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2017-03-24
Udit Barathi Resignation.pdf - 4 (221660304)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-09
Amalgamation Order.pdf - 1 (221660393)
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2017-06-09
Board resolution.pdf - 2 (221660393)
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2017-06-09
Notice of the court or the company law board order
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2017-06-09
Proof of Cost to RD.pdf - 3 (221660393)
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2017-06-09
Proof of Cost to OL.pdf - 4 (221660393)
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2016-08-25
AGM Resolution_Sec 186.pdf - 1 (221660388)
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2016-08-25
Registration of resolution(s) and agreement(s)
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2015-09-23
AGM Resolution-section 186.pdf - 1 (221660387)
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2015-09-23
Explanatory Statement.pdf - 2 (221660387)
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2015-09-23
Registration of resolution(s) and agreement(s)
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2014-09-27
AOA.pdf - 3 (221660384)
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2014-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-27
MOA.pdf - 2 (221660384)
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2014-09-27
Resolution.pdf - 1 (221660384)
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2014-09-10
ADT-1.pdf - 1 (221660385)
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2014-09-10
Submission of documents with the Registrar
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2014-08-05
Board Resolutions.pdf - 1 (221660382)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-05-24
Board Resolution.pdf - 1 (221660383)
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2014-05-24
Registration of resolution(s) and agreement(s)
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2014-01-05
Notice of situation or change of situation of registered office
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2014-01-05
NOC-Verma Homes.pdf - 2 (221660381)
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2014-01-05
Rent Agreement-Udit Barathi.pdf - 1 (221660381)
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-21
VERMA HOMES NOTICE AND RESOLUTION.pdf - 1 (221660376)
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2013-10-21
VERMA HOMES REVISED ARTICLES OF ASSOCIATION.pdf - 2 (221660376)
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-07-06
Information by auditor to Registrar
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2013-07-06
VERMA HOMES PRIVATE LIMITED APP. LETTER-2013.pdf - 1 (221660378)
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2013-06-04
CONSENT LETTER.pdf - 1 (221660380)
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2013-06-04
Appointment or change of designation of directors, managers or secretary
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2013-04-02
allottes list-verma homes.pdf - 1 (221660377)
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2013-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-06
Verma Homes EGM Increase of auth capital.pdf - 2 (221660371)
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2012-10-06
VERMA HOMES MOA Revised.pdf - 1 (221660371)
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2012-08-10
Auditor Appointment Letter.pdf - 1 (221660375)
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2012-08-10
Information by auditor to Registrar
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2012-07-17
Auditor Appointment LETTER.pdf - 1 (221660374)
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2012-07-17
Information by auditor to Registrar
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2012-07-09
Appointment or change of designation of directors, managers or secretary
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2012-07-09
Verma Homes Sanchit consent letter.pdf - 1 (221660372)
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2011-09-01
Information by auditor to Registrar
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2011-09-01
VERMA HOME PVT. LTD. (Auditors App. Letter).pdf - 1 (221660368)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-11-12
Certificate of Incorporation-121110.PDF
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2010-11-01
AJAY KUMAR POA..pdf - 3 (221660398)
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2010-11-01
Application and declaration for incorporation of a company
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2010-11-01
Notice of situation or change of situation of registered office
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2010-11-01
Appointment or change of designation of directors, managers or secretary
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2010-11-01
RAJESH VERMA POA..pdf - 4 (221660398)
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2010-11-01
Verma Homes AOA.pdf - 2 (221660398)
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2010-11-01
Verma Homes MOA.pdf - 1 (221660398)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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2017-06-06
Optional Attachment-(2)-06062017
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2017-06-06
Optional Attachment-(3)-06062017
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2017-06-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2016-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
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2016-09-09
Directors report as per section 134(3)-09092016
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2016-09-09
Optional Attachment-(1)-09092016
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2016-09-09
Optional Attachment-(2)-09092016
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2016-08-30
List of share holders, debenture holders;-30082016
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2016-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
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2015-09-22
Copy of resolution-220915.PDF
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2015-09-22
Optional Attachment 1-220915.PDF
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2014-09-27
AoA - Articles of Association-270914.PDF
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2014-09-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
MoA - Memorandum of Association-270914.PDF
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2014-09-10
Optional Attachment 1-100914.PDF
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2014-08-02
Copy of resolution-020814.PDF
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2014-05-24
Copy of resolution-240514.PDF
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2013-10-21
AoA - Articles of Association-211013.PDF
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2013-10-21
Copy of resolution-211013.PDF
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2013-06-04
Optional Attachment 1-040613.PDF
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2013-04-02
List of allottees-020413.PDF
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2012-10-06
MoA - Memorandum of Association-061012.PDF
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2012-10-06
Optional Attachment 1-061012.PDF
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2012-07-09
Optional Attachment 1-090712.PDF
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2010-11-12
Acknowledgement of Stamp Duty AoA payment-121110.PDF
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2010-11-12
Acknowledgement of Stamp Duty MoA payment-121110.PDF
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2010-11-01
AoA - Articles of Association-021110.PDF
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2010-11-01
MoA - Memorandum of Association-021110.PDF
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2010-11-01
Optional Attachment 1-021110.PDF
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2010-11-01
Optional Attachment 2-021110.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-09-09
AOC-1.pdf - 4 (221660516)
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2016-09-09
BS_Mar 16.pdf - 1 (221660516)
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2016-09-09
Director's Report.pdf - 2 (221660516)
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2016-09-09
Company financials including balance sheet and profit & loss
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2016-09-09
Notice of AGM.pdf - 3 (221660516)
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2016-08-30
Annual Returns and Shareholder Information
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2016-08-30
Shareholding List_31.03.2016.pdf - 1 (221660515)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
Sahareholders List-31.03.2015.pdf - 1 (221660514)
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2015-10-10
Balance Sheet.pdf - 1 (221660513)
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2015-10-10
Cash Flow Statement.pdf - 3 (221660513)
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2015-10-10
Directors Report.pdf - 2 (221660513)
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2015-10-10
Company financials including balance sheet and profit & loss
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2015-10-10
MGT-9-Extract of Annual Return.pdf - 4 (221660513)
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2015-10-10
Notice of AGM.pdf - 5 (221660513)
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2014-09-22
Annual Return.pdf - 1 (221660511)
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-17
BALANCE SHEET.pdf - 1 (221660510)
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2014-09-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-10
compiance certificate.pdf - 1 (221660509)
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2014-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-10
Verma Homes Scanned CC 2013.pdf - 1 (221660508)
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2013-06-27
Annual Return PDF.pdf - 1 (221660507)
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2013-06-27
Balance Sheet, Notice, Director Report & Audit report.pdf - 1 (221660506)
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2013-06-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Verma Homes Auditors Report.pdf - 2 (221660504)
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2012-10-23
Verma Homes Balance Sheet.pdf - 1 (221660504)
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2012-10-23
Verma Homes Directors Report.pdf - 4 (221660504)
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2012-10-23
Verma Homes Notice of AGM.pdf - 3 (221660504)
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2012-05-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-29
VERMA HOMES ANNUAL REPORT-2012.pdf - 1 (221660505)
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2011-10-09
Annual Return 2011.pdf - 1 (221660502)
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-27
Verma Homes P. Ltd. (Auditors Report).pdf - 3 (221660503)
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2011-08-27
Verma Homes P. Ltd. (N. AGM & D. Report).pdf - 2 (221660503)
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2011-08-27
VERMA HOMES PVT. LTD BS 2011.pdf - 1 (221660503)
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