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Certificates

Date

Title

₨ 149 Each

2017-08-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811
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2006-03-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-04-06
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-27
Information to the Registrar by company for appointment of auditor
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2017-09-13
Vernalis Capital Rental Agreement.pdf - 1 (338565466)
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2017-09-13
Utility Bill Copy.pdf - 2 (338565466)
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2017-09-13
Notice of situation or change of situation of registered office
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2017-09-13
NOC Registered Office.pdf - 3 (338565466)
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2017-08-09
EGM Minutes-Name Change and Alt of Object clause.pdf - 4 (338565464)
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2017-08-09
Registration of resolution(s) and agreement(s)
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2017-08-09
Altered AOA-Name Change.pdf - 2 (338565464)
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2017-08-09
Extract of Resolution -Change-of-name-&-Object-Clause.pdf - 1 (338565464)
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2017-08-09
Altered MOA- Name Change & Alt of Object clause.pdf - 3 (338565464)
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2017-07-27
Extract of EGM Resolution.pdf - 2 (338565463)
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2017-07-27
Altered MOA.pdf - 1 (338565463)
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2017-07-27
EGM Minutes-Inc in AC.pdf - 4 (338565463)
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2017-07-27
EGM Notice.pdf - 3 (338565463)
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2017-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-25
Letter of intimation by Company.pdf - 1 (338565462)
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2017-07-25
Letter of confirmation by auditors.pdf - 2 (338565462)
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2017-07-25
Information to the Registrar by company for appointment of auditor
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2017-07-25
Resolution.pdf - 3 (338565462)
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2017-07-18
Extract of EGM Resolution.pdf - 1 (338565461)
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2017-07-18
Altered MOA.pdf - 2 (338565461)
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2017-07-18
EGM Notice.pdf - 3 (338565461)
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2017-07-18
Registration of resolution(s) and agreement(s)
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2017-02-20
Lease Agreement cum NOC.pdf - 1 (338565460)
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2017-02-20
Lease Agreement cum NOC.pdf - 3 (338565460)
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2017-02-20
Notice of situation or change of situation of registered office
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2017-02-20
Utility Bill.pdf - 2 (338565460)
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2017-01-21
Information to the Registrar by company for appointment of auditor
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2017-01-21
Letter of confirmation by Auditors.pdf - 2 (338565459)
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2017-01-21
Letter of Intimation by Company.pdf - 1 (338565459)
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2017-01-19
Copy of resolution.pdf - 1 (338565458)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2017-01-19
EGM Notice.pdf - 2 (338565458)
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2016-12-14
Notice of resignation by the auditor
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2016-12-14
Auditor's Resignation.pdf - 1 (683697574)
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2014-10-13
Form ADT-1 Signed.pdf - 1 (683697585)
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2014-10-13
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-08-29
Board resolutions_Si.pdf - 1 (683697597)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
vernalis systems 23b0001.pdf - 1 (683697601)
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2012-10-23
Information by auditor to Registrar
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2012-10-23
auditor appt 2012-13 vernalis.pdf - 1 (683697610)
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Appointmnt letter-vernalis-2012.pdf - 1 (683697621)
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2009-11-22
Information by auditor to Registrar
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2009-11-22
vernalis audit appt lr 0910.pdf - 1 (683697637)
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2009-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-22
bonus allotment details.pdf - 1 (683697649)
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2009-10-22
Registration of resolution(s) and agreement(s)
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2009-10-22
egm resoltuion and notice.pdf - 2 (683697649)
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2009-10-22
egm resoltuion and notice.pdf - 1 (683697658)
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2008-10-16
Auditor Appointment07-Vernalis Systems.pdf - 1 (683697665)
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2008-10-16
Information by auditor to Registrar
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2008-10-16
AUDITOR APPOINTMENT08.pdf - 1 (683697692)
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2008-10-16
Information by auditor to Registrar
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2007-10-17
Registration of resolution(s) and agreement(s)
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2007-10-17
VERNALIS SYSTEMS EGM RESOLUTION.pdf - 1 (683697706)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
Vernalis Systems - Auditor Appointment.pdf - 1 (683697783)
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2015-10-17
Vernalis Systems - Auditor Consent.pdf - 2 (683697783)
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2015-10-17
Vernalis Systems - Minutes.pdf - 3 (683697783)
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2006-03-30
Certificate of Incorporation.PDF
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2006-03-30
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-20
List of share holders, debenture holders;-20042022
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2022-04-20
List of Directors;-20042022
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2022-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022
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2022-04-19
Directors report as per section 134(3)-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2021-12-24
Copy of resolution passed by the company-24122021
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2021-12-24
Copy of written consent given by auditor-24122021
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2021-05-08
List of share holders, debenture holders;-08052021
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2021-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052021
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2021-05-08
Directors report as per section 134(3)-08052021
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2021-05-08
Optional Attachment-(1)-08052021
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2020-01-24
Directors report as per section 134(3)-24012020
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2020-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
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2020-01-23
List of share holders, debenture holders;-23012020
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2019-02-01
Company CSR policy as per section 135(4)-01022019
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2019-02-01
Directors report as per section 134(3)-01022019
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2019-02-01
List of share holders, debenture holders;-01022019
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2019-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
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2018-03-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
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2018-03-09
Copy of MGT-8-09032018
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2018-03-09
List of share holders, debenture holders;-09032018
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2017-09-13
Copy of board resolution authorizing giving of notice-13092017
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2017-09-13
Copies of the utility bills as mentioned above (not older than two months)-13092017
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2017-09-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
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2017-08-07
Altered articles of association-07082017
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2017-08-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017
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2017-08-07
Altered memorandum of association-07082017
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2017-08-07
Optional Attachment-(1)-07082017
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2017-07-25
Altered memorandum of assciation;-25072017
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2017-07-25
Copy of the intimation sent by company-25072017
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2017-07-25
Copy of written consent given by auditor-25072017
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2017-07-25
Optional Attachment-(2)-25072017
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2017-07-25
Copy of resolution passed by the company-25072017
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2017-07-25
Optional Attachment-(1)-25072017
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2017-07-25
Copy of the resolution for alteration of capital;-25072017
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2017-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
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2017-07-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24072017
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2017-07-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
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2017-07-24
Directors report as per section 134(3)-24072017
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2017-07-20
List of share holders, debenture holders;-20072017
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2017-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
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2017-07-18
Altered memorandum of association-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2017-01-19
Copy of written consent given by auditor-19012017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
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2017-01-19
Copy of the intimation sent by company-19012017
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2017-01-19
Optional Attachment-(1)-18012017
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2016-12-09
Resignation letter-09122016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-08-25
Copy of resolution-250814.PDF
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2009-10-22
Copy of resolution-221009.PDF
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2009-10-22
List of allottees-221009.PDF
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2009-10-22
Resolution authorising bonus shares-221009.PDF
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2008-10-16
Copy of intimation received-161008.PDF 1
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2008-10-16
Copy of intimation received-161008.PDF
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2007-10-17
Copy of resolution-171007.PDF
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2006-03-30
MOA.PDF
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2006-03-30
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-21
Form MGT-7A-21042022_signed
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2022-04-20
Company financials including balance sheet and profit & loss
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2021-05-12
Company financials including balance sheet and profit & loss
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2021-05-11
Annual Returns and Shareholder Information
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2020-01-24
Company financials including balance sheet and profit & loss
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2020-01-23
Annual Returns and Shareholder Information
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2019-02-04
Annual Returns and Shareholder Information
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2019-02-04
Company financials including balance sheet and profit & loss
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2019-02-04
Financial Statements 17-18.pdf - 1 (683696895)
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2019-02-04
Directors Report 17-18.pdf - 3 (683696895)
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2019-02-04
CSR Policy.pdf - 2 (683696895)
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2019-02-04
List of shareholders-17-18.pdf - 1 (683696894)
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2018-03-22
Company financials including balance sheet and profit & loss
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2018-03-22
FinancialStatement 2016-17.xml - 1 (338565590)
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2018-03-14
Form MGT-8-16-17.pdf - 2 (338565589)
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2018-03-14
Annual Returns and Shareholder Information
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2018-03-14
List of shareholders-16-17.pdf - 1 (338565589)
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2017-07-24
Accts -15-16.pdf - 1 (338565601)
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2017-07-24
Directors Report 15-16.pdf - 4 (338565601)
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2017-07-24
Form AOC-1.pdf - 2 (338565601)
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2017-07-24
Form AOC-2.pdf - 3 (338565601)
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2017-07-24
Company financials including balance sheet and profit & loss
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2017-07-20
List of Shareholders.pdf - 1 (338565600)
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2017-07-20
Annual Returns and Shareholder Information
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2015-12-06
AOC 2.pdf - 3 (683698962)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
Reports and Notes - VS 2014-15.pdf - 1 (683698962)
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2015-12-06
Directors Report VS.pdf - 4 (683698962)
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2015-12-06
AOC 1.pdf - 2 (683698962)
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2015-12-03
VS_Shareholding.pdf - 1 (683698973)
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2015-12-03
Annual Returns and Shareholder Information
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Balance Sheet reports and notes.pdf - 1 (683699001)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Schedule V 2014.pdf - 1 (683699011)
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2013-10-18
Schedule V VERNALIS systems.pdf - 1 (683699021)
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Report and notes vernalis 2013.pdf - 1 (683699032)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Annual Report 2012 vernalis.pdf - 1 (683699039)
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2012-10-16
sch V.pdf - 1 (683699040)
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2011-10-09
BS Sch1 2011.pdf - 2 (683699041)
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2011-10-09
BS Sch2 2011.pdf - 3 (683699041)
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2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
AGM Report 2011.pdf - 5 (683699041)
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-09
BS 2011.pdf - 1 (683699041)
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2011-10-09
Dep Sch 2011.pdf - 4 (683699041)
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2011-10-09
Sch V.pdf - 1 (683699043)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Sch V.pdf - 1 (683699046)
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2010-10-24
Vernalis bsheet DEPR SCH 2009-10.pdf - 3 (683699051)
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2010-10-24
Vernalis bsheet schedules 2009-10.pdf - 4 (683699051)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Vernalis bsheet 2009-10.pdf - 1 (683699051)
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2010-10-24
Annual Report Vernalis 2010.pdf - 2 (683699051)
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2009-10-26
BS & SCH.pdf - 1 (683699056)
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2009-10-26
FA schedule.pdf - 2 (683699056)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
Annual Report.pdf - 3 (683699056)
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2009-10-26
SCH V.pdf - 1 (683699057)
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2008-11-01
Balance Sheet & Associated Schedules
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
SCHVVERNALIS2008.pdf - 1 (683699058)
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2008-11-01
BSVERNALIS08.pdf - 1 (683699060)
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2008-11-01
FIXEDASSETSSCH.pdf - 2 (683699060)
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2008-11-01
AGM_REPORTS 08 VERNALIS.pdf - 3 (683699060)
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2007-10-21
vernalis systems sch V.pdf - 1 (683699068)
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2007-10-21
VERNALIS bsheet with sch 07.pdf - 1 (683699076)
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2007-10-21
VERNALIS DEPRECIATION SCH07.pdf - 2 (683699076)
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2007-10-21
AGM_REPORTS 07 VERNALIS.pdf - 3 (683699076)
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2007-10-21
Annual Returns and Shareholder Information
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2007-10-21
Balance Sheet & Associated Schedules
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2006-12-01
VSPL_Dir_0506.pdf - 2 (683699101)
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2006-12-01
VSPL_FA_0506.pdf - 3 (683699101)
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2006-12-01
Annual Returns and Shareholder Information
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2006-12-01
Balance Sheet & Associated Schedules
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2006-12-01
annual return.pdf - 1 (683699090)
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2006-12-01
VSPL_Notes_0506.pdf - 4 (683699101)
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2006-12-01
VSPL_BS_0506.pdf - 1 (683699101)
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2006-04-06
Annual Return 2004_2005.PDF
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2006-03-30
Annual Return 2003_2004.PDF
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