Date | Title | ₨ 149 Each |
---|---|---|
2017-08-11 | CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811 | Add to Cart |
2006-03-30 | Certificate of Incorporation.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2006-04-06 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2021-12-27 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-09-13 | Notice of situation or change of situation of registered office | Add to Cart |
2017-09-13 | NOC Registered Office.pdf - 3 (338565466) | Add to Cart |
2017-09-13 | Utility Bill Copy.pdf - 2 (338565466) | Add to Cart |
2017-09-13 | Vernalis Capital Rental Agreement.pdf - 1 (338565466) | Add to Cart |
2017-08-09 | Altered AOA-Name Change.pdf - 2 (338565464) | Add to Cart |
2017-08-09 | Altered MOA- Name Change & Alt of Object clause.pdf - 3 (338565464) | Add to Cart |
2017-08-09 | EGM Minutes-Name Change and Alt of Object clause.pdf - 4 (338565464) | Add to Cart |
2017-08-09 | Extract of Resolution -Change-of-name-&-Object-Clause.pdf - 1 (338565464) | Add to Cart |
2017-08-09 | Registration of resolution(s) and agreement(s) | Add to Cart |
2017-07-27 | Altered MOA.pdf - 1 (338565463) | Add to Cart |
2017-07-27 | EGM Minutes-Inc in AC.pdf - 4 (338565463) | Add to Cart |
2017-07-27 | EGM Notice.pdf - 3 (338565463) | Add to Cart |
2017-07-27 | Extract of EGM Resolution.pdf - 2 (338565463) | Add to Cart |
2017-07-27 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2017-07-25 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-07-25 | Letter of confirmation by auditors.pdf - 2 (338565462) | Add to Cart |
2017-07-25 | Letter of intimation by Company.pdf - 1 (338565462) | Add to Cart |
2017-07-25 | Resolution.pdf - 3 (338565462) | Add to Cart |
2017-07-18 | Altered MOA.pdf - 2 (338565461) | Add to Cart |
2017-07-18 | EGM Notice.pdf - 3 (338565461) | Add to Cart |
2017-07-18 | Extract of EGM Resolution.pdf - 1 (338565461) | Add to Cart |
2017-07-18 | Registration of resolution(s) and agreement(s) | Add to Cart |
2017-02-20 | Notice of situation or change of situation of registered office | Add to Cart |
2017-02-20 | Lease Agreement cum NOC.pdf - 1 (338565460) | Add to Cart |
2017-02-20 | Lease Agreement cum NOC.pdf - 3 (338565460) | Add to Cart |
2017-02-20 | Utility Bill.pdf - 2 (338565460) | Add to Cart |
2017-01-21 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-01-21 | Letter of confirmation by Auditors.pdf - 2 (338565459) | Add to Cart |
2017-01-21 | Letter of Intimation by Company.pdf - 1 (338565459) | Add to Cart |
2017-01-19 | Copy of resolution.pdf - 1 (338565458) | Add to Cart |
2017-01-19 | EGM Notice.pdf - 2 (338565458) | Add to Cart |
2017-01-19 | Registration of resolution(s) and agreement(s) | Add to Cart |
2016-12-14 | Auditor's Resignation.pdf - 1 (683697574) | Add to Cart |
2016-12-14 | Notice of resignation by the auditor | Add to Cart |
2014-10-13 | Form ADT-1 Signed.pdf - 1 (683697585) | Add to Cart |
2014-10-13 | Submission of documents with the Registrar | Add to Cart |
2014-08-29 | Board resolutions_Si.pdf - 1 (683697597) | Add to Cart |
2014-08-29 | Registration of resolution(s) and agreement(s) | Add to Cart |
2013-10-20 | Information by auditor to Registrar | Add to Cart |
2013-10-20 | vernalis systems 23b0001.pdf - 1 (683697601) | Add to Cart |
2012-10-23 | auditor appt 2012-13 vernalis.pdf - 1 (683697610) | Add to Cart |
2012-10-23 | Information by auditor to Registrar | Add to Cart |
2012-08-09 | Appointmnt letter-vernalis-2012.pdf - 1 (683697621) | Add to Cart |
2012-08-09 | Information by auditor to Registrar | Add to Cart |
2009-11-22 | Information by auditor to Registrar | Add to Cart |
2009-11-22 | vernalis audit appt lr 0910.pdf - 1 (683697637) | Add to Cart |
2009-10-22 | bonus allotment details.pdf - 1 (683697649) | Add to Cart |
2009-10-22 | egm resoltuion and notice.pdf - 1 (683697658) | Add to Cart |
2009-10-22 | egm resoltuion and notice.pdf - 2 (683697649) | Add to Cart |
2009-10-22 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2009-10-22 | Registration of resolution(s) and agreement(s) | Add to Cart |
2008-10-16 | Auditor Appointment07-Vernalis Systems.pdf - 1 (683697665) | Add to Cart |
2008-10-16 | AUDITOR APPOINTMENT08.pdf - 1 (683697692) | Add to Cart |
2008-10-16 | Information by auditor to Registrar | Add to Cart |
2008-10-16 | Information by auditor to Registrar | Add to Cart |
2007-10-17 | Registration of resolution(s) and agreement(s) | Add to Cart |
2007-10-17 | VERNALIS SYSTEMS EGM RESOLUTION.pdf - 1 (683697706) | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2015-10-17 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2015-10-17 | Vernalis Systems - Auditor Appointment.pdf - 1 (683697783) | Add to Cart |
2015-10-17 | Vernalis Systems - Auditor Consent.pdf - 2 (683697783) | Add to Cart |
2015-10-17 | Vernalis Systems - Minutes.pdf - 3 (683697783) | Add to Cart |
2006-03-30 | Certificate of Incorporation.PDF | Add to Cart |
2006-03-30 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-02-27 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023 | Add to Cart |
2023-02-27 | Directors report as per section 134(3)-27022023 | Add to Cart |
2023-02-27 | List of Directors;-27022023 | Add to Cart |
2023-02-27 | List of share holders, debenture holders;-27022023 | Add to Cart |
2022-04-20 | List of Directors;-20042022 | Add to Cart |
2022-04-20 | List of share holders, debenture holders;-20042022 | Add to Cart |
2022-04-19 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022 | Add to Cart |
2022-04-19 | Directors report as per section 134(3)-19042022 | Add to Cart |
2022-04-19 | Optional Attachment-(1)-19042022 | Add to Cart |
2021-12-24 | Copy of resolution passed by the company-24122021 | Add to Cart |
2021-12-24 | Copy of written consent given by auditor-24122021 | Add to Cart |
2021-05-08 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052021 | Add to Cart |
2021-05-08 | Directors report as per section 134(3)-08052021 | Add to Cart |
2021-05-08 | List of share holders, debenture holders;-08052021 | Add to Cart |
2021-05-08 | Optional Attachment-(1)-08052021 | Add to Cart |
2020-01-24 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 | Add to Cart |
2020-01-24 | Directors report as per section 134(3)-24012020 | Add to Cart |
2020-01-23 | List of share holders, debenture holders;-23012020 | Add to Cart |
2019-02-01 | Company CSR policy as per section 135(4)-01022019 | Add to Cart |
2019-02-01 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019 | Add to Cart |
2019-02-01 | Directors report as per section 134(3)-01022019 | Add to Cart |
2019-02-01 | List of share holders, debenture holders;-01022019 | Add to Cart |
2018-03-22 | XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018 | Add to Cart |
2018-03-09 | Copy of MGT-8-09032018 | Add to Cart |
2018-03-09 | List of share holders, debenture holders;-09032018 | Add to Cart |
2017-09-13 | Copies of the utility bills as mentioned above (not older than two months)-13092017 | Add to Cart |
2017-09-13 | Copy of board resolution authorizing giving of notice-13092017 | Add to Cart |
2017-09-13 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017 | Add to Cart |
2017-08-07 | Altered articles of association-07082017 | Add to Cart |
2017-08-07 | Altered memorandum of association-07082017 | Add to Cart |
2017-08-07 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017 | Add to Cart |
2017-08-07 | Optional Attachment-(1)-07082017 | Add to Cart |
2017-07-25 | Altered memorandum of assciation;-25072017 | Add to Cart |
2017-07-25 | Copy of resolution passed by the company-25072017 | Add to Cart |
2017-07-25 | Copy of the intimation sent by company-25072017 | Add to Cart |
2017-07-25 | Copy of the resolution for alteration of capital;-25072017 | Add to Cart |
2017-07-25 | Copy of written consent given by auditor-25072017 | Add to Cart |
2017-07-25 | Optional Attachment-(1)-25072017 | Add to Cart |
2017-07-25 | Optional Attachment-(2)-25072017 | Add to Cart |
2017-07-24 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017 | Add to Cart |
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 | Add to Cart |
2017-07-24 | Directors report as per section 134(3)-24072017 | Add to Cart |
2017-07-24 | Statement of Subsidiaries as per section 129 - Form AOC-1-24072017 | Add to Cart |
2017-07-20 | List of share holders, debenture holders;-20072017 | Add to Cart |
2017-07-18 | Altered memorandum of association-18072017 | Add to Cart |
2017-07-18 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 | Add to Cart |
2017-07-18 | Optional Attachment-(1)-18072017 | Add to Cart |
2017-02-20 | Copies of the utility bills as mentioned above (not older than two months)-20022017 | Add to Cart |
2017-02-20 | Copy of board resolution authorizing giving of notice-20022017 | Add to Cart |
2017-02-20 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017 | Add to Cart |
2017-01-19 | Copy of the intimation sent by company-19012017 | Add to Cart |
2017-01-19 | Copy of written consent given by auditor-19012017 | Add to Cart |
2017-01-19 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 | Add to Cart |
2017-01-19 | Optional Attachment-(1)-18012017 | Add to Cart |
2016-12-09 | Resignation letter-09122016 | Add to Cart |
2014-10-13 | Optional Attachment 1-131014.PDF | Add to Cart |
2014-08-25 | Copy of resolution-250814.PDF | Add to Cart |
2009-10-22 | Copy of resolution-221009.PDF | Add to Cart |
2009-10-22 | List of allottees-221009.PDF | Add to Cart |
2009-10-22 | Resolution authorising bonus shares-221009.PDF | Add to Cart |
2008-10-16 | Copy of intimation received-161008.PDF | Add to Cart |
2008-10-16 | Copy of intimation received-161008.PDF 1 | Add to Cart |
2007-10-17 | Copy of resolution-171007.PDF | Add to Cart |
2006-03-30 | AOA.PDF | Add to Cart |
2006-03-30 | MOA.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-02-27 | Company financials including balance sheet and profit & loss | Add to Cart |
2023-02-27 | Form MGT-7A-27022023_signed | Add to Cart |
2022-04-21 | Form MGT-7A-21042022_signed | Add to Cart |
2022-04-20 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-05-12 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-05-11 | Annual Returns and Shareholder Information | Add to Cart |
2020-01-24 | Company financials including balance sheet and profit & loss | Add to Cart |
2020-01-23 | Annual Returns and Shareholder Information | Add to Cart |
2019-02-04 | CSR Policy.pdf - 2 (683696895) | Add to Cart |
2019-02-04 | Directors Report 17-18.pdf - 3 (683696895) | Add to Cart |
2019-02-04 | Financial Statements 17-18.pdf - 1 (683696895) | Add to Cart |
2019-02-04 | Company financials including balance sheet and profit & loss | Add to Cart |
2019-02-04 | Annual Returns and Shareholder Information | Add to Cart |
2019-02-04 | List of shareholders-17-18.pdf - 1 (683696894) | Add to Cart |
2018-03-22 | FinancialStatement 2016-17.xml - 1 (338565590) | Add to Cart |
2018-03-22 | Company financials including balance sheet and profit & loss | Add to Cart |
2018-03-14 | Annual Returns and Shareholder Information | Add to Cart |
2018-03-14 | Form MGT-8-16-17.pdf - 2 (338565589) | Add to Cart |
2018-03-14 | List of shareholders-16-17.pdf - 1 (338565589) | Add to Cart |
2017-07-24 | Accts -15-16.pdf - 1 (338565601) | Add to Cart |
2017-07-24 | Directors Report 15-16.pdf - 4 (338565601) | Add to Cart |
2017-07-24 | Form AOC-1.pdf - 2 (338565601) | Add to Cart |
2017-07-24 | Form AOC-2.pdf - 3 (338565601) | Add to Cart |
2017-07-24 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-07-20 | Annual Returns and Shareholder Information | Add to Cart |
2017-07-20 | List of Shareholders.pdf - 1 (338565600) | Add to Cart |
2015-12-06 | AOC 1.pdf - 2 (683698962) | Add to Cart |
2015-12-06 | AOC 2.pdf - 3 (683698962) | Add to Cart |
2015-12-06 | Directors Report VS.pdf - 4 (683698962) | Add to Cart |
2015-12-06 | Company financials including balance sheet and profit & loss | Add to Cart |
2015-12-06 | Reports and Notes - VS 2014-15.pdf - 1 (683698962) | Add to Cart |
2015-12-03 | Annual Returns and Shareholder Information | Add to Cart |
2015-12-03 | VS_Shareholding.pdf - 1 (683698973) | Add to Cart |
2014-12-01 | Balance Sheet reports and notes.pdf - 1 (683699001) | Add to Cart |
2014-12-01 | Balance Sheet & Associated Schedules as on 31-03-14 | Add to Cart |
2014-11-26 | Annual Returns and Shareholder Information as on 31-03-14 | Add to Cart |
2014-11-26 | Schedule V 2014.pdf - 1 (683699011) | Add to Cart |
2013-10-18 | Annual Returns and Shareholder Information as on 31-03-13 | Add to Cart |
2013-10-18 | Schedule V VERNALIS systems.pdf - 1 (683699021) | Add to Cart |
2013-10-09 | Balance Sheet & Associated Schedules as on 31-03-13 | Add to Cart |
2013-10-09 | Report and notes vernalis 2013.pdf - 1 (683699032) | Add to Cart |
2012-10-16 | Annual Report 2012 vernalis.pdf - 1 (683699039) | Add to Cart |
2012-10-16 | Balance Sheet & Associated Schedules as on 31-03-12 | Add to Cart |
2012-10-16 | Annual Returns and Shareholder Information as on 31-03-12 | Add to Cart |
2012-10-16 | sch V.pdf - 1 (683699040) | Add to Cart |
2011-10-09 | AGM Report 2011.pdf - 5 (683699041) | Add to Cart |
2011-10-09 | BS 2011.pdf - 1 (683699041) | Add to Cart |
2011-10-09 | BS Sch1 2011.pdf - 2 (683699041) | Add to Cart |
2011-10-09 | BS Sch2 2011.pdf - 3 (683699041) | Add to Cart |
2011-10-09 | Dep Sch 2011.pdf - 4 (683699041) | Add to Cart |
2011-10-09 | Balance Sheet & Associated Schedules as on 31-03-11 | Add to Cart |
2011-10-09 | Annual Returns and Shareholder Information as on 31-03-11 | Add to Cart |
2011-10-09 | Sch V.pdf - 1 (683699043) | Add to Cart |
2010-11-19 | Annual Returns and Shareholder Information as on 31-03-10 | Add to Cart |
2010-11-19 | Sch V.pdf - 1 (683699046) | Add to Cart |
2010-10-24 | Annual Report Vernalis 2010.pdf - 2 (683699051) | Add to Cart |
2010-10-24 | Balance Sheet & Associated Schedules as on 31-03-10 | Add to Cart |
2010-10-24 | Vernalis bsheet 2009-10.pdf - 1 (683699051) | Add to Cart |
2010-10-24 | Vernalis bsheet DEPR SCH 2009-10.pdf - 3 (683699051) | Add to Cart |
2010-10-24 | Vernalis bsheet schedules 2009-10.pdf - 4 (683699051) | Add to Cart |
2009-10-26 | Annual Report.pdf - 3 (683699056) | Add to Cart |
2009-10-26 | BS & SCH.pdf - 1 (683699056) | Add to Cart |
2009-10-26 | FA schedule.pdf - 2 (683699056) | Add to Cart |
2009-10-26 | Balance Sheet & Associated Schedules as on 31-03-09 | Add to Cart |
2009-10-26 | Annual Returns and Shareholder Information as on 31-03-09 | Add to Cart |
2009-10-26 | SCH V.pdf - 1 (683699057) | Add to Cart |
2008-11-01 | AGM_REPORTS 08 VERNALIS.pdf - 3 (683699060) | Add to Cart |
2008-11-01 | BSVERNALIS08.pdf - 1 (683699060) | Add to Cart |
2008-11-01 | FIXEDASSETSSCH.pdf - 2 (683699060) | Add to Cart |
2008-11-01 | Annual Returns and Shareholder Information | Add to Cart |
2008-11-01 | Balance Sheet & Associated Schedules | Add to Cart |
2008-11-01 | SCHVVERNALIS2008.pdf - 1 (683699058) | Add to Cart |
2007-10-21 | AGM_REPORTS 07 VERNALIS.pdf - 3 (683699076) | Add to Cart |
2007-10-21 | Annual Returns and Shareholder Information | Add to Cart |
2007-10-21 | Balance Sheet & Associated Schedules | Add to Cart |
2007-10-21 | VERNALIS bsheet with sch 07.pdf - 1 (683699076) | Add to Cart |
2007-10-21 | VERNALIS DEPRECIATION SCH07.pdf - 2 (683699076) | Add to Cart |
2007-10-21 | vernalis systems sch V.pdf - 1 (683699068) | Add to Cart |
2006-12-01 | annual return.pdf - 1 (683699090) | Add to Cart |
2006-12-01 | Annual Returns and Shareholder Information | Add to Cart |
2006-12-01 | Balance Sheet & Associated Schedules | Add to Cart |
2006-12-01 | VSPL_BS_0506.pdf - 1 (683699101) | Add to Cart |
2006-12-01 | VSPL_Dir_0506.pdf - 2 (683699101) | Add to Cart |
2006-12-01 | VSPL_FA_0506.pdf - 3 (683699101) | Add to Cart |
2006-12-01 | VSPL_Notes_0506.pdf - 4 (683699101) | Add to Cart |
2006-04-06 | Annual Return 2004_2005.PDF | Add to Cart |
2006-03-30 | Annual Return 2003_2004.PDF | Add to Cart |
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