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 |
Vernalis Capital Rental Agreement.pdf - 1 (338565466) |
Add to Cart |
2017-09-13 |
Utility Bill Copy.pdf - 2 (338565466) |
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 |
2017-08-09 |
EGM Minutes-Name Change and Alt of Object clause.pdf - 4 (338565464) |
Add to Cart |
2017-08-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-08-09 |
Altered AOA-Name Change.pdf - 2 (338565464) |
Add to Cart |
2017-08-09 |
Extract of Resolution -Change-of-name-&-Object-Clause.pdf - 1 (338565464) |
Add to Cart |
2017-08-09 |
Altered MOA- Name Change & Alt of Object clause.pdf - 3 (338565464) |
Add to Cart |
2017-07-27 |
Extract of EGM Resolution.pdf - 2 (338565463) |
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 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-07-25 |
Letter of intimation by Company.pdf - 1 (338565462) |
Add to Cart |
2017-07-25 |
Letter of confirmation by auditors.pdf - 2 (338565462) |
Add to Cart |
2017-07-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-07-25 |
Resolution.pdf - 3 (338565462) |
Add to Cart |
2017-07-18 |
Extract of EGM Resolution.pdf - 1 (338565461) |
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 |
Registration of resolution(s) and agreement(s) |
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 |
Notice of situation or change of situation of registered office |
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 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-01-19 |
EGM Notice.pdf - 2 (338565458) |
Add to Cart |
2016-12-14 |
Notice of resignation by the auditor |
Add to Cart |
2016-12-14 |
Auditor's Resignation.pdf - 1 (683697574) |
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 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-29 |
Board resolutions_Si.pdf - 1 (683697597) |
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 |
Information by auditor to Registrar |
Add to Cart |
2012-10-23 |
auditor appt 2012-13 vernalis.pdf - 1 (683697610) |
Add to Cart |
2012-08-09 |
Information by auditor to Registrar |
Add to Cart |
2012-08-09 |
Appointmnt letter-vernalis-2012.pdf - 1 (683697621) |
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 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-10-22 |
bonus allotment details.pdf - 1 (683697649) |
Add to Cart |
2009-10-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-10-22 |
egm resoltuion and notice.pdf - 2 (683697649) |
Add to Cart |
2009-10-22 |
egm resoltuion and notice.pdf - 1 (683697658) |
Add to Cart |
2008-10-16 |
Auditor Appointment07-Vernalis Systems.pdf - 1 (683697665) |
Add to Cart |
2008-10-16 |
Information by auditor to Registrar |
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 |
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 |
|---|---|---|
2022-04-20 |
List of share holders, debenture holders;-20042022 |
Add to Cart |
2022-04-20 |
List of Directors;-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 |
List of share holders, debenture holders;-08052021 |
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 |
Optional Attachment-(1)-08052021 |
Add to Cart |
2020-01-24 |
Directors report as per section 134(3)-24012020 |
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 |
2020-01-23 |
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 |
Directors report as per section 134(3)-01022019 |
Add to Cart |
2019-02-01 |
List of share holders, debenture holders;-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 |
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 |
Copy of board resolution authorizing giving of notice-13092017 |
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 |
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 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082017 |
Add to Cart |
2017-08-07 |
Altered memorandum of association-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 the intimation sent by company-25072017 |
Add to Cart |
2017-07-25 |
Copy of written consent given by auditor-25072017 |
Add to Cart |
2017-07-25 |
Optional Attachment-(2)-25072017 |
Add to Cart |
2017-07-25 |
Copy of resolution passed by the company-25072017 |
Add to Cart |
2017-07-25 |
Optional Attachment-(1)-25072017 |
Add to Cart |
2017-07-25 |
Copy of the resolution for alteration of capital;-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 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24072017 |
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 |
2017-07-20 |
List of share holders, debenture holders;-20072017 |
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 |
Altered memorandum of association-18072017 |
Add to Cart |
2017-07-18 |
Optional Attachment-(1)-18072017 |
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 |
2017-02-20 |
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 |
2017-01-19 |
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 |
Copy of the intimation sent by company-19012017 |
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 1 |
Add to Cart |
2008-10-16 |
Copy of intimation received-161008.PDF |
Add to Cart |
2007-10-17 |
Copy of resolution-171007.PDF |
Add to Cart |
2006-03-30 |
MOA.PDF |
Add to Cart |
2006-03-30 |
AOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
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 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-02-04 |
Financial Statements 17-18.pdf - 1 (683696895) |
Add to Cart |
2019-02-04 |
Directors Report 17-18.pdf - 3 (683696895) |
Add to Cart |
2019-02-04 |
CSR Policy.pdf - 2 (683696895) |
Add to Cart |
2019-02-04 |
List of shareholders-17-18.pdf - 1 (683696894) |
Add to Cart |
2018-03-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-22 |
FinancialStatement 2016-17.xml - 1 (338565590) |
Add to Cart |
2018-03-14 |
Form MGT-8-16-17.pdf - 2 (338565589) |
Add to Cart |
2018-03-14 |
Annual Returns and Shareholder Information |
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 |
List of Shareholders.pdf - 1 (338565600) |
Add to Cart |
2017-07-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-06 |
AOC 2.pdf - 3 (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 |
2015-12-06 |
Directors Report VS.pdf - 4 (683698962) |
Add to Cart |
2015-12-06 |
AOC 1.pdf - 2 (683698962) |
Add to Cart |
2015-12-03 |
VS_Shareholding.pdf - 1 (683698973) |
Add to Cart |
2015-12-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Balance Sheet reports and notes.pdf - 1 (683699001) |
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 |
Schedule V VERNALIS systems.pdf - 1 (683699021) |
Add to Cart |
2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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 |
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 |
Annual Report 2012 vernalis.pdf - 1 (683699039) |
Add to Cart |
2012-10-16 |
sch V.pdf - 1 (683699040) |
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 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-09 |
AGM Report 2011.pdf - 5 (683699041) |
Add to Cart |
2011-10-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-09 |
BS 2011.pdf - 1 (683699041) |
Add to Cart |
2011-10-09 |
Dep Sch 2011.pdf - 4 (683699041) |
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 |
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 |
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 |
Annual Report Vernalis 2010.pdf - 2 (683699051) |
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 |
Annual Report.pdf - 3 (683699056) |
Add to Cart |
2009-10-26 |
SCH V.pdf - 1 (683699057) |
Add to Cart |
2008-11-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-01 |
SCHVVERNALIS2008.pdf - 1 (683699058) |
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 |
AGM_REPORTS 08 VERNALIS.pdf - 3 (683699060) |
Add to Cart |
2007-10-21 |
vernalis systems sch V.pdf - 1 (683699068) |
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 |
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 |
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 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-01 |
annual return.pdf - 1 (683699090) |
Add to Cart |
2006-12-01 |
VSPL_Notes_0506.pdf - 4 (683699101) |
Add to Cart |
2006-12-01 |
VSPL_BS_0506.pdf - 1 (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 |
View all criminal and civil cases of Vernalis Capital Private Limited
Unlock complete report with historical financials and view all 213 documents for ₹499 only
Download all 213 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 Vernalis Capital 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
₹
250