Date |
Title |
₨ 149 Each |
---|---|---|
2008-08-11 |
Certificate of commencement of buisness-110808.PDF |
Add to Cart |
2008-08-01 |
Certificate of Incorporation-010808.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-20 |
consent letter.pdf - 2 (953281540) |
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2019-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-20 |
KYC.pdf - 1 (953281540) |
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2019-06-20 |
Optional Attachment-(1)-20062019 |
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2019-06-20 |
Optional Attachment-(2)-20062019 |
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2019-06-14 |
Evidence of cessation;-14062019 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
resignation.pdf - 1 (953281619) |
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2019-03-29 |
DIR 2.pdf - 1 (953281635) |
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2019-03-29 |
DIR 8.pdf - 3 (953281635) |
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2019-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-29 |
MBP 1.pdf - 2 (953281635) |
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2019-03-29 |
special resolution.pdf - 4 (953281635) |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
Interest in other entities;-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
Optional Attachment-(2)-28032019 |
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2010-09-07 |
Appointment letter of Mrudula.pdf - 1 (953281687) |
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2010-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-07 |
Resignation letter of Mahesh.pdf - 2 (953281687) |
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2009-06-15 |
01 06 09_B Resol_ Kaushik_resign_V cap.pdf - 2 (953281704) |
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2009-06-15 |
05 06 09_consent_resign_kaushik_V capital.pdf - 1 (953281704) |
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2009-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-02 |
01 06 09_BR_apptmnt_prit vora_v cap.pdf - 2 (953281713) |
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2009-06-02 |
01 06 09_consent_priti vora_V.Capital.pdf - 1 (953281713) |
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2009-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-12 |
Return of deposits |
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2020-08-24 |
AGM RESOLUTION.pdf - 2 (965431123) |
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2020-08-24 |
Information to the Registrar by company for appointment of auditor |
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2020-08-24 |
Verona Capital Ltd - CA consent.pdf - 1 (965431123) |
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2020-01-13 |
Notice of the court or the company law board order |
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2020-01-13 |
VCL NCLAT Order final reduce.pdf - 1 (953281844) |
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2019-09-04 |
Form for submission of documents with the Registrar |
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2019-09-04 |
VCL .pdf - 1 (953281849) |
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2019-04-16 |
AGM.pdf - 3 (953281861) |
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2019-04-16 |
APPOINTMENT LETTER.pdf - 1 (953281861) |
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2019-04-16 |
CONSENT LETTER.pdf - 2 (953281861) |
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2019-04-16 |
Information to the Registrar by company for appointment of auditor |
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2019-04-12 |
Notice of situation or change of situation of registered office |
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2019-04-12 |
Telephone Bill.pdf - 1 (953281873) |
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2019-04-12 |
Telephone Bill.pdf - 2 (953281873) |
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2019-04-12 |
Telephone Bill.pdf - 3 (953281873) |
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2015-09-09 |
DIR 2-09082015142314.pdf - 1 (953281883) |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
MBP 1-09082015142336.pdf - 2 (953281883) |
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2010-07-20 |
EXPLANATORY STATEMENT.pdf - 3 (953281901) |
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2010-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-20 |
MINUTES.pdf - 4 (953281901) |
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2010-07-20 |
NOTICE.pdf - 2 (953281901) |
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2010-07-20 |
RESOLUTION.pdf - 1 (953281901) |
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2010-07-15 |
EXPLANATORY STATEMENT.pdf - 3 (953281905) |
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2010-07-15 |
EXPLANATORY STATEMENT.pdf - 3 (953281936) |
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2010-07-15 |
Registration of resolution(s) and agreement(s) |
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2010-07-15 |
Registration of resolution(s) and agreement(s) |
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2010-07-15 |
Registration of resolution(s) and agreement(s) |
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2010-07-15 |
MINUTES.pdf - 4 (953281905) |
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2010-07-15 |
MINUTES.pdf - 4 (953281936) |
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2010-07-15 |
NOTICE.pdf - 2 (953281905) |
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2010-07-15 |
NOTICE.pdf - 2 (953281936) |
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2010-07-15 |
RESOLUTION.pdf - 1 (953281905) |
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2010-07-15 |
RESOLUTION.pdf - 1 (953281936) |
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2009-03-13 |
capital_pre exp.pdf - 3 (953281940) |
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2009-03-13 |
Statutory report |
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2009-03-13 |
Verona Capital ROC - dir.pdf - 4 (953281940) |
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2009-03-13 |
Verona Capital RECEIPTS AND PAYMENTS.pdf - 2 (953281940) |
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2009-03-13 |
Verona Capital_notice.pdf - 1 (953281940) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2008-08-11 |
Certificate of commencement of buisness-110808.PDF |
Add to Cart |
2008-08-06 |
1.SLP_V CAP_Binder1.pdf - 1 (953282053) |
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2008-08-06 |
2.Certftd Resol_SLP_V Capital.pdf - 2 (953282053) |
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2008-08-06 |
3.POA_SLP_V Cap.pdf - 3 (953282053) |
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2008-08-06 |
4.CA Certft_SLP_V Capital.pdf - 4 (953282053) |
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2008-08-06 |
5.p1_F20_V capital.pdf - 5 (953282053) |
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2008-08-06 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-08-01 |
Certificate of Incorporation-010808.PDF |
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2008-07-24 |
consent all 3 dir_verona cap_440 kb.pdf - 1 (953282099) |
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2008-07-24 |
Application and declaration for incorporation of a company |
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2008-07-24 |
Notice of situation or change of situation of registered office |
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2008-07-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-08-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020 |
Add to Cart |
2020-08-24 |
Copy of resolution passed by the company-24082020 |
Add to Cart |
2020-08-24 |
Copy of written consent given by auditor-24082020 |
Add to Cart |
2020-08-24 |
Directors report as per section 134(3)-24082020 |
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2020-08-24 |
List of share holders, debenture holders;-24082020 |
Add to Cart |
2020-08-24 |
Optional Attachment-(1)-24082020 |
Add to Cart |
2019-12-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019 |
Add to Cart |
2019-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019 |
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2019-06-13 |
Directors report as per section 134(3)-13062019 |
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2019-06-13 |
List of share holders, debenture holders;-13062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 1 |
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2019-05-04 |
Optional Attachment-(1)-04052019 |
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2019-04-16 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042019 |
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2019-04-16 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042019 1 |
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2019-04-16 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042019 2 |
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2019-04-16 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042019 3 |
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2019-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019 |
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2019-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019 1 |
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2019-04-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019 2 |
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2019-04-16 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16042019 |
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2019-04-16 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16042019 1 |
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2019-04-16 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16042019 2 |
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2019-04-16 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16042019 3 |
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2019-04-16 |
Directors report as per section 134(3)-16042019 |
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2019-04-16 |
Directors report as per section 134(3)-16042019 1 |
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2019-04-16 |
Directors report as per section 134(3)-16042019 2 |
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2019-04-16 |
List of share holders, debenture holders;-16042019 |
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2019-04-16 |
List of share holders, debenture holders;-16042019 1 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 1 |
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2019-04-16 |
Optional Attachment-(1)-16042019 2 |
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2019-04-16 |
Optional Attachment-(1)-16042019 3 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 1 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 2 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 3 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 4 |
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2019-04-15 |
Annual return as per schedule V of the Companies Act,1956-15042019 5 |
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2019-04-15 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042019 |
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2019-04-15 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042019 1 |
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2019-04-15 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15042019 |
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2019-04-15 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15042019 1 |
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2019-04-15 |
Copy of resolution passed by the company-15042019 |
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2019-04-15 |
Copy of the intimation received from the company - 2021.-15042019 |
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2019-04-15 |
Copy of the intimation received from the company - 2021.-15042019 1 |
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2019-04-15 |
Copy of the intimation received from the company - 2021.-15042019 2 |
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2019-04-15 |
Copy of the intimation received from the company - 2021.-15042019 3 |
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2019-04-15 |
Copy of the intimation sent by company-15042019 |
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2019-04-15 |
Copy of written consent given by auditor-15042019 |
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2019-04-15 |
List of share holders, debenture holders;-15042019 |
Add to Cart |
2019-04-15 |
Optional Attachment-(1)-15042019 |
Add to Cart |
2019-04-15 |
Optional Attachment-(1)-15042019 1 |
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2019-04-15 |
Optional Attachment-(1)-15042019 2 |
Add to Cart |
2019-04-15 |
Optional Attachment-(1)-15042019 3 |
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2019-04-15 |
Optional Attachment-(1)-15042019 4 |
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2019-04-15 |
Optional Attachment-(1)-15042019 5 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2019-04-15 |
Optional Attachment-(2)-15042019 1 |
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2019-04-15 |
Optional Attachment-(2)-15042019 2 |
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2019-04-15 |
Optional Attachment-(2)-15042019 3 |
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2019-04-12 |
Copies of the utility bills as mentioned above (not older than two months)-12042019 |
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2019-04-12 |
Copy of board resolution authorizing giving of notice-12042019 |
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2019-04-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019 |
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2015-09-09 |
Declaration of the appointee Director- in Form DIR-2-090915.PDF |
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2015-09-09 |
Interest in other entities-090915.PDF |
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2010-10-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-12 |
letter.pdf - 1 (953285758) |
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2010-10-12 |
Optional Attachment 1-121010.PDF |
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2010-09-07 |
Evidence of cessation-070910.PDF |
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2010-07-20 |
AoA - Articles of Association-200710.PDF |
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2010-07-20 |
MoA - Memorandum of Association-200710.PDF |
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2010-07-20 |
Optional Attachment 1-200710.PDF |
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2010-07-20 |
Optional Attachment 2-200710.PDF |
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2010-07-15 |
Copy of resolution-150710.PDF |
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2010-07-15 |
Optional Attachment 1-150710.PDF |
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2010-07-15 |
Optional Attachment 2-150710.PDF |
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2010-07-15 |
Optional Attachment 3-150710.PDF |
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2009-06-15 |
Evidence of cessation-150609.PDF |
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2009-06-15 |
Optional Attachment 1-150609.PDF |
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2009-06-02 |
Optional Attachment 1-020609.PDF |
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2009-03-13 |
Abstract of receipts and payments-130309.PDF |
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2009-03-13 |
Details of preliminary expenses-130309.PDF |
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2009-03-13 |
Notice of Statutory meeting-130309.PDF |
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2009-03-13 |
Optional Attachment 1-130309.PDF |
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2008-08-06 |
Certified copy of statement-060808.PDF |
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2008-08-06 |
Optional Attachment 1-060808.PDF |
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2008-08-06 |
Optional Attachment 2-060808.PDF |
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2008-08-06 |
Optional Attachment 3-060808.PDF |
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2008-08-06 |
Optional Attachment 4-060808.PDF |
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2008-08-01 |
Others-010808.PDF |
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2008-07-24 |
AoA - Articles of Association-240708.PDF |
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2008-07-24 |
Evidence of payment of stamp duty-240708.PDF |
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2008-07-24 |
MoA - Memorandum of Association-240708.PDF |
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2008-07-24 |
Others-240708.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-08-24 |
Company financials including balance sheet and profit & loss |
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2020-08-24 |
Annual Returns and Shareholder Information |
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2019-06-14 |
Director Report Signed.pdf - 2 (953286791) |
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2019-06-14 |
Company financials including balance sheet and profit & loss |
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2019-06-14 |
Annual Returns and Shareholder Information |
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2019-06-14 |
NCLT ORDER.pdf - 2 (953286809) |
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2019-06-14 |
NCLT ORDER.pdf - 3 (953286791) |
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2019-06-14 |
Shareholding.pdf - 1 (953286809) |
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2019-06-14 |
VCL March 2018 Balance Sheet .pdf - 1 (953286791) |
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2019-04-18 |
Annual Return 2010.pdf - 1 (953286825) |
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2019-04-18 |
Annual Return 2010.pdf - 1 (953286924) |
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2019-04-18 |
Annual Return 2012.pdf - 1 (953286909) |
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2019-04-18 |
Annual Return 2013.pdf - 1 (953286945) |
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2019-04-18 |
Annual Return 2014.pdf - 1 (953287029) |
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2019-04-18 |
Annual return Verona 2009.pdf - 1 (953286817) |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Shareholding.pdf - 1 (953287049) |
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2019-04-18 |
Shareholding.pdf - 1 (953287054) |
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2019-04-18 |
Shareholding.pdf - 1 (953287074) |
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2019-04-16 |
AGM.pdf - 2 (953287466) |
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2019-04-16 |
AGM.pdf - 2 (953287468) |
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2019-04-16 |
AGM.pdf - 2 (953287471) |
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2019-04-16 |
AGM.pdf - 2 (953287478) |
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2019-04-16 |
APPOINTMENT LETTER.pdf - 1 (953287466) |
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2019-04-16 |
Appointment Letter.pdf - 1 (953287468) |
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2019-04-16 |
APPOINTMENT LETTER.pdf - 1 (953287471) |
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2019-04-16 |
Appointment Letter.pdf - 1 (953287478) |
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2019-04-16 |
Balance Sheet 2010 new.pdf - 1 (953287302) |
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2019-04-16 |
Balance Sheet 2010 new.pdf - 1 (953287460) |
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2019-04-16 |
Balance Sheet 2011.pdf - 1 (953287189) |
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2019-04-16 |
Balance Sheet 2011.pdf - 1 (953287352) |
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2019-04-16 |
Balance Sheet 2012.pdf - 1 (953287096) |
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2019-04-16 |
Balance Sheet 2012.pdf - 1 (953287344) |
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2019-04-16 |
Balance Sheet 2013 final.pdf - 1 (953287288) |
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2019-04-16 |
Balance Sheet 2013 final.pdf - 1 (953287389) |
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2019-04-16 |
Balance Sheet 2014.pdf - 1 (953287104) |
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2019-04-16 |
Balance Sheet 2014.pdf - 1 (953287428) |
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2019-04-16 |
Balance Sheet 2015.pdf - 1 (953287510) |
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2019-04-16 |
Balance sheet 2016.pdf - 1 (953287583) |
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2019-04-16 |
CONSENT LETTER.pdf - 3 (953287466) |
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2019-04-16 |
Consent Letter.pdf - 3 (953287468) |
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2019-04-16 |
CONSENT LETTER.pdf - 3 (953287471) |
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2019-04-16 |
CONSENT LETTER.pdf - 3 (953287478) |
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2019-04-16 |
Director 2013.pdf - 2 (953287288) |
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2019-04-16 |
Director Report 2009.pdf - 2 (953287324) |
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2019-04-16 |
Director Report 2010.pdf - 2 (953287302) |
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2019-04-16 |
Director Report 2011.pdf - 2 (953287189) |
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2019-04-16 |
Director Report 2012.pdf - 2 (953287096) |
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2019-04-16 |
Director Report 2014.pdf - 2 (953287104) |
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2019-04-16 |
Director Report 2015.pdf - 2 (953287510) |
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2019-04-16 |
Director Report 2016.pdf - 2 (953287583) |
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2019-04-16 |
Director Report 2017.pdf - 2 (953287584) |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Balance Sheet & Associated Schedules |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Profit & Loss Statement |
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2019-04-16 |
Information by auditor to Registrar |
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2019-04-16 |
Information by auditor to Registrar |
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2019-04-16 |
Information by auditor to Registrar |
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2019-04-16 |
Information by auditor to Registrar |
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2019-04-16 |
Company financials including balance sheet and profit & loss |
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2019-04-16 |
Company financials including balance sheet and profit & loss |
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2019-04-16 |
Company financials including balance sheet and profit & loss |
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2019-04-16 |
Verona Capital Auditor Report 2017.pdf - 1 (953287584) |
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2019-04-16 |
Verona Capital Limited BS 2009 NEW.pdf - 1 (953287324) |
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2019-04-16 |
Verona Capital Limited BS 2009 NEW.pdf - 1 (953287332) |
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