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Certificates

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Resignation of Director
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2017-12-28
Notice of resignation;-28122017
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2017-12-28
Acknowledgement received from company-28122017
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Proof of dispatch-28122017
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2017-12-28
Notice of resignation filed with the company-28122017
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2017-12-28
Evidence of cessation;-28122017
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2017-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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2017-07-03
Letter of appointment;-03072017
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2017-07-03
Appointment or change of designation of directors, managers or secretary
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2017-07-03
Interest in other entities;-03072017
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2017-03-16
Evidence of cessation;-16032017
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2017-03-16
Optional Attachment-(3)-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Optional Attachment-(2)-16032017
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2017-01-09
Letter of appointment;-09012017
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2017-01-09
Appointment or change of designation of directors, managers or secretary
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2017-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-04
Information to the Registrar by company for appointment of auditor
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2015-08-25
Appointment or change of designation of directors, managers or secretary
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2015-08-23
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-03
Directors report as per section 134(3)-03082017
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2017-08-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
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2017-08-03
List of share holders, debenture holders;-03082017
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2017-07-04
List of share holders, debenture holders;-03072017
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2017-07-04
Copy of written consent given by auditor-04072017
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2017-07-04
Copy of the intimation sent by company-04072017
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2017-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
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2017-07-04
Directors report as per section 134(3)-04072017
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2017-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017 1
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2017-07-04
Directors report as per section 134(3)-04072017 1
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2017-07-04
Copy of resolution passed by the company-04072017
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2017-07-03
Annual return as per schedule V of the Companies Act,1956-03072017
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2017-07-03
List of share holders, debenture holders;-03072017 1
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2017-07-03
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017
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2015-08-25
Evidence of cessation-250815
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2014-12-29
Declaration of the appointee Director, in Form DIR-2-291214
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2014-12-29
Optional Attachment 1-291214
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-05
Company financials including balance sheet and profit & loss
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2017-08-05
Annual Returns and Shareholder Information
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2017-07-04
Company financials including balance sheet and profit & loss
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2017-07-04
Annual Returns and Shareholder Information
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2017-07-04
Company financials including balance sheet and profit & loss
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2017-07-03
Annual Returns and Shareholder Information
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2017-07-03
Annual Returns and Shareholder Information
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2017-07-03
Balance Sheet & Associated Schedules
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-07
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-08
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-07
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-08
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-10
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-10
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-09
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2007-01-29
Annual Returns and Shareholder Information
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2007-01-03
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Vertical Softech Markets Private Limited


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