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Certificates

Date

Title

2019-03-05
CERTIFICATE OF INCORPORATION-20190305
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Change in directors

Date

Title

2022-03-10
Appointment or change of designation of directors, managers or secretary
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2021-06-15
Jeswin Resignation Acceptance.pdf - 1 (1031288042)
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2021-06-15
Appointment or change of designation of directors, managers or secretary
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2021-06-15
Gobind - Interest in other Entities.pdf - 3 (1031288042)
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2021-06-15
hitesh - Interest in other Entities.pdf - 3 (1031288035)
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2021-06-15
Appointment or change of designation of directors, managers or secretary
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2021-06-15
Jeswin Resignation Letter.pdf - 4 (1031288042)
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2021-06-15
Yatendra Resignation Acceptance.pdf - 1 (1031288035)
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2021-06-15
Yatendra Resignation Letter.pdf - 4 (1031288035)
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2021-06-15
Appointment Letter Hitesh Ingale.pdf - 5 (1031288035)
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2021-06-15
Appointment Letter Gobind Vertilink.pdf - 5 (1031288042)
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2021-06-15
DIR 2 Gobind final_sd.pdf - 2 (1031288042)
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2021-06-15
DIR 2 Hitesh Vertilink_sd.pdf - 2 (1031288035)
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2021-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062021 1
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2021-06-14
Optional Attachment-(1)-14062021 1
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2021-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062021
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2021-06-14
Optional Attachment-(1)-14062021
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2021-06-14
Notice of resignation;-14062021 1
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2021-06-14
Notice of resignation;-14062021
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2021-06-14
Interest in other entities;-14062021
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2021-06-14
Interest in other entities;-14062021 1
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2021-06-14
Evidence of cessation;-14062021 1
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2021-06-14
Evidence of cessation;-14062021
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2021-02-21
Appointment or change of designation of directors, managers or secretary
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2021-02-21
Naresh Resignation Letter.pdf - 3 (1011653219)
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2021-02-21
Jeswin Consent DIR 2.pdf - 2 (1011653219)
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2021-02-21
Jeswin Appointment Letter.pdf - 4 (1011653219)
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2021-02-21
Evidence of Cessation.pdf - 1 (1011653219)
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2021-01-18
Notice of resignation;-18012021
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2021-01-18
Evidence of cessation;-18012021
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2021-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012021
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2021-01-18
Optional Attachment-(1)-18012021
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2020-08-11
Proof of Cessation_NY.pdf - 1 (1011653322)
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2020-08-11
Notice of resignation;-11082020
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2020-08-11
Consent Naresh D.pdf - 2 (1011653322)
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2020-08-11
Details Of Interest In Other Entities.pdf - 3 (1011653322)
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2020-08-11
Appointment or change of designation of directors, managers or secretary
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2020-08-11
Interest in other entities;-11082020
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2020-08-11
Resignation Letter.pdf - 4 (1011653322)
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2020-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
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2020-08-11
Evidence of cessation;-11082020
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2020-08-06
Interest in other entities;-06082020
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2020-08-06
Resignation of ND.pdf - 4 (1011653455)
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2020-08-06
Received resignation ND.pdf - 1 (1011653455)
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2020-08-06
Notice of resignation;-06082020
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2020-08-06
Other Directorship_Niraj.pdf - 3 (1011653455)
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2020-08-06
Consent of Niraj.pdf - 2 (1011653455)
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2020-08-06
Evidence of cessation;-06082020
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2020-08-06
Appointment or change of designation of directors, managers or secretary
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2020-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
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Other Documents Eform

Date

Title

2021-07-08
Registration of resolution(s) and agreement(s)
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2021-07-08
Explanatory Statement and EGM Resolution __Vertilink_.pdf - 1 (1031288056)
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2021-03-16
Copy of Resolution.pdf - 2 (1011654495)
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2021-03-16
Auditors consent.pdf - 1 (1011654495)
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2021-03-16
Information to the Registrar by company for appointment of auditor
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2020-04-16
Explanatory Statment and EGM Resolution.pdf - 2 (940570897)
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2020-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-16
New MOA.pdf - 1 (940570897)
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2020-03-30
New MOA.pdf - 2 (940570894)
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2020-03-30
Explanatory Statment and EGM Resolution.pdf - 1 (940570894)
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2020-03-30
Registration of resolution(s) and agreement(s)
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2019-05-29
Form INC-20A-29052019_signed
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2019-05-29
vertilink indus bank statement.pdf - 1 (940570978)
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Incorporation Documents

Date

Title

2019-02-28
Form SPICe AOA (INC-34)-28022019
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2019-02-28
Form SPICe MOA (INC-33)-28022019
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2019-02-25
Form SPICe AOA (INC-34)-25022019
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2019-02-25
Form SPICe MOA (INC-33)-25022019
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Other Documents Attachment

Date

Title

2023-01-06
Directors report as per section 134(3)-06012023
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2023-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
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2022-12-22
List of share holders, debenture holders;-22122022
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2022-12-22
List of Directors;-22122022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-03-25
List of Directors;-25032022
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2022-03-10
Directors report as per section 134(3)-10032022
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2022-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
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2021-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
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2021-07-05
Copy of MGT-8-05072021
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2021-07-05
List of share holders, debenture holders;-05072021
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2021-07-05
Optional Attachment-(1)-05072021
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2021-03-24
Directors report as per section 134(3)-24032021
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2021-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032021
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2021-03-15
Copy of resolution passed by the company-15032021
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2021-03-15
Copy of written consent given by auditor-15032021
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2020-04-07
Altered memorandum of assciation;-07042020
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2020-04-07
Copy of the resolution for alteration of capital;-07042020
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2020-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
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2020-03-24
Altered memorandum of association-24032020
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2019-05-29
-29052019
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Annual Returns and balance sheet Eform

Date

Title

2023-01-06
Company financials including balance sheet and profit & loss
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2022-12-22
Form MGT-7A-22122022_signed
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2022-03-26
Form MGT-7A-26032022_signed
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2022-03-10
Company financials including balance sheet and profit & loss
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2021-07-05
List of share Holders.pdf - 1 (1031288078)
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2021-07-05
Declaration by Directors.pdf - 3 (1031288078)
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2021-07-05
MGT-8-Vertilink.pdf - 2 (1031288078)
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2021-07-05
Annual Returns and Shareholder Information
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2021-03-24
Financial Statement.pdf - 1 (1012724867)
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2021-03-24
Director Report final.pdf - 2 (1012724867)
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2021-03-24
Company financials including balance sheet and profit & loss
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