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Certificates

Date

Title

₨ 149 Each

2008-01-29
Certificate of Incorporation-290108.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-01-29
Appointment or change of designation of directors, managers or secretary
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2011-01-29
Veto Electric Components.pdf - 1 (203369483)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-19
Information to the Registrar by company for appointment of auditor
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2019-07-27
Return of deposits
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2019-06-13
Information to the Registrar by company for appointment of auditor
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2015-10-25
DIR-2.pdf - 1 (203369508)
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2015-10-25
NOTICE.pdf - 2 (203369508)
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2015-10-25
Appointment or change of designation of directors, managers or secretary
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2015-10-15
DIR-2 akshay gurnani.pdf - 3 (203369507)
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2015-10-15
Resignation Letter.pdf - 5 (203369507)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Resignation.pdf - 1 (203369507)
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2015-10-15
Appointment Resolution.pdf - 2 (203369507)
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2015-10-15
Interest in Other entities.pdf - 4 (203369507)
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2015-04-12
resolution.pdf - 2 (203369509)
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2015-04-12
Registration of resolution(s) and agreement(s)
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2015-04-12
explanatory statement.pdf - 1 (203369509)
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2014-12-23
veto electric components.pdf - 1 (203369500)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-10-21
Kripa_Realmart_Private_Limited (1).pdf - 1 (203369503)
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2014-10-21
List_of_Companies_having_same_registered_office.pdf - 4 (203369503)
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2014-10-21
Notice of situation or change of situation of registered office
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2014-10-21
NOC-kripa_realmart_private_Limited (1).pdf - 2 (203369503)
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2014-10-21
Electricity Bill.pdf - 3 (203369503)
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2014-10-21
Sep 18, 2014.pdf - 5 (203369503)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Board's Resolution.pdf - 1 (203369504)
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2014-10-18
veto electric components.pdf - 2 (203369504)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Explanatory Statement.2.pdf - 2 (203369502)
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2014-10-16
SpecialResolution.pdf - 1 (203369502)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
scan0001.6.pdf - 1 (203369506)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Veto Electric Components Pvt. Ltd.pdf - 1 (203369505)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
scan0009.pdf - 1 (203369501)
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2014-08-11
scan0010.pdf - 2 (203369501)
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2013-12-10
Veto Electric Components Private Limited.pdf - 1 (203369498)
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2013-12-10
Information by auditor to Registrar
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2012-10-11
AL-Veto Electric Components.pdf - 1 (203369496)
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2012-10-11
Information by auditor to Registrar
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2012-08-29
Information by auditor to Registrar
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2012-08-29
Veto Electric Components.pdf - 1 (203369497)
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2011-09-27
Information by auditor to Registrar
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2011-09-27
Veto_Electric_Components.pdf - 1 (203369495)
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2010-12-09
Information by auditor to Registrar
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2010-12-09
Veto_Electric_Components.pdf - 1 (203369494)
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2009-12-24
Notice of situation or change of situation of registered office
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2009-12-24
veto electric component.pdf - 1 (203369493)
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2009-12-24
Notice of situation or change of situation of registered office
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2009-12-24
veto electric component.pdf - 1 (203369492)
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2009-04-07
VECPL - LIST OF ALLOTTEES.pdf - 1 (203369491)
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2009-04-07
RESOLUTION.pdf - 2 (203369491)
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2009-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-27
Memorandum of Association.pdf - 1 (203369490)
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2009-03-27
FORM5[1].pdf - 3 (203369490)
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2009-03-27
Article of Association.pdf - 2 (203369490)
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2009-03-24
Resolution.pdf - 1 (203369489)
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2009-03-24
Registration of resolution(s) and agreement(s)
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2009-03-24
Memorandum of Association.pdf - 2 (203369489)
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2009-03-24
Article of Association.pdf - 3 (203369489)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Resignation of Director
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2015-10-08
Resignation Letter.pdf - 1 (203369517)
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2015-10-08
Resignation.pdf - 2 (203369517)
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2015-10-08
Acknowledgement.pdf - 3 (203369517)
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2014-10-23
Resignation of Director
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2014-10-23
veto electric components.pdf - 1 (203369515)
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2014-10-23
Board's Resolution.pdf - 3 (203369515)
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2014-10-23
veto electric components.pdf - 2 (203369515)
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2008-01-29
Certificate of Incorporation-290108.PDF
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2008-01-11
Notice of situation or change of situation of registered office
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2008-01-11
Application and declaration for incorporation of a company
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-18
List of share holders, debenture holders;-18122019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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2019-10-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-19
Copy of the intimation sent by company-19102019
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2019-10-19
Copy of resolution passed by the company-19102019
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2019-10-19
Copy of written consent given by auditor-19102019
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2019-06-13
Copy of resolution passed by the company-13062019
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2019-06-13
Copy of written consent given by auditor-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Optional Attachment-(2)-13062019
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2019-06-13
Copy of the intimation sent by company-13062019
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
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2018-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-12
List of share holders, debenture holders;-12122018
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2018-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-22
List of share holders, debenture holders;-22012018
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2017-01-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012017
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2017-01-30
Supplementary or Test audit report under section 143-30012017
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2017-01-30
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
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2016-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2015-10-24
Optional Attachment 1-241015.PDF
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2015-10-24
Declaration of the appointee Director- in Form DIR-2-241015.PDF
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2015-10-15
Evidence of cessation-151015.PDF
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2015-10-15
Declaration of the appointee Director- in Form DIR-2-151015.PDF
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2015-10-15
Interest in other entities-151015.PDF
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2015-10-15
Letter of Appointment-151015.PDF
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2015-04-12
Optional Attachment 1-120415.PDF
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2015-04-12
Copy of resolution-120415.PDF
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2014-12-21
Copy of resolution-211214.PDF
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2014-10-19
Optional Attachment 1-191014.PDF
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2014-10-16
Evidence of cessation-171014.PDF
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2014-10-12
Copy of resolution-121014.PDF
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-10-07
Optional Attachment 1-081014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-07-17
Copy of resolution-170714.PDF
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2014-07-17
Optional Attachment 1-170714.PDF
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2011-01-29
Optional Attachment 1-290111.PDF
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2009-12-24
Optional Attachment 1-241209.PDF
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2009-12-24
Optional Attachment 1-241209.PDF 1
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2009-04-07
Resolution authorising bonus shares-070409.PDF
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2009-04-07
List of allottees-070409.PDF
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2009-03-27
Optional Attachment 1-270309.PDF
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2009-03-27
AoA - Articles of Association-270309.PDF
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2009-03-27
MoA - Memorandum of Association-270309.PDF
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2009-03-24
MoA - Memorandum of Association-240309.PDF
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2009-03-24
AoA - Articles of Association-240309.PDF
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2009-03-24
Copy of resolution-240309.PDF
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2008-01-25
AoA - Articles of Association-250108.PDF
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2008-01-25
MoA - Memorandum of Association-250108.PDF
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2008-01-23
Copy of Board Resolution-230108.PDF
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2008-01-18
MoA - Memorandum of Association-180108.PDF
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2008-01-18
AoA - Articles of Association-180108.PDF
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2008-01-18
Others-180108.PDF
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2008-01-18
Copy of Board Resolution-180108.PDF
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2008-01-11
AoA - Articles of Association-110108.PDF
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2008-01-11
MoA - Memorandum of Association-110108.PDF
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2008-01-11
Others-110108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-18
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-12
Annual Returns and Shareholder Information
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2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2017-01-30
Veto Electric Components.pdf - 3 (203369582)
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2017-01-30
Company financials including balance sheet and profit & loss
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2017-01-30
Annual Report 2016.pdf - 1 (203369582)
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2017-01-30
AOC-1.pdf - 2 (203369582)
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2016-12-07
Company financials including balance sheet and profit & loss
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2016-12-07
Auditors Report.pdf - 1 (203369580)
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2016-12-07
AOC-1.pdf - 2 (203369580)
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2016-12-07
Veto Electric Components.pdf - 4 (203369580)
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2016-12-07
AOC-2.pdf - 3 (203369580)
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2016-11-29
List of shareholders.pdf - 1 (203369579)
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2016-11-29
Annual Returns and Shareholder Information
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2016-01-02
Auditors Report CFS.pdf - 2 (203369581)
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2016-01-02
Auditors Report.pdf - 5 (203369581)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
AOC-1.pdf - 3 (203369581)
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2016-01-02
directors Report.pdf - 1 (203369581)
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2016-01-02
Clarification.pdf - 4 (203369581)
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2015-12-08
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
Veto electric AR.pdf - 1 (203369576)
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2015-12-08
Veto Electric components DR.pdf - 3 (203369576)
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2015-12-08
List of Shareholders.pdf - 1 (203369577)
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
List of Shareholders.pdf - 1 (203369578)
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2015-12-08
Aoc-1 VECPL.pdf - 2 (203369576)
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2014-11-10
veto ele. components.pdf - 1 (203369574)
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
auditor report.pdf - 1 (203369575)
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2014-10-28
veto electric components.pdf - 2 (203369575)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
notice & director report.pdf - 3 (203369575)
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2013-12-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-19
AR-BS-VETO ELECTRIC COMPONENTS - 31.03.2013.pdf - 1 (203369573)
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2013-12-19
Statement pursuant to section 212.pdf - 2 (203369573)
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2013-12-19
NOTICE & DIRECTOR'S REPORT[.pdf - 3 (203369573)
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2013-12-16
_veto_electric_components.pdf - 1 (203369572)
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2013-12-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
BS - Veto Electric Components - 31.03.2012.pdf - 1 (203369570)
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2012-11-02
AR-DR- Veto Electric Components - 31.03.2012.pdf - 2 (203369570)
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
ANNUAL RETURN.pdf - 1 (203369571)
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2011-11-18
AR-Veto Electric Components.pdf - 1 (203369568)
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
AR-VETO ELECTRIC COMPONENTS.pdf - 1 (203369567)
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2011-11-17
BS-VETO ELECTRIC COMPONENTS.pdf - 2 (203369567)
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2011-11-17
DR-VETO ELECTRIC COMPONENTS.pdf - 3 (203369567)
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2011-01-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-11
AR_SCAN_VECOMPONENTS.pdf - 1 (203369569)
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2010-12-28
P&L_velectric_scan.pdf - 3 (203369566)
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-28
ARElectric_scan.pdf - 1 (203369566)
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2010-12-28
B_Velectric_scan.pdf - 2 (203369566)
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2009-09-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-01
AR Veto Elec Components.pdf - 1 (203369564)
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2009-09-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-01
NOTICE VETO ELEC COMP.pdf - 1 (203369565)
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Legal Report

View all criminal and civil cases of Veto Electric Components Private Limited


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