Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-240709 |
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Date |
Title |
|
|---|---|---|
2017-03-28 |
Notice of resignation;-28032017 |
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2017-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Evidence of cessation;-28032017 |
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2017-03-21 |
Resignation of Director |
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2017-03-17 |
Proof of dispatch-17032017 |
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2017-03-17 |
Notice of resignation filed with the company-17032017 |
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2017-03-17 |
Acknowledgement received from company-17032017 |
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2011-02-17 |
DG_EXIM.pdf - 1 (11863235) |
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2011-02-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-04-11 |
Registration of resolution(s) and agreement(s) |
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2015-04-11 |
resolution.pdf - 2 (78425791) |
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2015-04-11 |
explanatory statement.pdf - 1 (78425791) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
scan0001.2.pdf - 1 (11863237) |
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2014-07-11 |
scan0023.pdf - 1 (11863238) |
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2014-07-11 |
scan0024.pdf - 2 (11863238) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2013-12-10 |
Information by auditor to Registrar |
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2013-12-10 |
Veto EXIM Private Limited.pdf - 1 (11863233) |
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2012-10-09 |
Information by auditor to Registrar |
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2012-10-09 |
AL-Veto Exim Pvt. Ltd.pdf - 1 (11863232) |
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2012-08-20 |
Veto Exim.pdf - 1 (11863231) |
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2012-08-20 |
Information by auditor to Registrar |
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2011-09-15 |
Veto_Exim_Pvt._Ltd..pdf - 1 (11863230) |
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2011-09-15 |
Information by auditor to Registrar |
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2010-12-09 |
Information by auditor to Registrar |
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2010-12-09 |
Veto_Exim.pdf - 1 (11863234) |
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Date |
Title |
|
|---|---|---|
2009-07-24 |
approval.pdf - 4 (11863228) |
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2009-07-24 |
articles.pdf - 2 (11863228) |
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2009-07-24 |
Application and declaration for incorporation of a company |
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2009-07-24 |
resolution.pdf - 7 (11863228) |
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2009-07-24 |
representation.pdf - 6 (11863228) |
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2009-07-24 |
Affidavit.pdf - 5 (11863228) |
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2009-07-24 |
memorandum.pdf - 1 (11863228) |
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2009-07-24 |
NOC.pdf - 3 (11863228) |
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2009-07-24 |
noc-1.pdf - 8 (11863228) |
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2009-07-22 |
Notice of situation or change of situation of registered office |
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2009-07-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Directors report as per section 134(3)-25012018 |
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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 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-12 |
List of share holders, debenture holders;-12012018 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-07-11 |
Optional Attachment 1-110714 |
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2014-07-11 |
Copy of resolution-110714 |
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2011-02-17 |
Optional Attachment 1-170211 |
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2009-07-24 |
AoA - Articles of Association-240709 |
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2009-07-24 |
Optional Attachment 4-240709 |
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2009-07-24 |
Optional Attachment 5-240709 |
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2009-07-24 |
MoA - Memorandum of Association-240709 |
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2009-07-24 |
Optional Attachment 3-240709 |
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2009-07-24 |
Optional Attachment 2-240709 |
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2009-07-24 |
Optional Attachment 1-240709 |
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2009-07-24 |
No Objection Certificate in case there is a change in promot ers-240709 |
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2009-05-27 |
Optional Attachment 1-270509 |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-12 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2014-11-07 |
veto exim.pdf - 1 (78426529) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
notice.pdf - 2 (78426531) |
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2014-10-28 |
auditor report.pdf - 1 (78426531) |
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2013-11-28 |
Notice-DR - Veto Exim - 31.03.2013.pdf - 2 (11863242) |
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2013-11-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
AR-BS - Veto Exim 31.03.2013.pdf - 1 (11863242) |
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2013-11-28 |
veto exim-Annual Return.pdf - 1 (11863246) |
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2012-11-01 |
BS-VETO EXIM - 31.03.2012.pdf - 1 (11863239) |
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2012-11-01 |
AR-DR - VETO EXIM - 31.03.2012.pdf - 2 (11863239) |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-04 |
annual return.pdf - 1 (11863243) |
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2011-10-18 |
BS-VETO_EXIM.pdf - 2 (11863240) |
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2011-10-18 |
AR-VETO_EXIM.pdf - 1 (11863240) |
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2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
DR-VETO_EXIM.pdf - 3 (11863240) |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Annual_Return_-_Veto_Exim_Pvt._Ltd..pdf - 1 (11863244) |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-24 |
AR-Veto Exim.pdf - 1 (11863245) |
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2010-11-22 |
notice, bs.pdf - 1 (11863241) |
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2010-11-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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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
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