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Certificates

Date

Title

₨ 149 Each

2015-01-29
Certificate of Incorporation-290115.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-21
Resignation of Director
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2018-09-01
Notice of resignation filed with the company-01092018
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2018-09-01
Proof of dispatch-01092018
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Proof of dispatch-27032018
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2018-03-27
Resignation of Director
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2018-02-25
Notice of resignation filed with the company-25022018
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2018-02-25
Resignation of Director
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2018-02-25
Proof of dispatch-25022018
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2018-02-25
Notice of Resignation Filed With the Company.pdf - 1 (236638129)
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2018-02-25
Proof of Dispatch.pdf - 2 (236638129)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-15
Notice of resignation by the auditor
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2017-09-07
Registration of resolution(s) and agreement(s)
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2017-09-07
09.08.2017_Resolution_Vidarbh_Approval of Board's Report 2016-17.pdf - 1 (236638229)
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2017-06-22
25.05.2017_Vidarbha_FS Approval 16-17.pdf - 1 (236638228)
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-05-04
Information to the Registrar by company for appointment of auditor
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2017-05-04
intimation to auditor.pdf - 1 (236638227)
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2017-05-04
Consent for appt as auditor for period of 5 yrs.pdf - 2 (236638227)
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2017-05-04
28.09.2016-Appointment of Auditor.pdf - 3 (236638227)
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2017-04-26
Registration of resolution(s) and agreement(s)
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2017-04-26
27.08.2016-approval of directors report.doc.pdf - 1 (236638225)
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2016-07-09
20.05.2016_Approval of Financial Statement - Vidarba Multi Products SEZ Limited.pdf - 1 (236638206)
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2016-07-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-09
Information to the Registrar by company for appointment of auditor
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2015-03-09
Appt Letter.pdf - 1 (236638330)
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2015-03-09
18.02.2015 BR Appt of Auditor.pdf - 3 (236638330)
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2015-03-09
Consent Letter.pdf - 2 (236638330)
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2015-01-29
Certificate of Incorporation-290115.PDF
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-27
DIR 2 Kaushik Naik.pdf - 2 (236638325)
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2015-01-27
Annexure A_Kaushik Naik.pdf - 3 (236638325)
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2015-01-27
DIR 2 Shiva.pdf - 4 (236638325)
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2015-01-27
Annexure A_Aniyath Nair.pdf - 6 (236638325)
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2015-01-27
Annexure A_Milind Limaye.pdf - 7 (236638325)
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2015-01-27
Declaration_by_first_directors.pdf - 1 (236638328)
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2015-01-27
Annexure A_Kaushik Naik.pdf - 3 (236638328)
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2015-01-27
9.12.2014_Use of premises situated at BKC.pdf - 2 (236638329)
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2015-01-27
3.12.2014_For subscribing in name of company 50000 equity shares i Vidarbha Multi.pdf - 9 (236638327)
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2015-01-27
Interest in other entities.pdf - 10 (236638327)
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2015-01-27
Declaration_by_first_directors.pdf - 1 (236638325)
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2015-01-27
DIR_2_Milind_Limaye.pdf - 5 (236638325)
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2015-01-27
DIR 2 Shiva.pdf - 4 (236638328)
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2015-01-27
Share Certificate.pdf - 1 (236638329)
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2015-01-27
MOA.pdf - 1 (236638327)
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2015-01-27
INC 8.pdf - 3 (236638327)
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2015-01-27
Residential proof.pdf - 4 (236638327)
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2015-01-27
INC 9.pdf - 8 (236638327)
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2015-01-27
NOC for change in promoters.pdf - 12 (236638327)
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Application and declaration for incorporation of a company
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2015-01-27
Notice of situation or change of situation of registered office
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2015-01-27
DIR 2 Kaushik Naik.pdf - 2 (236638328)
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2015-01-27
DIR_2_Milind_Limaye.pdf - 5 (236638328)
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2015-01-27
Annexure A_Aniyath Nair.pdf - 6 (236638328)
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2015-01-27
Annexure A_Milind Limaye.pdf - 7 (236638328)
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2015-01-27
Utility Bill.pdf - 3 (236638329)
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2015-01-27
Articles of Association.pdf - 2 (236638327)
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2015-01-27
INC 10.pdf - 5 (236638327)
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2015-01-27
Identity Proof.pdf - 6 (236638327)
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2015-01-27
Pan Card.pdf - 7 (236638327)
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2015-01-27
Ltr to ROC for incorporation of Company Vidarbha.pdf - 11 (236638327)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
Resignation letter-13032018
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
List of share holders, debenture holders;-19052017
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2017-05-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052017
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2017-05-04
Copy of the intimation sent by company-04052017
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2017-05-04
Copy of resolution passed by the company-04052017
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2017-05-04
Copy of written consent given by auditor-04052017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2016-07-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
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2015-01-29
Acknowledgement of Stamp Duty AoA payment-290115.PDF
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2015-01-29
Acknowledgement of Stamp Duty MoA payment-290115.PDF
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2015-01-27
MoA - Memorandum of Association-270115.PDF
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2015-01-27
AoA - Articles of Association-270115.PDF
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2015-01-27
Optional Attachment 2-270115.PDF
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2015-01-27
Optional Attachment 4-270115.PDF
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2015-01-27
Declaration of the appointee Director- in Form DIR-2-270115.PDF
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2015-01-27
Annexure of subscribers-270115.PDF
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2015-01-27
Optional Attachment 1-270115.PDF
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2015-01-27
No Objection Certificate in case there is a change in promoters-270115.PDF
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2015-01-27
Interest in other entities-270115.PDF
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2015-01-27
Optional Attachment 3-270115.PDF
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2015-01-27
Declaration by the first director-270115.PDF
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2015-01-27
Interest in other entities-270115.PDF 1
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2015-01-01
Optional Attachment 1-010115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Vidarbha Shareholding.pdf - 1 (236638776)
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2017-11-06
Clarification for Point No VI.pdf - 2 (236638776)
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2017-05-19
Clarification for point VI.pdf - 2 (236638775)
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2017-05-19
Annual Returns and Shareholder Information
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2017-05-19
List of Shareholders 31032016.pdf - 1 (236638775)
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2017-05-05
Company financials including balance sheet and profit & loss
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2017-05-05
Instance_VIDARBHA final xml.xml - 1 (236638774)
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Legal Report

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