Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-13 |
Certificate of Incorporation-130115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-02 |
Resolution Regularisation.pdf - 1 (1113613976) |
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2021-02-07 |
Optional Attachment-(1)-29012021 |
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2020-07-30 |
ack Anil Resignation.pdf - 2 (1113680491) |
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2020-07-30 |
ack Anil Resignation.pdf - 3 (1113680491) |
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2020-07-30 |
ack varun.pdf - 2 (1113680660) |
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2020-07-30 |
ack varun.pdf - 3 (1113680660) |
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2020-07-30 |
Acknowledgement received from company-30072020 |
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2020-07-30 |
Acknowledgement received from company-30072020 1 |
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2020-07-30 |
Acknowledgements.pdf - 3 (1113680796) |
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2020-07-30 |
APT LETTER VEDPAL.pdf - 2 (1113680950) |
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2020-07-30 |
APT RESOLUTION.pdf - 3 (1113680950) |
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2020-07-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020 |
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2020-07-30 |
DIR 11 RECEIPTS.pdf - 1 (1113680796) |
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2020-07-30 |
DIR 2 VEDPAL.pdf - 1 (1113680950) |
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2020-07-30 |
Evidence of cessation;-30072020 |
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2020-07-30 |
Resignation of Director |
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2020-07-30 |
Resignation of Director |
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2020-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-30 |
Notice of resignation filed with the company-30072020 |
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2020-07-30 |
Notice of resignation filed with the company-30072020 1 |
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2020-07-30 |
Notice of resignation;-30072020 |
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2020-07-30 |
notice resignation.pdf - 2 (1113680796) |
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2020-07-30 |
Optional Attachment-(1)-30072020 |
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2020-07-30 |
Optional Attachment-(1)-30072020 1 |
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2020-07-30 |
Optional Attachment-(2)-30072020 |
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2020-07-30 |
Optional Attachment-(2)-30072020 1 |
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2020-07-30 |
Proof of dispatch-30072020 |
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2020-07-30 |
Proof of dispatch-30072020 1 |
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2020-07-30 |
resignation Anil.pdf - 1 (1113680491) |
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2020-07-30 |
Resignation Varun.pdf - 1 (1113680660) |
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2020-07-30 |
resolutions.pdf - 4 (1113680796) |
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2020-07-09 |
APT INTIMATION.pdf - 2 (1113681779) |
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2020-07-09 |
APT RESOLUTION.pdf - 3 (1113681779) |
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2020-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020 |
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2020-07-09 |
DIR 2.pdf - 1 (1113681779) |
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2020-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-09 |
Optional Attachment-(1)-09072020 |
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2020-07-09 |
Optional Attachment-(2)-09072020 |
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2020-07-02 |
Abhinav Resignation _Vignaharta.pdf - 1 (1113682155) |
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2020-07-02 |
Abhinav Resignation _Vignaharta.pdf - 2 (1113682269) |
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2020-07-02 |
ACK RESIGNATION VIGNAHARTA.pdf - 2 (1113682155) |
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2020-07-02 |
ACK RESIGNATION VIGNAHARTA.pdf - 3 (1113682155) |
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2020-07-02 |
Acknowledgement received from company-02072020 |
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2020-07-02 |
Apt intimation.pdf - 2 (1113682225) |
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2020-07-02 |
Apt Resolution.pdf - 3 (1113682225) |
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2020-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020 |
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2020-07-02 |
DIR 11 RECEIPT VIG.pdf - 1 (1113682269) |
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2020-07-02 |
DIR 2 ANIL.pdf - 1 (1113682225) |
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2020-07-02 |
Evidence of cessation;-02072020 |
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2020-07-02 |
Resignation of Director |
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2020-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-02 |
Notice of resignation filed with the company-02072020 |
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2020-07-02 |
Notice of resignation;-02072020 |
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2020-07-02 |
Optional Attachment-(1)-02072020 |
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2020-07-02 |
Optional Attachment-(1)-02072020 1 |
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2020-07-02 |
Optional Attachment-(2)-02072020 |
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2020-07-02 |
Proof of dispatch-02072020 |
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2020-07-02 |
RESOLUTION RESIGNATION VIGNAHARTA.pdf - 3 (1113682269) |
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2017-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017 |
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2017-02-23 |
DIR-2.pdf - 2 (338965875) |
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2017-02-23 |
Evidence of cessation;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Interest in other entities.pdf - 3 (338965875) |
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2017-02-23 |
letter of appointment.pdf - 1 (338965875) |
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2017-02-23 |
Letter of appointment;-23022017 |
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2017-02-23 |
Notice of resignation;-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
resignation Director V.pdf - 1 (338965878) |
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2017-02-23 |
resignation Director V.pdf - 2 (338965878) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-02 |
Return of deposits |
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2022-03-31 |
Board Resolution Shifting.pdf - 4 (1113614127) |
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2022-03-31 |
Notice of situation or change of situation of registered office |
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2022-03-31 |
PSPCL Bill.pdf - 2 (1113614127) |
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2022-03-31 |
RentDeed.pdf - 1 (1113614127) |
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2022-03-31 |
RentDeed.pdf - 3 (1113614127) |
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2021-06-30 |
Return of deposits |
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2019-12-13 |
AUDITOR APT RESOLUTION.pdf - 2 (1113696141) |
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2019-12-13 |
consent vignaharta.pdf - 1 (1113696141) |
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2019-12-13 |
Information to the Registrar by company for appointment of auditor |
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2019-11-21 |
Notice of resignation by the auditor |
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2019-11-21 |
resignation.pdf - 1 (1113696190) |
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2019-10-22 |
consent auditor vignaharta.pdf - 1 (1113696248) |
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2019-10-22 |
Information to the Registrar by company for appointment of auditor |
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2019-10-22 |
VIGNA.pdf - 2 (1113696248) |
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2018-10-13 |
auditor concent FY 2017-18.pdf - 1 (1113696382) |
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2018-10-13 |
AUDITOR CONCENT UOTO 2023.pdf - 1 (1113696347) |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-10-13 |
RESOLUTION 29 SEP.pdf - 2 (1113696347) |
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2018-10-13 |
RESOLUTON 27TH APRIL.pdf - 2 (1113696382) |
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2018-03-27 |
Auditor resign.pdf - 1 (338965960) |
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2018-03-27 |
Notice of resignation by the auditor |
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2017-10-26 |
Appointment letter V 5yr.pdf - 1 (338966014) |
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2017-10-26 |
consent V 5yr.pdf - 2 (338966014) |
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2017-10-26 |
Information to the Registrar by company for appointment of auditor |
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2017-10-26 |
text of resolution V 5yr.pdf - 3 (338966014) |
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2017-02-15 |
Consent of auditor V.pdf - 2 (338966012) |
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2017-02-15 |
Information to the Registrar by company for appointment of auditor |
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2017-02-15 |
Intimation Preetika V.pdf - 1 (338966012) |
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2017-02-15 |
text of resolution SH V.pdf - 3 (338966012) |
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2017-02-13 |
Notice of resignation by the auditor |
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2017-02-13 |
Resignation Auditor.pdf - 1 (338966008) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
CONSENT.pdf - 2 (1113702273) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
INTIMATION.pdf - 1 (1113702273) |
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2015-10-18 |
RESOLUTION FOR APPOINTMENT.pdf - 3 (1113702273) |
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2015-01-13 |
Certificate of Incorporation-130115.PDF |
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2015-01-08 |
affidavit vignaharta.pdf - 1 (1113702354) |
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2015-01-08 |
affidavit vignaharta.pdf - 9 (1113702450) |
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2015-01-08 |
aoa final.pdf - 2 (1113702450) |
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2015-01-08 |
COPY OF PAN.pdf - 4 (1113702354) |
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2015-01-08 |
COPY OF PAN.pdf - 7 (1113702450) |
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2015-01-08 |
declaration.pdf - 7 (1113702354) |
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2015-01-08 |
DIR-2.pdf - 2 (1113702354) |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Notice of situation or change of situation of registered office |
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2015-01-08 |
Application and declaration for incorporation of a company |
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2015-01-08 |
INC -8.pdf - 3 (1113702450) |
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2015-01-08 |
INC-10-compressed.pdf - 5 (1113702450) |
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2015-01-08 |
inc-9.pdf - 8 (1113702450) |
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2015-01-08 |
MBP-1 vignaharta.pdf - 3 (1113702354) |
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2015-01-08 |
MOA VIGHNAHARTA.pdf - 1 (1113702450) |
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2015-01-08 |
noc.pdf - 2 (1113702409) |
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2015-01-08 |
Proof of identity.pdf - 6 (1113702450) |
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2015-01-08 |
Proofof Identity.1-3.pdf - 5 (1113702354) |
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2015-01-08 |
REGISTRY-OWNERSHIP.pdf - 1 (1113702409) |
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2015-01-08 |
Residential Proof 1.pdf - 4 (1113702450) |
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2015-01-08 |
Residential Proof 1.pdf - 6 (1113702354) |
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2015-01-08 |
small_Electricity_bill.pdf - 3 (1113702409) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
List of Directors;-23112022 |
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2022-11-24 |
List of share holders, debenture holders;-23112022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-02 |
Directors report as per section 134(3)-28102022 |
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2022-03-30 |
Copies of the utility bills as mentioned above (not older than two months)-30032022 |
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2022-03-30 |
Copy of board resolution authorizing giving of notice-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022 |
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2022-03-27 |
Approval letter for extension of AGM;-27032022 |
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2022-03-27 |
List of Directors;-27032022 |
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2022-03-27 |
List of share holders, debenture holders;-27032022 |
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2022-03-27 |
Optional Attachment-(1)-27032022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 1 |
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2021-01-31 |
Approval letter for extension of AGM;-31012021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-31012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012021 |
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2021-01-31 |
Directors report as per section 134(3)-31012021 |
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2021-01-31 |
List of share holders, debenture holders;-31012021 |
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2021-01-31 |
Optional Attachment-(1)-31012021 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-06 |
Resignation letter-06112019 |
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2019-10-22 |
Copy of resolution passed by the company-22102019 |
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2019-10-22 |
Copy of written consent given by auditor-22102019 |
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2018-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018 |
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2018-11-22 |
Directors report as per section 134(3)-22112018 |
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2018-11-22 |
List of share holders, debenture holders;-22112018 |
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2018-11-22 |
Optional Attachment-(1)-22112018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2018-03-24 |
Resignation letter-24032018 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-25 |
Copy of resolution passed by the company-25102017 |
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2017-10-25 |
Copy of the intimation sent by company-25102017 |
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2017-10-25 |
Copy of written consent given by auditor-25102017 |
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2017-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 |
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2017-03-27 |
Directors report as per section 134(3)-27032017 |
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2017-03-27 |
List of share holders, debenture holders;-27032017 |
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2017-02-15 |
Copy of the intimation sent by company-15022017 |
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2017-02-15 |
Copy of written consent given by auditor-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-13 |
Resignation letter-13022017 |
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2015-01-13 |
Acknowledgement of Stamp Duty AoA payment-130115.PDF |
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2015-01-13 |
Acknowledgement of Stamp Duty MoA payment-130115.PDF |
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2015-01-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-13 |
LIST OF THE ENTITIES.pdf - 1 (1113715533) |
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2015-01-13 |
Optional Attachment 1-130115.PDF |
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2015-01-08 |
Annexure of subscribers-080115.PDF |
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2015-01-08 |
AoA - Articles of Association-080115.PDF |
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2015-01-08 |
Declaration by the first director-080115.PDF |
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2015-01-08 |
Declaration of the appointee Director- in Form DIR-2-080115.PDF |
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2015-01-08 |
Interest in other entities-080115.PDF |
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2015-01-08 |
MoA - Memorandum of Association-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2015-01-08 |
Optional Attachment 2-080115.PDF |
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2015-01-08 |
Optional Attachment 3-080115.PDF |
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2015-01-08 |
Optional Attachment 4-080115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Form MGT-7A-23112022 |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
DETAILS OF SHAREHOLDERS.pdf - 1 (1113614490) |
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2022-04-05 |
DETAILS OF SHAREHOLDERS.pdf - 4 (1113614490) |
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2022-04-05 |
Form MGT-7A-05042022_signed |
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2022-04-05 |
List of Directors vig 2021.pdf - 3 (1113614490) |
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2022-04-05 |
ROC Punjab Chandigarh AGM extension notification.pdf - 2 (1113614490) |
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2022-04-03 |
financialsvignaharta2021.pdf - 1 (1113614488) |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
GENERAL MEETING_compressed.pdf - 3 (1113614488) |
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2022-04-03 |
ROC Punjab Chandigarh AGM extension notification.pdf - 2 (1113614488) |
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2021-01-31 |
extensionofagm_chandigarh_10092020.pdf - 2 (1113614553) |
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2021-01-31 |
extensionofagm_chandigarh_10092020.pdf - 2 (1113614557) |
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2021-01-31 |
FINANCIALS VIGNAHARTA 2020_compressed.pdf - 1 (1113614557) |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2021-01-31 |
Annual Returns and Shareholder Information |
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2021-01-31 |
List of Sh and transfers.pdf - 1 (1113614553) |
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2021-01-31 |
List of Sh and transfers.pdf - 3 (1113614553) |
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2021-01-31 |
NOTICE DR 2020_compressed.pdf - 3 (1113614557) |
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2019-11-27 |
FINANCIAL 2019 VIGNAHARTA.pdf - 1 (1113730652) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-27 |
LIST OF SHAREHOLDERS 2019.pdf - 1 (1113730715) |
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2019-11-27 |
NOTICE DR 2019 VIGNAHARTA.pdf - 2 (1113730652) |
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2018-11-22 |
DIRECTOR REPORT.pdf - 2 (1113730821) |
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2018-11-22 |
FINANCIALS.pdf - 1 (1113730821) |
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2018-11-22 |
Company financials including balance sheet and profit & loss |
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2018-11-22 |
Annual Returns and Shareholder Information |
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2018-11-22 |
LIST IF SHAREHOLDER.pdf - 1 (1113730862) |
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2018-11-22 |
MGT 9.pdf - 3 (1113730821) |
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2017-10-28 |
Annexures.pdf - 1 (338966148) |
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2017-10-28 |
directors report.pdf - 2 (338966148) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
Annual Returns and Shareholder Information |
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2017-10-28 |
list of shareholders.pdf - 1 (338966147) |
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2017-03-27 |
Annexures 2.pdf - 1 (338966146) |
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2017-03-27 |
Directors report V.pdf - 2 (338966146) |
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2017-03-27 |
Company financials including balance sheet and profit & loss |
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2017-03-27 |
Annual Returns and Shareholder Information |
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2017-03-27 |
list of shareholders V.pdf - 1 (338966145) |
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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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