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Certificates

Date

Title

2011-01-17
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
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2009-11-19
Certificate of Incorporation-191109.PDF
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Change in directors

Date

Title

2011-03-22
Consent DLF as AD in VGDPL.pdf - 1 (992015489)
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2011-03-22
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Consent-MMS.pdf - 1 (992015696)
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-04-22
Consent-VTG.pdf - 1 (992015705)
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2010-04-22
Appointment or change of designation of directors, managers or secretary
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2010-01-15
Consent Nilaya Lifespaces.pdf - 1 (992015722)
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2010-01-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-02-20
CTC Special Resolution Explanatory Statement 31012019.pdf - 1 (992017260)
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2019-02-20
Registration of resolution(s) and agreement(s)
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2015-06-30
Acceptance of Res along with CTC of BR for Res of Mr. Goutam Thacker.pdf - 1 (992017269)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Resination Letter of Mr. Goutam Thacker.pdf - 2 (992017269)
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2015-04-24
CTC of BR to take note on the Disclosure of Direcotrs interest and shareholding.pdf - 1 (992017284)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
FORM NO. ADT-1.pdf - 1 (992017291)
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2014-11-22
CTC of BR to take note on the Disclosure of Direcotrs interest and shareholding.pdf - 1 (992017299)
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-09-26
(Vijaygroup Developers) CTC of BR for consideration of Accounts.pdf - 1 (992017304)
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2014-09-26
(Vijaygroup Developers) CTC of BR to Approve Directors Report.pdf - 2 (992017304)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-24
4. Resignation Letter.pdf - 2 (992017317)
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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2014-06-24
Resolution.pdf - 1 (992017317)
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2013-11-15
APPOINTMENT LR.pdf - 1 (992017371)
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2013-11-15
Information by auditor to Registrar
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2013-10-02
Consent DLF VGDPL.pdf - 1 (992017412)
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2013-10-02
Appointment or change of designation of directors, managers or secretary
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2013-02-10
APPOINTMENT LR.pdf - 1 (992017477)
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2013-02-10
Information by auditor to Registrar
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2012-11-04
Appoitment - VGDPL1.pdf - 1 (992017493)
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2012-11-04
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-08-12
VijayGroup Developers Pvt Ltd.pdf - 1 (992017499)
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2012-02-20
AOA.pdf - 2 (992017513)
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2012-02-20
Registration of resolution(s) and agreement(s)
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2012-02-20
Resolution with explanatory Letter1.pdf - 1 (992017513)
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2011-06-23
Appointment of Auditor F.Y.2010-11.pdf - 1 (992017528)
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2011-06-23
Information by auditor to Registrar
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2011-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-20
List of Allottees.pdf - 1 (992017549)
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2011-03-01
Notice of situation or change of situation of registered office
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2011-03-01
VG DEVELOPERS PL.pdf - 1 (992017561)
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2010-10-20
Registration of resolution(s) and agreement(s)
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2010-10-20
Resolution_EGM.pdf - 1 (992017597)
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2010-08-16
appointment.pdf - 1 (992017622)
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2010-08-16
Information by auditor to Registrar
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2010-02-11
Registration of resolution(s) and agreement(s)
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2010-02-11
NILAYA LIFESPACES ARTICLES.pdf - 2 (992017646)
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2010-02-11
RESOLUTION NILAYA LIFESPACES.pdf - 1 (992017646)
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Incorporation Documents

Date

Title

2015-06-30
Acceptance of Res along with CTC of BR for Res of Mr. Goutam Thacker.pdf - 2 (992018293)
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2015-06-30
Acceptance of Res along with CTC of BR for Res of Mr. Goutam Thacker.pdf - 3 (992018293)
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2015-06-30
Resignation of Director
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2015-06-30
Resination Letter of Mr. Goutam Thacker.pdf - 1 (992018293)
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2011-01-17
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
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2009-11-19
Certificate of Incorporation-191109.PDF
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2009-11-06
AOA.pdf - 2 (992018318)
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2009-11-06
consent.pdf - 1 (992018346)
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2009-11-06
DIR-VT-CONT.pdf - 5 (992018318)
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2009-11-06
Application and declaration for incorporation of a company
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2009-11-06
Notice of situation or change of situation of registered office
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2009-11-06
Appointment or change of designation of directors, managers or secretary
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2009-11-06
FORM1-STAMP.pdf - 4 (992018318)
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2009-11-06
LETTER OF AUTHORITY.pdf - 3 (992018318)
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2009-11-06
MOM.pdf - 1 (992018318)
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Other Documents Attachment

Date

Title

2019-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
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2018-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
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2018-12-14
Directors report as per section 134(3)-14122018
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2018-12-14
List of share holders, debenture holders;-14122018
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2016-11-07
List of share holders, debenture holders;-07112016
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2016-10-28
Optional Attachment-(1)-27102016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-27
Directors report as per section 134(3)-27102016
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2015-06-30
Evidence of cessation-300615.PDF
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2015-04-24
Copy of resolution-240415.PDF
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2014-11-22
Copy of resolution-221114.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-09-10
Copy of resolution-100914.PDF
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2014-09-10
Optional Attachment 1-100914.PDF
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2014-06-23
Evidence of cessation-230614.PDF
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2013-10-02
Optional Attachment 1-021013.PDF
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2012-02-20
AoA - Articles of Association-200212.PDF
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2012-02-20
Copy of resolution-200212.PDF
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2011-05-20
List of allottees-200511.PDF
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2011-03-22
Optional Attachment 1-220311.PDF
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2011-03-01
Optional Attachment 1-010311.PDF
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2010-11-17
AoA - Articles of Association-171110.PDF
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2010-11-17
AOA Altered.pdf - 2 (992019067)
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2010-11-17
Form for filing addendum for rectification of defects or incompleteness
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2010-11-17
MoA - Memorandum of Association-171110.PDF
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2010-11-17
MOA Altered.pdf - 1 (992019067)
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2010-11-17
Name Available Letter.pdf - 3 (992019067)
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2010-11-17
Special resolution from Central govt-171110.PDF
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2010-10-23
Optional Attachment 1-231010.PDF
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2010-10-21
Minutes of Meeting-211010.PDF
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2010-10-20
Copy of resolution-201010.PDF
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2010-10-14
Copy of Board Resolution-141010.PDF
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2010-10-14
Image of the logo to be attached-141010.PDF
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2010-10-14
Optional Attachment 1-141010.PDF
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2010-10-14
Optional Attachment 2-141010.PDF
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2010-09-29
Copy of Board Resolution-290910.PDF
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2010-04-22
Optional Attachment 1-220410.PDF
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2010-02-11
AoA - Articles of Association-110210.PDF
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2010-02-11
Copy of resolution-110210.PDF
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2010-01-15
Optional Attachment 1-150110.PDF
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2009-11-06
AoA - Articles of Association-061109.PDF
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2009-11-06
MoA - Memorandum of Association-061109.PDF
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2009-11-06
Optional Attachment 1-061109.PDF
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2009-11-06
Optional Attachment 2-061109.PDF
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2009-11-06
Optional Attachment 3-061109.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-12-14
Director Report.pdf - 2 (992019743)
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2018-12-14
Financial Report.pdf - 1 (992019743)
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2018-12-14
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
List of Share Holder.pdf - 1 (992019745)
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2017-12-22
Audited Financial Statement_ Vg Developers.pdf - 1 (332837147)
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2017-12-22
Directors Report_Vg Developers.pdf - 2 (332837147)
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
List of Share Holder.pdf - 1 (332837146)
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2016-11-07
Annual Returns and Shareholder Information
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2016-11-07
List of Share Holder.pdf - 1 (992019752)
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2016-10-28
Auditors Report -2016.pdf - 3 (992019757)
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2016-10-28
Directors Report - VG Developers.pdf - 2 (992019757)
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2016-10-28
Financial Statements Developers.pdf - 1 (992019757)
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2016-10-28
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
List of Share Holder.pdf - 1 (992019762)
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2015-11-05
Directors Report.pdf - 2 (992019768)
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2015-11-05
Financial Statement.pdf - 1 (992019768)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-10-11
(Vijaygroup Developers) Annual Return 10.09.2014.pdf - 1 (992019771)
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Auditors Report.pdf - 3 (992019777)
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2014-10-09
Balance Sheet.pdf - 1 (992019777)
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2014-10-09
Directors Report.pdf - 2 (992019777)
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Director Report,auditor report & balance sheet.pdf - 1 (992019784)
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
List of Shareholders-vgdpl-12-13.pdf - 3 (992019794)
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2013-10-17
Schedule V_VGDPL-12-13.pdf - 1 (992019794)
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2013-10-17
Share Transfer-vgdpl-12-13.pdf - 2 (992019794)
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2012-11-08
Auditors Report.pdf - 3 (992019798)
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2012-11-08
Balance Sheet.pdf - 1 (992019798)
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2012-11-08
Directors Report.pdf - 2 (992019798)
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
List of Shareholders.pdf - 2 (992019818)
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2012-11-08
Schedule - V.pdf - 1 (992019818)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Schedule V.pdf - 1 (992019855)
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2011-10-20
Share Holding Patern.pdf - 2 (992019855)
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2011-10-20
vijay group developers Auditor Report.pdf - 2 (992019825)
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2011-10-20
vijay group developers Balance Sheet.pdf - 1 (992019825)
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2011-10-20
vijay group developers Director Report.pdf - 3 (992019825)
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2010-10-11
Auditors Report.pdf - 3 (992019856)
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2010-10-11
Balance Sheet.pdf - 1 (992019856)
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2010-10-11
Directors Report.pdf - 2 (992019856)
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Schedule V.pdf - 1 (992019858)
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2010-10-11
Share Holding Patern.pdf - 2 (992019858)
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2010-10-11
Share Transfer.pdf - 3 (992019858)
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