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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-171114
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Change in directors

Date

Title

₨ 149 Each

2018-01-11
Evidence of cessation;-11012018
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2018-01-11
Notice of resignation;-11012018
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Interest in other entities;-25102017
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2017-10-25
Letter of appointment;-25102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Notice of situation or change of situation of registered office
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2015-02-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Information to the Registrar by company for appointment of auditor
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2015-01-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-10-31
Application and declaration for incorporation of a company
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2014-10-31
Notice of situation or change of situation of registered office
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-11
Copy of board resolution authorizing giving of notice-11012018
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2018-01-11
Copies of the utility bills as mentioned above (not older than two months)-11012018
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2018-01-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Optional Attachment 2-120215
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2015-02-12
Copy of resolution-120215
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2015-01-12
Optional Attachment 1-120115
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2015-01-12
Specimen signature in form 2.10-120115
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2014-10-31
Annexure of subscribers-311014
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2014-10-31
Interest in other entities-311014
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2014-10-31
Letter of Appointment-311014
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2014-10-31
Optional Attachment 1-311014
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2014-10-31
Declaration by the first director-311014
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2014-10-31
Optional Attachment 1-311014
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2014-10-31
AoA - Articles of Association-311014
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2014-10-31
MoA - Memorandum of Association-311014
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2014-10-31
Declaration of the appointee Director, in Form DIR-2-311014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Vinatia Realtors Private Limited


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