Date |
Title |
₨ 149 Each |
---|---|---|
2012-08-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-080812 |
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2012-08-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040812 |
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0000-00-00 |
Certificate of Incorporation-130611 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-16 |
Resignation of Director |
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2018-05-16 |
Acknowledgement received from company-16052018 |
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2018-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-16 |
Evidence of cessation;-16052018 |
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2018-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018 |
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2018-05-16 |
Interest in other entities;-16052018 |
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2018-05-16 |
Proof of dispatch-16052018 |
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2018-05-16 |
Optional Attachment-(2)-16052018 |
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2018-05-16 |
Optional Attachment-(1)-16052018 |
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2018-05-16 |
Notice of resignation;-16052018 |
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2018-05-16 |
Notice of resignation filed with the company-16052018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Notice of situation or change of situation of registered office |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2013-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-08-04 |
Registration of resolution(s) and agreement(s) |
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2012-07-27 |
Information by auditor to Registrar |
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2012-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-16 |
Resignation of Director |
Add to Cart |
2015-04-08 |
Resignation of Director |
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2011-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-11 |
Application and declaration for incorporation of a company |
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2011-06-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112017 |
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2017-11-06 |
Valuation Report from the valuer, if any;-06112017 |
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2017-11-06 |
Copy of Board or Shareholders? resolution-06112017 |
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2017-06-07 |
Altered articles of association;-07062017 |
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2017-06-07 |
Altered memorandum of assciation;-07062017 |
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2017-06-07 |
Copy of the resolution for alteration of capital;-07062017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017 |
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2017-05-14 |
Altered articles of association-09052017 |
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2017-05-14 |
Altered memorandum of association-09052017 |
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2015-04-04 |
Declaration of the appointee Director, in Form DIR-2-040415 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-07-02 |
Copy of resolution-010714 |
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2013-11-23 |
Optional Attachment 1-231113 |
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2012-08-08 |
Minutes of Meeting-080812 |
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2012-08-08 |
Optional Attachment 1-080812 |
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2012-08-04 |
Copy of resolution-040812 |
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2012-08-04 |
AoA - Articles of Association-040812 |
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2012-08-04 |
MoA - Memorandum of Association-040812 |
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2012-08-04 |
Optional Attachment 1-040812 |
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2012-07-03 |
Copy of Board Resolution-030712 |
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2012-06-29 |
List of allottees-290612 |
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2011-06-11 |
AoA - Articles of Association-110611 |
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2011-06-11 |
Optional Attachment 1-110611 |
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2011-06-11 |
MoA - Memorandum of Association-110611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130611 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130611 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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