Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-05 |
Memorandum of satisfaction of Charge-050314 |
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2014-02-27 |
Certificate of Registration of Mortgage-270214 |
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2013-02-01 |
Certificate of Registration of Mortgage-010213 |
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0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-14 |
Acknowledgement received from company-14102017 |
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2017-10-14 |
Proof of dispatch-14102017 |
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2017-10-14 |
Resignation of Director |
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2017-10-14 |
Notice of resignation filed with the company-14102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Interest in other entities;-11102017 |
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2017-10-11 |
Letter of appointment;-11102017 |
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2017-10-11 |
Notice of resignation;-11102017 |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-05 |
Satisfaction of Charge (Secured Borrowing) |
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2014-02-27 |
Creation of Charge (New Secured Borrowings) |
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2013-02-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-02 |
Notice of situation or change of situation of registered office |
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2014-11-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-22 |
Information by auditor to Registrar |
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2013-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-12 |
-131114 |
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2012-09-10 |
Notice of situation or change of situation of registered office |
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2012-09-10 |
Application and declaration for incorporation of a company |
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2012-09-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018 |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-05-01 |
Copy of board resolution authorizing giving of notice-01052018 |
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2018-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-01052018 |
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2017-11-14 |
Optional Attachment-(1)-14112017 1 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Optional Attachment-(2)-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2014-11-02 |
Copy of resolution-011114 |
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2014-08-27 |
Optional Attachment 1-270814 |
Add to Cart |
2014-08-27 |
Optional Attachment 2-270814 |
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2014-08-27 |
Optional Attachment 3-270814 |
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2014-08-27 |
Copy of resolution-270814 |
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2014-02-27 |
Optional Attachment 1-270214 |
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2014-02-27 |
Instrument of creation or modification of charge-270214 |
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2014-01-25 |
List of allottees-250114 |
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2013-07-11 |
List of allottees-110713 |
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2013-07-09 |
MoA - Memorandum of Association-090713 |
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2013-07-09 |
Form 67 (Addendum)-090713 in respect of Form 5-220613 |
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2013-06-22 |
Optional Attachment 2-220613 |
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2013-06-22 |
Optional Attachment 1-220613 |
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2013-06-22 |
MoA - Memorandum of Association-220613 |
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2013-02-01 |
Optional Attachment 2-010213 |
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2013-02-01 |
Optional Attachment 1-010213 |
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2013-02-01 |
Instrument of creation or modification of charge-010213 |
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2012-09-10 |
MoA - Memorandum of Association-100912 |
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2012-09-10 |
AoA - Articles of Association-100912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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