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Certificates

Date

Title

₨ 149 Each

2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-07
Evidence of cessation;-07012022
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2022-01-07
Appointment or change of designation of directors, managers or secretary
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2019-12-15
Resignation of Director
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2019-12-13
Resignation of Director
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2019-11-28
Notice of resignation filed with the company-28112019
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2019-11-28
Proof of dispatch-28112019
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2019-11-27
Notice of resignation filed with the company-27112019
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2019-11-27
Proof of dispatch-27112019
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2019-11-20
Appointment or change of designation of directors, managers or secretary
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2019-11-19
Declaration by first director-19112019
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2019-11-19
Evidence of cessation;-19112019
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2019-11-19
Notice of resignation;-19112019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-12
Information to the Registrar by company for appointment of auditor
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2022-06-29
Return of deposits
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2021-12-31
Information to the Registrar by company for appointment of auditor
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2021-08-30
Return of deposits
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2021-02-15
Information to the Registrar by company for appointment of auditor
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2020-11-12
Return of deposits
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2019-11-25
Information to the Registrar by company for appointment of auditor
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2019-07-20
Return of deposits
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2018-12-27
agm resolution vishal properties.pdf - 3 (716050249)
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2018-12-27
appointment letter vishal.pdf - 1 (716050249)
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2018-12-27
consent vishal properties.pdf - 2 (716050249)
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2018-12-27
Information to the Registrar by company for appointment of auditor
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2017-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-16
list of allotee.pdf - 1 (716051975)
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2017-12-16
NOtice.pdf - 3 (716051975)
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2017-12-16
Resolution.pdf - 2 (716051975)
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2017-12-10
appointment_properties.pdf - 1 (716051989)
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2017-12-10
consent.pdf - 2 (716051989)
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2017-12-10
Information to the Registrar by company for appointment of auditor
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2017-12-10
resolution.pdf - 3 (716051989)
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2017-11-16
ARTICLES OF ASSOCIATION.pdf - 2 (716051998)
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2017-11-16
consent letter.pdf - 4 (716051998)
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2017-11-16
copy of resolution for alteration of capital.pdf - 3 (716051998)
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2017-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-16
MEMORANDUM OF ASSOCIATION.pdf - 1 (716051998)
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2017-11-16
notice of meeting.pdf - 5 (716051998)
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2017-06-13
board resolution.pdf - 4 (716052024)
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2017-06-13
ELECTRICITY BILL.pdf - 2 (716052024)
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2017-06-13
Notice of situation or change of situation of registered office
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2017-06-13
NOC.pdf - 3 (716052024)
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2017-06-13
RENT AGGREEMENT.pdf - 1 (716052024)
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2016-11-23
AGM Resolution_Vishal properties.pdf - 3 (716052041)
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2016-11-23
Appointment Letter_Vishal Properties.pdf - 1 (716052041)
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2016-11-23
Consent_Vishal Properties.pdf - 2 (716052041)
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2016-11-23
Information to the Registrar by company for appointment of auditor
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2015-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-16
Notice.pdf - 3 (716052062)
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2015-04-16
Resolution_EGM.pdf - 2 (716052062)
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2015-04-16
Table A & B.pdf - 1 (716052062)
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2015-04-15
BOARD RESOLUTION.pdf - 4 (716052082)
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2015-04-15
DIR-2.pdf - 2 (716052082)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Interest in other Entities.pdf - 3 (716052082)
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2015-04-15
LETTER OF APPOINTMENT.pdf - 1 (716052082)
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2015-04-08
Notice of situation or change of situation of registered office
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2015-04-08
lease deed.pdf - 1 (716052117)
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2015-04-08
NOC.pdf - 2 (716052117)
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2015-04-08
Utility Bill.pdf - 3 (716052117)
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-20
Vishal Properties.pdf - 1 (716052148)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
PROPERTIES APPOINT.pdf - 1 (716052166)
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2013-01-05
Information by auditor to Registrar
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2013-01-05
vishal properties.pdf - 1 (716052181)
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2011-10-22
Appointment10-11.pdf - 1 (716052200)
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2011-10-22
Information by auditor to Registrar
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2011-10-20
COPY OF INTIMATION.pdf - 1 (716052222)
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2011-10-20
Information by auditor to Registrar
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2011-08-10
ABSTRACT OF RESOLUTION FOR INCREASE IN AUTHORISED CAPITAL.pdf - 2 (716052232)
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2011-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-10
MoA.pdf - 1 (716052232)
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2011-05-26
Deth Certificate.pdf - 1 (716052271)
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-05-26
vishal properties.pdf - 1 (716052253)
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2010-10-10
appointment letter.pdf - 1 (716052292)
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2010-10-10
Information by auditor to Registrar
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2010-04-19
Auditor's Appointment Letter.pdf - 1 (716052311)
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2010-04-19
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2008-10-21
vishal.pdf - 1 (716052342)
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2006-12-05
Notice of situation or change of situation of registered office
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2006-12-05
shifted 18-a.pdf - 1 (716052361)
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2006-12-04
Information by auditor to Registrar
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2006-12-04
shifted 18-a.pdf - 1 (716053076)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-06
appointment letter.pdf - 1 (716053692)
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2015-12-06
consent.pdf - 2 (716053667)
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2015-12-06
consent.pdf - 2 (716053692)
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2015-12-06
Information to the Registrar by company for appointment of auditor
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2015-12-06
Information to the Registrar by company for appointment of auditor
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2015-12-06
intimation by company.pdf - 1 (716053667)
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2015-12-06
resolution.pdf - 3 (716053667)
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2015-12-06
resolution.pdf - 3 (716053692)
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2006-03-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-22
Directors report as per section 134(3)-01112022
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2022-11-12
Copy of resolution passed by the company-12112022
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2022-11-12
Copy of written consent given by auditor-12112022
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2022-11-12
Optional Attachment-(1)-12112022
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2022-06-29
Auditor?s certificate-29062022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-09
Company financials including balance sheet and profit & loss
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
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2022-03-08
Directors report as per section 134(3)-08032022
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2022-03-08
Optional Attachment-(1)-08032022
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2022-03-08
Optional Attachment-(2)-08032022
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2021-12-31
Copy of resolution passed by the company-31122021
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2021-12-31
Copy of written consent given by auditor-31122021
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2021-08-30
Auditor?s certificate-30082021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-15
Information to the Registrar by company for appointment of auditor
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2021-02-07
Copy of resolution passed by the company-27012021
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2021-02-07
Copy of written consent given by auditor-27012021
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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
Optional Attachment-(1)-31012021
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2019-12-17
List of share holders, debenture holders;-17122019
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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
Optional Attachment-(1)-27112019
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2019-11-25
Copy of resolution passed by the company-25112019
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2019-11-25
Copy of written consent given by auditor-25112019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Copy of resolution passed by the company-27122018
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2018-12-27
Copy of the intimation sent by company-27122018
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2018-12-27
Copy of written consent given by auditor-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2017-12-16
Copy of Board or Shareholders? resolution-16122017
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2017-12-16
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.-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
List of share holders, debenture holders;-29112017 1
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2017-11-28
Copy of resolution passed by the company-28112017
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2017-11-28
Copy of the intimation sent by company-28112017
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2017-11-28
Copy of written consent given by auditor-28112017
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2017-11-13
Altered articles of association;-13112017
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2017-11-13
Altered memorandum of assciation;-13112017
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2017-11-13
Copy of the resolution for alteration of capital;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062017
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2017-06-13
Copy of board resolution authorizing giving of notice-13062017
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2017-06-13
Optional Attachment-(1)-13062017
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2017-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2017-01-02
Directors report as per section 134(3)-02012017
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2017-01-02
List of share holders, debenture holders;-02012017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Optional Attachment-(2)-02012017
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2016-11-22
Copy of resolution passed by the company-22112016
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2016-11-22
Copy of the intimation sent by company-22112016
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2016-11-22
Copy of written consent given by auditor-22112016
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2015-04-16
List of allottees-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Resltn passed by the BOD-160415.PDF
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2015-04-14
Declaration of the appointee Director- in Form DIR-2-140415.PDF
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2015-04-14
Interest in other entities-140415.PDF
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2015-04-14
Letter of Appointment-140415.PDF
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2015-04-14
Optional Attachment 1-140415.PDF
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2014-08-20
Copy of resolution-200814.PDF
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2011-08-10
MoA - Memorandum of Association-100811.PDF
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2011-08-10
Optional Attachment 1-100811.PDF
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2011-05-26
Evidence of cessation-260511.PDF
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2011-05-26
Optional Attachment 1-260511.PDF
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2008-10-21
Copy of intimation received-211008.PDF
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2006-12-01
Copy of intimation received-011206.PDF
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2006-12-01
Optional Attachment 1-011206.PDF
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2006-03-12
AOA.PDF
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2006-03-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
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2022-11-14
Company financials including balance sheet and profit & loss
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-08
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2021-01-31
Company financials including balance sheet and profit & loss
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2019-12-17
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
list of shareholders vishal properties.pdf - 1 (716050258)
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2019-01-11
Mgt-9 Vishal Properties.pdf - 2 (716050258)
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2018-12-27
Director Report Vishal Properties.pdf - 2 (716050257)
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2018-12-27
FINANCIALS.pdf - 1 (716050257)
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2018-12-27
Company financials including balance sheet and profit & loss
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2017-12-13
director_properties.pdf - 2 (716055676)
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2017-12-13
financial statement_properties.pdf - 1 (716055676)
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2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
list of shareholders.pdf - 1 (716055702)
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2017-01-09
Annual Returns and Shareholder Information
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2017-01-09
List of shareholders_Vishal Prop.pdf - 1 (716055727)
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2017-01-03
AGM RESOLUTION AND NOTICE_VP.pdf - 4 (716055762)
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2017-01-03
AUDITOR REPORT_VP.pdf - 3 (716055762)
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2017-01-03
directors Report_Vishal prop.pdf - 2 (716055762)
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2017-01-03
Financials_Vishal Properties.pdf - 1 (716055762)
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2017-01-03
Company financials including balance sheet and profit & loss
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2015-12-18
Director's Report.pdf - 2 (716055802)
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2015-12-18
Financial Statements.pdf - 1 (716055802)
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-12-18
List of Shareholders.pdf - 3 (716055802)
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-16
List of Shareholders.pdf - 1 (716055822)
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2014-11-20
Annual return_vishal properties.pdf - 1 (716055884)
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2014-11-20
BS_VPPL.pdf - 1 (716055855)
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-01
BALNANCE SHEET OF VISHAL PROPERTIES.pdf - 1 (716055913)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
PROPERTIES ANNUAL RET.pdf - 1 (716055927)
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
vp an.pdf - 1 (716055996)
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2012-12-14
vp final bs.pdf - 1 (716055963)
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2011-10-30
Annual Return.pdf - 1 (716056040)
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2011-10-30
Balance Sheet.pdf - 1 (716056023)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-06
annual return.pdf - 1 (716056095)
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2010-12-06
balance sheet.pdf - 1 (716056063)
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2010-12-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-27
Annual Return.pdf - 1 (716056150)
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2010-04-27
Balance Sheet.pdf - 1 (716056126)
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2010-04-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
annual return.pdf - 1 (716056170)
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2008-11-19
balance sheet.pdf - 1 (716056212)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-08
scan annual return.pdf - 1 (716056258)
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2008-10-08
scan balance sheet.pdf - 1 (716056297)
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2006-12-06
bs.pdf - 1 (716056329)
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2006-12-06
Balance Sheet & Associated Schedules
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2006-12-05
AR.pdf - 1 (716056359)
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2006-12-05
Annual Returns and Shareholder Information
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2006-03-12
Annual Return.PDF
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2006-03-12
Annual Return.PDF 1
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