Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180410 |
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2014-09-20 |
Certificate of Registration of Mortgage-200914 |
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2012-10-17 |
Certificate of Registration of Mortgage-171012 |
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2012-07-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230712 |
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2012-07-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230712 |
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2011-12-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-241111 |
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2011-11-23 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231111 |
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2006-11-04 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-12 |
Acknowledgement received from company-12042018 |
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2018-04-12 |
Resignation of Director |
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2018-04-12 |
Notice of resignation filed with the company-12042018 |
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2018-04-12 |
Proof of dispatch-12042018 |
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2018-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018 |
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2018-04-10 |
Evidence of cessation;-10042018 |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
Notice of resignation;-10042018 |
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2018-04-10 |
Optional Attachment-(1)-10042018 |
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2018-04-10 |
Optional Attachment-(2)-10042018 |
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2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017 |
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2017-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-18 |
Letter of appointment;-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2007-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-22 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-04-10 |
Letter of the charge holder stating that the amount has been satisfied-10042018 |
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2014-09-20 |
Creation of Charge (New Secured Borrowings) |
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2012-10-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-25 |
Form of return to be filed with the Registrar under section 89 |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-01-18 |
Registration of resolution(s) and agreement(s) |
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2013-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-28 |
Information by auditor to Registrar |
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2012-11-06 |
Information by auditor to Registrar |
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2012-08-27 |
Registration of resolution(s) and agreement(s) |
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2012-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-23 |
Registration of resolution(s) and agreement(s) |
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2012-03-07 |
Notice of situation or change of situation of registered office |
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2011-11-23 |
Registration of resolution(s) and agreement(s) |
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2011-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-16 |
Information by auditor to Registrar |
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2011-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-01 |
Information by auditor to Registrar |
Add to Cart |
2010-10-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-08 |
Resignation of Director |
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2014-11-13 |
-141114 |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-25 |
-25122017 |
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2017-06-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017 |
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2017-06-02 |
Directors report as per section 134(3)-02062017 |
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2017-06-02 |
List of share holders, debenture holders;-02062017 |
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2016-02-05 |
Declaration by the first director-050216 |
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2016-02-05 |
Declaration of the appointee Director, in Form DIR-2-050216 |
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2016-02-05 |
Evidence of cessation-050216 |
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2016-02-05 |
Interest in other entities-050216 |
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2016-02-05 |
Letter of Appointment-050216 |
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2016-02-05 |
Optional Attachment 1-050216 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2016-02-04 |
Optional Attachment 2-040216 |
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2016-02-03 |
Declaration by the first director-030216 |
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2016-02-03 |
Declaration of the appointee Director, in Form DIR-2-030216 |
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2016-02-03 |
Interest in other entities-030216 |
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2016-02-03 |
Letter of Appointment-030216 |
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2016-02-03 |
Optional Attachment 1-030216 |
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2015-09-29 |
Copy of resolution-290915 |
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2015-09-29 |
Optional Attachment 1-290915 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-09-20 |
Instrument of creation or modification of charge-200914 |
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2014-09-20 |
Optional Attachment 1-200914 |
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2014-08-23 |
Copy of resolution-230814 |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-01-18 |
Copy of resolution-180114 |
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2012-10-17 |
Instrument of creation or modification of charge-171012 |
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2012-10-17 |
Optional Attachment 1-171012 |
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2012-10-17 |
Optional Attachment 2-171012 |
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2012-08-27 |
Copy of resolution-270812 |
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2012-07-26 |
List of allottees-260712 |
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2012-07-23 |
AoA - Articles of Association-230712 |
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2012-07-23 |
Copy of resolution-230712 |
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2012-07-23 |
Minutes of Meeting-230712 |
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2012-07-23 |
MoA - Memorandum of Association-230712 |
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2012-07-23 |
Optional Attachment 1-230712 |
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2012-07-05 |
Copy of Board Resolution-050712 |
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2012-07-05 |
Optional Attachment 1-050712 |
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2011-11-24 |
Minutes of Meeting-241111 |
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2011-11-23 |
AoA - Articles of Association-231111 |
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2011-11-23 |
Copy of resolution-231111 |
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2011-11-23 |
MoA - Memorandum of Association-231111 |
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2011-11-21 |
AoA - Articles of Association-211111 |
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2011-11-21 |
MoA - Memorandum of Association-211111 |
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2011-11-21 |
Optional Attachment 1-211111 |
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2011-11-01 |
Copy of Board Resolution-011111 |
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2011-11-01 |
Optional Attachment 1-011111 |
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2011-10-14 |
Evidence of cessation-141011 |
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2011-10-14 |
Optional Attachment 1-141011 |
Add to Cart |
2011-10-07 |
Optional Attachment 1-071011 |
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2007-12-31 |
Evidence of cessation-311207 |
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2007-02-22 |
Evidence of cessation-220207 |
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2007-02-22 |
Photograph1-220207 |
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2006-07-31 |
Annual return as per schedule V of the Companies Act,1956-31 0706 |
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2006-07-31 |
Director details-310706 |
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2006-07-31 |
List of equity/preference members-310706 |
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2006-07-31 |
Others-310706 |
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2006-07-31 |
Others-310706 |
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2006-07-31 |
Others-310706 |
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2006-07-31 |
Others-310706 |
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2006-07-31 |
Others-310706 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-01 |
Company financials including balance sheet and profit & loss |
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2018-05-01 |
Company financials including balance sheet and profit & loss |
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2018-05-01 |
Annual Returns and Shareholder Information |
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2017-06-02 |
Company financials including balance sheet and profit & loss |
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2017-06-02 |
Annual Returns and Shareholder Information |
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2015-01-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-12-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-01-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-01-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-24 |
Balance Sheet & Associated Schedules |
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2008-04-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-04-03 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-03-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-03-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-07-26 |
Annual Returns and Shareholder Information |
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Download all 143 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Vishal Resorts And Hotels Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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