Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-13 |
Certificate of Registration of Mortgage-131114 |
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2013-12-15 |
Certificate of Registration of Mortgage-151213 |
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0000-00-00 |
Certificate of Incorporation-260912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-13 |
Creation of Charge (New Secured Borrowings) |
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2013-12-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2017-11-23 |
Registration of resolution(s) and agreement(s) |
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2016-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Notice of situation or change of situation of registered office |
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2013-10-24 |
Information by auditor to Registrar |
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2013-09-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-06 |
Information to the Registrar by company for appointment of auditor |
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2015-07-03 |
Notice of resignation by the auditor |
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2012-09-25 |
Application and declaration for incorporation of a company |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-26 |
Optional Attachment-(2)-26112017 |
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2017-11-26 |
Optional Attachment-(1)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-25 |
Copy of resolution passed by the company-25112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-11-21 |
Altered articles of association-21112017 |
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2016-01-30 |
Copy of the resolution for alteration of capital-300116 |
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2016-01-30 |
MoA - Memorandum of Association-300116 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2016-01-14 |
Declaration of the appointee Director, in Form DIR-2-140116 |
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2016-01-14 |
Interest in other entities-140116 |
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2016-01-14 |
Letter of Appointment-140116 |
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2015-07-03 |
Resignation Letter-030715 |
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2014-11-13 |
Instrument of creation or modification of charge-131114 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2013-12-15 |
Instrument of creation or modification of charge-151213 |
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2013-09-04 |
MoA - Memorandum of Association-040913 |
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2013-09-04 |
Optional Attachment 1-040913 |
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2012-09-25 |
MoA - Memorandum of Association-250912 |
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2012-09-25 |
AoA - Articles of Association-250912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
Company financials including balance sheet and profit & loss |
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2014-10-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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