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Certificates

Date

Title

₨ 149 Each

2016-02-17
Certificate of Incorporation-170216.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-06
Appointment or change of designation of directors, managers or secretary
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2019-06-06
Acknowledgement received from company-06062019
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2019-06-06
Notice of resignation;-06062019
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2019-06-06
Resignation Letter.pdf - 1 (727814584)
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2019-06-06
Resignation Acceptance Letter.pdf - 1 (727814579)
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2019-06-06
Notice of resignation filed with the company-06062019
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2019-06-06
Resignation of Director
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2019-06-06
Resignation Acceptance Letter.pdf - 2 (727814584)
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2019-06-06
Resignation Acceptance Letter.pdf - 3 (727814584)
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2019-06-06
Evidence of cessation;-06062019
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2019-06-06
Proof of dispatch-06062019
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2019-06-06
Resignation Letter.pdf - 2 (727814579)
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Acceptance Letter.pdf - 1 (333414333)
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2017-12-07
Evidence of cessation;-07122017
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2017-11-12
Letter of appointment;-12112017
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2017-11-12
Proof of dispatch-12112017
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2017-11-12
Acceptance Letter.pdf - 2 (333414331)
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2017-11-12
DIR -2 Akash.pdf - 2 (333414323)
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2017-11-12
Appointment Jeevan.pdf - 3 (333414323)
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2017-11-12
Notice of resignation filed with the company-12112017
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2017-11-12
Acknowledgement received from company-12112017
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2017-11-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112017
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2017-11-12
Optional Attachment-(2)-12112017
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2017-11-12
Resignation Letter.pdf - 1 (333414331)
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2017-11-12
DIR-2 Jeevan.pdf - 4 (333414323)
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2017-11-12
Appointment or change of designation of directors, managers or secretary
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2017-11-12
Optional Attachment-(1)-12112017
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2017-11-12
Resignation of Director
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2017-11-12
Acceptance Letter.pdf - 3 (333414331)
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2017-11-12
Appointment Akash.pdf - 1 (333414323)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-19
Return of deposits
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2019-07-01
Return of deposits
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2017-11-13
Offer Letter Auditor Vler.pdf - 1 (333414514)
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2017-11-13
Vler Auditor Concent Mahesh.pdf - 2 (333414514)
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2017-11-13
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-17
Certificate of Incorporation-170216.PDF
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2016-02-13
ID & Resi Proof of Applicant.pdf - 4 (727815892)
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2016-02-13
ID & Resi Proof of Subscribers.pdf - 5 (727815892)
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2016-02-13
Application and declaration for incorporation of a company
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2016-02-13
PAN All.pdf - 6 (727815892)
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2016-02-13
NOC.pdf - 7 (727815892)
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2016-02-13
RO Proof.pdf - 10 (727815892)
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2016-02-13
MOA.pdf - 1 (727815892)
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2016-02-13
AOA.pdf - 2 (727815892)
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2016-02-13
Affidavit & INC 8 9 10 DIR-2_.pdf - 3 (727815892)
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2016-02-13
Letter from Promoters.pdf - 8 (727815892)
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2016-02-13
Proof of Office Address.pdf - 9 (727815892)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-22
List of share holders, debenture holders;-22122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 1
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017 1
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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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2017-11-13
Copy of the intimation sent by company-13112017
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2017-11-13
Copy of written consent given by auditor-13112017
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2016-02-17
Acknowledgement of Stamp Duty MoA payment-170216.PDF
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2016-02-17
Acknowledgement of Stamp Duty AoA payment-170216.PDF
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2016-02-13
Optional Attachment 1-130216.PDF
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2016-02-13
Optional Attachment 2-130216.PDF
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2016-02-13
Optional Attachment 4-130216.PDF
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2016-02-13
Optional Attachment 5-130216.PDF
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2016-02-13
Annexure of subscribers-130216.PDF
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2016-02-13
MoA - Memorandum of Association-130216.PDF
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2016-02-13
AoA - Articles of Association-130216.PDF
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2016-02-13
Optional Attachment 3-130216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-22
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-01
Vler Audit report.pdf - 1 (727814625)
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2019-12-01
Vler Directors Report.pdf - 2 (727814625)
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2019-12-01
Company financials including balance sheet and profit & loss
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2019-01-02
VLER Financial FY 2017-18.pdf - 1 (727814633)
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2019-01-02
List of Shareholders.pdf - 1 (727814632)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
Company financials including balance sheet and profit & loss
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2019-01-02
VLER directors report.pdf - 2 (727814633)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Audit Report 2017 min.pdf - 1 (333414702)
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Directors Report 2016-min.pdf - 2 (333414698)
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2017-12-01
Vler Shareholding 2017.pdf - 1 (333414701)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Vler Audit Report 2016 min.pdf - 1 (333414698)
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2017-12-01
Directors Report 2017 min.pdf - 2 (333414702)
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2017-12-01
List of Share holders.pdf - 1 (333414696)
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Legal Report

View all criminal and civil cases of Vler Technologies Private Limited


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