Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171107 |
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0000-00-00 |
Certificate of Incorporation-150510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
Optional Attachment-(1)-05012018 |
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2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Letter of appointment;-05012018 |
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2018-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018 |
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2018-01-05 |
Optional Attachment-(2)-05012018 |
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2018-01-05 |
Optional Attachment-(3)-05012018 |
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2018-01-05 |
Optional Attachment-(4)-05012018 |
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2018-01-05 |
Optional Attachment-(5)-05012018 |
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2010-06-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-07 |
Instrument(s) of creation or modification of charge;-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-11-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Notice of situation or change of situation of registered office |
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2018-06-02 |
Notice of situation or change of situation of registered office |
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2018-01-05 |
Registration of resolution(s) and agreement(s) |
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2015-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Information by auditor to Registrar |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-25 |
Resignation of Director |
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2015-02-13 |
Information to the Registrar by company for appointment of auditor |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Notice of situation or change of situation of registered office |
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2010-05-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018 |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Copies of the utility bills as mentioned above (not older than two months)-04072018 |
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2018-06-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018 |
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2018-06-02 |
Optional Attachment-(1)-02062018 |
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2018-06-02 |
Copies of the utility bills as mentioned above (not older than two months)-02062018 |
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2018-03-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018 1 |
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2018-03-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018 |
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2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 |
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2018-03-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018 |
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2018-03-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018 1 |
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2018-03-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018 2 |
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2018-03-23 |
Directors report as per section 134(3)-23032018 |
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2018-03-23 |
Directors report as per section 134(3)-23032018 1 |
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2018-03-23 |
Directors report as per section 134(3)-23032018 2 |
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2018-03-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018 |
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2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 1 |
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2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 2 |
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2018-01-05 |
List of share holders, debenture holders;-05012018 |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2018-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2015-07-25 |
Optional Attachment 2-250715 |
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2015-07-25 |
Evidence of cessation-250715 |
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2015-07-25 |
Optional Attachment 1-250715 |
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2014-10-09 |
Copy of resolution-081014 |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-03-19 |
Optional Attachment 2-190314 |
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2012-09-13 |
Optional Attachment 2-130912 |
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2012-09-13 |
Optional Attachment 1-130912 |
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2012-08-04 |
Evidence of cessation-040812 |
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2012-08-04 |
Optional Attachment 1-040812 |
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2011-08-01 |
Optional Attachment 1-010811 |
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2011-08-01 |
Optional Attachment 1-010811 |
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2011-08-01 |
Evidence of cessation-010811 |
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2010-05-06 |
MoA - Memorandum of Association-060510 |
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2010-05-06 |
AoA - Articles of Association-060510 |
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2010-04-26 |
Optional Attachment 1-260410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150510 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Balance Sheet & Associated Schedules |
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2018-03-30 |
Balance Sheet & Associated Schedules |
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2018-03-30 |
Balance Sheet & Associated Schedules |
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2018-01-11 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 87 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 Vr Maritime Services 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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250