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Certificates

Date

Title

₨ 149 Each

2022-08-08
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
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2018-09-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913
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2013-09-18
Certificate of Incorporation-180913.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-12
Optional Attachment-(1)-30102022
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2022-11-12
Optional Attachment-(2)-30102022
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2022-11-12
Optional Attachment-(3)-30102022
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2022-11-11
Appointment or change of designation of directors, managers or secretary
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2022-06-30
Appointment or change of designation of directors, managers or secretary
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2022-06-30
Optional Attachment-(1)-29062022
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2022-06-30
Optional Attachment-(2)-29062022
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2022-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
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2022-02-01
Evidence of cessation;-01022022
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2022-02-01
Appointment or change of designation of directors, managers or secretary
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2022-02-01
Interest in other entities;-01022022
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2022-02-01
Notice of resignation;-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2022-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
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2022-01-03
Optional Attachment-(1)-28122021
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2021-12-31
Appointment or change of designation of directors, managers or secretary
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2021-04-01
BR_resignation of director.pdf - 3 (1057042545)
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2021-04-01
Appointment or change of designation of directors, managers or secretary
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2021-04-01
Notice of evidence of cessation.pdf - 1 (1057042545)
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2021-04-01
Resignation Letter.pdf - 2 (1057042545)
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2021-02-03
CTC_VRV Hospitality_2020.pdf - 1 (1057042544)
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2021-02-03
Appointment or change of designation of directors, managers or secretary
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2021-01-29
Optional Attachment-(1)-29012021
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2021-01-13
Evidence of cessation;-13012021
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2021-01-13
Notice of resignation;-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2020-12-28
BR_Appointment of Director_VRV Hospitality.pdf - 2 (1057042555)
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2020-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
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2020-12-28
DIR-2_Consent to Act as Director_Arun Sharma.pdf - 1 (1057042555)
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2020-12-28
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Optional Attachment-(1)-28122020
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2020-08-26
BR_Appointment of Director_VRV Hospitality.pdf - 2 (1057042552)
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2020-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
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2020-08-26
Appointment or change of designation of directors, managers or secretary
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2020-08-26
Form DIR-2_Consent Manshikha Suwalka.pdf - 1 (1057042552)
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2020-08-26
Optional Attachment-(1)-26082020
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2020-07-16
BR_Appointment and Resignation of Director_VRV Hospitality.pdf - 5 (1057042549)
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2020-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
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2020-07-16
DIR - 2 Consent letter_SG.pdf - 2 (1057042549)
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2020-07-16
Evidence of cessation;-16072020
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2020-07-16
Appointment or change of designation of directors, managers or secretary
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2020-07-16
Interest in other entities.pdf - 3 (1057042549)
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2020-07-16
Interest in other entities;-16072020
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2020-07-16
Notice of resignation;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-07-16
Resignation letter_Varun Gupta.pdf - 4 (1057042549)
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2020-07-16
Resignation letter_Varun Gupta_Evidence of Cessation.pdf - 1 (1057042549)
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2017-10-28
Acknowledgement received from company-28102017
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2017-10-28
Acknowledgement received from company.pdf - 3 (336315581)
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2017-10-28
Appointment letter_ Anita Gupta.pdf - 2 (336315567)
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2017-10-28
Board Resolution_ VRV Hospitality.pdf - 1 (336315567)
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
DIR-2_ Anita Gupta.pdf - 3 (336315567)
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2017-10-28
Evidence of cessation;-28102017
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2017-10-28
Resignation of Director
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Interest in other entities.pdf - 4 (336315567)
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2017-10-28
Interest in other entities;-28102017
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Notice of resignation filed with the company-28102017
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2017-10-28
Notice of resignation;-28102017
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2017-10-28
Proof of dispatch-28102017
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2017-10-28
Proof of dispatch.pdf - 2 (336315581)
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2017-10-28
Resignation letter_Ritesh Gupta.pdf - 1 (336315581)
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2017-10-28
Resignation letter_Ritesh Gupta.pdf - 5 (336315567)
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Charge Documents

Date

Title

₨ 149 Each

2022-08-08
Creation of Charge (New Secured Borrowings)
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2022-08-08
Instrument(s) of creation or modification of charge;-08082022
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2022-08-08
Optional Attachment-(1)-08082022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-11
Information to the Registrar by company for appointment of auditor
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2022-09-12
Information to the Registrar by company for appointment of auditor
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2022-08-18
Notice of resignation by the auditor
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2022-06-30
Return of deposits
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2022-06-29
Registration of resolution(s) and agreement(s)
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2022-04-08
Notice of situation or change of situation of registered office
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-28
Return of deposits
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2021-06-26
Return of deposits
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2021-03-09
Altered MOA_VRV Hospitality.pdf - 1 (1057042560)
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2021-03-09
CTC EGM_Increase Authorised Capital_Vrv hospitality_.pdf - 2 (1057042560)
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2021-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-12-28
Return of deposits
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2020-12-02
Return of deposits
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2020-12-01
Return of deposits
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2020-02-05
BR_VRV Hospitality_conversion of Loan to equity.pdf - 2 (1057042568)
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2020-02-05
CTC EGM and Explanatory_VRV Hospitality.pdf - 1 (1057042567)
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2020-02-05
Registration of resolution(s) and agreement(s)
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2020-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-05
List of Allotees.pdf - 1 (1057042568)
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2019-10-10
Appointment Letter.pdf - 3 (1057042974)
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2019-10-10
Consent Letter.pdf - 1 (1057042974)
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2019-10-10
CTC_AGM.pdf - 2 (1057042974)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-03-15
BR-VRV Hospitality.pdf - 4 (1057042985)
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2019-03-15
Clarification-VRV Hospitality.pdf - 5 (1057042985)
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2019-03-15
Details of Company already having registered offc at same place.pdf - 3 (1057042985)
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2019-03-15
Notice of situation or change of situation of registered office
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2019-03-15
Lease Deed_Smartha and VRV Hospitality_new compressed.pdf - 1 (1057042985)
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2019-03-15
NOC.pdf - 6 (1057042985)
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2019-03-15
Utility Bill_VRV Hospitality.pdf - 2 (1057042985)
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2018-11-12
Altered MOA VRV Hospitality_04.10.2018 compressed.pdf - 1 (1057042987)
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2018-11-12
CTC EGM_Increase Authorised Capital_Vrv hospitality_04.10.2018.pdf - 2 (1057042987)
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2018-11-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-13
Altered MOA as on 16aug2018.pdf - 2 (1057042991)
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2018-09-13
EGMfor alteration of MOA.pdf - 1 (1057042991)
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2018-09-13
Registration of resolution(s) and agreement(s)
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2015-01-30
AGM Extract_VRV Hospitality_Ritesh Gupta.pdf - 1 (1057043013)
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2015-01-30
Extract AGM_VRV Hosp_Varun Gupta.pdf - 1 (1057043005)
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-03
BR_ Annual Accounts VRV Hospitality.pdf - 1 (1057043026)
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2015-01-03
BR_ Director Report VRV Hospitality.pdf - 2 (1057043026)
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2015-01-03
Registration of resolution(s) and agreement(s)
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2014-06-18
BR 184 Disclosure.pdf - 1 (1057043043)
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2014-06-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-15
Appt Letter_VRV Hosp.pdf - 1 (1057043171)
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2015-01-15
Consent letter_VRV Hospitality.pdf - 2 (1057043171)
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2015-01-15
Extract of AGM_Appt of Auditor_VRV Hospitality.pdf - 3 (1057043171)
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2015-01-15
Information to the Registrar by company for appointment of auditor
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2013-09-18
Certificate of Incorporation-180913.PDF
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2013-09-17
Affidavits_Promotors & Directors.pdf - 4 (1057043176)
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2013-09-17
Anita Gupta Directorship.pdf - 6 (1057043176)
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2013-09-17
AOA_VRV Hospitality.pdf - 2 (1057043176)
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2013-09-17
BR_CHL Limited.pdf - 3 (1057043176)
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2013-09-17
Application and declaration for incorporation of a company
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2013-09-17
MOA VRV Hospitality.pdf - 1 (1057043176)
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2013-09-17
Mr. Varun Gupta Directorship.docx.pdf - 7 (1057043176)
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2013-09-17
Power Of Attorneys.pdf - 5 (1057043176)
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2013-08-21
Notice of situation or change of situation of registered office
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
NOC.pdf - 2 (1057043178)
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2013-08-21
Proof.pdf - 3 (1057043178)
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2013-08-21
Registered Office Proof.pdf - 1 (1057043178)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of resolution passed by the company-30102022
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2022-11-13
Copy of the intimation sent by company-30102022
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2022-11-13
Copy of written consent given by auditor-30102022
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2022-11-09
List of share holders, debenture holders;-08112022
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2022-11-09
Optional Attachment-(1)-08112022
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2022-11-09
Optional Attachment-(2)-08112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-09-12
Copy of resolution passed by the company-12092022
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2022-09-12
Copy of the intimation sent by company-12092022
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2022-09-12
Copy of written consent given by auditor-12092022
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2022-08-18
Resignation letter-18082022
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2022-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
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2022-04-08
Copies of the utility bills as mentioned above (not older than two months)-08042022
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2022-04-08
Copy of board resolution authorizing giving of notice-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042022
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2022-02-17
Approval letter for extension of AGM;-17022022
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2022-02-17
List of share holders, debenture holders;-17022022
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-14
Approval letter of extension of financial year or AGM-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2021-03-05
Altered memorandum of assciation;-05032021
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2021-03-05
Copy of the resolution for alteration of capital;-05032021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-02-17
Approval letter of extension of financial year or AGM-12022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-17
Directors report as per section 134(3)-12022021
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2020-02-05
Copy of Board or Shareholders? resolution-05022020
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2020-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
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2020-02-05
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.-05022020
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-10-07
Optional Attachment-(1)-07102019
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2019-03-15
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
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2019-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032019
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2019-03-15
Optional Attachment-(1)-15032019
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2019-03-15
Optional Attachment-(2)-15032019
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2019-03-15
Optional Attachment-(3)-15032019
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2019-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
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2018-11-01
Altered memorandum of assciation;-01112018
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2018-11-01
Copy of the resolution for alteration of capital;-01112018
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2018-10-30
List of share holders, debenture holders;-30102018
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2018-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
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2018-10-18
Directors report as per section 134(3)-18102018
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2018-09-08
Altered memorandum of association-08092018
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2018-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
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2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2016-10-24
Directors report as per section 134(3)-24102016
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2015-01-30
Optional Attachment 1-300115.PDF
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2015-01-30
Optional Attachment 1-300115.PDF 1
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2015-01-03
Copy of resolution-030115.PDF
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2015-01-03
Optional Attachment 1-030115.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2013-09-18
Acknowledgement of Stamp Duty AoA payment-180913.PDF
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2013-09-18
Acknowledgement of Stamp Duty MoA payment-180913.PDF
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2013-09-17
AoA - Articles of Association-170913.PDF
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2013-09-17
MoA - Memorandum of Association-170913.PDF
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2013-09-17
Optional Attachment 1-170913.PDF
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2013-09-17
Optional Attachment 2-170913.PDF
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2013-09-17
Optional Attachment 3-170913.PDF
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2013-09-17
Optional Attachment 4-170913.PDF
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2013-09-17
Optional Attachment 5-170913.PDF
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2013-08-21
Optional Attachment 1-210813.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Annual Returns and Shareholder Information
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-02-17
Company financials including balance sheet and profit & loss
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2022-02-17
Annual Returns and Shareholder Information
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2021-03-03
extensionofagm_delhi_10092020.pdf - 2 (1057042591)
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2021-03-03
Annual Returns and Shareholder Information
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2021-03-03
List Of Shareholder_VRV Hospitality_2020.pdf - 1 (1057042591)
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2021-03-03
UDIN VRV Hospitality_MGT-7.pdf - 3 (1057042591)
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2021-02-25
extensionofagm_delhi_10092020.pdf - 2 (1057042590)
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
List Of Shareholder_VRV Hospitality_2020.pdf - 1 (1057042590)
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2021-02-25
UDIN VRV Hospitality_MGT-7.pdf - 3 (1057042590)
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
List of shareholders_VRV Hospitality_2019.pdf - 1 (1057043687)
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2019-10-21
Balance Sheet_VRV Hospitality.pdf - 1 (1057043695)
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2019-10-21
Directors Report_VRV hospitality_2018-19.pdf - 2 (1057043695)
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-10-21
Notice_VRV Hospitality_2019.pdf - 3 (1057043695)
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2018-10-30
Annual Returns and Shareholder Information
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2018-10-30
List of Shareholder as on 31 march 18.pdf - 1 (1057043736)
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2018-10-18
Company financials including balance sheet and profit & loss
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2018-10-18
VRV Hospitality DR and MGT-9.pdf - 2 (1057043739)
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2018-10-18
VRV Hospitality_Balance sheet_2018_compressed.pdf - 1 (1057043739)
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2017-10-28
Annual Returns and Shareholder Information
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2017-10-28
List of shareholders_VRV Hospitality_2017.pdf - 1 (336315627)
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2017-10-24
Auditors Report and BS_VRV Hospitality_2016-17.pdf - 1 (336315626)
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2017-10-24
Directors Report and MGT-9_VRV Hospitality_2016-17.pdf - 2 (336315626)
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2017-10-24
Company financials including balance sheet and profit & loss
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2016-11-13
Annual Returns and Shareholder Information
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2016-11-13
List Of Shareholder_VRV Hospitality_2016.pdf - 1 (1057043765)
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2016-10-24
Auditors Report & Balance Sheet_VRV Hospitality_2016.pdf - 1 (1057043773)
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2016-10-24
Director Report & MGT-9_VRV Hosp_2016.pdf - 2 (1057043773)
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2016-10-24
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of Shareholders.pdf - 1 (1057043785)
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2015-11-24
Auditors Report & BS_VRV Hospitality.pdf - 1 (1057043786)
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2015-11-24
DR_VRV Hospitality.pdf - 2 (1057043786)
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-03-02
AR_VRV Hospitality_2013-14.pdf - 1 (1057043787)
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2015-03-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-04
Auditor Report& BS_VRV Hospitality.pdf - 1 (1057043793)
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-04
Notice & DR_VRV Hospitality 2014.pdf - 2 (1057043793)
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