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Certificates

Date

Title

₨ 149 Each

2017-03-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
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2017-02-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
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2015-08-06
Certificate of Registration for Modification of Mortgage-060 815
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2015-08-06
Certificate of Registration for Modification of Mortgage-060 815
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2012-11-02
Certificate of Registration for Modification of Mortgage-021 112
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2012-07-13
Certificate of Registration for Modification of Mortgage-110 712
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2012-06-27
Memorandum of satisfaction of Charge-190612
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2011-11-15
Certificate of Registration for Modification of Mortgage-151 111
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2011-11-15
Certificate of Registration of Mortgage-151111
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2011-04-19
Certificate of Registration of Mortgage-190411
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0000-00-00
Certificate of Incorporation-280610
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Change in directors

Date

Title

₨ 149 Each

2019-06-03
Evidence of cessation;-03062019
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2019-06-03
Appointment or change of designation of directors, managers or secretary
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2019-05-29
Appointment or change of designation of directors, managers or secretary
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2019-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Appointment or change of designation of directors, managers or secretary
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2019-02-28
Appointment or change of designation of directors, managers or secretary
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2019-02-28
Optional Attachment-(1)-28022019
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2019-02-28
Optional Attachment-(2)-28022019
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2019-01-28
Evidence of cessation;-28012019
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2018-10-23
Appointment or change of designation of directors, managers or secretary
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2018-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
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2018-10-23
Interest in other entities;-23102018
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2018-09-21
Resignation of Director
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2018-09-21
Appointment or change of designation of directors, managers or secretary
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2018-09-21
Acknowledgement received from company-21092018
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2018-09-21
Proof of dispatch-21092018
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2018-09-21
Evidence of cessation;-21092018
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2018-09-21
Notice of resignation;-21092018
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2018-09-21
Notice of resignation filed with the company-21092018
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2017-11-13
Letter of appointment;-13112017
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2017-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Evidence of cessation;-08092017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Optional Attachment-(1)-08032017
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2017-02-17
Proof of dispatch-17022017
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2017-02-17
Notice of resignation filed with the company-17022017
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2017-02-17
Acknowledgement received from company-17022017
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2017-02-17
Resignation of Director
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Evidence of cessation;-16022017
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2017-02-16
Notice of resignation;-16022017
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2017-02-14
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Letter of appointment;-14022017
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2017-02-14
Optional Attachment-(1)-14022017
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2017-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-04-25
Satisfaction of Charge (Secured Borrowing)
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2017-03-10
Creation of Charge (New Secured Borrowings)
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2017-03-10
Optional Attachment-(1)-10032017
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2017-03-10
Instrument(s) of creation or modification of charge;-10032017
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2017-03-10
Optional Attachment-(2)-10032017
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2017-03-10
Particulars of all joint charge holders;-10032017
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2017-02-09
Letter of the charge holder stating that the amount has been satisfied-09022017
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2017-02-09
Satisfaction of Charge (Secured Borrowing)
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2017-02-09
Satisfaction of Charge (Secured Borrowing)
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2015-08-06
Creation of Charge (New Secured Borrowings)
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2015-08-06
Creation of Charge (New Secured Borrowings)
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2012-11-02
Creation of Charge (New Secured Borrowings)
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2012-07-11
Creation of Charge (New Secured Borrowings)
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2012-06-19
Satisfaction of Charge (Secured Borrowing)
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-04-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-17
Registration of resolution(s) and agreement(s)
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2019-05-30
Form MSME FORM I-30052019_signed
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2019-05-17
Form MSME FORM I-17052019_signed
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2019-04-09
Form of return to be filed with the Registrar under section 89
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2019-03-15
Registration of resolution(s) and agreement(s)
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2018-10-04
Information to the Registrar by company for appointment of auditor
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2018-01-24
Information to the Registrar by company for appointment of auditor
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2017-11-14
Notice of resignation by the auditor
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2017-09-08
Information to the Registrar by company for appointment of auditor
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2017-03-17
Registration of resolution(s) and agreement(s)
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2015-08-06
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-07-31
Submission of documents with the Registrar
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2015-07-31
Private placement offer letter-310715
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2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-28
Registration of resolution(s) and agreement(s)
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2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-07
Appointment or change of designation of directors, managers or secretary
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2015-03-05
Registration of resolution(s) and agreement(s)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-06-11
Form of return to be filed with the Registrar under section 89
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2014-05-22
Registration of resolution(s) and agreement(s)
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Information by auditor to Registrar
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2013-07-04
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Appointment or change of designation of directors, managers or secretary
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2013-01-04
Information by auditor to Registrar
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2012-03-06
Information by auditor to Registrar
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2011-10-10
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Notice of situation or change of situation of registered office
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2010-11-24
Registration of resolution(s) and agreement(s)
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2010-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-07
Resignation of Director
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2015-08-06
Resignation of Director
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2015-08-06
Resignation of Director
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2015-08-06
Resignation of Director
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2015-03-19
Information to the Registrar by company for appointment of auditor
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2015-03-09
Resignation of Director
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2015-02-10
Resignation of Director
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Registration of an existing company as a limited company
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2010-06-23
Notice of situation or change of situation of registered office
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2010-06-23
Application and declaration for incorporation of a company
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2010-06-23
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
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2019-04-09
-09042019
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2019-04-09
-09042019 1
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2019-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
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2019-03-04
Altered articles of association-04032019
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2018-11-23
Optional Attachment-(1)-23112018
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2018-11-23
Copy of MGT-8-23112018
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
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2018-10-04
Copy of the intimation sent by company-04102018
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2018-10-04
Copy of written consent given by auditor-04102018
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2018-10-04
Copy of resolution passed by the company-04102018
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2018-01-24
Copy of written consent given by auditor-24012018
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2018-01-24
Copy of the intimation sent by company-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-10-03
Copy of MGT-8-03102017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
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2017-09-08
Copy of resolution passed by the company-08092017
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2017-09-08
Copy of the intimation sent by company-08092017
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2017-09-08
Copy of written consent given by auditor-08092017
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2017-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
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2015-08-06
Optional Attachment 1-060815
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2015-08-06
Instrument of creation or modification of charge-060815
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2015-08-06
Optional Attachment 1-060815
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2015-08-06
Copy of resolution-060815
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2015-08-06
Optional Attachment 1-060815
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2015-08-06
Optional Attachment 2-060815
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2015-08-06
AoA - Articles of Association-060815
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2015-08-06
Instrument of creation or modification of charge-060815
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2015-08-06
Optional Attachment 1-060815
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2015-07-31
Complete record of private placement offers and acceptences- 310715
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2015-07-31
List of allottees-310715
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2015-07-31
Resltn passed by the BOD-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-28
Copy of resolution-280715
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2015-07-28
Optional Attachment 1-280715
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2015-07-15
Evidence of cessation-150715
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2015-07-07
Optional Attachment 1-070715
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2015-07-07
Copy of the resolution for alteration of capital-070715
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2015-07-07
MoA - Memorandum of Association-070715
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2015-03-07
Evidence of cessation-070315
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2015-03-07
Letter of Appointment-070315
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2015-03-07
Declaration of the appointee Director, in Form DIR-2-070315
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2015-03-05
Copy of resolution-050315
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2015-03-03
Declaration of the appointee Director, in Form DIR-2-030315
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2015-01-12
Evidence of cessation-120115
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2015-01-12
Interest in other entities-120115
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2015-01-12
Declaration of the appointee Director, in Form DIR-2-120115
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2015-01-12
Evidence of cessation-120115
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2015-01-12
Letter of Appointment-120115
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Letter of Appointment-210814
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2014-08-21
Declaration of the appointee Director, in Form DIR-2-210814
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2014-06-11
Declaration by person-110614
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2014-06-11
Declaration by person-110614
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2014-05-22
Copy of resolution-220514
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2013-11-08
Optional Attachment 1-081113
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2013-07-04
Evidence of cessation-040713
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2013-07-04
Optional Attachment 3-040713
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2013-07-04
Optional Attachment 2-040713
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2013-05-13
Evidence of cessation-130513
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2012-11-02
Instrument of creation or modification of charge-021112
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2012-07-11
Optional Attachment 1-110712
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2012-07-11
Instrument of creation or modification of charge-110712
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2012-06-19
Letter of the charge holder-190612
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2011-11-15
Instrument of creation or modification of charge-151111
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2011-11-15
Optional Attachment 2-151111
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2011-11-15
Instrument of creation or modification of charge-151111
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2011-11-15
Optional Attachment 1-151111
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2011-10-10
Optional Attachment 1-101011
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2011-04-19
Instrument of creation or modification of charge-190411
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2011-04-19
Optional Attachment 1-190411
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2010-11-24
Copy of resolution-241110
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2010-11-24
AoA - Articles of Association-241110
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2010-08-18
Optional Attachment 1-180810
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2010-08-18
List of allottees-180810
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2010-08-11
Evidence of cessation-110810
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2010-08-11
Optional Attachment 1-110810
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2010-06-23
Optional Attachment 2-230610
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2010-06-23
AoA - Articles of Association-230610
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
Optional Attachment 5-230610
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2010-06-23
Resolution assenting to regtn-230610
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2010-06-23
Instrument constituting the comp.-230610
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
Optional Attachment 3-230610
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2010-06-23
Optional Attachment 4-230610
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
List of equity/preference members-230610
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2010-06-23
MoA - Memorandum of Association-230610
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2010-06-04
Optional Attachment 1-040610
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2010-06-04
Optional Attachment 2-040610
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2010-06-04
Optional Attachment 3-040610
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2010-06-04
Optional Attachment 4-040610
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2010-06-04
Optional Attachment 5-040610
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2010-05-20
Optional Attachment 2-200510
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2010-05-20
Optional Attachment 4-200510
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2010-05-20
Optional Attachment 5-200510
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2010-05-20
Optional Attachment 1-200510
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2010-05-20
Optional Attachment 3-200510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-23
Annual Returns and Shareholder Information
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2018-11-13
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2017-09-22
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-03-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Additional attachment to Form 23AC-081013 for the FY ending on-310313
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2013-05-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-08
Additional attachment to Form 23AC-080513 for the FY ending on-310312
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2013-05-08
Additional attachment to Form 23AC-080513 for the FY ending on-310312
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2013-05-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Additional attachment to Form 23AC-111011 for the FY ending on-310311
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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Legal Report

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