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Certificates

Date

Title

₨ 149 Each

2018-04-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
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2018-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
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2018-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180411 1
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2015-07-06
Memorandum of satisfaction of Charge-040715
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2015-07-06
Memorandum of satisfaction of Charge-040715
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2015-07-06
Memorandum of satisfaction of Charge-040715
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2015-07-06
Memorandum of satisfaction of Charge-040715
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2015-06-19
Certificate of Registration of Mortgage-190615
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2015-06-19
Certificate of Registration of Mortgage-190615
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2015-01-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200115
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2014-11-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-281014
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2014-06-05
Certificate of Registration for Modification of Mortgage-040 614
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2014-06-04
Certificate of Registration for Modification of Mortgage-040 614
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2014-03-11
Certificate of Registration for Modification of Mortgage-110 314
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2013-07-19
Certificate of Registration of Mortgage-190713
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2013-07-17
Certificate of Registration for Modification of Mortgage-170 713
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2013-03-04
Certificate of Registration for Modification of Mortgage-040 313
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2013-03-04
Certificate of Registration for Modification of Mortgage-040 313
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2013-03-04
Certificate of Registration for Modification of Mortgage-040 313
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2013-02-20
Certificate of Registration of Mortgage-200213
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2013-02-20
Certificate of Registration of Mortgage-200213
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2013-02-20
Certificate of Registration of Mortgage-200213
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0000-00-00
Certificate of Incorporation-090311
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Change in directors

Date

Title

₨ 149 Each

2018-06-11
Acknowledgement received from company-11062018
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2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-06-11
Evidence of cessation;-11062018
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2018-06-11
Resignation of Director
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Interest in other entities;-11062018
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2018-06-11
Notice of resignation filed with the company-11062018
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2018-06-11
Notice of resignation;-11062018
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Proof of dispatch-11062018
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2017-10-04
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Acknowledgement received from company-23062017
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2017-06-23
Acknowledgement received from company-23062017 1
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2017-06-23
Evidence of cessation;-23062017
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2017-06-23
Resignation of Director
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2017-06-23
Resignation of Director
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Notice of resignation filed with the company-23062017
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2017-06-23
Notice of resignation filed with the company-23062017 1
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2017-06-23
Notice of resignation;-23062017
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2017-06-23
Proof of dispatch-23062017
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2017-06-23
Proof of dispatch-23062017 1
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2017-05-19
Resignation of Director
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2017-05-18
Acknowledgement received from company-18052017
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2017-05-18
Evidence of cessation;-18052017
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Notice of resignation filed with the company-18052017
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2017-05-18
Notice of resignation;-18052017
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2017-05-18
Proof of dispatch-18052017
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
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2017-02-15
Interest in other entities;-15022017
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2017-02-15
Letter of appointment;-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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Charge Documents

Date

Title

₨ 149 Each

2018-04-17
Creation of Charge (New Secured Borrowings)
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2018-04-17
Instrument(s) of creation or modification of charge;-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Optional Attachment-(2)-17042018
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2018-04-17
Optional Attachment-(3)-17042018
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2018-04-11
Satisfaction of Charge (Secured Borrowing)
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2018-04-11
Satisfaction of Charge (Secured Borrowing)
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2018-04-11
Letter of the charge holder stating that the amount has been satisfied-11042018
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2018-04-11
Letter of the charge holder stating that the amount has been satisfied-11042018 1
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2015-07-04
Satisfaction of Charge (Secured Borrowing)
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2015-07-04
Satisfaction of Charge (Secured Borrowing)
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2015-07-04
Satisfaction of Charge (Secured Borrowing)
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2015-07-04
Satisfaction of Charge (Secured Borrowing)
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2015-06-19
Creation of Charge (New Secured Borrowings)
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2015-06-19
Creation of Charge (New Secured Borrowings)
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2014-06-04
Creation of Charge (New Secured Borrowings)
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2014-06-04
Creation of Charge (New Secured Borrowings)
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2014-03-11
Creation of Charge (New Secured Borrowings)
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2013-07-19
Creation of Charge (New Secured Borrowings)
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2013-07-17
Creation of Charge (New Secured Borrowings)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-05
Registration of resolution(s) and agreement(s)
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2018-01-18
Form for submission of documents with the Registrar
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2018-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-10-25
Form for submission of documents with the Registrar
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2017-10-25
Form for submission of documents with the Registrar
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2017-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-12
Registration of resolution(s) and agreement(s)
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2017-10-04
Registration of resolution(s) and agreement(s)
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2017-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-01
Registration of resolution(s) and agreement(s)
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2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-12-07
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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2015-07-16
Registration of resolution(s) and agreement(s)
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-05-13
Registration of resolution(s) and agreement(s)
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2015-05-13
Registration of resolution(s) and agreement(s)
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2015-05-13
Registration of resolution(s) and agreement(s)
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-01-28
Form of return to be filed with the Registrar under section 89
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2015-01-21
Notice of address at which books of account are maintained
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2015-01-20
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-22
Submission of documents with the Registrar
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2014-12-22
Submission of documents with the Registrar
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2014-12-22
Private placement offer letter-221214
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2014-12-22
Record of a private placement offer to be kept by the compan y-221214
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-08-05
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Appointment or change of designation of directors, managers or secretary
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2014-03-19
Notice of address at which books of account are maintained
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2013-10-09
Information by auditor to Registrar
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2013-10-07
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Notice of situation or change of situation of registered office
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-10
Information to the Registrar by company for appointment of auditor
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2015-02-09
Information to the Registrar by company for appointment of auditor
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2015-02-03
Notice of resignation by the auditor
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2014-12-12
Resignation of Director
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2014-12-12
Resignation of Director
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2014-08-05
Resignation of Director
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2011-03-08
Application and declaration for incorporation of a company
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2011-03-08
Notice of situation or change of situation of registered office
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2011-03-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
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2018-01-02
Complete record of private placement offers and acceptances in Form PAS-5.-02012018
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2018-01-02
Copy of Board or Shareholders? resolution-02012018
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2018-01-02
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.-02012018
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2018-01-02
List of share holders, debenture holders;-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2017-12-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122017
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2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-10-14
Complete record of private placement offers and acceptances in Form PAS-5.-14102017
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2017-10-14
Copy of Board or Shareholders? resolution-14102017
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2017-10-14
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.-14102017
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2017-10-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102017
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2017-10-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102017 1
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2017-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-10-12
Optional Attachment-(3)-12102017
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2017-10-12
Optional Attachment-(4)-12102017
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2017-06-02
Altered articles of association-02062017
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2017-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
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2017-04-28
Copy of Board or Shareholders? resolution-28042017
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2017-04-28
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.-28042017
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2017-01-25
Altered articles of association-25012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
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2015-12-29
Declaration of the appointee Director, in Form DIR-2-291215
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2015-12-29
Interest in other entities-291215
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2015-12-29
Optional Attachment 1-291215
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2015-12-29
Optional Attachment 2-291215
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2015-12-07
Evidence of cessation-071215
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2015-11-27
Declaration of the appointee Director, in Form DIR-2-271115
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2015-11-27
Interest in other entities-271115
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2015-11-27
Optional Attachment 1-271115
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2015-09-23
AoA - Articles of Association-230915
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2015-09-23
Copy of resolution-230915
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2015-09-23
Optional Attachment 1-230915
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2015-07-04
Letter of the charge holder-040715
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2015-07-04
Letter of the charge holder-040715
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2015-07-04
Letter of the charge holder-040715
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2015-07-04
Letter of the charge holder-040715
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2015-06-19
Instrument of creation or modification of charge-190615
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2015-06-19
Instrument of creation or modification of charge-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Optional Attachment 1-190615
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2015-06-02
Copy of resolution-020615
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2015-05-13
Copy of resolution-130515
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2015-05-13
Copy of resolution-130515
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2015-05-13
Copy of resolution-130515
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2015-05-13
Optional Attachment 1-130515
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2015-05-13
Optional Attachment 2-130515
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2015-05-07
Declaration of the appointee Director, in Form DIR-2-070515
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2015-05-07
Interest in other entities-070515
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2015-05-07
Optional Attachment 1-070515
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2015-02-03
Resignation Letter-030215
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2015-01-28
Declaration by person-280115
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2015-01-28
Declaration by person-280115
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2015-01-21
Copy of Board Resolution-210115
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2015-01-20
Copy of resolution-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Optional Attachment 1-200115
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2015-01-20
Optional Attachment 2-200115
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2015-01-19
Copy of resolution-190115
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2015-01-15
Consent of shareholders-150115
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2015-01-15
Form 67 (Addendum)-150115 in respect of Form MGT-14-231214
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2015-01-02
Declaration of the appointee Director, in Form DIR-2-020115
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2015-01-02
Interest in other entities-020115
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2015-01-02
Letter of Appointment-020115
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
Optional Attachment 2-020115
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2015-01-02
Optional Attachment 3-020115
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2015-01-02
Optional Attachment 4-020115
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2015-01-02
Optional Attachment 5-020115
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2014-12-24
Complete record of private placement offers and acceptences- 241214
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2014-12-24
List of allottees-241214
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
Resltn passed by the BOD-241214
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2014-12-23
AoA - Articles of Association-231214
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2014-12-23
Copy of resolution-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-22
Optional Attachment 1-221214
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2014-12-22
Optional Attachment 2-221214
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2014-12-22
Optional Attachment 3-221214
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2014-12-17
Copy of resolution-171214
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2014-12-12
Declaration of the appointee Director, in Form DIR-2-121214
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2014-12-12
Evidence of cessation-121214
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2014-12-12
Interest in other entities-121214
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2014-12-12
Letter of Appointment-121214
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Optional Attachment 2-121214
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2014-10-28
AoA - Articles of Association-281014
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2014-10-28
Copy of resolution-281014
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2014-10-28
Minutes of Meeting-281014
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2014-10-28
MoA - Memorandum of Association-281014
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-20
Copy of Board Resolution-201014
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2014-10-20
Image of the logo to be attached-201014
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2014-10-07
Optional Attachment 1-071014
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2014-08-05
Declaration of the appointee Director, in Form DIR-2-050814
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2014-08-05
Evidence of cessation-050814
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2014-08-05
Interest in other entities-050814
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2014-08-05
Letter of Appointment-050814
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2014-08-05
Optional Attachment 1-050814
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2014-08-05
Optional Attachment 2-050814
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2014-06-05
Instrument of creation or modification of charge-040614
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2014-03-19
Copy of Board Resolution-190314
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2014-03-11
Instrument of creation or modification of charge-110314
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2013-07-17
Instrument of creation or modification of charge-170713
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2013-07-17
Optional Attachment 1-170713
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-02-20
Instrument of creation or modification of charge-200213
Add to Cart
2013-02-20
Instrument of creation or modification of charge-200213
Add to Cart
2012-10-17
Evidence of cessation-171012
Add to Cart
2012-10-17
Evidence of cessation-171012
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2012-08-16
MoA - Memorandum of Association-160812
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2012-08-16
Optional Attachment 1-160812
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2012-08-16
Optional Attachment 2-160812
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-30
Company financials including balance sheet and profit & loss
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2018-01-04
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-18
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-14
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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