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Certificates

Date

Title

₨ 149 Each

2022-03-17
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220317
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2021-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20211227
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2019-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
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2016-06-23
CERTIFICATE OF SATISFACTION OF CHARGE-20160623
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2016-01-19
Memorandum of satisfaction of Charge-190116.PDF
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2015-03-31
Certificate of Registration of Mortgage-310315.PDF
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2014-12-29
Memorandum of satisfaction of Charge-291214.PDF
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2014-06-19
Certificate of Registration of Mortgage-220514.PDF
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2013-11-07
Memorandum of satisfaction of Charge-071113.PDF
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2012-09-12
Certificate of Registration for Modification of Mortgage-120912.PDF
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2012-05-21
Memorandum of satisfaction of Charge-210512.PDF
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2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2010-09-01
Certificate of Registration of Mortgage-130810.PDF
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2010-03-01
Certificate of Registration for Modification of Mortgage-240210.PDF
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2010-02-16
Certificate of Registration for Modification of Mortgage-110210.PDF
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2009-06-17
Certificate of Registration for Modification of Mortgage-170609.PDF
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2008-08-11
Certificate of Registration for Modification of Mortgage-110808.PDF
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2007-11-30
Certificate of Registration of Mortgage-301107.PDF
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2006-04-17
Certificate of Incorporation.PDF
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2006-04-17
Certificate of Incorporation.PDF 1
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2006-04-17
Certificate of Incorporation.PDF 2
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Change in directors

Date

Title

₨ 149 Each

2022-09-29
Evidence of cessation;-29092022
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2022-09-29
Appointment or change of designation of directors, managers or secretary
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2022-09-29
Notice of resignation;-29092022
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2019-09-09
Appointment letter CS 050119 sachin.pdf - 3 (1013327049)
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2019-09-09
cs consent letter sachin.pdf - 2 (1013327049)
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2019-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
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2019-09-09
Evidence of cessation;-09092019
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2019-09-09
Appointment or change of designation of directors, managers or secretary
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2019-09-09
Optional Attachment-(1)-09092019
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2019-09-09
Resignation CS Simran 310819 accepted.pdf - 1 (1013327049)
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2019-01-09
BR 011218 VAE cs.pdf - 1 (1013327079)
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2019-01-09
Consent Letter CS.pdf - 2 (1013327079)
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Optional Attachment-(2)-09012019
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-02-04
BR 070117 DR appt vae.pdf - 1 (287144118)
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2017-02-04
Consent Letter Mrs DR.pdf - 2 (287144118)
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2017-02-04
Declaration of int DR.pdf - 3 (287144118)
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2017-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Interest in other entities;-04022017
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2017-02-04
Letter of appointment;-04022017
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2010-11-15
Appointment or change of designation of directors, managers or secretary
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2010-11-15
Resignation Letter gen k vae.pdf - 1 (287144115)
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2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Resignation_-_BBBahl_-_VAE.pdf - 3 (287144114)
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2008-11-20
Resignation_Col_Oberai_-_VAE.pdf - 2 (287144114)
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2008-11-20
Resignation_PVS_-_VAE.pdf - 1 (287144114)
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2008-08-06
Directors Consent Letter - PVS.pdf - 1 (287144113)
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2008-08-06
Appointment or change of designation of directors, managers or secretary
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2008-05-13
Appointment or change of designation of directors, managers or secretary
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2008-05-13
VAE SSK Resignation Ltr.pdf - 1 (287144112)
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2007-03-21
Ashok Kumar.pdf - 2 (287144110)
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2007-03-21
Consent Letter - Ashok Kumar.pdf - 1 (287144110)
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2007-03-21
Appointment or change of designation of directors, managers or secretary
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2007-03-09
Consent letter.pdf - 1 (287144111)
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2007-03-09
Appointment or change of designation of directors, managers or secretary
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2007-03-09
Photo-P Oberai.pdf - 2 (287144111)
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2006-04-18
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-12-28
Creation of Charge (New Secured Borrowings)
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2021-12-28
Instrument(s) of creation or modification of charge;-27122021
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2019-08-13
Assigmnt of Lease Rentals 29042017 Rs 30 Cr.pdf - 2 (1013327526)
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2019-08-13
Creation of Charge (New Secured Borrowings)
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2019-08-13
MODT 29042017 Rs 30 Crs.pdf - 1 (1013327526)
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2019-04-24
Instrument(s) of creation or modification of charge;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2016-06-23
Satisfaction of Charge (Secured Borrowing)
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2016-06-23
Letter of the charge holder stating that the amount has been satisfied-23062016
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2016-06-23
No dues certificate SREI_VAE 150616.pdf - 1 (287144138)
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2016-01-20
Satisfaction of Charge (Secured Borrowing)
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2016-01-20
NOC RBS no dues 231215.pdf - 1 (287144140)
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2015-03-31
Creation of Charge (New Secured Borrowings)
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2015-03-31
Pledge agreement.pdf - 1 (287144137)
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2014-12-29
Satisfaction of Charge (Secured Borrowing)
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2014-12-29
NOC RBS no dues 231214.pdf - 1 (287144136)
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2014-05-22
Deed of Hypothecation.pdf - 1 (287144135)
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2014-05-22
Creation of Charge (New Secured Borrowings)
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2013-11-07
Satisfaction of Charge (Secured Borrowing)
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2013-11-07
SBI no dues certificate 291013.pdf - 1 (287144134)
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2012-09-12
Creation of Charge (New Secured Borrowings)
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2012-09-12
Letter 1 - 31.08.2012.pdf - 1 (287144132)
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2012-09-12
Letter 2 - 31.08.2012.pdf - 2 (287144132)
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2012-06-03
Satisfaction of Charge (Secured Borrowing)
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2012-06-03
No Due Certificate from Canara Bank-07.05.2012.pdf - 1 (287144133)
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2011-08-29
Creation of Charge (New Secured Borrowings)
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2011-08-29
MOE 21.07.2011.pdf - 1 (287144131)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2010-08-16
VECTRA ADVANCE SME-2.pdf - 1 (287144129)
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2010-08-16
VECTRA SAN LETT.pdf - 2 (287144129)
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2010-08-13
Creation of Charge (New Secured Borrowings)
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2010-08-13
Creation of Charge (New Secured Borrowings)
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2010-08-13
Creation of Charge (New Secured Borrowings)
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2010-08-13
VECTRA ADVANCE SME-2.pdf - 1 (287144126)
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2010-08-13
VECTRA SAN LETT.pdf - 2 (287144126)
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2010-02-24
Creation of Charge (New Secured Borrowings)
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2010-02-24
Creation of Charge (New Secured Borrowings)
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2010-02-24
MOE 25.01.2010.pdf - 1 (287144124)
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2010-02-24
MOE 25.01.2010.pdf - 1 (287144125)
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2010-02-11
Creation of Charge (New Secured Borrowings)
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2010-02-11
Hyp (Suppl) 25.01.2010.pdf - 1 (287144130)
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2009-06-17
Creation of Charge (New Secured Borrowings)
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2009-06-17
MOE - 03.06.2009.pdf - 1 (287144123)
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2008-08-07
Creation of Charge (New Secured Borrowings)
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2008-08-07
Hyp (Suppl) 28.07.2008.pdf - 1 (287144122)
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2007-11-29
Creation of Charge (New Secured Borrowings)
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2007-11-29
Hyp 23.11.2007.pdf - 1 (287144121)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-29
Form MSME FORM I-29122022_signed
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2022-09-14
Form MSME FORM I-14092022_signed
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2022-06-29
Return of deposits
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2022-04-05
Form MSME FORM I-05042022_signed
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2022-03-14
Registration of resolution(s) and agreement(s)
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2021-07-31
Form MSME FORM I-31072021_signed
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2021-07-31
Form MSME FORM I-31072021_signed 1
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2021-07-01
Return of deposits
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2021-05-21
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2020-12-29
Return of deposits
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2020-11-05
Add to Cart
2020-11-05
Add to Cart
2020-10-01
Add to Cart
2020-07-17
Information to the Registrar by company for appointment of auditor
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2020-07-17
F_AGM Resolution VAE App19-24.pdf - 3 (1013327764)
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2020-07-17
F_Auditor Acceptance VAE 19-24.pdf - 2 (1013327764)
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2020-07-17
F_Auditors appt - VAE 19-24.pdf - 1 (1013327764)
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2020-01-31
Registration of resolution(s) and agreement(s)
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2020-01-31
F_EGM Notice 040120 VAEPL sec 186 185.pdf - 1 (1013327780)
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2020-01-31
F_EGM Resolution 040120 VAEPL sec 185.pdf - 2 (1013327780)
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2020-01-31
F_EGM Resolution 040120 VAEPL sec 186.pdf - 3 (1013327780)
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2020-01-29
Return of deposits
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2019-12-30
BEN-1 VAEPL 22 04 2019.pdf - 1 (1013327799)
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2019-12-30
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2019-11-11
Return of deposits
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2019-06-08
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2016-06-29
BR 300516 allotment vae.pdf - 2 (287144201)
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2016-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-29
LOI VAE 300516.pdf - 1 (287144201)
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2016-06-28
EGM reso 150216 vae.pdf - 1 (287144200)
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2016-06-28
Registration of resolution(s) and agreement(s)
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2016-06-28
Notice EGM 150216 vae.pdf - 2 (287144200)
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2016-06-15
EGM Resolution 190516 VAEPL.pdf - 2 (287144199)
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2016-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-15
MA 64 crore var may16.pdf - 1 (287144199)
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2016-06-15
Notice Exp stat of EGM 190516.pdf - 3 (287144199)
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2015-03-31
Certificate of Registration of Mortgage-310315.PDF
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2014-06-26
BR 300414 certified copy VAE.pdf - 1 (287144195)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-19
Certificate of Registration of Mortgage-220514.PDF
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2014-02-03
Information by auditor to Registrar
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2014-02-03
intimaiton.pdf - 1 (287144196)
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2013-12-26
BR 111213 allotment vae.pdf - 2 (287144189)
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2013-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-26
List of allotees vae 111213.pdf - 1 (287144189)
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2013-09-25
Auditors appoint letter fy 12-13.pdf - 1 (287144190)
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2013-09-25
Information by auditor to Registrar
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2013-06-11
Appointment or change of designation of directors, managers or secretary
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2013-06-11
Resigntion amarjitsingh vae.pdf - 1 (287144188)
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2013-04-09
BR 150313 vae dir resgn.pdf - 2 (287144194)
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-09
Resigntion Ravirishi vae.pdf - 1 (287144194)
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2013-04-03
BR 150313 vae allotment.pdf - 2 (287144193)
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2013-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-03
List of allotees vae 150313.pdf - 1 (287144193)
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2013-04-02
BR 150313 vae allotment.pdf - 2 (287144192)
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2013-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-02
List of allotees vae 150313.pdf - 1 (287144192)
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2013-02-16
acceptance letter to vectra.pdf - 2 (287144191)
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2013-02-16
Appointment of Auditors .pdf - 1 (287144191)
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2013-02-16
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-10-10
Vectra.pdf - 1 (287144184)
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2012-09-12
Certificate of Registration for Modification of Mortgage-120912.PDF
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
List of Allottees 300312.pdf - 1 (287144185)
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-17
List of Allottees vae 100112.pdf - 1 (287144182)
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2012-01-09
Certified BR 221211 gen as appoint.pdf - 1 (287144183)
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2012-01-09
Consent letter gen as.pdf - 2 (287144183)
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2012-01-09
Appointment or change of designation of directors, managers or secretary
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2011-12-30
EGM notice reso 60.5 cr.pdf - 2 (287144178)
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2011-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-30
MA 60.5 crore oct 11.pdf - 1 (287144178)
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2011-12-30
ROC letter from 5.pdf - 3 (287144178)
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2011-11-14
EGM notice reso 60.5 cr.pdf - 1 (287144181)
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2011-11-14
Registration of resolution(s) and agreement(s)
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2011-11-14
MA 60.5 crore oct 11.pdf - 2 (287144181)
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2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2011-05-26
Information by auditor to Registrar
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2011-05-26
Vectra.pdf - 1 (287144176)
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2011-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-14
VAEPL - List of allottees.pdf - 1 (287144180)
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2011-03-21
COURT ORDER.pdf - 1 (287144179)
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2011-03-21
Notice of the court or the company law board order
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2011-03-21
Scheme of Arrangement.pdf - 2 (287144179)
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2011-03-21
VACPL ROC Letter.pdf - 3 (287144179)
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2011-02-16
Decree copy.pdf - 2 (287146495)
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2011-02-16
Notice of the court or the company law board order
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2011-02-16
Scheme of Arrangement.pdf - 1 (287146495)
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2010-12-30
EGM notice reso 55.5 cr.pdf - 2 (287144175)
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2010-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-30
VAEPL-MOA-AOA dec10.pdf - 1 (287144175)
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2010-12-29
EGM notice reso 55.5 cr.pdf - 1 (287144167)
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2010-12-29
Registration of resolution(s) and agreement(s)
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2010-12-29
MA 55 5 crore dec10.pdf - 2 (287144167)
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2010-12-29
VAEPL-MOA-AOA dec10.pdf - 3 (287144167)
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2010-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-16
form-2-29.pdf - 1 (287144174)
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2010-12-16
Form2_13.pdf - 1 (287144173)
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2010-12-16
Form2_24.pdf - 1 (287144170)
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2010-12-16
Form2_9.pdf - 1 (287144172)
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2010-09-02
Information by auditor to Registrar
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2010-09-02
vectra.pdf - 1 (287144165)
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2010-09-01
Certificate of Registration of Mortgage-130810.PDF
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2010-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-27
List of Allotees 310310.pdf - 1 (287144171)
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2010-04-27
VAE BR 310310 allotment.pdf - 2 (287144171)
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2010-03-01
Certificate of Registration for Modification of Mortgage-240210.PDF
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2010-02-16
Certificate of Registration for Modification of Mortgage-110210.PDF
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2009-11-23
Allottees List.pdf - 1 (287144163)
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2009-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-23
Resolution 161009.pdf - 2 (287144163)
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2009-10-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-14
Memorandum.pdf - 1 (287144161)
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2009-10-13
Registration of resolution(s) and agreement(s)
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2009-10-13
Memorandum.pdf - 2 (287144160)
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2009-10-13
Notice.pdf - 1 (287144160)
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2009-10-13
Resolution.pdf - 3 (287144160)
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2009-07-09
COURT ORDER.pdf - 1 (287144158)
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2009-07-09
Notice of the court or the company law board order
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2009-06-17
Certificate of Registration for Modification of Mortgage-170609.PDF
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2009-06-03
Information by auditor to Registrar
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2009-06-03
vectra acceptance.pdf - 1 (287144162)
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2009-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-24
VAEPL ALLOTEES LIST.pdf - 1 (287144164)
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2009-04-24
VAEPL-BR.pdf - 2 (287144164)
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2008-12-24
AOA - VAEPL.pdf - 2 (287144150)
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2008-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-24
MOA - VAEPL.pdf - 1 (287144150)
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2008-12-24
Scanned Form 5 after stamp duty.pdf - 3 (287144150)
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2008-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-18
VAEPL Allotee List.pdf - 1 (287144157)
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2008-10-18
VAEPL BR.pdf - 2 (287144157)
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2008-08-11
Certificate of Registration for Modification of Mortgage-110808.PDF
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2008-05-22
AOA - VAEPL.pdf - 2 (287144154)
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2008-05-22
Form 5 stamp.pdf - 3 (287144154)
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2008-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-22
MOA - VAEPL.pdf - 1 (287144154)
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2008-05-19
AOA - VAEPL.pdf - 3 (287144153)
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2008-05-19
Registration of resolution(s) and agreement(s)
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2008-05-19
MOA - VAEPL.pdf - 2 (287144153)
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2008-05-19
VAE Cert of incorporation.pdf - 5 (287144153)
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2008-05-19
VAE EGM Notice.pdf - 4 (287144153)
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2008-05-19
VAE Fresh cert of incorpration.pdf - 7 (287144153)
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2008-05-19
VAE Resolution share cap increase.pdf - 1 (287144153)
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2008-05-19
VAE-Name change cert.pdf - 6 (287144153)
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2008-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-01
VAE Allottee List.pdf - 1 (287144155)
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2008-04-01
VAE BR Share allotment 240308.pdf - 2 (287144155)
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2008-03-20
AOA - VAEPL.pdf - 2 (287144152)
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2008-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-20
MOA - VAEPL.pdf - 1 (287144152)
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2008-03-20
VAEPL-Form5.pdf - 3 (287144152)
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2008-03-18
AOA - VAEPL.pdf - 3 (287144151)
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2008-03-18
EGM Notice.pdf - 4 (287144151)
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2008-03-18
Registration of resolution(s) and agreement(s)
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2008-03-18
MOA - VAEPL.pdf - 2 (287144151)
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2008-03-18
Resolution - VAEPL.pdf - 1 (287144151)
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2008-03-18
VAE Cert of incorporation.pdf - 5 (287144151)
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2008-03-18
VAE Fresh cert of incorpration.pdf - 7 (287144151)
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2008-03-18
VAE-Name change cert.pdf - 6 (287144151)
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2007-11-30
Certificate of Registration of Mortgage-301107.PDF
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2007-11-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-11-20
VAE BR 021107-Share allotment.pdf - 2 (287144148)
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2007-11-20
VAEPL Allotee List.pdf - 1 (287144148)
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2007-04-25
AOA-Vectra Advanced.pdf - 2 (287144145)
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2007-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-25
Form 5.pdf - 3 (287144145)
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2007-04-25
MOA-Vectra Advanced.pdf - 1 (287144145)
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2007-04-23
AOA-Vectra Advanced.pdf - 3 (287144146)
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2007-04-23
Registration of resolution(s) and agreement(s)
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2007-04-23
MOA-Vectra Advanced.pdf - 2 (287144146)
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2007-04-23
VAE Board Resolution.pdf - 1 (287144146)
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2007-04-23
VAE Cert of incorporation.pdf - 5 (287144146)
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2007-04-23
VAE EGM Notice.pdf - 4 (287144146)
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2007-04-23
VAE Fresh cert of incorpration.pdf - 6 (287144146)
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2007-04-23
VAE-Name change cert.pdf - 7 (287144146)
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2007-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-11
VAEPL-Allotees list.pdf - 1 (287144149)
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2007-04-11
VAEPL-Resolution.pdf - 2 (287144149)
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2006-08-31
DECLARATION.pdf - 3 (287144141)
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2006-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-31
FORM2_MANUAL.pdf - 2 (287144141)
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2006-08-31
LIST OF ALLOTTEES.pdf - 1 (287144141)
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2006-04-17
Form 5.PDF
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2006-04-17
Form 5.PDF 1
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2006-04-17
Form 5.PDF 2
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-29
AGM reso VAE auditors appot 14-15.pdf - 3 (287144206)
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2015-12-29
Auditors acceptance - VAE 14-15.pdf - 2 (287144206)
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2015-12-29
Auditors appt - VAE 14-15.pdf - 1 (287144206)
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2015-12-29
Information to the Registrar by company for appointment of auditor
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2010-12-20
Notice of situation or change of situation of registered office
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2010-12-20
Form18.pdf - 1 (287144205)
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2006-04-17
Certificate of Incorporation.PDF
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2006-04-17
Certificate of Incorporation.PDF 1
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2006-04-17
Certificate of Incorporation.PDF 2
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-12-01
Optional Attachment-(2)-28112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
Optional Attachment-(2)-21112022
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2022-11-21
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112022
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2022-03-12
Altered articles of association-12032022
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2022-03-12
Altered memorandum of association-12032022
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2022-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
Add to Cart
2022-03-12
Optional Attachment-(1)-12032022
Add to Cart
2022-03-12
Optional Attachment-(2)-12032022
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2022-03-12
Optional Attachment-(3)-12032022
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2022-03-12
Optional Attachment-(4)-12032022
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2022-03-03
Altered articles of association-03032022
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2022-03-03
Altered memorandum of association-03032022
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2022-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022
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2022-03-03
Optional Attachment-(1)-03032022
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2022-01-28
Copy of MGT-8-28012022
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2022-01-28
List of share holders, debenture holders;-28012022
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2022-01-28
Optional Attachment-(1)-28012022
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2022-01-28
Optional Attachment-(2)-28012022
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2021-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
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2021-02-11
Copy of MGT-8-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
Optional Attachment-(2)-11022021
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2020-07-17
Copy of resolution passed by the company-17072020
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2020-07-17
Copy of the intimation sent by company-17072020
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2020-07-17
Copy of written consent given by auditor-17072020
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2020-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
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2020-01-31
Optional Attachment-(1)-31012020
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2020-01-31
Optional Attachment-(2)-31012020
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2019-12-30
Declaration under section 90-30122019
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2019-12-29
Copy of MGT-8-29122019
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2019-12-29
List of share holders, debenture holders;-29122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-01-02
Copy of MGT-8-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-03-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032017
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2017-02-28
Copy of MGT-8-28022017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-16
Annual return as per schedule V of the Companies Act,1956-16022017
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2016-06-29
Copy of Board or Shareholders? resolution-29062016
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2016-06-29
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.-29062016
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2016-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
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2016-06-28
Optional Attachment-(1)-28062016
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2016-06-14
Altered memorandum of assciation;-14062016
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2016-06-14
Copy of the resolution for alteration of capital;-14062016
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2016-06-14
Optional Attachment-(1)-14062016
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2016-04-13
Copy of MGT-8-13042016
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2016-04-13
List of share holders, debenture holders;-13042016
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2016-01-19
Letter of the charge holder-190116.PDF
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2015-03-31
Certificate of Registration of Mortgage-310315.PDF
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2015-03-31
Instrument of creation or modification of charge-310315.PDF
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2014-12-29
Letter of the charge holder-291214.PDF
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2014-06-26
Copy of resolution-260614.PDF
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2014-06-19
Certificate of Registration of Mortgage-220514.PDF
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2014-05-22
Instrument of creation or modification of charge-220514.PDF
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2013-12-26
List of allottees-261213.PDF
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2013-12-26
Resltn passed by the BOD-261213.PDF
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2013-11-07
Letter of the charge holder-071113.PDF
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2013-06-11
Evidence of cessation-110613.PDF
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2013-04-09
Evidence of cessation-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2013-04-03
List of allottees-020413.PDF
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2013-04-03
Resltn passed by the BOD-020413.PDF
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2013-04-02
List of allottees-020413.PDF 1
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2013-04-02
Resltn passed by the BOD-020413.PDF
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2012-09-28
Copy of Board Resolution-280912.PDF
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2012-09-28
Optional Attachment 1-280912.PDF
Add to Cart
2012-09-28
Optional Attachment 2-280912.PDF
Add to Cart
2012-09-12
Certificate of Registration for Modification of Mortgage-120912.PDF
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2012-09-12
Instrument of creation or modification of charge-120912.PDF
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2012-09-12
Optional Attachment 1-120912.PDF
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2012-05-21
Letter of the charge holder-210512.PDF
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2012-04-23
List of allottees-230412.PDF
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2012-01-17
List of allottees-170112.PDF
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2012-01-09
Optional Attachment 1-090112.PDF
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2012-01-09
Optional Attachment 2-090112.PDF
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2011-12-30
MoA - Memorandum of Association-301211.PDF
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2011-12-30
Optional Attachment 1-301211.PDF
Add to Cart
2011-12-30
Optional Attachment 2-301211.PDF
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2011-11-14
Copy of resolution-141111.PDF
Add to Cart
2011-11-14
MoA - Memorandum of Association-141111.PDF
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2011-08-29
Certificate of Registration for Modification of Mortgage-290811.PDF
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2011-08-29
Instrument of creation or modification of charge-290811.PDF
Add to Cart
2011-04-14
List of allottees-140411.PDF
Add to Cart
2011-03-21
Copy of the Court-Company Law Board Order-210311.PDF
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2011-03-21
Optional Attachment 1-210311.PDF
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2011-03-21
Optional Attachment 2-210311.PDF
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2011-02-16
Copy of the Court-Company Law Board Order-160211.PDF
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2011-02-16
Optional Attachment 2-160211.PDF
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2010-12-30
MoA - Memorandum of Association-301210.PDF
Add to Cart
2010-12-30
Optional Attachment 1-301210.PDF
Add to Cart
2010-12-29
AoA - Articles of Association-291210.PDF
Add to Cart
2010-12-29
Copy of resolution-291210.PDF
Add to Cart
2010-12-29
MoA - Memorandum of Association-291210.PDF
Add to Cart
2010-12-20
Annual return as per schedule V of the Companies Act-1956-201210.PDF
Add to Cart
2010-12-20
Form20B.pdf - 1 (287144283)
Add to Cart
2010-11-15
Evidence of cessation-151110.PDF
Add to Cart
2010-09-01
Certificate of Registration of Mortgage-130810.PDF
Add to Cart
2010-08-16
Optional Attachment 1-130810.PDF
Add to Cart
2010-08-13
Instrument of creation or modification of charge-130810.PDF
Add to Cart
2010-04-27
List of allottees-270410.PDF
Add to Cart
2010-04-27
Resltn passed by the BOD-270410.PDF
Add to Cart
2010-03-01
Certificate of Registration for Modification of Mortgage-240210.PDF
Add to Cart
2010-02-24
Instrument of creation or modification of charge-240210.PDF
Add to Cart
2010-02-16
Certificate of Registration for Modification of Mortgage-110210.PDF
Add to Cart
2010-02-11
Instrument of creation or modification of charge-110210.PDF
Add to Cart
2009-11-23
List of allottees-231109.PDF
Add to Cart
2009-11-23
Resltn passed by the BOD-231109.PDF
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2009-10-14
MoA - Memorandum of Association-141009.PDF
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2009-10-13
Copy of resolution-131009.PDF
Add to Cart
2009-10-13
MoA - Memorandum of Association-131009.PDF
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2009-10-13
Optional Attachment 1-131009.PDF
Add to Cart
2009-07-09
Copy of the Court-Company Law Board Order-090709.PDF
Add to Cart
2009-06-17
Certificate of Registration for Modification of Mortgage-170609.PDF
Add to Cart
2009-06-17
Instrument of details of the charge-170609.PDF
Add to Cart
2009-04-24
List of allottees-240409.PDF
Add to Cart
2009-04-24
Resltn passed by the BOD-240409.PDF
Add to Cart
2008-12-24
AoA - Articles of Association-241208.PDF
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2008-12-24
MoA - Memorandum of Association-241208.PDF
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2008-12-24
Optional Attachment 1-241208.PDF
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2008-11-20
Evidence of cessation-201108.PDF
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2008-11-20
Optional Attachment 1-201108.PDF
Add to Cart
2008-11-20
Optional Attachment 2-201108.PDF
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2008-10-18
List of allottees-181008.PDF
Add to Cart
2008-10-18
Optional Attachment 1-181008.PDF
Add to Cart
2008-08-11
Certificate of Registration for Modification of Mortgage-110808.PDF
Add to Cart
2008-08-07
Instrument of details of the charge-070808.PDF
Add to Cart
2008-05-22
AoA - Articles of Association-220508.PDF
Add to Cart
2008-05-22
MoA - Memorandum of Association-220508.PDF
Add to Cart
2008-05-22
Optional Attachment 1-220508.PDF
Add to Cart
2008-05-19
AoA - Articles of Association-190508.PDF
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2008-05-19
Copy of resolution-190508.PDF
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2008-05-19
MoA - Memorandum of Association-190508.PDF
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2008-05-19
Optional Attachment 1-190508.PDF
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2008-05-19
Optional Attachment 2-190508.PDF
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2008-05-19
Optional Attachment 3-190508.PDF
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2008-05-19
Optional Attachment 4-190508.PDF
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2008-05-13
Optional Attachment 1-130508.PDF
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2008-04-01
List of allottees-010408.PDF
Add to Cart
2008-04-01
Resolution authorising bonus shares-010408.PDF
Add to Cart
2008-03-20
AoA - Articles of Association-200308.PDF
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2008-03-20
MoA - Memorandum of Association-200308.PDF
Add to Cart
2008-03-20
Optional Attachment 1-200308.PDF
Add to Cart
2008-03-18
AoA - Articles of Association-180308.PDF
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2008-03-18
Copy of resolution-180308.PDF
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2008-03-18
MoA - Memorandum of Association-180308.PDF
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2008-03-18
Optional Attachment 1-180308.PDF
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2008-03-18
Optional Attachment 2-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 3-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 4-180308.PDF
Add to Cart
2007-11-30
Certificate of Registration of Mortgage-301107.PDF
Add to Cart
2007-11-29
Instrument of details of the charge-291107.PDF
Add to Cart
2007-11-20
List of allottees-201107.PDF
Add to Cart
2007-11-20
Optional Attachment 1-201107.PDF
Add to Cart
2007-04-25
AoA - Articles of Association-250407.PDF
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2007-04-25
MoA - Memorandum of Association-250407.PDF
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2007-04-25
Optional Attachment 1-250407.PDF
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2007-04-23
AoA - Articles of Association-230407.PDF
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2007-04-23
Copy of resolution-230407.PDF
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2007-04-23
MoA - Memorandum of Association-230407.PDF
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2007-04-23
Optional Attachment 1-230407.PDF
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2007-04-23
Optional Attachment 2-230407.PDF
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2007-04-23
Optional Attachment 3-230407.PDF
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2007-04-23
Optional Attachment 4-230407.PDF
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2007-04-11
List of allottees-110407.PDF
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2007-04-11
Optional Attachment 1-110407.PDF
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2007-03-21
Photograph1-210307.PDF
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2007-03-09
Photograph1-090307.PDF
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2006-08-21
List of allottees-210806.PDF
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2006-08-21
Optional Attachment 1-210806.PDF
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2006-08-21
Optional Attachment 2-210806.PDF
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2006-04-17
AOA.PDF
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2006-04-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-21
Company financials including balance sheet and profit & loss
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2022-01-28
Annual Returns and Shareholder Information
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2021-02-20
F_List of Board Minutes 19-20_VAE.pdf - 4 (1013328699)
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2021-02-20
F_List of Share holders 300920 VAE.pdf - 1 (1013328699)
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2021-02-20
F_MGT-8-VAEPL-2020.pdf - 2 (1013328699)
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2021-02-20
UDIN-VAEPL-MGT-7.pdf - 3 (1013328699)
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-14
Instance_Vectra.xml - 1 (1013328709)
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-29
F_Form MGT-8-VAEPL-2019.pdf - 2 (1013328713)
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2019-12-29
N_List of Share holders 300919 VAE.pdf - 1 (1013328713)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-14
Instance_Vectra.xml - 1 (1013328717)
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2019-01-16
Company financials including balance sheet and profit & loss
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2019-01-16
Instance_VECTRA 18.xml - 1 (1013328721)
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2019-01-09
Annual Returns and Shareholder Information
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2019-01-09
Form MGT-8-VAEPL-2018.pdf - 2 (1013328725)
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2019-01-09
List of Share holders 280918 VAE.pdf - 1 (1013328725)
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2018-02-28
Company financials including balance sheet and profit & loss
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2018-02-28
Instance_VECTRA.xml - 1 (287144372)
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2017-12-03
Details of BM.pdf - 3 (287144371)
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Form MGT-8-VAEPL-2017.pdf - 2 (287144371)
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2017-12-03
List of Share holders 300917 VAE.pdf - 1 (287144371)
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2017-03-21
Company financials including balance sheet and profit & loss
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2017-03-21
Instance_Vectra.xml - 1 (287144370)
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2017-02-28
Annual Returns and Shareholder Information
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2017-02-28
List of Share holders 300916 VAE.pdf - 1 (287144369)
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2017-02-28
MGT-8-Vectra Advanced-2016.pdf - 2 (287144369)
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2017-02-16
AR VAE 2013.pdf - 1 (287144368)
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2017-02-16
Annual Returns and Shareholder Information
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2016-08-10
Company financials including balance sheet and profit & loss
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2016-08-10
Instance_VECTRA.xml - 1 (287144366)
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2016-08-10
document in respect of financial statement 14-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-04-13
Annual Returns and Shareholder Information
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2016-04-13
List of Share holders 300915 VAE.pdf - 1 (287144363)
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2016-04-13
MGT-8 14-15.pdf - 2 (287144363)
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2016-02-04
BS_VECTRA.xml - 1 (287144365)
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2016-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-04
document in respect of balance sheet 08-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
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2015-10-21
Annual return 14 VAE.pdf - 1 (287144362)
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2015-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-01
BS-InstanceDocument-VECTRAADVANCEDENGINEERINGPRIVATELIMITED_Standalone.xml - 1 (287144700)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-01
document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-04-18
document in respect of balance sheet 07-10-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-12-17
Annual Return_12_Vectra Advanced.pdf - 1 (287144361)
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2013-12-17
Application_Vectra AGM EXTN.pdf - 2 (287144361)
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-07
BS VAEPL 2013.pdf - 2 (287144360)
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-07
ROC Appl to hold AGM upto 31-12-12.pdf - 1 (287144360)
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2013-10-07
030375Standalone_BS.xml - 3 (287144360)
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2012-04-27
Annual Return_2010-11.pdf - 1 (287144359)
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2012-04-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-30
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-30
030375Standalone_BS.xml - 1 (287144715)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
Vectra adv AR-11.pdf - 1 (287144358)
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2010-12-09
Anual Report 09-10.pdf - 1 (287144356)
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2010-12-09
BALANCE SHEET WITH REPORT 09-10.pdf - 1 (287144357)
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-18
Vectra Advanced Engg.A R_09.pdf - 1 (287144354)
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-06
VAEPL_B. sheet_09.pdf - 1 (287144355)
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2008-11-30
Annual Returns and Shareholder Information
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2008-11-30
VAEPL Annual Return.pdf - 1 (287144352)
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2008-11-13
AGM NOTICE-VAEPL.pdf - 2 (287144353)
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2008-11-13
BS Schedules.pdf - 1 (287144353)
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2008-11-13
Directors Report-VAEPL.pdf - 3 (287144353)
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2008-11-13
Balance Sheet & Associated Schedules
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2007-12-04
Annual Return.pdf - 1 (287144351)
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2007-12-04
Annual Returns and Shareholder Information
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2007-10-29
AGM NOTICE-VAEPL.pdf - 4 (287144350)
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2007-10-29
Directors Report-VAEPL.pdf - 5 (287144350)
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
VAEPL - AR.pdf - 2 (287144350)
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2007-10-29
VAEPL - BS Sch.pdf - 1 (287144350)
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2007-10-29
VAEPL - Notes CF.pdf - 3 (287144350)
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2006-11-08
Annual Return PDF.pdf - 1 (287144347)
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2006-11-08
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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2006-11-08
VAEPL BS 05-06 - BS.pdf - 1 (287144346)
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2006-04-18
Annual Return 2001_2002.PDF
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2006-04-17
Annual Return 2003_2004.PDF
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2006-04-17
Annual Return 2004_2005.PDF
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