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Certificates

Date

Title

₨ 149 Each

2006-10-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
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2022-08-06
Evidence of cessation;-06082022
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2022-08-06
Appointment or change of designation of directors, managers or secretary
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2022-08-06
Interest in other entities;-06082022
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2022-08-06
Notice of resignation;-06082022
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2022-08-06
Optional Attachment-(1)-06082022
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
BR 270217 MG appt vit.pdf - 2 (338334838)
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2017-03-27
BR 280317 sk resign vit.pdf - 1 (338334838)
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Evidence of cessation;-27032017
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2017-03-27
Form DIR 2 MG.pdf - 3 (338334838)
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Interest in other entities- MG vit.pdf - 4 (338334838)
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2017-03-27
Interest in other entities;-27032017
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Notice of resignation;-27032017
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2017-03-27
Resigntion dir SK vit.pdf - 5 (338334838)
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2006-10-12
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-06
Form MSME FORM I-06092022_signed
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2021-05-21
Form CFSS-2020-21052021_signed
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2020-12-29
Return of deposits
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2020-03-04
Information to the Registrar by company for appointment of auditor
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2020-03-04
F_VITS_ADT-1_Board Resolution.pdf - 3 (1013293070)
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2020-03-04
F_VITS_ADT-1_Letter from Auditor_fy19-24.pdf - 2 (1013293070)
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2020-03-04
F_VITS_ADT-1_Letter to Auditor.pdf - 1 (1013293070)
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2020-01-16
Registration of resolution(s) and agreement(s)
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2020-01-16
F_EGM Resolution 201219 VITS_Signed.pdf - 2 (1013293068)
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2020-01-16
F_Notice of EGM 201219 VITS_Signed.pdf - 1 (1013293068)
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2019-12-31
BEN-1 VITS- 22 04 2019- RR.pdf - 1 (1013318583)
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2019-12-31
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2019-07-08
Return of deposits
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2019-07-05
Return of deposits
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2018-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-31
VITS BR.pdf - 2 (1013318590)
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2018-10-31
VITS LOA.pdf - 1 (1013318590)
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2018-04-06
Notice of the court or the company law board order
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2018-04-06
NCLT Order 290817 certified copy.pdf - 1 (338334868)
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2018-04-06
Scheme of Amalgamation_Combined with Affidavit.pdf - 2 (338334868)
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2016-05-10
BR 310316 vit allotment.pdf - 2 (1013318600)
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2016-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-10
LOA vit signed.pdf - 1 (1013318600)
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2015-08-06
Form MGT - 4 AK.pdf - 1 (1013318609)
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2015-08-06
Form MGT 5 vipl_vit.pdf - 2 (1013318609)
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2015-08-06
Form of return to be filed with the Registrar under section 89
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2015-02-04
BR VIT 080115.pdf - 1 (1013318612)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2014-12-04
BR 080914 vit accounts.pdf - 1 (1013318615)
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2014-12-04
BR 080914 vit dir report.pdf - 2 (1013318615)
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2014-12-04
EGM 150415 notice vit.pdf - 1 (1013318619)
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2014-12-04
EGM 150415 reso 180(1) a vit.pdf - 3 (1013318619)
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2014-12-04
EGM 150415 reso borro power vit.pdf - 2 (1013318619)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-09-29
Information by auditor to Registrar
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2014-09-29
Vectra I.T. Solutions Pvt. Ltd..pdf - 1 (1013318622)
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2014-08-04
BR 270614 decla vit.pdf - 1 (1013318626)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2013-04-01
Information by auditor to Registrar
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2013-04-01
Vectra IT Solutions Pvt. Ltd..pdf - 1 (1013318649)
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2013-03-22
BR 050313 skj appo vit.pdf - 2 (1013318660)
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2013-03-22
BR 110313 rh resign vit.pdf - 3 (1013318660)
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2013-03-22
Resignation Letter RHans.pdf - 1 (1013318660)
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2011-12-13
Information by auditor to Registrar
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2011-12-13
VECTRA IT SOLUTIONS PVT. LTD..pdf - 1 (1013318666)
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2011-02-01
Information by auditor to Registrar
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2011-02-01
VECTRA IT SOLUTIONS PVT. LTD..pdf - 1 (1013318669)
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2010-04-26
Information by auditor to Registrar
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2010-04-26
VECTRA IT SOLUTIONS PRIVATE LIMITED.pdf - 1 (1013318673)
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2009-04-03
Information by auditor to Registrar
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2009-04-03
VECTRA IT SOLUTIONS PVT. LTD..pdf - 1 (1013318676)
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2007-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-28
VITS Resolution-310307.pdf - 2 (1013318687)
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2007-05-28
VITS-Allottees list.pdf - 1 (1013318687)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-22
AGM reslo Auditors appt - VITS 14-15.pdf - 3 (1013319223)
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2015-12-22
Auditors acceptance - VITS 14-15.pdf - 2 (1013319223)
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2015-12-22
Auditors appt - VITS 14-15.pdf - 1 (1013319223)
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2015-12-22
Information to the Registrar by company for appointment of auditor
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2006-10-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-29
Optional Attachment-(1)-26112022
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2022-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-18
Directors report as per section 134(3)-18102022
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2020-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
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2020-12-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
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2020-12-17
Directors report as per section 134(3)-17122020
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2020-03-04
Copy of resolution passed by the company-04032020
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2020-03-04
Copy of the intimation sent by company-04032020
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2020-03-04
Copy of written consent given by auditor-04032020
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2020-01-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
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2020-01-16
Optional Attachment-(1)-16012020
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2019-12-30
Declaration under section 90-30122019
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
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2018-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
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2018-11-14
Directors report as per section 134(3)-14112018
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2018-10-31
Copy of Board or Shareholders? resolution-31102018
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2018-10-31
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.-31102018
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2018-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
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2018-04-19
Directors report as per section 134(3)-19042018
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2018-03-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-09-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
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2017-09-29
Optional Attachment-(1)-29092017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-27
Directors report as per section 134(3)-27102016
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2016-05-10
Copy of Board or Shareholders? resolution-10052016
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2016-05-10
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.-10052016
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2016-04-22
Altered memorandum of assciation;-22042016
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2016-04-22
Copy of the resolution for alteration of capital;-22042016
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2016-04-22
Optional Attachment-(1)-22042016
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2015-08-06
Declaration by person-060815.PDF
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2015-08-06
Declaration by person-060815.PDF 1
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2015-07-27
Copy of Board Resolution-240715.PDF
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2015-07-27
Scheme of Arrangement- Amalgamation-240715.PDF
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2015-02-04
Copy of resolution-040215.PDF
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2014-12-04
Copy of resolution-041214.PDF
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2014-12-04
Copy of resolution-041214.PDF 1
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2014-12-04
Optional Attachment 1-041214.PDF
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2014-12-04
Optional Attachment 1-041214.PDF 1
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2014-12-04
Optional Attachment 2-041214.PDF
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2014-07-18
Copy of resolution-180714.PDF
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2013-03-22
Evidence of cessation-220313.PDF
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2013-03-22
Optional Attachment 1-220313.PDF
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2013-03-22
Optional Attachment 2-220313.PDF
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2007-05-28
List of allottees-280507.PDF
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2007-05-28
Optional Attachment 1-280507.PDF
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2006-10-12
AOA.PDF
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2006-10-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-01-20
Annual Returns and Shareholder Information
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2021-01-20
List of Shareholding 271120 VIT.pdf - 1 (1013293294)
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2021-01-20
UDIN-Vectra IT-MGT-7.pdf - 2 (1013293294)
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2020-12-18
Annexure AOC-2 2020 VIT.pdf - 2 (1013293365)
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2020-12-18
Directors Report 20 VIT.pdf - 3 (1013293365)
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2020-12-18
Company financials including balance sheet and profit & loss
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2020-12-18
F_Director Report with Financilas_VIT_2020.pdf - 1 (1013293365)
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2019-12-26
Annual Returns and Shareholder Information
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2019-12-26
List of Shareholding 300919 VIT.pdf - 1 (1013409132)
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
F_Annexure AOC-2 2019 VIT.pdf - 2 (1013409145)
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2019-10-26
F_Director Report with Financilas_VIT_2019_Signed.pdf - 1 (1013409145)
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2019-10-26
F_VIT_Director Report_2019.pdf - 3 (1013409145)
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2018-11-15
Dir report 18 VIT.pdf - 3 (1013409163)
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2018-11-15
Dir report_financials 18 VIT.pdf - 1 (1013409163)
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
Annual Returns and Shareholder Information
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2018-11-15
Form No AOC-2 2018 vit.pdf - 2 (1013409163)
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2018-11-15
List of Shareholding 290918 VIT.pdf - 1 (1013409178)
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2018-04-19
Dir report 17 VIT.pdf - 2 (338335057)
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2018-04-19
Dir report_financials 17 VIT.pdf - 1 (338335057)
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2018-04-19
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
List of Shareholding 300917 VIT.pdf - 1 (338335101)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of Shareholding 300916 VIT.pdf - 1 (1013409262)
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2016-10-28
Dir report 16 VIT.pdf - 2 (1013409278)
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2016-10-28
Dir report_financials 16 VIT.pdf - 1 (1013409278)
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2016-10-28
Company financials including balance sheet and profit & loss
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2015-12-24
Dir report.pdf - 2 (1013409299)
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2015-12-24
Financials VIT 15.pdf - 1 (1013409299)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
List of Shareholding 300915 VIT.pdf - 1 (1013409316)
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2014-12-26
AR 2014 VIT.pdf - 1 (1013409354)
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2014-12-26
BS 2014 VIT.pdf - 1 (1013409333)
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2014-12-26
CC VIT 2014.pdf - 2 (1013409333)
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
CC VIT 2014.pdf - 1 (1013409374)
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-02-14
Balance Sheet 2013 Vectra IT.pdf - 1 (1013409393)
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2014-02-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-12
Compliance Certificate 2013 Vectra IT.pdf - 1 (1013409419)
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2014-02-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-11
Annual Return 2013 Vectra IT.pdf - 1 (1013409428)
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2014-02-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-12
Annual Return.pdf - 1 (1013409450)
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2013-06-12
Balance Sheet.pdf - 1 (1013409435)
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2013-06-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Comp Cert_12_Vectra IT Solutions.pdf - 1 (1013409465)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-27
Balance sheet_VITS 2011 F.pdf - 1 (1013409477)
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2011-11-27
Com Cer 2011_Vectra IT Solutions.pdf - 1 (1013409487)
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2011-11-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-27
Vectra IT A R_11.pdf - 1 (1013409500)
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2011-11-10
B.Sheet_2008 VITS.pdf - 1 (1013409509)
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2011-11-10
Compliance Certificate_2008 VITS.pdf - 1 (1013409518)
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-08
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2011-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-25
Vectra IT A R_10.pdf - 1 (1013409548)
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2010-11-20
Com Cer 2010_Vectra IT Solutions.pdf - 1 (1013409583)
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-20
Vectra Sol Bal Sheet 10.pdf - 1 (1013409558)
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-03
I T Annual_Return_09.pdf - 1 (1013409590)
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2009-11-27
B Sheet 09 Vectra IT.pdf - 1 (1013409606)
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2009-11-27
Com Cer 2009_Vectra it Slutions.pdf - 1 (1013409613)
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-06-08
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-08
VITS - Annual Return 07-08.pdf - 1 (1013409629)
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2009-06-05
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-06-05
VITS Compl cert.pdf - 1 (1013409632)
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2007-11-30
Annual Return.pdf - 1 (1013409637)
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2007-11-30
Annual Returns and Shareholder Information
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2007-10-31
AGM Notice-VITS 2006-07.pdf - 4 (1013409644)
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2007-10-31
Dir Report-VITS 2006-07.pdf - 5 (1013409644)
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
VITS - AR.pdf - 2 (1013409644)
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2007-10-31
VITS - Financials.pdf - 1 (1013409644)
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2007-10-31
VITS - Notes to Accts.pdf - 3 (1013409644)
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