You are here

Certificates

Date

Title

₨ 149 Each

2022-08-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220801
Add to Cart
2021-08-13
CERTIFICATE OF SATISFACTION OF CHARGE-20210813
Add to Cart
2021-04-08
CERTIFICATE OF REGISTRATION OF CHARGE-20210408
Add to Cart
2020-02-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Add to Cart
2018-04-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Add to Cart
2015-04-10
Certificate of Registration for Modification of Mortgage-100415.PDF
Add to Cart
2014-06-19
Certificate of Registration for Modification of Mortgage-190614.PDF
Add to Cart
2013-04-18
Certificate of Registration for Modification of Mortgage-180413.PDF
Add to Cart
2013-04-13
Certificate of Registration of Mortgage-130413.PDF
Add to Cart
2010-04-05
Certificate of Incorporation-050410.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-07-27
Declaration by first director-27072022
Add to Cart
2022-07-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-04-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Add to Cart
2022-02-23
Evidence of cessation;-21022022
Add to Cart
2022-02-23
Interest in other entities;-21022022
Add to Cart
2022-02-23
Notice of resignation;-21022022
Add to Cart
2022-02-23
Optional Attachment-(1)-21022022
Add to Cart
2021-04-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-08
Evidence of cessation;-08042021
Add to Cart
2021-04-08
Notice of resignation;-08042021
Add to Cart
2020-11-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-11-02
Optional Attachment-(1)-02112020
Add to Cart
2020-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Add to Cart
2020-01-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-01-14
Interest in other entities;-14012020
Add to Cart
2020-01-14
Optional Attachment-(1)-14012020
Add to Cart
2019-12-19
Evidence of cessation;-19122019
Add to Cart
2019-12-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-12-19
Notice of resignation;-19122019
Add to Cart
2019-12-19
Optional Attachment-(1)-19122019
Add to Cart
2019-11-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-11-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Add to Cart
2019-11-14
Optional Attachment-(1)-14112019
Add to Cart
2019-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Add to Cart
2019-10-09
Evidence of cessation;-09102019
Add to Cart
2019-10-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-10-09
Interest in other entities;-09102019
Add to Cart
2019-10-09
Notice of resignation;-09102019
Add to Cart
2019-08-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-08-12
Optional Attachment-(1)-12082019
Add to Cart
2019-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Add to Cart
2019-08-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-08-02
Optional Attachment-(1)-02082019
Add to Cart
2019-07-25
Evidence of cessation;-25072019
Add to Cart
2019-07-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-07-25
Notice of resignation;-25072019
Add to Cart
2019-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Add to Cart
2019-05-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-05-28
Optional Attachment-(1)-28052019
Add to Cart
2018-11-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Add to Cart
2018-11-14
Evidence of cessation;-14112018
Add to Cart
2018-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-11-14
Notice of resignation;-14112018
Add to Cart
2017-12-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-12-08
Optional Attachment-(1)-08122017
Add to Cart
2017-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Add to Cart
2017-11-16
Evidence of cessation;-16112017
Add to Cart
2017-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-11-16
Interest in other entities;-16112017
Add to Cart
2017-11-16
Letter of appointment;-16112017
Add to Cart
2017-11-16
Notice of resignation;-16112017
Add to Cart
2017-11-16
Optional Attachment-(1)-16112017
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2021-08-13
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-08-13
Letter of the charge holder stating that the amount has been satisfied-13082021
Add to Cart
2021-04-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-04-08
Instrument(s) of creation or modification of charge;-08042021
Add to Cart
2020-02-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-02-10
Instrument(s) of creation or modification of charge;-10022020
Add to Cart
2020-02-10
Optional Attachment-(1)-10022020
Add to Cart
2018-04-11
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-04-11
Instrument(s) of creation or modification of charge;-11042018
Add to Cart
2018-04-11
Optional Attachment-(1)-11042018
Add to Cart
2018-04-11
Optional Attachment-(2)-11042018
Add to Cart
2015-04-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-06-21
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-04-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-04-13
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-11-01
Add to Cart
2022-10-12
Add to Cart
2022-08-01
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-14
Return of deposits
Add to Cart
2022-04-22
Add to Cart
2022-02-03
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-01-11
Add to Cart
2021-11-17
Notice of situation or change of situation of registered office
Add to Cart
2021-10-13
Add to Cart
2021-09-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-05-27
Add to Cart
2021-05-26
Return of deposits
Add to Cart
2021-02-08
Add to Cart
2021-02-08
Add to Cart
2020-10-22
Return of deposits
Add to Cart
2020-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-09-22
Notice of resignation by the auditor
Add to Cart
2020-09-11
Add to Cart
2020-09-11
Add to Cart
2020-08-17
Return of deposits
Add to Cart
2020-05-08
Registration of resolution(s) and agreement(s)
Add to Cart
2019-05-28
Registration of resolution(s) and agreement(s)
Add to Cart
2019-05-28
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-08-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-12
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-09
Form of return to be filed with the Registrar under section 89
Add to Cart
2017-11-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-10-31
Registration of resolution(s) and agreement(s)
Add to Cart
2017-09-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-07-07
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-01-28
Notice of situation or change of situation of registered office
Add to Cart
2017-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-26
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-26
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-10
Certificate of Registration for Modification of Mortgage-100415.PDF
Add to Cart
2014-06-19
Certificate of Registration for Modification of Mortgage-190614.PDF
Add to Cart
2013-11-15
Information by auditor to Registrar
Add to Cart
2013-04-18
Certificate of Registration for Modification of Mortgage-180413.PDF
Add to Cart
2013-04-13
Certificate of Registration of Mortgage-130413.PDF
Add to Cart
2012-12-15
Information by auditor to Registrar
Add to Cart
2012-07-30
Information by auditor to Registrar
Add to Cart
2012-02-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2010-04-05
Certificate of Incorporation-050410.PDF
Add to Cart
2010-04-04
Application and declaration for incorporation of a company
Add to Cart
2010-03-24
Notice of situation or change of situation of registered office
Add to Cart
2010-03-24
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-06
Copy of MGT-8-06102023
Add to Cart
2023-10-06
List of share holders, debenture holders;-06102023
Add to Cart
2022-09-14
Copy of MGT-8-14092022
Add to Cart
2022-09-14
List of share holders, debenture holders;-14092022
Add to Cart
2022-07-26
Altered memorandum of association-26072022
Add to Cart
2022-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Add to Cart
2022-07-26
Optional Attachment-(1)-26072022
Add to Cart
2022-07-26
Optional Attachment-(2)-26072022
Add to Cart
2022-07-26
Optional Attachment-(3)-26072022
Add to Cart
2022-02-03
Copy of board resolution-03022022
Add to Cart
2022-02-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03022022
Add to Cart
2022-02-03
Copy of shareholders resolution-03022022
Add to Cart
2022-01-10
Declaration under section 90-10012022
Add to Cart
2021-11-17
Copies of the utility bills as mentioned above (not older than two months)-17112021
Add to Cart
2021-11-17
Optional Attachment-(1)-17112021
Add to Cart
2021-11-17
Optional Attachment-(2)-17112021
Add to Cart
2021-11-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Add to Cart
2021-10-13
Copy of MGT-8-13102021
Add to Cart
2021-10-13
List of share holders, debenture holders;-13102021
Add to Cart
2021-09-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092021
Add to Cart
2021-09-13
Copy of resolution passed by the company-13092021
Add to Cart
2021-09-13
Copy of written consent given by auditor-13092021
Add to Cart
2020-11-03
Copy of MGT-8-03112020
Add to Cart
2020-11-03
List of share holders, debenture holders;-03112020
Add to Cart
2020-11-03
Optional Attachment-(1)-03112020
Add to Cart
2020-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Add to Cart
2020-10-08
Copy of resolution passed by the company-08102020
Add to Cart
2020-10-08
Copy of the intimation sent by company-08102020
Add to Cart
2020-10-08
Copy of written consent given by auditor-08102020
Add to Cart
2020-10-08
Optional Attachment-(1)-08102020
Add to Cart
2020-09-22
Resignation letter-22092020
Add to Cart
2020-09-11
Optional Attachment-(1)-11092020
Add to Cart
2020-09-11
Optional Attachment-(1)-11092020 1
Add to Cart
2020-05-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Add to Cart
2019-09-17
Copy of MGT-8-17092019
Add to Cart
2019-09-17
List of share holders, debenture holders;-17092019
Add to Cart
2019-08-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Add to Cart
2019-05-28
Copy of board resolution-28052019
Add to Cart
2019-05-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052019
Add to Cart
2019-05-28
Copy of shareholders resolution-28052019
Add to Cart
2019-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Add to Cart
2019-05-28
Optional Attachment-(1)-28052019
Add to Cart
2018-10-01
Copy of MGT-8-01102018
Add to Cart
2018-10-01
List of share holders, debenture holders;-01102018
Add to Cart
2018-10-01
Optional Attachment-(1)-01102018
Add to Cart
2018-09-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092018
Add to Cart
2018-08-21
Copy of resolution passed by the company-21082018
Add to Cart
2018-08-21
Copy of the intimation sent by company-21082018
Add to Cart
2018-08-21
Copy of written consent given by auditor-21082018
Add to Cart
2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Add to Cart
2017-12-09
-09122017
Add to Cart
2017-12-09
Optional Attachment-(1)-09122017
Add to Cart
2017-12-08
Altered articles of association-08122017
Add to Cart
2017-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Add to Cart
2017-12-08
Optional Attachment-(1)-08122017
Add to Cart
2017-12-08
Optional Attachment-(2)-08122017
Add to Cart
2017-11-17
Copy of Board or Shareholders? resolution-17112017
Add to Cart
2017-11-17
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.-17112017
Add to Cart
2017-10-31
Altered memorandum of association-31102017
Add to Cart
2017-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Add to Cart
2017-09-29
Copy of Board or Shareholders? resolution-29092017
Add to Cart
2017-09-29
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.-29092017
Add to Cart
2017-08-22
Company CSR policy as per section 135(4)-22082017
Add to Cart
2017-08-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Add to Cart
2017-08-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017
Add to Cart
2017-08-22
Directors report as per section 134(3)-22082017
Add to Cart
2017-07-28
Copy of MGT-8-28072017
Add to Cart
2017-07-28
List of share holders, debenture holders;-28072017
Add to Cart
2017-07-07
Copy of resolution passed by the company-07072017
Add to Cart
2017-07-07
Copy of the intimation sent by company-07072017
Add to Cart
2017-07-07
Copy of written consent given by auditor-07072017
Add to Cart
2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Add to Cart
2017-02-16
Directors report as per section 134(3)-16022017
Add to Cart
2017-02-09
Copy of MGT-8-09022017
Add to Cart
2017-02-09
List of share holders, debenture holders;-09022017
Add to Cart
2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
Add to Cart
2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Add to Cart
2017-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Add to Cart
2016-05-11
List of share holders, debenture holders;-11052016
Add to Cart
2016-05-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Add to Cart
2016-05-06
Directors report as per section 134(3)-06052016
Add to Cart
2015-06-24
Copy of resolution-240615.PDF
Add to Cart
2015-06-24
Copy of resolution-240615.PDF 1
Add to Cart
2015-04-10
Certificate of Registration for Modification of Mortgage-100415.PDF
Add to Cart
2015-04-10
Instrument of creation or modification of charge-100415.PDF
Add to Cart
2015-04-10
Optional Attachment 1-100415.PDF
Add to Cart
2014-06-19
Certificate of Registration for Modification of Mortgage-190614.PDF
Add to Cart
2014-06-19
Instrument of creation or modification of charge-190614.PDF
Add to Cart
2014-06-19
Optional Attachment 1-190614.PDF
Add to Cart
2013-04-18
Certificate of Registration for Modification of Mortgage-180413.PDF
Add to Cart
2013-04-18
Instrument of creation or modification of charge-180413.PDF
Add to Cart
2013-04-18
Optional Attachment 1-180413.PDF
Add to Cart
2013-04-13
Certificate of Registration of Mortgage-130413.PDF
Add to Cart
2013-04-13
Instrument of creation or modification of charge-130413.PDF
Add to Cart
2013-04-13
Optional Attachment 1-130413.PDF
Add to Cart
2012-02-22
List of allottees-220212.PDF
Add to Cart
2011-10-18
AoA - Articles of Association-181011.PDF
Add to Cart
2011-10-18
MoA - Memorandum of Association-181011.PDF
Add to Cart
2010-04-05
Acknowledgement of Stamp Duty AoA payment-050410.PDF
Add to Cart
2010-04-05
Acknowledgement of Stamp Duty MoA payment-050410.PDF
Add to Cart
2010-04-04
AoA - Articles of Association-040410.PDF
Add to Cart
2010-04-04
MoA - Memorandum of Association-040410.PDF
Add to Cart
2010-04-04
Optional Attachment 1-040410.PDF
Add to Cart
2010-04-04
Optional Attachment 2-040410.PDF
Add to Cart
2010-03-24
Optional Attachment 1-240310.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-07
Annual Returns and Shareholder Information
Add to Cart
2023-09-04
Company financials including balance sheet and profit & loss
Add to Cart
2022-09-14
Annual Returns and Shareholder Information
Add to Cart
2022-08-09
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-14
Annual Returns and Shareholder Information
Add to Cart
2021-09-27
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-03
Annual Returns and Shareholder Information
Add to Cart
2020-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-17
Annual Returns and Shareholder Information
Add to Cart
2019-08-17
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-01
Annual Returns and Shareholder Information
Add to Cart
2018-09-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-08-22
Company financials including balance sheet and profit & loss
Add to Cart
2017-07-28
Annual Returns and Shareholder Information
Add to Cart
2017-02-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-09
Annual Returns and Shareholder Information
Add to Cart
2016-05-25
Company financials including balance sheet and profit & loss
Add to Cart
2016-05-11
Annual Returns and Shareholder Information
Add to Cart
2015-06-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 263 documents for ₹499 only

Download all 263 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Vedang Cellular Services Private Limited

You will receive an alert whenever a document is filed by Vedang Cellular Services Private Limited.

Track this company
Top of page