Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220329 |
Add to Cart |
2017-04-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406 |
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2015-04-01 |
Certificate of Incorporation-010415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-08 |
Acknowledgement received from company-08082022 |
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2022-08-08 |
Evidence of cessation;-08082022 |
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2022-08-08 |
Resignation of Director |
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2022-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-08 |
Notice of resignation filed with the company-08082022 |
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2022-08-08 |
Notice of resignation;-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-08 |
Proof of dispatch-08082022 |
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2018-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018 |
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2018-04-04 |
DIR-2.pdf - 1 (338942442) |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Other Documents_compressed.pdf - 2 (338942442) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-29 |
Creation of Charge (New Secured Borrowings) |
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2022-03-29 |
Instrument(s) of creation or modification of charge;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-29 |
Optional Attachment-(2)-29032022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-22 |
Letter of Offer |
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2022-03-22 |
Form SH-9-22032022-signed |
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2022-03-09 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-27 |
Form for submission of documents with the Registrar |
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2018-05-27 |
Pas 4 offer letter-compressed.pdf - 1 (338942489) |
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2018-04-20 |
BR Allotment of shares.pdf - 2 (338942488) |
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2018-04-20 |
Form pas - 5.pdf - 3 (338942488) |
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2018-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-20 |
list_of_allotters.pdf - 1 (338942488) |
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2018-04-19 |
EGM resolution Approving issue.pdf - 1 (338942487) |
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2018-04-19 |
Registration of resolution(s) and agreement(s) |
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2017-08-14 |
Form for submission of documents with the Registrar |
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2017-08-14 |
PAS - 4.pdf - 1 (338942516) |
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2017-08-10 |
Consent Letter.pdf - 2 (338942513) |
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2017-08-10 |
Registration of resolution(s) and agreement(s) |
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2017-08-10 |
Registration of resolution(s) and agreement(s) |
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2017-08-10 |
Resolution CCPS.pdf - 1 (338942513) |
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2017-08-10 |
Resolution ES.pdf - 1 (338942511) |
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2017-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-09 |
list of allottee.pdf - 1 (338942508) |
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2017-08-09 |
Resolution Allotment ES.pdf - 2 (338942508) |
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2017-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-08 |
list of allotee - moca.pdf - 1 (338942506) |
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2017-08-08 |
PAS 5.pdf - 3 (338942506) |
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2017-08-08 |
Resolution Allotment CCPS.pdf - 2 (338942506) |
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2017-06-09 |
Altered MOA.pdf - 1 (338942504) |
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2017-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-09 |
resolutions.pdf - 2 (338942504) |
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2017-06-01 |
Altered MOA.pdf - 2 (338942501) |
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2017-06-01 |
Registration of resolution(s) and agreement(s) |
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2017-06-01 |
resolutions.pdf - 1 (338942501) |
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2017-04-13 |
Electircity Bill.pdf - 2 (338942499) |
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2017-04-13 |
Notice of situation or change of situation of registered office |
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2017-04-13 |
Lease deed.pdf - 1 (338942499) |
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2017-04-13 |
NOC - Regd Office.pdf - 3 (338942499) |
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2017-04-13 |
Resolution For Change in Registered Office.pdf - 4 (338942499) |
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2017-04-06 |
Articles of Association.pdf - 3 (338942498) |
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2017-04-06 |
Bala Consent Letter.pdf - 4 (338942498) |
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2017-04-06 |
EGM Notice.pdf - 1 (338942498) |
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2017-04-06 |
Fauzan Consent Letter.pdf - 5 (338942498) |
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2017-04-06 |
Registration of resolution(s) and agreement(s) |
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2017-04-06 |
Memorandum of Association.pdf - 2 (338942498) |
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2017-04-06 |
Niloufer Consent Letter.pdf - 6 (338942498) |
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2016-10-27 |
Appointment letter.pdf - 1 (1012042973) |
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2016-10-27 |
Eligibility Letter.pdf - 2 (1012042973) |
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2016-10-27 |
Information to the Registrar by company for appointment of auditor |
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2016-10-27 |
Resolution of appointment.pdf - 3 (1012042973) |
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2016-04-06 |
Auditor appointment.pdf - 1 (1012042990) |
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2016-04-06 |
Board Resolution of Appointment.pdf - 3 (1012042990) |
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2016-04-06 |
Information to the Registrar by company for appointment of auditor |
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2016-04-06 |
scan0421.pdf - 2 (1012042990) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-08 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-05-08 |
INC-10.pdf - 1 (1012043146) |
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2015-05-08 |
scan0111.pdf - 2 (1012043146) |
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2015-05-08 |
scan0122.pdf - 3 (1012043146) |
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2015-04-01 |
Certificate of Incorporation-010415.PDF |
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2015-03-31 |
Address proof.pdf - 4 (1012043276) |
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2015-03-31 |
AOA.compressed.pdf - 2 (1012043276) |
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2015-03-31 |
Dir 2.pdf - 2 (1012043224) |
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2015-03-31 |
Electricity Bill.pdf - 3 (1012043265) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
Notice of situation or change of situation of registered office |
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2015-03-31 |
Application and declaration for incorporation of a company |
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2015-03-31 |
Identity.pdf - 6 (1012043276) |
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2015-03-31 |
INC - 9.pdf - 8 (1012043276) |
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2015-03-31 |
INC-10.pdf - 5 (1012043276) |
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2015-03-31 |
INC-8.pdf - 3 (1012043276) |
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2015-03-31 |
INC-9_Directors.pdf - 1 (1012043224) |
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2015-03-31 |
Lease deed.pdf - 1 (1012043265) |
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2015-03-31 |
MOA.compressed.pdf - 1 (1012043276) |
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2015-03-31 |
NOC.pdf - 2 (1012043265) |
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2015-03-31 |
PAN.pdf - 7 (1012043276) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-16 |
Copy of MGT-8-16122022 |
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2022-12-16 |
List of share holders, debenture holders;-16122022 |
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2022-12-16 |
Optional Attachment-(1)-16122022 |
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2022-03-16 |
Affidavit as per rule 65(3)-16032022 |
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2022-03-16 |
Audited financial statements of last three years-16032022 |
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2022-03-16 |
Auditor's report-16032022 |
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2022-03-16 |
Copy of board resolution-16032022 |
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2022-03-16 |
Copy of Special Resolution-16032022 |
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2022-03-16 |
Copy of the board resolution-16032022 |
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2022-03-16 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16032022 |
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2022-03-16 |
Declaration by auditor(s)-16032022 |
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2022-03-16 |
Details of the promoters of the company-16032022 |
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2022-03-16 |
Optional Attachment-(1)-16032022 |
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2022-03-16 |
Statement of assets and liabilities-16032022 |
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2022-03-10 |
Affidavit as per rule 65(3)-10032022 |
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2022-03-10 |
Audited financial statements of last three years-10032022 |
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2022-03-10 |
Auditor's report-10032022 |
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2022-03-10 |
Copy of board resolution-10032022 |
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2022-03-10 |
Copy of Special Resolution-10032022 |
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2022-03-10 |
Copy of the board resolution-10032022 |
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2022-03-10 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10032022 |
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2022-03-10 |
Declaration by auditor(s)-10032022 |
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2022-03-10 |
Details of the promoters of the company-10032022 |
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2022-03-10 |
Optional Attachment-(1)-10032022 |
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2022-03-10 |
Statement of assets and liabilities-10032022 |
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2022-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022 |
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2022-03-03 |
Copy of Board or Shareholders? resolution-03032022 |
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2022-03-03 |
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.-03032022 |
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2022-01-31 |
Approval letter for extension of AGM;-31012022 |
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2022-01-31 |
List of share holders, debenture holders;-31012022 |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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2022-01-21 |
Approval letter of extension of financial year of AGM-21012022 |
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2022-01-21 |
XBRL document in respect Consolidated financial statement-21012022 |
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2022-01-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012022 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-30 |
Directors report as per section 134(3)-29102018 |
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2018-04-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20042018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 |
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2018-04-20 |
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.-20042018 |
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2018-04-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-08-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08082017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 1 |
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2017-08-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 |
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2017-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017 |
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2017-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017 1 |
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2017-08-08 |
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.-08082017 |
Add to Cart |
2017-08-08 |
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.-08082017 1 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-06-01 |
Altered memorandum of assciation;-01062017 |
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2017-06-01 |
Altered memorandum of association-01062017 |
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2017-06-01 |
Copy of the resolution for alteration of capital;-01062017 |
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2017-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017 |
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2017-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042017 |
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2017-04-13 |
Copy of board resolution authorizing giving of notice-13042017 |
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2017-04-13 |
Optional Attachment-(1)-13042017 |
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2017-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017 |
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2017-04-03 |
Altered articles of association-03042017 |
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2017-04-03 |
Altered memorandum of association-03042017 |
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2017-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
Optional Attachment-(2)-03042017 |
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2017-04-03 |
Optional Attachment-(3)-03042017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-26 |
Copy of resolution passed by the company-26102016 |
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2016-10-26 |
Copy of the intimation sent by company-26102016 |
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2016-10-26 |
Copy of written consent given by auditor-26102016 |
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2016-04-06 |
Copy of the intimation sent by company-06042016 |
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2016-04-06 |
Copy of written consent given by auditor-06042016 |
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2016-04-06 |
Optional Attachment-(1)-06042016 |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2015-05-08 |
Optional Attachment 2-080515.PDF |
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2015-05-08 |
Specimen signature in form 2.10-080515.PDF |
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2015-04-01 |
Acknowledgement of Stamp Duty AoA payment-010415.PDF |
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2015-04-01 |
Acknowledgement of Stamp Duty MoA payment-010415.PDF |
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2015-03-31 |
Annexure of subscribers-310315.PDF |
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2015-03-31 |
AoA - Articles of Association-310315.PDF |
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2015-03-31 |
Declaration by the first director-310315.PDF |
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2015-03-31 |
Declaration of the appointee Director- in Form DIR-2-310315.PDF |
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2015-03-31 |
MoA - Memorandum of Association-310315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-21 |
Company financials including balance sheet and profit & loss |
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2021-03-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-26 |
Shareholding_Ventes Avenues Pvt Ltd.pdf - 1 (1012045952) |
Add to Cart |
2021-02-22 |
extensionofagm_mumbai_10092020.pdf - 2 (1012045979) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Ventes Directors Report.pdf - 3 (1012045979) |
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2021-02-22 |
Ventes Financials compresed.pdf - 1 (1012045979) |
Add to Cart |
2019-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-23 |
Shareholding_Ventes Avenues Pvt Ltd.pdf - 1 (1012046005) |
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2019-11-17 |
Balance Sheet Final_Compressed.pdf - 1 (1012046040) |
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2019-11-17 |
Directors Repor_com.pdf - 2 (1012046040) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-27 |
Shareholding_Ventes Avenues Pvt Ltd.pdf - 1 (1012046042) |
Add to Cart |
2018-11-16 |
Director Report_18_compressed.pdf - 2 (1012046066) |
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2018-11-16 |
Financials_Ventes_compressed.pdf - 1 (1012046066) |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Directors Report min.pdf - 2 (338942573) |
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2017-11-22 |
Financials min.pdf - 1 (338942573) |
Add to Cart |
2017-11-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Shareholding_Ventes Avenues Pvt Ltd.pdf - 1 (338942574) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Shareholding_Version 4.pdf - 1 (1012046086) |
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2016-10-29 |
Director Report.pdf - 2 (1012046103) |
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2016-10-29 |
Financial statements..pdf - 1 (1012046103) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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Download all 217 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. You will receive an alert whenever a document is filed by Ventes Avenues Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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