Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-28 |
CERTIFICATE OF INCORPORATION-20170228 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-28 |
Optional Attachment-(2)-28032019 |
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2019-03-28 |
Optional Attachment-(3)-28032019 |
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2019-03-28 |
Optional Attachment-(4)-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-03-28 |
LETTER OF APPOINTMENT.pdf - 5 (1040311693) |
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2019-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
MBP - 1.pdf - 3 (1040311693) |
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2019-03-28 |
EGM RESOLUTION.pdf - 4 (1040311693) |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
DIR-2.pdf - 1 (1040311693) |
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2019-03-28 |
DIR-8.pdf - 2 (1040311693) |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017 |
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2017-03-31 |
DIR -2 with dd and address proof.pdf - 2 (198209968) |
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2017-03-31 |
EGM RESOLUTION.pdf - 3 (198209968) |
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2017-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-31 |
Letter of appointment;-31032017 |
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2017-03-31 |
LETTER OF APPOINTMENT.pdf - 1 (198209968) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-18 |
Notice of situation or change of situation of registered office |
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2022-07-16 |
Registration of resolution(s) and agreement(s) |
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2020-12-26 |
Return of deposits |
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2020-12-16 |
Electricity Bill.pdf - 2 (1040311619) |
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2020-12-16 |
Notice of situation or change of situation of registered office |
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2020-12-16 |
Registration of resolution(s) and agreement(s) |
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2020-12-16 |
Tax Receipt_Deed of Correction_Purchase Agreement.pdf - 1 (1040311619) |
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2020-12-16 |
VNPL_EGM CTC_ES_.pdf - 1 (1040311617) |
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2020-12-16 |
VNPL_EGM CTC_ES_.pdf - 4 (1040311619) |
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2020-12-16 |
VNPL_NOC.pdf - 3 (1040311619) |
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2020-09-18 |
Return of deposits |
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2019-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-25 |
BM RESOLUTION.pdf - 2 (1040311989) |
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2019-04-25 |
LIST OF ALLOTTEES.pdf - 1 (1040311989) |
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2019-02-21 |
ALTERED MOA.pdf - 1 (1040312000) |
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2019-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-21 |
EGM RESOLUTION.pdf - 2 (1040312000) |
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2018-12-11 |
intimation Of Auditors Appointment.pdf - 1 (1040312042) |
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2018-12-11 |
Consent oF Auditors.pdf - 2 (1040312042) |
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2018-12-11 |
Information to the Registrar by company for appointment of auditor |
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2018-12-11 |
Resolution.pdf - 3 (1040312042) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-25 |
Form SPICe MOA (INC-33)-25022017 |
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2017-02-25 |
Form SPICe AOA (INC-34)-25022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
List of Directors;-21112022 |
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2022-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-07-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022 |
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2022-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022 |
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2022-07-16 |
Copy of board resolution authorizing giving of notice-16072022 |
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2022-07-16 |
Copies of the utility bills as mentioned above (not older than two months)-16072022 |
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2022-07-16 |
Optional Attachment-(1)-16072022 |
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2020-12-26 |
Optional Attachment-(1)-26122020 |
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2020-12-26 |
List of share holders, debenture holders;-26122020 |
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2020-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 |
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2020-12-24 |
Directors report as per section 134(3)-24122020 |
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2020-12-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020 |
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2020-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-12-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020 |
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2020-12-16 |
Copy of board resolution authorizing giving of notice-16122020 |
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2020-12-16 |
Copies of the utility bills as mentioned above (not older than two months)-16122020 |
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2019-11-04 |
List of share holders, debenture holders;-04112019 |
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2019-11-04 |
Directors report as per section 134(3)-04112019 |
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2019-11-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019 |
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2019-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 |
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2019-04-25 |
Copy of Board or Shareholders? resolution-25042019 |
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2019-04-25 |
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.-25042019 |
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2019-02-09 |
Copy of the resolution for alteration of capital;-09022019 |
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2019-02-09 |
Altered memorandum of assciation;-09022019 |
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2018-12-10 |
List of share holders, debenture holders;-10122018 |
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2018-12-09 |
Copy of resolution passed by the company-09122018 |
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2018-12-09 |
Directors report as per section 134(3)-09122018 |
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2018-12-09 |
Copy of the intimation sent by company-09122018 |
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2018-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018 |
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2018-12-09 |
Copy of written consent given by auditor-09122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Form MGT-7A-27112022_signed |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2020-12-27 |
Annual Returns and Shareholder Information |
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2020-12-27 |
LIST OF SHAREHOLDERS.pdf - 1 (1040311646) |
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2020-12-27 |
UDIN 2019-20.pdf - 2 (1040311646) |
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2020-12-26 |
DIRECTOR REPORT WITH MGT -9.pdf - 3 (1040311645) |
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2020-12-26 |
Company financials including balance sheet and profit & loss |
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2020-12-26 |
BALANCE SHEET - 2020.pdf - 1 (1040311645) |
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2020-12-26 |
FORM AOC-2.pdf - 2 (1040311645) |
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2019-11-06 |
DIRECTOR REPORT with MGT - 9.pdf - 3 (1040329619) |
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2019-11-06 |
Annual Returns and Shareholder Information |
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2019-11-06 |
FORM NO AOC - 2.pdf - 2 (1040329619) |
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2019-11-06 |
Company financials including balance sheet and profit & loss |
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2019-11-06 |
LIST OF SHAREHOLDERS.pdf - 1 (1040329626) |
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2019-11-06 |
BALANCE SHEET - 2019.pdf - 1 (1040329619) |
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2018-12-11 |
list Of share holders.pdf - 1 (1040329643) |
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2018-12-11 |
Balance Sheet 2018 vetrix.pdf - 1 (1040329636) |
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2018-12-11 |
Directors Report with Notice Mgt 9.pdf - 2 (1040329636) |
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2018-12-11 |
Company financials including balance sheet and profit & loss |
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2018-12-11 |
Annual Returns and Shareholder Information |
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Download all 96 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 Vetrix Nutrition Private Limited.
Track this company
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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