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Certificates

Date

Title

₨ 149 Each

2022-01-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220103
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2021-07-08
CERTIFICATE OF REGISTRATION OF CHARGE-20210708
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2020-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
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2020-06-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
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2020-06-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
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2019-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
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2018-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
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2018-10-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
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2018-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
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2018-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
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2018-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
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2017-11-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
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2017-10-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031
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2017-05-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508
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2016-12-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161230
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2016-05-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160530
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2016-02-08
Certificate of Registration for Modification of Mortgage-080216.PDF
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
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2014-03-25
Certificate of Registration of Mortgage-250314.PDF
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2013-08-01
Certificate of Incorporation-010813.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Evidence of cessation;-28092021
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2021-10-02
Notice of resignation;-28092021
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2021-08-12
Evidence of cessation;-12082021
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2021-08-12
Appointment or change of designation of directors, managers or secretary
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2021-08-12
Notice of resignation;-12082021
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2020-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
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2020-12-30
Appointment or change of designation of directors, managers or secretary
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2020-12-30
Optional Attachment-(1)-30122020
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2020-07-16
Evidence of cessation;-16072020
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2020-07-16
Appointment or change of designation of directors, managers or secretary
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2020-07-16
Notice of resignation;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2019-10-26
CTC AGM_Explanatory_Regularization of director.pdf - 1 (722704567)
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2019-10-26
Appointment or change of designation of directors, managers or secretary
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2019-10-26
Optional Attachment-(1)-26102019
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2019-07-03
BR_Appointment of Directors_Vindeshwari.pdf - 3 (716798758)
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2019-07-03
Consent of Directors_.pdf - 1 (716798758)
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2019-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
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2019-07-03
Appointment or change of designation of directors, managers or secretary
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2019-07-03
Interest in other Entities.pdf - 2 (716798758)
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2019-07-03
Interest in other entities;-03072019
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2019-07-03
Optional Attachment-(1)-03072019
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2019-04-11
Archit List of Director Company.pdf - 2 (597031166)
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2019-04-11
BR_Appt of Archit Garg_Vindeshwari_11 april 2019.pdf - 3 (597031166)
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2019-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
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2019-04-11
DIR-2_Archit Garg_Vindeshwari.pdf - 1 (597031166)
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2019-04-11
Appointment or change of designation of directors, managers or secretary
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2019-04-11
Interest in other entities;-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2018-11-02
BR_appointment of CS_Vindeshwari Exim.pdf - 2 (399549048)
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2018-11-02
DIR-2_Consent Letter_CS.pdf - 1 (399549048)
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2018-11-02
Appointment or change of designation of directors, managers or secretary
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2018-11-02
Optional Attachment-(1)-02112018
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2018-11-02
Optional Attachment-(2)-02112018
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2017-08-22
Acknowledgement received from company-22082017
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2017-08-22
Acknowledgement received from company.pdf - 3 (238606431)
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2017-08-22
BR_Resignation of Anita Gupta.pdf - 1 (238606421)
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2017-08-22
Evidence of cessation;-22082017
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2017-08-22
Resignation of Director
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Notice of resignation filed with the company-22082017
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2017-08-22
Notice of resignation;-22082017
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2017-08-22
Proof of dispatch-22082017
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2017-08-22
Proof of Dispatch.pdf - 2 (238606431)
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2017-08-22
Resignation letter_Anita Gupta.pdf - 1 (238606431)
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2017-08-22
Resignation letter_Anita Gupta.pdf - 2 (238606421)
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2017-07-12
BR_Appointment of Anita Gupta.pdf - 1 (238606417)
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
DIR-2_Anita Gupta.pdf - 2 (238606417)
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Interest in other entities.pdf - 3 (238606417)
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2017-07-12
Interest in other entities;-12072017
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2017-07-12
Letter of appointment;-12072017
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Charge Documents

Date

Title

₨ 149 Each

2022-01-03
Creation of Charge (New Secured Borrowings)
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2022-01-03
Instrument(s) of creation or modification of charge;-03012022
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2022-01-03
Optional Attachment-(1)-03012022
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2022-01-03
Optional Attachment-(2)-03012022
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2022-01-03
Optional Attachment-(3)-03012022
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2021-07-08
Creation of Charge (New Secured Borrowings)
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2021-07-08
Instrument(s) of creation or modification of charge;-08072021
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2020-11-24
Creation of Charge (New Secured Borrowings)
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2020-11-18
Instrument(s) of creation or modification of charge;-18112020
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2020-11-18
Optional Attachment-(1)-18112020
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2020-06-08
Creation of Charge (New Secured Borrowings)
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2020-06-08
Instrument(s) of creation or modification of charge;-08062020
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2020-06-08
Optional Attachment-(1)-08062020
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2020-06-06
Creation of Charge (New Secured Borrowings)
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2020-06-06
Instrument(s) of creation or modification of charge;-06062020
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2020-02-14
Satisfaction of Charge (Secured Borrowing)
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2020-02-14
Letter of the charge holder stating that the amount has been satisfied-14022020
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2019-05-03
Satisfaction of Charge (Secured Borrowing)
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2019-05-03
Letter of the charge holder stating that the amount has been satisfied-03052019
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2019-05-03
Vindeshwari_NOC.pdf - 1 (627181252)
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2019-04-16
Agreement of Hypothecation of Assets_Vindeshwari Exim.pdf - 1 (604291840)
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2019-04-16
Creation of Charge (New Secured Borrowings)
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2019-04-16
Instrument(s) of creation or modification of charge;-16042019
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2018-11-06
Deed of Hypothecation of Current asset compressed.pdf - 1 (403128944)
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2018-11-06
Deed of Hypothecation of movable asset compressed.pdf - 2 (403128944)
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2018-11-06
Creation of Charge (New Secured Borrowings)
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2018-11-06
Instrument(s) of creation or modification of charge;-06112018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-10-10
Agreement for Hypothecation of Assets_Vindeshwari Exim.pdf - 1 (378216240)
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2018-10-10
Creation of Charge (New Secured Borrowings)
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2018-10-10
Instrument(s) of creation or modification of charge;-10102018
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2018-08-09
Board Resolution for charge.pdf - 3 (375372941)
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2018-08-09
Details of property.pdf - 1 (375372941)
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2018-08-09
Creation of Charge (New Secured Borrowings)
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2018-08-09
instrument of creation of charge.pdf - 2 (375372941)
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2018-08-09
Instrument(s) of creation or modification of charge;-09082018
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2018-08-09
Optional Attachment-(1)-09082018
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2018-08-09
Optional Attachment-(2)-09082018
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2018-05-08
AGREEMENT_VINDESHWARI EXIM PVT LTD.pdf - 2 (276598893)
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2018-05-08
DVC_VINDESHWARI EXIM PVT LTD.pdf - 1 (276598893)
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2018-05-08
Creation of Charge (New Secured Borrowings)
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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2018-03-07
Optional Attachment-(1)-07032018
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2017-11-16
Deed of hypothecation of current assests.pdf - 1 (238606715)
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2017-11-16
Deed of hypothecation to secure LC.pdf - 2 (238606715)
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2017-11-16
Creation of Charge (New Secured Borrowings)
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2017-11-16
Instrument(s) of creation or modification of charge;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-10-31
Deed of hypothecation of assets.pdf - 4 (238606711)
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2017-10-31
Deed of hypothecation of current assets.pdf - 1 (238606711)
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2017-10-31
Deed of hypothecation of goods.pdf - 2 (238606711)
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2017-10-31
Deed of hypothecation of movable asset.pdf - 3 (238606711)
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2017-10-31
Deed of hypothecation to secure lc.pdf - 5 (238606711)
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2017-10-31
Creation of Charge (New Secured Borrowings)
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2017-10-31
Instrument(s) of creation or modification of charge;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Optional Attachment-(2)-31102017
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2017-10-31
Optional Attachment-(3)-31102017
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2017-10-31
Optional Attachment-(4)-31102017
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2017-05-15
Deed of Hypo to secure LC on DA Basis_Vindeshwari Exim.pdf - 2 (238606704)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-15
HYPO OF CA_Vindeshwari Exim.pdf - 3 (238606704)
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2017-05-15
Hypothecation of Movable Assets forming part of Fixed Assets_Vindeshwari Exim.pdf - 1 (238606704)
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-05-14
Optional Attachment-(2)-08052017
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2016-12-30
deed of hypothetication _vindeshwari exim.pdf - 2 (238606683)
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2016-12-30
Creation of Charge (New Secured Borrowings)
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2016-12-30
hypothecation of current assets_Vindeshwari Exim.pdf - 3 (238606683)
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2016-12-30
hypothetication of moveable assets _Vindeshwari Exim.pdf - 4 (238606683)
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2016-12-30
Instrument(s) of creation or modification of charge;-30122016
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2016-12-30
master agreement of ilc _Vindeshwari Exim.pdf - 1 (238606683)
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-30
Optional Attachment-(2)-30122016
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2016-12-30
Optional Attachment-(3)-30122016
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2016-05-30
Deed of Hyp. to secure LC on DA basis.pdf - 1 (238606678)
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2016-05-30
Creation of Charge (New Secured Borrowings)
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2016-05-30
Hyp of Moveable assets forming part of block assets.pdf - 2 (238606678)
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2016-05-30
Hypothecation_of_Current_Assets.pdf - 3 (238606678)
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2016-05-30
Instrument(s) of creation or modification of charge;-30052016
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2016-05-30
Master Agreement.pdf - 4 (238606678)
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2016-05-30
Optional Attachment-(1)-30052016
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2016-05-30
Optional Attachment-(2)-30052016
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2016-05-30
Optional Attachment-(3)-30052016
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2016-02-08
DEED OF HYPOTHECATION TOSECURE LC ON DA BASIS.pdf - 2 (238606685)
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2016-02-08
Creation of Charge (New Secured Borrowings)
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2016-02-08
Hyp of moveable assets_fixed_block assets.pdf - 3 (238606685)
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2016-02-08
Hypo of Current Assets.pdf - 4 (238606685)
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2016-02-08
Master Agreement for documentary credit_FLC.pdf - 1 (238606685)
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2014-03-25
Agreement with PNB.pdf - 1 (238606624)
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2014-03-25
Deed of Hypothecation.pdf - 2 (238606624)
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2014-03-25
Creation of Charge (New Secured Borrowings)
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2014-03-25
Hypothication_Current Assets.pdf - 3 (238606624)
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2014-03-25
Hypothication_Goods & Book Debts.pdf - 4 (238606624)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-17
Return of deposits
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2022-01-06
Registration of resolution(s) and agreement(s)
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-12
Return of deposits
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2020-12-02
Return of deposits
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2020-12-02
Return of deposits
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2020-04-13
Registration of resolution(s) and agreement(s)
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2019-10-26
CTC_AGM.pdf - 1 (722705089)
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2019-10-26
Registration of resolution(s) and agreement(s)
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2019-10-11
Appointment Letter.pdf - 1 (721254479)
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2019-10-11
Consent Letter-Vindeshwari.pdf - 2 (721254479)
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2019-10-11
CTC_AGM.pdf - 3 (721254479)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2018-12-20
BR_208400_SHARES_20_DEC_2018.pdf - 2 (463650074)
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2018-12-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-12-20
Form_PAS-5_Allotment_Vindeshwari_Exim_4250000shares.pdf - 3 (463650074)
Add to Cart
2018-12-20
List_of_Allottees.pdf - 1 (463650074)
Add to Cart
2018-12-17
BR_208400_SHARES_17_DEC_2018.pdf - 2 (459449552)
Add to Cart
2018-12-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-12-17
Form_PAS-5_Allotment_Vindeshwari_Exim_4250000shares.pdf - 3 (459449552)
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2018-12-17
List_of_Allottees.pdf - 1 (459449552)
Add to Cart
2018-12-14
BR_416700_SHARES_14_DEC_2018.pdf - 2 (459449549)
Add to Cart
2018-12-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-12-14
Form_PAS-5_Allotment_Vindeshwari_Exim_4250000shares.pdf - 3 (459449549)
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2018-12-14
List_of_Allottees.pdf - 1 (459449549)
Add to Cart
2018-11-30
BR_406700_SHARES_30_Nov_2018.pdf - 2 (439742640)
Add to Cart
2018-11-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-11-30
Form_PAS-5_Allotment_Vindeshwari_Exim_4250000shares.pdf - 3 (439742640)
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2018-11-30
List_of_Allottees.pdf - 1 (439742640)
Add to Cart
2018-11-29
BR_283300_SHARES_29_Nov_2018.pdf - 2 (437995032)
Add to Cart
2018-11-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-11-29
Form PAS-5_Allotment_Vindeshwari Exim_4250000 Shares.pdf - 3 (437995032)
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2018-11-29
List_of_Allottees.pdf - 1 (437995032)
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2018-11-28
BR Trench V 1000000 SHARES 28 Nov 2018.pdf - 2 (436200618)
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2018-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-28
Form PAS-5_Allotment_Vindeshwari Exim_4250000 Shares.pdf - 3 (436200618)
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2018-11-28
List of Allottees.pdf - 1 (436200618)
Add to Cart
2018-10-29
BR Trench IV 541800 SHARES Vindeshwari 2018 final.pdf - 2 (393430106)
Add to Cart
2018-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-29
Form PAS-5_Allotment_Vindeshwari Exim_4250000 Shares.pdf - 3 (393430106)
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2018-10-29
List of allottees.pdf - 1 (393430106)
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2018-10-12
AGM Extract for change of object clause.pdf - 1 (378217283)
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2018-10-12
Altered MOA_Vindeshwari Exim.pdf - 2 (378217283)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-07-30
BR_Trench III_6 Lac_Vindeshwari_2018_4250000 Lapproval.pdf - 2 (371425382)
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2018-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-30
Form PAS-5_Allotment_Vindeshwari Exim_4250000 Shares.pdf - 3 (371425382)
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2018-07-30
List of allottees_Vindeshwari_Trench III_6 Lac shares.pdf - 1 (371425382)
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2018-05-04
BR_Allotment_Trench I and II_Vindeshwari Exim_2018.pdf - 2 (271505061)
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2018-05-04
BR_Allotment_Trench IXand X_Vindeshwari Exim_2018.pdf - 2 (271505065)
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2018-05-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-05-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-05-04
Form PAS-5_Allotment_Vindeshwari Exim_2500000 shares.pdf - 3 (271505065)
Add to Cart
2018-05-04
List of Alottee_Allotment_Trench I and II_Vindeshwari Exim_2018.pdf - 1 (271505061)
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2018-05-04
List of Alottee_Allotment_Trench IX and X_Vindeshwari Exim_2018.pdf - 1 (271505065)
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2018-05-04
PAS-5_Allotment trench I and II_Vindeshwari Exim_4250000 shares.pdf - 3 (271505061)
Add to Cart
2018-04-23
Altered MOA_Vindeshwari_w.e.f. 15 March 2018.pdf - 1 (261767221)
Add to Cart
2018-04-23
CTC EGM_Increase of Authorised Capital_Vindeshwari_15 March 2018.pdf - 2 (261767221)
Add to Cart
2018-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-04-17
CTC EGM_15 March 2018_Vindeshwari Exim.pdf - 1 (261767220)
Add to Cart
2018-04-17
Registration of resolution(s) and agreement(s)
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2018-02-28
BR_Change in registered Office_16 Feb 2018_Vindeshwari.pdf - 3 (238606961)
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2018-02-28
Electricity Bill_24 Jan 2018.pdf - 2 (238606961)
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2018-02-28
Notice of situation or change of situation of registered office
Add to Cart
2018-02-28
Lease Deed_Vindeshwari and Smartha.pdf - 1 (238606961)
Add to Cart
2018-02-28
Letter to ROC for Electricity Bill_Vindeshwari.pdf - 4 (238606961)
Add to Cart
2018-02-06
Altered MOA_Vindeshwari Exim Private Limited.pdf - 1 (238606959)
Add to Cart
2018-02-06
BR_Allotment Trench V to VIII_Vindeshwari Exim_2018.pdf - 2 (238606960)
Add to Cart
2018-02-06
CTC EGM & Explanatory_Vinedshwari Exim Pvt Ltd.pdf - 2 (238606959)
Add to Cart
2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-02-06
Form PAS-5_Allotment_Vindeshwari Exim_2017.pdf - 3 (238606960)
Add to Cart
2018-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-02-06
List of Allottees_Trench V to VIII_Vindeshwari_2018.pdf - 1 (238606960)
Add to Cart
2018-01-04
BR Allotment trench III and IV_Vindeshwari Exim_ Dec 2017.pdf - 2 (238606958)
Add to Cart
2018-01-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-01-04
Form PAS-5_Allotment_Vindeshwari Exim_2017.pdf - 3 (238606958)
Add to Cart
2018-01-04
List of Allotees III and IV Trench_Vindeshwari Exim_Dec 2017.pdf - 1 (238606958)
Add to Cart
2017-12-18
BR_Allotment of shares_Trench I and Trench II_Vindeshwari Exim_2017.pdf - 2 (238606933)
Add to Cart
2017-12-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-12-18
Form PAS-5.pdf - 3 (238606933)
Add to Cart
2017-12-18
List of Allottees_Vindeshwari.pdf - 1 (238606933)
Add to Cart
2017-12-04
Altered MOA_Vindeshwari.pdf - 1 (238606932)
Add to Cart
2017-12-04
Extract of EGM_Increase of Authorised Capital_Vindeshwari.pdf - 2 (238606932)
Add to Cart
2017-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-12-01
CTC EGM _Allotment_Vindeshwari_01.11.2017.pdf - 1 (238606931)
Add to Cart
2017-12-01
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-08
Certificate of Registration for Modification of Mortgage-080216.PDF
Add to Cart
2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
Add to Cart
2016-01-18
Altered MOA.pdf - 2 (238606920)
Add to Cart
2016-01-18
EGM extract & Explanatory Statement.pdf - 1 (238606920)
Add to Cart
2016-01-18
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-30
AGM Extract_Vindeshwari_OP Yadav.pdf - 1 (238606913)
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2015-01-30
AGM Extract_Vindeshwari_Varun Gupta.pdf - 1 (238606912)
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-14
BR _ Vindeshari.pdf - 2 (238606911)
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2015-01-14
BR_Issue of securities _ Vindeshari.pdf - 1 (238606910)
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2015-01-14
EGM Notice_Vindeshwari.pdf - 2 (238606909)
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2015-01-14
Extract of EGM & Explanatory Statement.pdf - 1 (238606909)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-14
List of Allottee_ Vindeshari.pdf - 1 (238606911)
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2014-10-15
BR_ Disclosure of Interest_ Vindeshwari.pdf - 3 (238606874)
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2014-10-15
BR_Annual Account Approval_Vindeshwari.pdf - 1 (238606874)
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2014-10-15
BR_Directors Report_Vindeshwari.pdf - 2 (238606874)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-06-18
BR 184 Disclosure.pdf - 1 (238606872)
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2014-06-18
EGM_Notice 180(1)(c).pdf - 2 (238606871)
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2014-06-18
Extract of EGM & Explanatory Statement.pdf - 1 (238606871)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-05-24
BR_Allotment.pdf - 2 (238606870)
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2014-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-24
List of Allottee.pdf - 1 (238606870)
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2014-03-25
Certificate of Registration of Mortgage-250314.PDF
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2014-02-20
Altered MOA.pdf - 1 (238606869)
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2014-02-20
Extract of EGM.pdf - 2 (238606869)
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2014-02-20
Extract_BM.pdf - 3 (238606869)
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2014-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-20
Notice of EGM.pdf - 4 (238606869)
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2013-10-12
consent letter_OP Yadav.pdf - 2 (238606845)
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2013-10-12
extract.pdf - 3 (238606845)
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-12
Vikas Gupta Resignation Letter.pdf - 1 (238606845)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-15
Appt Letter_Vindeshwari.pdf - 1 (238607111)
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2015-01-15
Consent letter_Vindeshwari.pdf - 2 (238607111)
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2015-01-15
Extract of AGM_Appt of Auditor_Vindeshwari.pdf - 3 (238607111)
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2015-01-15
Information to the Registrar by company for appointment of auditor
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2013-08-01
Certificate of Incorporation-010813.PDF
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2013-07-23
Additional Attachment.pdf - 6 (238607073)
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2013-07-23
Affidavit Varun Gupta.pdf - 5 (238607073)
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2013-07-23
Affidavit Vikas Gupta.pdf - 4 (238607073)
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2013-07-23
Articles of Association.pdf - 2 (238607073)
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2013-07-23
Application and declaration for incorporation of a company
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2013-07-23
Notice of situation or change of situation of registered office
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-07-23
Memorandum of Association.pdf - 1 (238607073)
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2013-07-23
NOC.pdf - 2 (238607075)
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2013-07-23
Power of Attorney.pdf - 3 (238607073)
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2013-07-23
Registered Address Proof.pdf - 1 (238607075)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-25
Copy of MGT-8-25012023
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2023-01-25
List of share holders, debenture holders;-25012023
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2023-01-25
Optional Attachment-(1)-25012023
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
Copy of MGT-8-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-02-26
Approval letter of extension of financial year of AGM-26022022
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2022-02-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022022
Add to Cart
2021-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Add to Cart
2021-03-09
Approval letter for extension of AGM;-09032021
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2021-03-09
Copy of MGT-8-09032021
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2021-03-09
List of share holders, debenture holders;-09032021
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2021-03-09
Optional Attachment-(1)-09032021
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2021-02-13
Approval letter of extension of financial year of AGM-13022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
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2020-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Add to Cart
2019-12-28
Copy of MGT-8-28122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-11-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
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2019-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2018-12-20
Complete record of private placement offers and acceptances in Form PAS-5.-20122018
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2018-12-20
Copy of Board or Shareholders? resolution-20122018
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2018-12-20
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.-20122018
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2018-12-17
Complete record of private placement offers and acceptances in Form PAS-5.-17122018
Add to Cart
2018-12-17
Copy of Board or Shareholders? resolution-17122018
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2018-12-17
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.-17122018
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2018-12-14
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
Add to Cart
2018-12-14
Copy of Board or Shareholders? resolution-14122018
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2018-12-14
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.-14122018
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2018-11-30
Complete record of private placement offers and acceptances in Form PAS-5.-30112018
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2018-11-30
Copy of Board or Shareholders? resolution-30112018
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2018-11-30
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.-30112018
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2018-11-29
Complete record of private placement offers and acceptances in Form PAS-5.-29112018
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2018-11-29
Copy of Board or Shareholders? resolution-29112018
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2018-11-29
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.-29112018
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2018-11-28
Complete record of private placement offers and acceptances in Form PAS-5.-28112018
Add to Cart
2018-11-28
Copy of Board or Shareholders? resolution-28112018
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2018-11-28
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.-28112018
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2018-11-13
Copy of MGT-8-13112018
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2018-11-13
List of share holders, debenture holders;-13112018
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2018-11-13
Optional Attachment-(1)-13112018
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2018-10-29
Complete record of private placement offers and acceptances in Form PAS-5.-29102018
Add to Cart
2018-10-29
Copy of Board or Shareholders? resolution-29102018
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2018-10-29
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.-29102018
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2018-10-08
Altered memorandum of association-08102018
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2018-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
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2018-10-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Add to Cart
2018-07-30
Complete record of private placement offers and acceptances in Form PAS-5.-30072018
Add to Cart
2018-07-30
Copy of Board or Shareholders? resolution-30072018
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2018-07-30
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.-30072018
Add to Cart
2018-05-04
Complete record of private placement offers and acceptances in Form PAS-5.-04052018
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2018-05-04
Complete record of private placement offers and acceptances in Form PAS-5.-04052018 1
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2018-05-04
Copy of Board or Shareholders? resolution-04052018
Add to Cart
2018-05-04
Copy of Board or Shareholders? resolution-04052018 1
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2018-05-04
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.-04052018
Add to Cart
2018-05-04
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.-04052018 1
Add to Cart
2018-04-12
Altered memorandum of assciation;-12042018
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2018-04-12
Copy of the resolution for alteration of capital;-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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2018-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Optional Attachment-(2)-28022018
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2018-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
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2018-02-06
Complete record of private placement offers and acceptances in Form PAS-5.-06022018
Add to Cart
2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2018-02-06
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.-06022018
Add to Cart
2018-01-27
Altered memorandum of assciation;-27012018
Add to Cart
2018-01-27
Copy of the resolution for alteration of capital;-27012018
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2018-01-04
Complete record of private placement offers and acceptances in Form PAS-5.-04012018
Add to Cart
2018-01-04
Copy of Board or Shareholders? resolution-04012018
Add to Cart
2018-01-04
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.-04012018
Add to Cart
2017-12-18
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Add to Cart
2017-12-18
Copy of Board or Shareholders? resolution-18122017
Add to Cart
2017-12-18
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.-18122017
Add to Cart
2017-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Add to Cart
2017-11-22
Altered memorandum of assciation;-22112017
Add to Cart
2017-11-22
Copy of the resolution for alteration of capital;-22112017
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2017-09-11
Copy of MGT-8-11092017
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2017-09-11
List of share holders, debenture holders;-11092017
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2017-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
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2017-09-09
Directors report as per section 134(3)-09092017
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2016-11-27
Copy of MGT-8-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2016-02-08
Certificate of Registration for Modification of Mortgage-080216.PDF
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2016-02-08
Instrument of creation or modification of charge-080216.PDF
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2016-02-08
Optional Attachment 1-080216.PDF
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2016-02-08
Optional Attachment 2-080216.PDF
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2016-02-08
Optional Attachment 3-080216.PDF
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180116.PDF
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2016-01-18
Copy of resolution-180116.PDF
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2016-01-18
MoA - Memorandum of Association-180116.PDF
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2015-01-30
Optional Attachment 1-300115.PDF
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2015-01-30
Optional Attachment 1-300115.PDF 1
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2015-01-14
Copy of resolution-140115.PDF
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2015-01-14
Copy of resolution-140115.PDF 1
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2015-01-14
List of allottees-140115.PDF
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2015-01-14
Optional Attachment 1-140115.PDF
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2015-01-14
Resltn passed by the BOD-140115.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-09-30
Optional Attachment 1-300914.PDF
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2014-09-30
Optional Attachment 2-300914.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2014-06-18
Copy of resolution-180614.PDF 1
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2014-06-18
Optional Attachment 1-180614.PDF
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2014-05-24
List of allottees-240514.PDF
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2014-05-24
Resltn passed by the BOD-240514.PDF
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2014-03-25
Certificate of Registration of Mortgage-250314.PDF
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2014-03-25
Instrument of creation or modification of charge-250314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2014-03-25
Optional Attachment 2-250314.PDF
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2014-03-25
Optional Attachment 3-250314.PDF
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2014-02-20
MoA - Memorandum of Association-200214.PDF
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2014-02-20
Optional Attachment 1-200214.PDF
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2014-02-20
Optional Attachment 2-200214.PDF
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2014-02-20
Optional Attachment 3-200214.PDF
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2013-10-12
Evidence of cessation-121013.PDF
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2013-10-12
Optional Attachment 1-121013.PDF
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2013-10-12
Optional Attachment 3-121013.PDF
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2013-08-01
Acknowledgement of Stamp Duty AoA payment-010813.PDF
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2013-08-01
Acknowledgement of Stamp Duty MoA payment-010813.PDF
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2013-07-23
AoA - Articles of Association-230713.PDF
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2013-07-23
MoA - Memorandum of Association-230713.PDF
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2013-07-23
Optional Attachment 1-230713.PDF
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2013-07-23
Optional Attachment 2-230713.PDF
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2013-07-23
Optional Attachment 3-230713.PDF
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2013-07-23
Optional Attachment 4-230713.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-25
Annual Returns and Shareholder Information
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2023-01-07
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-05
Annual Returns and Shareholder Information
Add to Cart
2022-02-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-16
Annual Returns and Shareholder Information
Add to Cart
2021-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-30
Annexure of Board Meeting 18-19.pdf - 3 (738670419)
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2019-12-30
Annual Returns and Shareholder Information
Add to Cart
2019-12-30
List of Shareholders_Vindeshwari Exim_2018-19.pdf - 1 (738670419)
Add to Cart
2019-12-30
MGT-8 VINDESHWARI.pdf - 2 (738670419)
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2019-11-08
Company financials including balance sheet and profit & loss
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2019-11-08
Instance_Vindeshwari.xml - 1 (724410201)
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2018-11-13
Annexure of Board Meeting 17-18.pdf - 3 (410834535)
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2018-11-13
Annual Returns and Shareholder Information
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2018-11-13
List of Shareholders_Vindeshwari Exim_2017-18.pdf - 1 (410834535)
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2018-11-13
MGT-8.pdf - 2 (410834535)
Add to Cart
2018-10-09
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-09
Instance_Vindeshwari.xml - 1 (378218780)
Add to Cart
2017-09-11
Annual Returns and Shareholder Information
Add to Cart
2017-09-11
List of shareholders_Vindeshwari_2017.pdf - 1 (238607709)
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2017-09-11
MGT-8 final.pdf - 2 (238607709)
Add to Cart
2017-09-09
Auditors Report and BS_2016-17_Vindeshwari Exim.pdf - 1 (238607708)
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2017-09-09
Director report and MGT-9_ Vindeshwari Exim_2017.pdf - 2 (238607708)
Add to Cart
2017-09-09
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-27
Annual Returns and Shareholder Information
Add to Cart
2016-11-27
List of Shareholders_ Vindeshwari_2016.pdf - 1 (238607697)
Add to Cart
2016-11-27
MGT-8_Vindeshwari0001.pdf - 2 (238607697)
Add to Cart
2016-10-20
Auditor report & Balance sheet_Vindeshwari_2016_1.pdf - 1 (238607696)
Add to Cart
2016-10-20
DR & MGT-9_Vindeshwari_2016_1.pdf - 2 (238607696)
Add to Cart
2016-10-20
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-01
Annual Returns and Shareholder Information
Add to Cart
2016-01-01
List of Shareholders_Vindeshwari.pdf - 1 (238713956)
Add to Cart
2016-01-01
MGT--8_Vindeshwari Exim Private Limited.pdf - 2 (238713956)
Add to Cart
2015-11-28
Auditors Report & BS_Vindeshwari_2015.pdf - 1 (238607658)
Add to Cart
2015-11-28
DR_Vindeshwari.pdf - 2 (238607658)
Add to Cart
2015-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2015-03-02
AR_Vindeshwari_31.12.2014.pdf - 1 (238607656)
Add to Cart
2015-03-02
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-02-04
Auditor Repot & Balancesheet_Vindeshwari.pdf - 1 (238607654)
Add to Cart
2015-02-04
CC_Vindesvari_2014.pdf - 1 (238607652)
Add to Cart
2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-02-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-02-04
Notice & DR_Vindeshwari 2014.pdf - 2 (238607654)
Add to Cart

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