You are here

Certificates

Date

Title

₨ 149 Each

2022-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220811
Add to Cart
2022-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220609
Add to Cart
2014-06-19
Certificate of Registration of Mortgage-120514.PDF
Add to Cart
2012-09-05
Certificate of Incorporation-050912.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-10-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-10-07
Optional Attachment-(1)-07102022
Add to Cart
2022-10-07
Optional Attachment-(2)-07102022
Add to Cart
2022-07-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-06-27
Optional Attachment-(1)-27062022
Add to Cart
2022-05-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Add to Cart
2022-05-25
Evidence of cessation;-25052022
Add to Cart
2022-05-25
Interest in other entities;-25052022
Add to Cart
2022-05-25
Notice of resignation;-25052022
Add to Cart
2022-05-25
Optional Attachment-(1)-25052022
Add to Cart
2021-09-27
Final DIR2_8.pdf - 2 (1059531239)
Add to Cart
2021-09-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-09-27
RESIGNATION.pdf - 3 (1059531239)
Add to Cart
2021-09-27
Resolution.pdf - 1 (1059531239)
Add to Cart
2021-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
Add to Cart
2021-09-22
Evidence of cessation;-21092021
Add to Cart
2021-09-22
Notice of resignation;-21092021
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2022-08-11
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-08-11
Instrument(s) of creation or modification of charge;-11082022
Add to Cart
2022-08-11
Optional Attachment-(1)-11082022
Add to Cart
2022-06-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-06-09
Instrument(s) of creation or modification of charge;-09062022
Add to Cart
2022-06-09
Optional Attachment-(1)-09062022
Add to Cart
2014-05-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-05-12
Intruments of Charge Creation.pdf - 1 (1059531298)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-10-07
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-09-20
Form of return to be filed with the Registrar under section 89
Add to Cart
2022-08-20
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-08-09
Notice of resignation by the auditor
Add to Cart
2022-06-29
Return of deposits
Add to Cart
2022-05-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-04-25
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-04-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-08-14
BR AND SR.pdf - 2 (1059531300)
Add to Cart
2021-08-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-08-14
LIST OF ALLOTTEE.pdf - 1 (1059531300)
Add to Cart
2021-08-14
PAS-5.pdf - 3 (1059531300)
Add to Cart
2021-05-11
BR AND SR.pdf - 2 (1059531301)
Add to Cart
2021-05-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-05-11
LIST OF ALLOTTEE.pdf - 1 (1059531301)
Add to Cart
2021-05-11
PAS-5.pdf - 3 (1059531301)
Add to Cart
2021-04-26
Registration of resolution(s) and agreement(s)
Add to Cart
2021-04-26
SPECIAL RESOLUTION.pdf - 1 (1059531302)
Add to Cart
2020-06-20
BOD RESOLUTION-1.pdf - 2 (1059531310)
Add to Cart
2020-06-20
BOD RESOLUTION-2.pdf - 4 (1059531306)
Add to Cart
2020-06-20
BOD RESOLUTION-2.pdf - 5 (1059531310)
Add to Cart
2020-06-20
EGM.pdf - 1 (1059531306)
Add to Cart
2020-06-20
EGM.pdf - 3 (1059531310)
Add to Cart
2020-06-20
ELECTRICITY METER.pdf - 2 (1059531306)
Add to Cart
2020-06-20
Notice of situation or change of situation of registered office
Add to Cart
2020-06-20
Registration of resolution(s) and agreement(s)
Add to Cart
2020-06-20
NOC FROM DIRECTOR.pdf - 3 (1059531306)
Add to Cart
2020-06-20
NOTICE FOR BOD MEETING-1.pdf - 1 (1059531310)
Add to Cart
2020-06-20
NOTICE FOR BOD MEETING-2.pdf - 4 (1059531310)
Add to Cart
2020-02-21
Acceptance.pdf - 1 (1059531311)
Add to Cart
2020-02-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-02-21
Resolution.pdf - 2 (1059531311)
Add to Cart
2014-08-14
BOARD RESOLUTION.pdf - 1 (1059531314)
Add to Cart
2014-08-14
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-14
MBP-1 DIRECTORS.pdf - 2 (1059531314)
Add to Cart
2014-06-19
Certificate of Registration of Mortgage-120514.PDF
Add to Cart
2014-05-05
Electric Biil.pdf - 2 (1059531319)
Add to Cart
2014-05-05
Notice of situation or change of situation of registered office
Add to Cart
2014-05-05
Rent Agreement.pdf - 1 (1059531319)
Add to Cart
2014-05-03
Details of Share Holderrs.pdf - 1 (1059531325)
Add to Cart
2014-05-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-05-03
Resolution for Allottment.pdf - 2 (1059531325)
Add to Cart
2014-03-19
AOA.pdf - 2 (1059531331)
Add to Cart
2014-03-19
AOA.pdf - 3 (1059531330)
Add to Cart
2014-03-19
Board Resolution.pdf - 1 (1059531330)
Add to Cart
2014-03-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-03-19
MOA.pdf - 1 (1059531331)
Add to Cart
2014-03-19
MOA.pdf - 2 (1059531330)
Add to Cart
2014-03-19
Resolution for Increased in Capital.pdf - 3 (1059531331)
Add to Cart
2014-03-19
Resolution for Increased in Capital.pdf - 4 (1059531330)
Add to Cart
2013-11-11
Allottment Resolutions.pdf - 1 (1059531334)
Add to Cart
2013-11-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-27
Acceptance Letter.pdf - 1 (1059531335)
Add to Cart
2013-10-27
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
Add to Cart
2014-12-01
Concent.pdf - 2 (1059531350)
Add to Cart
2014-12-01
Intimation.pdf - 1 (1059531350)
Add to Cart
2014-12-01
Resolutions.pdf - 3 (1059531350)
Add to Cart
2012-09-05
AOA.pdf - 2 (1059531352)
Add to Cart
2012-09-05
Certificate of Incorporation-050912.PDF
Add to Cart
2012-09-05
Application and declaration for incorporation of a company
Add to Cart
2012-09-05
Notice of situation or change of situation of registered office
Add to Cart
2012-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-09-05
Letters_Correspondence___Reminders-040912.pdf - 4 (1059531352)
Add to Cart
2012-09-05
MOA.pdf - 1 (1059531352)
Add to Cart
2012-09-05
POA.pdf - 3 (1059531352)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
Add to Cart
2022-11-26
List of share holders, debenture holders;-25112022
Add to Cart
2022-10-07
Copy of resolution passed by the company-07102022
Add to Cart
2022-10-07
Copy of the intimation sent by company-07102022
Add to Cart
2022-10-07
Copy of written consent given by auditor-07102022
Add to Cart
2022-09-16
-16092022
Add to Cart
2022-09-16
-16092022 1
Add to Cart
2022-08-18
Copy of resolution passed by the company-18082022
Add to Cart
2022-08-18
Copy of the intimation sent by company-18082022
Add to Cart
2022-08-18
Copy of written consent given by auditor-18082022
Add to Cart
2022-08-18
Optional Attachment-(1)-18082022
Add to Cart
2022-08-08
Resignation letter-08082022
Add to Cart
2022-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-14052022
Add to Cart
2022-05-14
Copy of Board or Shareholders? resolution-14052022
Add to Cart
2022-05-14
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.-14052022
Add to Cart
2022-05-14
Optional Attachment-(1)-14052022
Add to Cart
2022-04-22
Copy of resolution passed by the company-22042022
Add to Cart
2022-04-22
Copy of the intimation sent by company-22042022
Add to Cart
2022-04-22
Copy of written consent given by auditor-22042022
Add to Cart
2022-04-15
-15042022
Add to Cart
2022-04-15
Copy of resolution passed by the company-15042022
Add to Cart
2022-04-15
Copy of written consent given by auditor-15042022
Add to Cart
2022-03-30
Approval letter for extension of AGM;-30032022
Add to Cart
2022-03-30
List of Directors;-30032022
Add to Cart
2022-03-30
List of share holders, debenture holders;-30032022
Add to Cart
2022-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022022
Add to Cart
2022-02-20
Directors report as per section 134(3)-20022022
Add to Cart
2022-02-20
List of Directors;-20022022
Add to Cart
2022-02-20
List of share holders, debenture holders;-20022022
Add to Cart
2022-02-16
Approval letter of extension of financial year or AGM-14022022
Add to Cart
2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Add to Cart
2022-02-16
Directors report as per section 134(3)-14022022
Add to Cart
2021-08-14
Complete record of private placement offers and acceptances in Form PAS-5.-14082021
Add to Cart
2021-08-14
Copy of Board or Shareholders? resolution-14082021
Add to Cart
2021-08-14
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.-14082021
Add to Cart
2021-05-08
Complete record of private placement offers and acceptances in Form PAS-5.-08052021
Add to Cart
2021-05-08
Copy of Board or Shareholders? resolution-08052021
Add to Cart
2021-05-08
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.-08052021
Add to Cart
2021-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021
Add to Cart
2020-06-20
Copies of the utility bills as mentioned above (not older than two months)-20062020
Add to Cart
2020-06-20
Copy of board resolution authorizing giving of notice-20062020
Add to Cart
2020-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Add to Cart
2020-06-20
Optional Attachment-(1)-20062020
Add to Cart
2020-06-20
Optional Attachment-(1)-20062020 1
Add to Cart
2020-06-20
Optional Attachment-(2)-20062020
Add to Cart
2020-06-20
Optional Attachment-(3)-20062020
Add to Cart
2020-06-20
Optional Attachment-(4)-20062020
Add to Cart
2020-06-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Add to Cart
2020-03-30
List of share holders, debenture holders;-30032020
Add to Cart
2020-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Add to Cart
2020-03-25
Directors report as per section 134(3)-25032020
Add to Cart
2020-02-21
Copy of resolution passed by the company-21022020
Add to Cart
2020-02-21
Copy of written consent given by auditor-21022020
Add to Cart
2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Add to Cart
2018-12-28
Directors report as per section 134(3)-28122018
Add to Cart
2018-12-28
List of share holders, debenture holders;-28122018
Add to Cart
2018-12-28
Optional Attachment-(1)-28122018
Add to Cart
2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Add to Cart
2017-11-30
Copy of MGT-8-30112017
Add to Cart
2017-11-30
Directors report as per section 134(3)-30112017
Add to Cart
2017-11-30
List of share holders, debenture holders;-30112017
Add to Cart
2017-11-30
Optional Attachment-(1)-30112017
Add to Cart
2017-11-30
Optional Attachment-(2)-30112017
Add to Cart
2016-11-23
Copy of MGT-8-23112016
Add to Cart
2016-11-23
List of share holders, debenture holders;-23112016
Add to Cart
2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Add to Cart
2016-11-10
Directors report as per section 134(3)-10112016
Add to Cart
2016-11-10
Optional Attachment-(1)-10112016
Add to Cart
2016-11-10
Optional Attachment-(2)-10112016
Add to Cart
2014-08-06
Copy of resolution-060814.PDF
Add to Cart
2014-08-06
Optional Attachment 1-060814.PDF
Add to Cart
2014-06-19
Certificate of Registration of Mortgage-120514.PDF
Add to Cart
2014-05-12
Instrument of creation or modification of charge-120514.PDF
Add to Cart
2014-05-03
List of allottees-030514.PDF
Add to Cart
2014-05-03
Resltn passed by the BOD-030514.PDF
Add to Cart
2014-03-19
AoA - Articles of Association-190314.PDF
Add to Cart
2014-03-19
AoA - Articles of Association-190314.PDF 1
Add to Cart
2014-03-19
Copy of resolution-190314.PDF
Add to Cart
2014-03-19
MoA - Memorandum of Association-190314.PDF
Add to Cart
2014-03-19
MoA - Memorandum of Association-190314.PDF 1
Add to Cart
2014-03-19
Optional Attachment 1-190314.PDF
Add to Cart
2014-03-19
Optional Attachment 1-190314.PDF 1
Add to Cart
2013-11-11
List of allottees-111113.PDF
Add to Cart
2012-09-05
Acknowledgement of Stamp Duty AoA payment-050912.PDF
Add to Cart
2012-09-05
Acknowledgement of Stamp Duty MoA payment-050912.PDF
Add to Cart
2012-09-05
AoA - Articles of Association-050912.PDF
Add to Cart
2012-09-05
MoA - Memorandum of Association-050912.PDF
Add to Cart
2012-09-05
Optional Attachment 1-050912.PDF
Add to Cart
2012-09-05
Optional Attachment 2-050912.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
Add to Cart
2022-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-02
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-30
Form MGT-7A-30032022_signed
Add to Cart
2022-02-26
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-26
Form MGT-7A-26022022_signed
Add to Cart
2020-03-31
Annual Returns and Shareholder Information
Add to Cart
2020-03-31
Shareholders.pdf - 1 (1059531472)
Add to Cart
2020-03-25
Auditors Report.pdf - 1 (1059531475)
Add to Cart
2020-03-25
Directors Report.pdf - 2 (1059531475)
Add to Cart
2020-03-25
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-29
Annual Returns and Shareholder Information
Add to Cart
2018-12-29
SHARE HOLDERS.pdf - 1 (1059531476)
Add to Cart
2018-12-28
Audit Report-18.pdf - 2 (1059531479)
Add to Cart
2018-12-28
FA.pdf - 3 (1059531479)
Add to Cart
2018-12-28
FINANCIALS.pdf - 1 (1059531479)
Add to Cart
2018-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Audit Report-17.pdf - 2 (335470719)
Add to Cart
2017-11-30
BS.pdf - 1 (335470719)
Add to Cart
2017-11-30
Details of Share Holders.pdf - 1 (335470720)
Add to Cart
2017-11-30
FA.pdf - 4 (335470719)
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
MGT-8 VAISHANAVI 2017.pdf - 2 (335470720)
Add to Cart
2017-11-30
PL.pdf - 3 (335470719)
Add to Cart
2016-11-23
Details of Share Holder.pdf - 1 (1059531484)
Add to Cart
2016-11-23
Annual Returns and Shareholder Information
Add to Cart
2016-11-23
MGT-8 VINDHYAWASINI.pdf - 2 (1059531484)
Add to Cart
2016-11-10
Audit Report-16.pdf - 2 (1059531485)
Add to Cart
2016-11-10
BS.pdf - 1 (1059531485)
Add to Cart
2016-11-10
FA.pdf - 3 (1059531485)
Add to Cart
2016-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-10
PL.pdf - 4 (1059531485)
Add to Cart
2015-12-08
Audit Report-15.pdf - 2 (1059531496)
Add to Cart
2015-12-08
BS.pdf - 1 (1059531496)
Add to Cart
2015-12-08
FA.pdf - 4 (1059531496)
Add to Cart
2015-12-08
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-08
PL.pdf - 3 (1059531496)
Add to Cart
2015-12-07
Details of Share Holderrs.pdf - 1 (1059531502)
Add to Cart
2015-12-07
Annual Returns and Shareholder Information
Add to Cart
2014-11-29
ANNUAL RETURN.pdf - 1 (1059531509)
Add to Cart
2014-11-29
Audit Report.pdf - 2 (1059531503)
Add to Cart
2014-11-29
Balance Sheet.pdf - 1 (1059531503)
Add to Cart
2014-11-29
Compliance.pdf - 1 (1059531504)
Add to Cart
2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-24
ANNUAL RETURN.pdf - 1 (1059531518)
Add to Cart
2013-10-24
Audit Report & Scheduled.pdf - 2 (1059531517)
Add to Cart
2013-10-24
Balance Sheet.pdf - 1 (1059531517)
Add to Cart
2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 238 documents for ₹499 only

Download all 238 documents in one click

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

Lifetime access to all documents

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

₹ 499

Track Every Move of Vindhyawasini Sales Private Limited

You will receive an alert whenever a document is filed by Vindhyawasini Sales Private Limited.

Track this company
Top of page