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Certificates

Date

Title

₨ 149 Each

2022-07-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220725
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2021-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20210801
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2019-12-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
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2019-09-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
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2019-09-05
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
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2018-03-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
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2016-09-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160906
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2016-08-16
CERTIFICATE OF SATISFACTION OF CHARGE-20160816
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2016-08-10
CERTIFICATE OF REGISTRATION OF CHARGE-20160810
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2016-03-01
Certificate of Registration of Mortgage-010316
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2016-03-01
Certificate of Registration of Mortgage-010316.PDF
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2011-04-18
Certificate of Incorporation-180411.PDF
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0000-00-00
Certificate of Incorporation-180411
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Charge Documents

Date

Title

₨ 149 Each

2022-07-25
FD Authority letter-with date.pdf - 2 (1119783462)
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2022-07-25
Creation of Charge (New Secured Borrowings)
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2022-07-25
Instrument(s) of creation or modification of charge;-25072022
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2022-07-25
MD13th July 2022.pdf - 3 (1119783462)
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2022-07-25
Optional Attachment-(1)-25072022
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2022-07-25
Optional Attachment-(2)-25072022
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2022-07-25
SDOH-VIS.pdf - 1 (1119783462)
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2021-08-01
Facility Agreement.pdf - 1 (1033839309)
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2021-08-01
Creation of Charge (New Secured Borrowings)
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2021-08-01
Instrument(s) of creation or modification of charge;-01082021
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2021-08-01
Optional Attachment-(1)-01082021
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2021-08-01
Sanction Letter.pdf - 2 (1033839309)
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2019-12-12
Declaration.pdf - 1 (729441927)
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2019-12-12
Creation of Charge (New Secured Borrowings)
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2019-12-11
Instrument(s) of creation or modification of charge;-11122019
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2019-09-12
deed of Hypothecation vis networks.pdf - 1 (720561756)
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2019-09-12
Creation of Charge (New Secured Borrowings)
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2019-09-12
Image0318.pdf - 2 (720561756)
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2019-09-11
Instrument(s) of creation or modification of charge;-11092019
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2019-09-11
Optional Attachment-(1)-11092019
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2019-09-05
Board Resolution.pdf - 2 (720561751)
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2019-09-05
Creation of Charge (New Secured Borrowings)
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2019-09-05
Instrument(s) of creation or modification of charge;-05092019
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2019-09-05
Loan Cum Hypothecation Agreement dated 20-08-2019.pdf - 1 (720561751)
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2019-09-05
Optional Attachment-(1)-05092019
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2018-03-14
DOH1_Derivative.pdf - 2 (239726910)
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2018-03-14
DOH_WCF.pdf - 1 (239726910)
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2018-03-14
Creation of Charge (New Secured Borrowings)
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2018-03-14
img3109.pdf - 4 (239726910)
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2018-03-14
Instrument(s) of creation or modification of charge;-14032018
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2018-03-14
No instrument.pdf - 3 (239726910)
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Optional Attachment-(2)-14032018
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2018-03-14
Optional Attachment-(3)-14032018
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2016-09-06
Creation of Charge (New Secured Borrowings)
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2016-09-06
Instrument(s) of creation or modification of charge;-06092016
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2016-09-06
No Instrument was executed but a Mortgage by Deposit of Title Deeds was created on 8th August 2016.pdf - 1 (189201847)
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
VIS_CAL.pdf - 2 (189201847)
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2016-08-16
Satisfaction of Charge (Secured Borrowing)
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2016-08-16
IDBI loan closure letter.pdf - 1 (186454037)
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2016-08-16
IDBI loan closure letter.pdf - 1 (208385536)
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2016-08-16
Letter of the charge holder stating that the amount has been satisfied-16082016
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2016-08-10
CAL.pdf - 2 (186454115)
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2016-08-10
CAL.pdf - 2 (208385535)
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2016-08-10
DOH VIS NETWORKS.pdf - 1 (186454115)
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2016-08-10
DOH VIS NETWORKS.pdf - 1 (208385535)
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2016-08-10
Creation of Charge (New Secured Borrowings)
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2016-08-10
Instrument(s) of creation or modification of charge;-10082016
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2016-08-10
Optional Attachment-(1)-10082016
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Loan Agreement.pdf - 1 (208385541)
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2016-03-02
Memorandum of Deposit of Title Deed.pdf - 2 (208385541)
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2016-03-01
Creation of Charge (New Secured Borrowings)
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2016-03-01
Loan Agreement.pdf - 1 (179774437)
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2016-03-01
Memorandum of Deposit of Title Deed.pdf - 2 (179774437)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2022-04-26
Form MSME FORM I-26042022_signed
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2022-02-01
Form MSME FORM I-01022022_signed
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2022-02-01
Form MSME FORM I-01022022_signed 1
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2021-11-02
Form MSME FORM I-02112021_signed
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-29
Return of deposits
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2021-01-04
Return of deposits
Add to Cart
2020-05-26
Return of deposits
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2020-02-07
Auditor consent.pdf - 2 (869056239)
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2020-02-07
Information to the Registrar by company for appointment of auditor
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2020-02-07
VIS Networks-AGM-Res-Appointment of Auditors.pdf - 3 (869056239)
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2020-02-07
VIS Networks-Letter to Auditor.pdf - 1 (869056239)
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2020-01-23
Return of deposits
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2019-10-31
Form MSME FORM I-31102019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2019-04-16
Registration of resolution(s) and agreement(s)
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2019-04-16
VIS EGM Resolution-ESOP.pdf - 1 (603007351)
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2019-04-16
VIS-NOTICE_ESOP Scheme.pdf - 2 (603007351)
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2019-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-11
List of Allotees-Table A.pdf - 1 (595911845)
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2019-04-11
Resolution-ALLOTMENT.pdf - 2 (595911845)
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2017-11-06
Board Resolution.pdf - 4 (208385559)
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2017-11-06
BSNL_20171106130052.pdf - 3 (208385559)
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2017-11-06
Notice of situation or change of situation of registered office
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2017-11-06
VIS Lease Agreement.pdf - 1 (208385559)
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2017-11-06
WATER BILL_20171106130140.pdf - 2 (208385559)
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2017-04-23
Annexure.pdf - 1 (194606181)
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2017-04-23
Registration of resolution(s) and agreement(s)
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2017-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-23
NOTICE-1.pdf - 2 (194606182)
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2017-04-23
VIS-BOD-Res- Allotment of Shares.pdf - 2 (194606181)
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2017-04-23
VIS-EGM-Res-Issue of Bonus Shares.pdf - 1 (194606182)
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2017-04-23
VIS-EGM-Res-Issue of Bonus Shares.pdf - 3 (194606181)
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2017-04-06
Altered Memorandum_of_Association-06.03.2017.pdf - 1 (193562611)
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2017-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-06
VIS-Res-EGM-Increase in Capital-Notice.pdf - 3 (193562611)
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2017-04-06
VIS-Res-EGM-Increase in Capital_CTC.pdf - 2 (193562611)
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2016-03-01
Certificate of Registration of Mortgage-010316.PDF
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2015-03-28
Board Resolution - 16-03-2015 - Allotment of Bonus Shares.pdf - 2 (208385552)
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2015-03-28
EGM Resolution Extract - Bonus Issue.pdf - 3 (208385552)
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2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-03-28
List of Allottees - 16-03-2015.pdf - 1 (208385552)
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2015-03-27
Board Resolution - 16-03-2015 - Allotment of Bonus Shares.pdf - 2 (115134221)
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2015-03-27
EGM Resolution Extract - Bonus Issue.pdf - 3 (115134221)
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-03-27
List of Allottees - 16-03-2015.pdf - 1 (115134221)
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2015-03-25
Altered Memorandum of Association.pdf - 1 (115134222)
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2015-03-25
Altered Memorandum of Association.pdf - 1 (208385551)
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2015-03-25
EGM Resolution Extract - Increase in Share Capital.pdf - 2 (115134222)
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2015-03-25
EGM Resolution Extract - Increase in Share Capital.pdf - 2 (208385551)
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
Notice of EGM with Explanatory Statement.pdf - 3 (115134222)
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2015-03-25
Notice of EGM with Explanatory Statement.pdf - 3 (208385551)
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2015-03-23
Altered Memorandum of Association.pdf - 2 (115134227)
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2015-03-23
Altered Memorandum of Association.pdf - 2 (208385553)
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2015-03-23
BME_20-11-2014_WoS at Singapore.pdf - 1 (115134225)
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2015-03-23
BME_20-11-2014_WoS at Singapore.pdf - 1 (208385554)
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2015-03-23
EGM Resolution Extracts with Explanatory Statement.pdf - 1 (115134227)
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2015-03-23
EGM Resolution Extracts with Explanatory Statement.pdf - 1 (208385553)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Notice of EGM with Explanatory Statement.pdf - 3 (115134227)
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2015-03-23
Notice of EGM with Explanatory Statement.pdf - 3 (208385553)
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2014-12-04
Board Resolution.pdf - 1 (115134230)
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2014-12-04
Board Resolution.pdf - 1 (208385550)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-10-15
Board Resolution.pdf - 1 (208385549)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-08
Board Resolution.pdf - 1 (57714345)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-30
List of Allotees.pdf - 1 (208385548)
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2014-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-29
List of Allotees.pdf - 1 (57714346)
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2013-11-06
Appointment letter.pdf - 1 (208385545)
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2013-11-06
Information by auditor to Registrar
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2013-11-05
Appointment letter.pdf - 1 (57714347)
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2013-11-05
Information by auditor to Registrar
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2013-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-14
Memorandum_of_Association.pdf - 1 (208385547)
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2013-01-14
Memorandum_of_Association.pdf - 1 (57714348)
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2013-01-14
Notice and resolution.pdf - 2 (208385547)
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2013-01-14
Notice and resolution.pdf - 2 (57714348)
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2013-01-12
Registration of resolution(s) and agreement(s)
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2013-01-12
Registration of resolution(s) and agreement(s)
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2013-01-12
Memorandum_of_Association.pdf - 2 (208385546)
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2013-01-12
Memorandum_of_Association.pdf - 2 (57714349)
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2013-01-12
Notice and resolution.pdf - 1 (208385546)
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2013-01-12
Notice and resolution.pdf - 1 (57714349)
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2012-12-15
Appointment Letter.pdf - 1 (208385543)
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2012-12-15
Information by auditor to Registrar
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2012-12-04
Appointment Letter.pdf - 1 (57714350)
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2012-12-04
Information by auditor to Registrar
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2012-08-06
Appointment Letter.pdf - 1 (208385544)
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2012-08-06
Appointment Letter.pdf - 1 (57714351)
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2012-08-06
Information by auditor to Registrar
Add to Cart
2012-08-06
Information by auditor to Registrar
Add to Cart
2012-06-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-05-01
Appointment or change of designation of directors, managers or secretary
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-11-12
-131114
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2014-11-12
-131114.OCT
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2014-11-12
Consent.pdf.pdf - 2 (208385564)
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2014-11-12
Consent.pdf.pdf - 2 (57714353)
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2014-11-12
Invitation and appointement.pdf.pdf - 1 (208385564)
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2014-11-12
Invitation and appointement.pdf.pdf - 1 (57714353)
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2014-11-12
Resolution.pdf.pdf - 3 (208385564)
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2014-11-12
Resolution.pdf.pdf - 3 (57714353)
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2011-04-18
Certificate of Incorporation-180411.PDF
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2011-04-16
Articles_of_Association.pdf - 2 (208385562)
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2011-04-16
Articles_of_Association.pdf - 2 (57714354)
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2011-04-16
Application and declaration for incorporation of a company
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2011-04-16
Application and declaration for incorporation of a company
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2011-04-16
Notice of situation or change of situation of registered office
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2011-04-16
Notice of situation or change of situation of registered office
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2011-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-04-16
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Memorandum_of_Association.pdf - 1 (208385562)
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2011-04-16
Memorandum_of_Association.pdf - 1 (57714354)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-27
Copy of MGT-8-27022023
Add to Cart
2023-02-27
List of share holders, debenture holders;-27022023
Add to Cart
2022-06-25
XBRL document in respect Consolidated financial statement-25062022
Add to Cart
2022-06-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062022
Add to Cart
2022-04-04
Copy of MGT-8-31032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-31032022
Add to Cart
2021-08-20
Copy of MGT-8-20082021
Add to Cart
2021-08-20
List of share holders, debenture holders;-20082021
Add to Cart
2020-02-04
Approval letter of extension of financial year of AGM-04022020
Add to Cart
2020-02-04
XBRL document in respect Consolidated financial statement-04022020
Add to Cart
2020-02-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Add to Cart
2019-12-31
Approval letter for extension of AGM;-31122019
Add to Cart
2019-12-31
Copy of MGT-8-31122019
Add to Cart
2019-12-31
Copy of resolution passed by the company-31122019
Add to Cart
2019-12-31
Copy of the intimation sent by company-31122019
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2019-12-31
Copy of written consent given by auditor-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
Add to Cart
2019-04-11
Copy of Board or Shareholders? resolution-11042019
Add to Cart
2019-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Add to Cart
2019-04-11
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.-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-05
XBRL document in respect Consolidated financial statement-05042019
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2019-04-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Add to Cart
2018-12-29
Copy of MGT-8-29122018
Add to Cart
2018-12-29
List of share holders, debenture holders;-29122018
Add to Cart
2018-03-12
XBRL document in respect Consolidated financial statement-12032018
Add to Cart
2018-03-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032018
Add to Cart
2017-12-27
Copy of MGT-8-27122017
Add to Cart
2017-12-27
List of share holders, debenture holders;-27122017
Add to Cart
2017-11-06
Copies of the utility bills as mentioned above (not older than two months)-06112017
Add to Cart
2017-11-06
Optional Attachment-(1)-06112017
Add to Cart
2017-11-06
Optional Attachment-(2)-06112017
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2017-11-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Add to Cart
2017-04-23
Copy of Board or Shareholders? resolution-23042017
Add to Cart
2017-04-23
Copy of the special resolution authorizing the issue of bonus shares;-23042017
Add to Cart
2017-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042017
Add to Cart
2017-04-23
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.-23042017
Add to Cart
2017-04-23
Optional Attachment-(1)-23042017
Add to Cart
2017-03-24
Add to Cart
2017-03-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
Add to Cart
2017-03-24
Supplementary or Test audit report under section 143-24032017
Add to Cart
2017-03-23
Altered memorandum of assciation;-23032017
Add to Cart
2017-03-23
Copy of the resolution for alteration of capital;-23032017
Add to Cart
2017-03-23
Optional Attachment-(1)-23032017
Add to Cart
2017-03-09
Company CSR policy as per section 135(4)-09032017
Add to Cart
2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Add to Cart
2017-03-09
Copy of MGT-8-09032017
Add to Cart
2017-03-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
Add to Cart
2017-03-09
List of share holders, debenture holders;-09032017
Add to Cart
2017-03-09
Optional Attachment-(1)-09032017
Add to Cart
2017-03-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09032017
Add to Cart
2016-03-01
Certificate of Registration of Mortgage-010316.PDF
Add to Cart
2016-03-01
Instrument of creation or modification of charge-010316
Add to Cart
2016-03-01
Instrument of creation or modification of charge-010316.PDF
Add to Cart
2016-03-01
Optional Attachment 1-010316
Add to Cart
2016-03-01
Optional Attachment 1-010316.PDF
Add to Cart
2015-03-27
Copy of the special resolution authorizing the issue of secu rities-270315
Add to Cart
2015-03-27
Copy of the special resolution authorizing the issue of securities-270315
Add to Cart
2015-03-27
Copy of the special resolution authorizing the issue of securities-270315.PDF
Add to Cart
2015-03-27
List of allottees-270315
Add to Cart
2015-03-27
List of allottees-270315.PDF
Add to Cart
2015-03-27
Resltn passed by the BOD-270315
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2015-03-27
Resltn passed by the BOD-270315.PDF
Add to Cart
2015-03-25
Copy of the resolution for alteration of capital-250315
Add to Cart
2015-03-25
Copy of the resolution for alteration of capital-250315.PDF
Add to Cart
2015-03-25
MoA - Memorandum of Association-250315
Add to Cart
2015-03-25
MoA - Memorandum of Association-250315.PDF
Add to Cart
2015-03-25
Optional Attachment 1-250315
Add to Cart
2015-03-25
Optional Attachment 1-250315.PDF
Add to Cart
2015-03-23
Copy of resolution-230315
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2015-03-23
Copy of resolution-230315
Add to Cart
2015-03-23
Copy of resolution-230315.PDF
Add to Cart
2015-03-23
Copy of resolution-230315.PDF 1
Add to Cart
2015-03-23
MoA - Memorandum of Association-230315
Add to Cart
2015-03-23
MoA - Memorandum of Association-230315.PDF
Add to Cart
2015-03-23
Optional Attachment 1-230315
Add to Cart
2015-03-23
Optional Attachment 1-230315.PDF
Add to Cart
2014-12-04
Copy of resolution-041214
Add to Cart
2014-12-04
Copy of resolution-041214.PDF
Add to Cart
2014-10-08
Copy of resolution-081014
Add to Cart
2014-10-08
Copy of resolution-081014.PDF
Add to Cart
2014-03-29
List of allottees-290314
Add to Cart
2014-03-29
List of allottees-290314.PDF
Add to Cart
2013-01-14
MoA - Memorandum of Association-140113
Add to Cart
2013-01-14
MoA - Memorandum of Association-140113.PDF
Add to Cart
2013-01-14
Optional Attachment 1-140113
Add to Cart
2013-01-14
Optional Attachment 1-140113.PDF
Add to Cart
2013-01-12
Copy of resolution-120113
Add to Cart
2013-01-12
Copy of resolution-120113.PDF
Add to Cart
2013-01-12
MoA - Memorandum of Association-120113
Add to Cart
2013-01-12
MoA - Memorandum of Association-120113.PDF
Add to Cart
2011-04-18
Acknowledgement of Stamp Duty AoA payment-180411.PDF
Add to Cart
2011-04-18
Acknowledgement of Stamp Duty MoA payment-180411.PDF
Add to Cart
2011-04-16
Acknowledgement of Stamp Duty AoA payment-180411
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2011-04-16
Acknowledgement of Stamp Duty MoA payment-180411
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2011-04-16
AoA - Articles of Association-160411
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2011-04-16
AoA - Articles of Association-160411.PDF
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2011-04-16
MoA - Memorandum of Association-160411
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2011-04-16
MoA - Memorandum of Association-160411.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-27
Company financials including balance sheet and profit & loss
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2023-02-27
Annual Returns and Shareholder Information
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2022-07-16
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2022-06-29
Company financials including balance sheet and profit & loss
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2022-06-29
058197Consolidated.xml - 2 (1119784048)
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2022-06-29
058197Standalone.xml - 1 (1119784048)
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2022-04-05
Annual Returns and Shareholder Information
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2022-04-05
VIS-Form MGT-8-2020-21-Final sd.pdf - 2 (1109622533)
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2022-04-05
VIS_List of Shareholders_2021.pdf - 1 (1109622533)
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2021-08-20
Company financials including balance sheet and profit & loss
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2021-08-20
Annual Returns and Shareholder Information
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2021-08-20
VIS -List of Shareholders 2019-20.pdf - 1 (1037868678)
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2021-08-20
VIS-Form MGT-8-2019-20-final.pdf - 2 (1037868678)
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2021-08-20
058197Consolidated.xml - 2 (1037868669)
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2021-08-20
058197Standalone.xml - 1 (1037868669)
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2020-02-04
Approval letter for extention of AGM-2018-19.pdf - 3 (851400260)
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2020-02-04
Company financials including balance sheet and profit & loss
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2020-02-04
058197Consolidated.xml - 2 (851400260)
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2020-02-04
058197Standalone.xml - 1 (851400260)
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2020-01-05
Approval letter for extention of AGM-2018-19.pdf - 2 (783067061)
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2020-01-05
Annual Returns and Shareholder Information
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2020-01-05
VIS -List of Shareholders 2018-19.pdf - 1 (783067061)
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2020-01-05
VIS-Form MGT-8-2018-19- Signed.pdf - 3 (783067061)
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2019-04-06
Company financials including balance sheet and profit & loss
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2019-04-06
058197Consolidated.xml - 2 (590721635)
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2019-04-06
058197Standalone.xml - 1 (590721635)
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
Shareholding Pattern.pdf - 1 (478810645)
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2018-12-29
VIS MGT-8-2017-18 Signed.pdf - 2 (478810645)
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2018-03-12
Company financials including balance sheet and profit & loss
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2018-03-12
058197Consolidated.xml - 2 (239306957)
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2018-03-12
058197Standalone.xml - 1 (239306957)
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2017-12-27
DETAILS OF SHARES_20171225112542.pdf - 1 (213090978)
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2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
VIS-Form MGT-8-2016-17.pdf - 2 (213090978)
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2017-03-24
AOC 1.pdf - 2 (193292922)
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2017-03-24
BOD report consolidated.pdf - 3 (193292922)
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2017-03-24
Consolidation Financial Statements.pdf - 1 (193292922)
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-09
AOC 1.pdf - 2 (193022306)
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2017-03-09
AOC 2.pdf - 4 (193022306)
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2017-03-09
BOD Report - Standalon.pdf - 5 (193022306)
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2017-03-09
CSR POLICY.pdf - 3 (193022306)
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2017-03-09
share holders list 2016.pdf - 1 (193022307)
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2017-03-09
share transfer details.pdf - 3 (193022307)
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2017-03-09
Standalone financials.pdf - 1 (193022306)
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2017-03-09
VIS-MGT-08.pdf - 2 (193022307)
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
List of Shareholders.pdf - 1 (179768717)
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2016-02-16
List of Shareholders.pdf - 1 (208385608)
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2015-12-06
Board Of Directors Report.pdf - 4 (208385607)
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2015-12-06
Financial Statements Along with Report.pdf - 1 (208385607)
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2015-12-06
Form AOC-1.pdf - 2 (208385607)
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2015-12-06
Form AOC-2.pdf - 3 (208385607)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-11-28
Board Of Directors Report.pdf - 4 (115134632)
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2015-11-28
Financial Statements Along with Report.pdf - 1 (115134632)
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2015-11-28
Form AOC-1.pdf - 2 (115134632)
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2015-11-28
Form AOC-2.pdf - 3 (115134632)
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Return.pdf - 1 (208385605)
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2014-11-28
Balance Sheet and Audit Report.pdf - 1 (208385606)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Return.pdf - 1 (115134637)
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2014-11-26
Balance Sheet and Audit Report.pdf - 1 (115134634)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
Annual Return.pdf - 1 (57714365)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Financial Reports.pdf - 1 (208385604)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Balance Sheet & Financial Reports.pdf - 1 (57714366)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual return.pdf - 1 (208385602)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Balance Sheet.pdf - 1 (208385601)
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual return.pdf - 1 (57714367)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet.pdf - 1 (57714368)
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-03-01
Certificate of Registration of Mortgage-010316
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2016-03-01
Creation of Charge (New Secured Borrowings)
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2016-03-01
Instrument of creation or modification of charge-010316
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2016-03-01
Loan Agreement.pdf - 1 (186454135)
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2016-03-01
Memorandum of Deposit of Title Deed.pdf - 2 (186454135)
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2016-03-01
Optional Attachment 1-010316
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
List of Shareholders.pdf - 1 (186454179)
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2015-11-28
Board Of Directors Report.pdf - 4 (186454222)
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2015-11-28
Financial Statements Along with Report.pdf - 1 (186454222)
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2015-11-28
Form AOC-1.pdf - 2 (186454222)
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2015-11-28
Form AOC-2.pdf - 3 (186454222)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-03-27
Board Resolution - 16-03-2015 - Allotment of Bonus Shares.pdf - 2 (186454321)
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2015-03-27
Copy of the special resolution authorizing the issue of securities-270315
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2015-03-27
EGM Resolution Extract - Bonus Issue.pdf - 3 (186454321)
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-27
List of Allottees - 16-03-2015.pdf - 1 (186454321)
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2015-03-27
List of allottees-270315
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2015-03-27
Resltn passed by the BOD-270315
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2015-03-25
Altered Memorandum of Association.pdf - 1 (186454356)
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2015-03-25
Copy of the resolution for alteration of capital-250315
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2015-03-25
EGM Resolution Extract - Increase in Share Capital.pdf - 2 (186454356)
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
MoA - Memorandum of Association-250315
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2015-03-25
Notice of EGM with Explanatory Statement.pdf - 3 (186454356)
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2015-03-25
Optional Attachment 1-250315
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2015-03-23
Altered Memorandum of Association.pdf - 2 (186454556)
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2015-03-23
BME_20-11-2014_WoS at Singapore.pdf - 1 (186454590)
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2015-03-23
Copy of resolution-230315
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2015-03-23
Copy of resolution-230315
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2015-03-23
EGM Resolution Extracts with Explanatory Statement.pdf - 1 (186454556)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
MoA - Memorandum of Association-230315
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2015-03-23
Notice of EGM with Explanatory Statement.pdf - 3 (186454556)
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2015-03-23
Optional Attachment 1-230315
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2014-12-04
Board Resolution.pdf - 1 (186454655)
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2014-12-04
Copy of resolution-041214
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-11-26
Annual Return.pdf - 1 (186454681)
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2014-11-26
Balance Sheet and Audit Report.pdf - 1 (186454703)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
-131114
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2014-11-12
Consent.pdf.pdf - 2 (186454721)
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2014-11-12
Invitation and appointement.pdf.pdf - 1 (186454721)
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2014-11-12
Resolution.pdf.pdf - 3 (186454721)
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2014-10-08
Board Resolution.pdf - 1 (186454755)
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2014-10-08
Copy of resolution-081014
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-29
List of Allotees.pdf - 1 (186454800)
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2014-03-29
List of allottees-290314
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2013-11-23
Annual Return.pdf - 1 (186454832)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-05
Appointment letter.pdf - 1 (186454942)
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2013-11-05
Information by auditor to Registrar
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2013-10-30
Balance Sheet & Financial Reports.pdf - 1 (186454972)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-14
Memorandum_of_Association.pdf - 1 (186454987)
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2013-01-14
MoA - Memorandum of Association-140113
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2013-01-14
Notice and resolution.pdf - 2 (186454987)
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2013-01-14
Optional Attachment 1-140113
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2013-01-12
Copy of resolution-120113
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2013-01-12
Registration of resolution(s) and agreement(s)
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2013-01-12
Memorandum_of_Association.pdf - 2 (186455023)
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2013-01-12
MoA - Memorandum of Association-120113
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2013-01-12
Notice and resolution.pdf - 1 (186455023)
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2012-12-04
Appointment Letter.pdf - 1 (186455057)
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2012-12-04
Information by auditor to Registrar
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2012-11-28
Annual return.pdf - 1 (186455068)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet.pdf - 1 (186455080)
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-06
Appointment Letter.pdf - 1 (186455095)
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2012-08-06
Information by auditor to Registrar
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2012-05-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-04-16
Acknowledgement of Stamp Duty AoA payment-180411
Add to Cart
2011-04-16
Acknowledgement of Stamp Duty MoA payment-180411
Add to Cart
2011-04-16
AoA - Articles of Association-160411
Add to Cart
2011-04-16
Articles_of_Association.pdf - 2 (186455135)
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2011-04-16
Certificate of Incorporation-180411
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2011-04-16
Application and declaration for incorporation of a company
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2011-04-16
Notice of situation or change of situation of registered office
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2011-04-16
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Memorandum_of_Association.pdf - 1 (186455135)
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2011-04-16
MoA - Memorandum of Association-160411
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