Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019 |
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2019-04-27 |
Evidence of cessation;-27042019 |
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2019-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-27 |
Notice of resignation;-27042019 |
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2019-04-27 |
Optional Attachment-(1)-27042019 |
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2019-04-27 |
Optional Attachment-(2)-27042019 |
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2019-04-27 |
Optional Attachment-(3)-27042019 |
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2019-04-27 |
Optional Attachment-(4)-27042019 |
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2010-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-11 |
Resignation.pdf - 2 (283928943) |
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2010-02-11 |
visnova.pdf - 1 (283928943) |
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2006-12-05 |
consent letter.pdf - 1 (283928940) |
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2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-05 |
Photo-Deepak Nakil.pdf - 2 (283928940) |
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2006-12-05 |
resolution.pdf - 3 (283928940) |
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2006-11-14 |
DUMMY OFFLINE FILE.pdf - 1 (283928941) |
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2006-11-14 |
DUMMY OFFLINE FILE.pdf - 2 (283928941) |
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2006-11-14 |
DUMMY OFFLINE FILE.pdf - 3 (283928941) |
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2006-11-14 |
DUMMY OFFLINE FILE.pdf - 4 (283928941) |
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2006-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-19 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-27 |
Form STK-2-27112019-signed |
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2019-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-04-19 |
Appointment Letter_V.Sahai.pdf - 1 (283929093) |
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2016-04-19 |
Information by auditor to Registrar |
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2016-03-16 |
appointment letter.pdf - 1 (283928960) |
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2016-03-16 |
Information by auditor to Registrar |
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2016-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-12 |
File.pdf - 2 (283928958) |
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2014-03-12 |
Notice of situation or change of situation of registered office |
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2014-03-12 |
n d m c 21.2.2014.pdf - 1 (283928958) |
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2014-01-23 |
Board Resolution.pdf - 2 (283928957) |
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2014-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-23 |
List of Allottee-Annexure-.pdf - 1 (283928957) |
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2013-08-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-15 |
Resolution.pdf - 1 (283928956) |
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2012-12-25 |
Information by auditor to Registrar |
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2012-12-25 |
Intimation by the company.pdf - 1 (283928953) |
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2012-07-30 |
Appointment of Statutory Auditors.pdf - 1 (283928955) |
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2012-07-30 |
Information by auditor to Registrar |
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2012-07-30 |
Information by auditor to Registrar |
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2012-07-30 |
Intimation by the company.pdf - 1 (283928954) |
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2010-08-20 |
ANNEXURE.pdf - 1 (283928950) |
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2010-08-20 |
ANNEXURE.pdf - 1 (283928951) |
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2010-08-20 |
ANNEXURE.pdf - 1 (283928952) |
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2010-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-20 |
Resolution.pdf - 2 (283928950) |
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2010-08-20 |
Resolution.pdf - 2 (283928951) |
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2010-08-20 |
Resolution.pdf - 2 (283928952) |
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2009-06-24 |
acceptance.pdf - 2 (283928949) |
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2009-06-24 |
Information by auditor to Registrar |
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2009-06-24 |
Intimation by Co.pdf - 1 (283928949) |
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2006-12-14 |
AOA.pdf - 2 (283928948) |
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2006-12-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-14 |
FORM5_MANUAL.pdf - 3 (283928948) |
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2006-12-14 |
MOA.pdf - 1 (283928948) |
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2006-12-14 |
NOTICE.pdf - 5 (283928948) |
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2006-12-14 |
RESOLUTION.pdf - 4 (283928948) |
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2006-12-12 |
AOA.pdf - 3 (283928946) |
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2006-12-12 |
Registration of resolution(s) and agreement(s) |
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2006-12-12 |
MOA.pdf - 2 (283928946) |
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2006-12-12 |
NOTICE.pdf - 4 (283928946) |
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2006-12-12 |
RESOLUTION.pdf - 1 (283928946) |
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2006-10-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-29 |
Information to the Registrar by company for appointment of auditor |
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2015-11-29 |
VISNOVA_AUD_APP LETTER.pdf - 1 (283928964) |
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2015-11-29 |
VISNOVA_CONSENT LETTER.pdf - 2 (283928964) |
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2015-11-29 |
VISNOVA_RESOLUTION.pdf - 3 (283928964) |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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2006-03-19 |
Form 1.PDF |
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2006-03-19 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-02 |
-02052019 |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-02 |
Optional Attachment-(2)-02052019 |
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2019-05-01 |
Copy of Board or Shareholders? resolution-01052019 |
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2019-05-01 |
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.-01052019 |
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2019-04-27 |
Altered memorandum of assciation;-27042019 |
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2019-04-27 |
Copy of the resolution for alteration of capital;-27042019 |
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2019-04-27 |
Optional Attachment-(1)-27042019 |
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2018-04-28 |
Add to Cart | |
2018-04-28 |
1 |
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2018-04-28 |
Supplementary or Test audit report under section 143-28042018 |
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2018-04-28 |
Supplementary or Test audit report under section 143-28042018 1 |
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2018-04-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018 |
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2018-04-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018 1 |
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2018-04-26 |
Directors report as per section 134(3)-26042018 |
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2018-04-26 |
Directors report as per section 134(3)-26042018 1 |
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2018-04-26 |
List of share holders, debenture holders;-26042018 |
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2018-04-26 |
List of share holders, debenture holders;-26042018 1 |
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2018-04-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26042018 |
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2018-04-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26042018 1 |
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2014-01-23 |
List of allottees-230114.PDF |
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2014-01-23 |
Optional Attachment 1-230114.PDF |
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2013-08-14 |
Evidence of cessation-140813.PDF |
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2010-08-20 |
List of allottees-200810.PDF |
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2010-08-20 |
Resltn passed by the BOD-200810.PDF |
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2010-02-11 |
Evidence of cessation-110210.PDF |
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2010-02-11 |
Optional Attachment 1-110210.PDF |
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2006-12-05 |
AoA - Articles of Association-051206.PDF |
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2006-12-05 |
MoA - Memorandum of Association-051206.PDF |
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2006-12-05 |
Optional Attachment 1-051206.PDF |
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2006-12-05 |
Optional Attachment 2-051206.PDF |
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2006-12-05 |
Proof of receipt of Central Government Order-051206.PDF |
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2006-12-01 |
AoA - Articles of Association-011206.PDF |
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2006-12-01 |
Copy of resolution-011206.PDF |
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2006-12-01 |
MoA - Memorandum of Association-011206.PDF |
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2006-12-01 |
Optional Attachment 1-011206.PDF |
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2006-12-01 |
Optional Attachment 1-011206.PDF 1 |
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2006-12-01 |
Photograph1-011206.PDF |
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2006-09-27 |
Others-270906.PDF |
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2006-07-16 |
Copy of Board Resolution-160706.PDF |
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2006-07-16 |
Others-160706.PDF |
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2006-07-16 |
Others-160706.PDF 1 |
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2006-05-09 |
Copy of Board Resolution-100506.PDF |
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2006-05-09 |
Copy of Board Resolution-100506.PDF 1 |
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2006-05-09 |
Evidence of cessation-100506.PDF |
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2006-05-09 |
Others-100506.PDF |
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2006-05-09 |
Others-100506.PDF 1 |
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2006-05-09 |
Others-100506.PDF 2 |
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2006-05-06 |
Evidence of cessation-060506.PDF |
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2006-05-06 |
Evidence of cessation-060506.PDF 1 |
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2006-05-06 |
Evidence of cessation-060506.PDF 2 |
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2006-05-06 |
Photograph1-060506.PDF |
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2006-05-06 |
Photograph2-060506.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-14 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
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2018-04-28 |
visnova CFS 2016.pdf - 1 (283929038) |
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2018-04-28 |
visnova CFS 2017.pdf - 1 (283929039) |
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2018-04-28 |
Visnova Solutions AOC 1 2016.pdf - 2 (283929038) |
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2018-04-28 |
Visnova Solutions AOC 1 2017.pdf - 2 (283929039) |
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2018-04-28 |
Visnova Solutions Notice DR 2016.pdf - 3 (283929038) |
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2018-04-28 |
Visnova Solutions Notice DR 2017.pdf - 3 (283929039) |
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2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2018-04-26 |
Visnova Solutions_2017_List of members.pdf - 1 (283929035) |
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2018-04-26 |
Visnova Solutions_AOC-1.pdf - 2 (283929034) |
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2018-04-26 |
Visnova Solutions_AOC-1.pdf - 2 (283929037) |
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2018-04-26 |
Visnova Solutions_Financials_2016.pdf - 1 (283929034) |
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2018-04-26 |
Visnova Solutions_Financials_2017.pdf - 1 (283929037) |
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2018-04-26 |
Visnova Solutions_List of Members.pdf - 1 (283929036) |
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2018-04-26 |
Visnova Solutions_Notice_DR_2016.pdf - 3 (283929034) |
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2018-04-26 |
Visnova Solutions_Notice_DR_2017.pdf - 3 (283929037) |
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2016-03-15 |
2014_BS_DR.pdf - 1 (283929033) |
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2016-03-15 |
Annual return.pdf - 1 (283929032) |
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2016-03-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-03-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-03-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-03-15 |
INTERACTIVE (1).pdf - 3 (283929033) |
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2016-03-15 |
Statement_212_2014.pdf - 2 (283929033) |
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2016-03-15 |
Visnova Solutions_CC_2014.pdf - 1 (283929031) |
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2016-03-04 |
2012_BS_DR.pdf - 1 (283929029) |
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2016-03-04 |
2013_BS_DR.pdf - 1 (283929030) |
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2016-03-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2016-03-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2016-03-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-03-04 |
Interactive_Auditor Report.pdf - 3 (283929030) |
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2016-03-04 |
Interactive_Balance Sheet.pdf - 4 (283929030) |
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2016-03-04 |
Statement_212_2011.pdf - 2 (283929028) |
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2016-03-04 |
Statement_212_2012.pdf - 2 (283929029) |
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2016-03-04 |
Statement_212_2013.pdf - 2 (283929030) |
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2016-03-04 |
Visnova Financials_2011.pdf - 1 (283929028) |
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2016-03-04 |
Visnova Interactibe_B.S_2011.pdf - 4 (283929028) |
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2016-03-04 |
Visnova interactive Finanacial 2012.pdf - 4 (283929029) |
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2016-03-04 |
Visnova interactive- Audit Report 2011-12.pdf - 3 (283929029) |
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2016-03-04 |
Visnova interactive-Notes.pdf - 5 (283929029) |
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2016-03-04 |
Visnova Interactive_Auditor Report.pdf - 5 (283929028) |
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2016-03-04 |
Vosnova_Notice & DR_2011.pdf - 3 (283929028) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
small_visnova_financials_14-15.pdf - 1 (283929026) |
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2015-12-04 |
visnova_aoc-1.pdf - 2 (283929026) |
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2015-12-04 |
visnova_dr+notice.pdf - 3 (283929026) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
visnova_list of director+shareholders.pdf - 1 (283929027) |
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2014-02-11 |
annual_return_2011.pdf - 1 (283929023) |
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2014-02-11 |
annual_return_2012.pdf - 1 (283929024) |
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2014-02-11 |
annual_return_2013.pdf - 1 (283929025) |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-02-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
CC-Vishnova-2011.pdf - 1 (283929020) |
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2013-10-20 |
CC_Vishnova_2012.pdf - 1 (283929021) |
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2013-10-20 |
CC_Visnova_2013.pdf - 1 (283929022) |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2011-02-09 |
annual_return_2010.pdf - 1 (283929019) |
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2011-02-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-20 |
compliance certificate.pdf - 1 (283929017) |
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2011-01-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-20 |
visnova_2010.pdf - 1 (283929018) |
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2010-07-12 |
Auditor Report.pdf - 1 (283929015) |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-12 |
VISNOVA[1].pdf.pdf - 1 (283929016) |
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2009-07-02 |
Annual Return-08.pdf - 1 (283929014) |
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2009-07-02 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-02 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-07-02 |
Notice With Director REPORT 2008 visnova-2.pdf - 2 (283929013) |
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2009-07-02 |
visnova audit report with Balance sheet 2008.pdf - 1 (283929013) |
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2008-05-29 |
Annual Return 2007.pdf - 1 (283929011) |
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2008-05-29 |
Auditors Report 2007.pdf - 3 (283929012) |
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2008-05-29 |
Balance Sheet 2007.pdf - 1 (283929012) |
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2008-05-29 |
Director Report 2007 .pdf - 4 (283929012) |
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2008-05-29 |
Annual Returns and Shareholder Information |
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2008-05-29 |
Balance Sheet & Associated Schedules |
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2008-05-29 |
Notice 2007 .pdf - 2 (283929012) |
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2007-02-02 |
auditors report.pdf - 2 (283929010) |
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2007-02-02 |
balance sheet.pdf - 1 (283929010) |
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2007-02-02 |
director report.pdf - 3 (283929010) |
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2007-02-02 |
Balance Sheet & Associated Schedules |
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2007-02-02 |
notice.pdf - 4 (283929010) |
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2007-01-13 |
annual report.pdf - 1 (283929449) |
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2007-01-13 |
Annual Returns and Shareholder Information |
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Download all 226 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Visnova Solutions Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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