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Certificates

Date

Title

₨ 149 Each

2009-06-22
Certificate of Incorporation-220609.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
CTC-Appointment of Narayan_VIZEUM.pdf - 1 (218988543)
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Optional Attachment-(1)-24102017
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2017-05-31
CTC BR_Appointment of Mr. Narayan Devanathan_Vizeum.pdf - 2 (218988648)
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2017-05-31
CTC BR_Resignation of Mr. Pratap Dasgupta_Vizeum.pdf - 1 (218988648)
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2017-05-31
DIR-2-Vizeum.pdf - 3 (218988648)
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2017-05-31
Resignation of Director
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Resg_Vizeum_May 16, 2017.pdf - 1 (218988629)
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2017-05-31
Resg_Vizeum_May 16, 2017.pdf - 4 (218988648)
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2017-05-31
Resg_Vizeum_May 16, 2017_ack.pdf - 2 (218988629)
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2017-05-31
Resg_Vizeum_May 16, 2017_ack.pdf - 3 (218988629)
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2017-05-31
Resg_Vizeum_May 16, 2017_ack.pdf - 5 (218988648)
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2017-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
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2017-05-26
Evidence of cessation;-26052017
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2017-05-26
Letter of appointment;-26052017
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2017-05-26
Notice of resignation;-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-25
Acknowledgement received from company-25052017
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2017-05-25
Notice of resignation filed with the company-25052017
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2017-05-25
Proof of dispatch-25052017
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2017-04-03
Anand_March 20, 2017_Vizeum.pdf - 2 (218988810)
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2017-04-03
BR_resignation_Anand.pdf - 1 (218988810)
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Notice of resignation;-03042017
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2017-03-30
Ack letter_anand.pdf - 2 (218988824)
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2017-03-30
Ack letter_anand.pdf - 3 (218988824)
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2017-03-30
Acknowledgement received from company-30032017
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2017-03-30
Anand_March 20, 2017_Vizeum.pdf - 1 (218988824)
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2017-03-30
Resignation of Director
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2017-03-30
Notice of resignation filed with the company-30032017
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2017-03-30
Proof of dispatch-30032017
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2017-02-20
BR_Appointment of Mr. Pratap.pdf - 1 (218988851)
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2017-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
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2017-02-20
Appointment or change of designation of directors, managers or secretary
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2017-02-20
FORM DIR-2-CONSENT_Pratap Dasgupta_Vizeum.pdf - 2 (218988851)
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2017-02-20
Interest in other entities;-20022017
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2017-02-20
Interest in other entities_Pratap Dasgupta.pdf - 3 (218988851)
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2017-02-20
Letter of appointment;-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
Optional Attachment-(2)-20022017
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2017-02-20
PAN CARD_Pratap Das Gupta.pdf - 4 (218988851)
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2017-02-20
PASSPORT_Pratap Das Gupta_Signed.pdf - 5 (218988851)
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-08
Ack - Payment of Fees to OL.pdf - 2 (1122649299)
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2019-05-08
Ack - Payment of Fees to OL.pdf - 2 (1122649318)
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2019-05-08
Ack - Payment of Fees to RD.pdf - 3 (1122649299)
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2019-05-08
Ack - Payment of Fees to RD.pdf - 3 (1122649318)
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2019-05-08
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 1 (1122649299)
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2019-05-08
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 1 (1122649318)
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2019-05-08
Notice of the court or the company law board order
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2019-05-08
Notice of the court or the company law board order
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2018-09-08
Registration of resolution(s) and agreement(s)
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2018-09-08
Shorter Notice Consent from Shareholders.pdf - 2 (1122649319)
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2018-09-08
Special Resolutions and Explanatory Statements.pdf - 1 (1122649319)
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2017-12-26
Notice of resignation by the auditor
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2017-12-26
Vizeum_unwillingness.pdf - 1 (218989903)
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2017-11-25
6. App Letter_KPMG_Vizeum.pdf - 1 (218989904)
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2017-11-25
AGM Res_Appointment of auditors_Vizeum.pdf - 3 (218989904)
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2017-11-25
Eligiblity Letter_Vizeum.pdf - 2 (218989904)
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2017-11-25
Information to the Registrar by company for appointment of auditor
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2015-08-07
Board Resolution_Resignation_Evidence of Cessation[1].pdf - 1 (218989934)
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2015-08-07
Appointment or change of designation of directors, managers or secretary
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2015-08-07
Resignation Letter-S Yesudas.pdf - 2 (218989934)
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-05-28
Resolution for Adoption of Accounts.pdf - 1 (218990394)
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2015-05-28
Resolution for the adoption of Board report.pdf - 2 (218990394)
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2014-12-23
Agreement..pdf - 1 (218990877)
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2014-12-23
BR_VIZEUM MEDIA_12.12.2014.....pdf - 4 (218990877)
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2014-12-23
Notice of situation or change of situation of registered office
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2014-12-23
NOC FOR VIZEUM.....pdf - 2 (218990877)
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2014-12-23
Proof of Utility Bill_Telephone Bill.pdf - 3 (218990877)
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2014-10-15
Board Resolution under Section 184_VIZEUM.pdf - 1 (218990949)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-09-29
Information by auditor to Registrar
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2014-09-29
VIZEUM-APPOINTMENT OF AUDITORS.pdf - 1 (218990950)
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2014-07-29
Board Resolution under section 184 (Vizeum media).pdf - 1 (218990951)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-02-15
Information by auditor to Registrar
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2013-02-15
Vizeum_Appt Res_M13.pdf - 1 (218990960)
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2012-09-27
Information by auditor to Registrar
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2012-09-27
Vizeum_Appointment Letter_M12.pdf - 1 (218990964)
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2012-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-31
List of Allotee-Vizeum.pdf - 1 (218991020)
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2011-08-02
Board Resolution.pdf - 1 (218991125)
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2011-08-02
Notice of situation or change of situation of registered office
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-05-26
resignatinon jonathan.pdf - 1 (218991249)
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2010-11-16
Information by auditor to Registrar
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2010-11-16
Vizeum Media Services India Pvt. Ltd.pdf - 1 (218991260)
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2009-07-28
Form of return to be filed with the Registrar under section 89
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2009-07-28
Form I - SIGNED.pdf - 1 (218991261)
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2009-07-28
Form II - SIGNED.pdf - 2 (218991261)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-24
AGM Resolution.pdf - 3 (218991661)
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2015-09-24
Auditor Appointment Letter.pdf - 1 (218991661)
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2015-09-24
Eligibility Letter by the Auditor.pdf - 2 (218991661)
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2015-09-24
Information to the Registrar by company for appointment of auditor
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2009-06-22
Certificate of Incorporation-220609.PDF
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2009-06-17
AOA.pdf - 2 (218991731)
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2009-06-17
BOARD RESOLUTION.pdf - 5 (218991731)
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2009-06-17
Doc1.pdf - 6 (218991731)
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2009-06-17
Application and declaration for incorporation of a company
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2009-06-17
Notice of situation or change of situation of registered office
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2009-06-17
Appointment or change of designation of directors, managers or secretary
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2009-06-17
Form1.pdf - 3 (218991731)
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2009-06-17
LOA.pdf - 4 (218991731)
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2009-06-17
MOA.pdf - 1 (218991731)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
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2019-04-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019 1
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2019-04-26
Optional Attachment-(1)-26042019
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2019-04-26
Optional Attachment-(1)-26042019 1
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2019-04-26
Optional Attachment-(2)-26042019
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2019-04-26
Optional Attachment-(2)-26042019 1
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2018-12-29
Copy of MGT-8-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
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2018-09-08
Optional Attachment-(1)-08092018
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2017-12-18
Resignation letter-18122017
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2017-12-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-20
Copy of resolution passed by the company-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-05-02
Copy of MGT-8-02052017
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2017-05-02
List of share holders, debenture holders;-02052017
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2017-04-28
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28042017
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2017-04-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
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2016-06-08
Approval letter for extension of AGM;-08062016
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2016-06-08
Copy of MGT-8-08062016
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2016-06-08
List of share holders, debenture holders;-08062016
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2016-06-01
Approval letter of extension of financial year of AGM-01062016
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2016-06-01
Optional Attachment-(1)-01062016
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2016-06-01
Optional Attachment-(2)-01062016
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2016-06-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062016
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2015-09-19
Copy of Board Resolution-180915.PDF
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2015-08-07
Evidence of cessation-070815.PDF
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2015-05-27
Copy of resolution-270515.PDF
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2015-05-27
Optional Attachment 1-270515.PDF
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2014-12-23
Optional Attachment 1-231214.PDF
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2014-10-01
Copy of resolution-011014.PDF
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2014-09-12
Copy of Board Resolution-120914.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2013-09-23
Copy of Board Resolution-230913.PDF
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2012-01-31
List of allottees-310112.PDF
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2011-08-02
Optional Attachment 1-020811.PDF
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2011-05-26
Evidence of cessation-250511.PDF
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2009-07-28
Declaration by person-280709.PDF
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2009-07-28
Declaration by person-280709.PDF 1
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2009-06-22
AoA - Articles of Association-220609.PDF
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2009-06-22
AOA.pdf - 2 (218988417)
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2009-06-22
Form for filing addendum for rectification of defects or incompleteness
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2009-06-22
Form1.pdf - 5 (218988417)
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2009-06-22
LOA.pdf - 4 (218988417)
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2009-06-22
MoA - Memorandum of Association-220609.PDF
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2009-06-22
MOA.pdf - 1 (218988417)
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2009-06-22
Optional Attachment 3-220609.PDF
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2009-06-22
Optional Attachment 5-220609.PDF
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2009-06-22
Relevant resolution-220609.PDF
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2009-06-22
Resolution.pdf - 3 (218988417)
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2009-06-17
AoA - Articles of Association-170609.PDF
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2009-06-17
MoA - Memorandum of Association-170609.PDF
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2009-06-17
No Objection Certificate in case there is a change in promoters-170609.PDF
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2009-06-17
Optional Attachment 1-170609.PDF
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2009-06-17
Optional Attachment 2-170609.PDF
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2009-06-17
Optional Attachment 3-170609.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
Instance_Vizeum.xml - 1 (1122649783)
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2018-12-29
Vizeum Media MGT-8.pdf - 2 (1122649786)
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2018-12-29
Vizeum-List of shareholder as on M18.pdf - 1 (1122649786)
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2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-19
Instance_Vizeum-.xml - 1 (218984746)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
List of Shareholders_Vizeum 2017.pdf - 1 (218984909)
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2017-12-01
MGT-8_Vizeum Media_2016-17.pdf - 2 (218984909)
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2017-12-01
Observation and Reason_Vizeum 2017.pdf - 3 (218984909)
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2017-05-04
Company financials including balance sheet and profit & loss
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2017-05-04
Annual Returns and Shareholder Information
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2017-05-04
Instance_Vizeum.xml - 1 (218985009)
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2017-05-04
List of shareholders-vizeum.pdf - 1 (218985349)
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2017-05-04
MGT-8_Vizeum_15-16.pdf - 2 (218985349)
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2017-05-04
Statement of the fact and reasons for not adopting balance sheet in the AGM.pdf - 2 (218985009)
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2016-06-08
Annual Returns and Shareholder Information
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2016-06-08
List of Shareholders_VIZEUM MEDIA.pdf - 1 (218985387)
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2016-06-08
MCA agm extension approval letter-2015-Vizeum.pdf - 2 (218985387)
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2016-06-08
MGT-8_Vizeum Media Services India Pvt. Ltd,.pdf - 3 (218985387)
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2016-06-01
Directors Report - 2014-15 - VIZEUM.pdf - 4 (218985421)
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2016-06-01
Instance_Vizeum.xml - 1 (218985421)
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2016-06-01
MCA agm extension approval letter-2015-Vizeum.pdf - 2 (218985421)
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2016-06-01
Shorter Notice Consent AMI.pdf - 3 (218985421)
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2016-06-01
Vizeum_Media__Form_AOC-4__30.05.2016_DSC_of_MG_MGCONS14_20160601172330.pdf-01062016
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2015-05-27
ANNUAL RETURN 2014 - Vizeum.pdf - 1 (218985690)
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2015-05-27
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-27
Letter of Extension of AGM.pdf - 2 (218985690)
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2015-05-26
Annual Report-2014_vizeum.pdf - 1 (218985706)
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2015-05-26
CC_Vizeum 2014.pdf - 1 (218985707)
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2015-05-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-05-26
LettersCorrespondence Reminders-250914.pdf - 2 (218985706)
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2014-02-24
Annual Report-12-13-Vizeum_final.pdf - 1 (218985751)
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2014-02-24
APPROVAL LETTER FOR EXIENSION OF AGM.pdf - 2 (218985751)
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2014-02-24
APPROVAL LETTER FOR EXIENSION OF AGM.pdf - 2 (218985862)
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2014-02-24
CC - Vizeum Media Services-2013.pdf - 1 (218985784)
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2014-02-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-24
Signed Annual Return-12-13-Vizeum.pdf - 1 (218985862)
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2012-12-13
Annual Report-11-12-Final-Vizeum.pdf - 1 (218985912)
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Compliance Certificate-Vizeum-11-12.pdf - 1 (218985913)
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
VIZEUM- ANNUAL RETURN-11-12.pdf - 1 (218985917)
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Vizuem - Annual Return - 2011.pdf - 1 (218985964)
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2011-10-09
B.S. - VIZEUM - 2011.pdf - 1 (218986093)
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2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
VIZEUM - DIRECTOR'S REPORT - 2011.pdf - 2 (218986093)
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2010-11-11
AR - VIZEUM MEDIA 2010.pdf - 1 (218986228)
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
BS - VIZEUM MEDIA 2010.pdf - 1 (218986239)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Vizeum-Director's Report - Signed.pdf - 2 (218986239)
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