Date |
Title |
₨ 149 Each |
|---|---|---|
2020-05-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200501 |
Add to Cart |
2015-05-13 |
Certificate of Incorporation-130515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-01 |
Optional Attachment-(1)-01042021 |
Add to Cart |
2021-04-01 |
Optional Attachment-(2)-01042021 |
Add to Cart |
2020-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020 |
Add to Cart |
2020-09-18 |
Evidence of cessation;-18092020 |
Add to Cart |
2020-09-18 |
Notice of resignation;-18092020 |
Add to Cart |
2020-09-18 |
Optional Attachment-(1)-18092020 |
Add to Cart |
2020-09-18 |
Optional Attachment-(3)-18092020 |
Add to Cart |
2020-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-06 |
Evidence of cessation;-06082020 |
Add to Cart |
2020-08-06 |
Notice of resignation;-06082020 |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
Add to Cart |
2019-03-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-12 |
Evidence of cessation;-12032019 |
Add to Cart |
2019-03-12 |
Notice of resignation;-12032019 |
Add to Cart |
2019-03-12 |
Optional Attachment-(1)-12032019 |
Add to Cart |
2019-03-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019 |
Add to Cart |
2019-03-08 |
Optional Attachment-(1)-08032019 |
Add to Cart |
2019-03-08 |
Optional Attachment-(2)-08032019 |
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2019-03-08 |
Optional Attachment-(3)-08032019 |
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2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-21 |
Optional Attachment-(1)-21112018 |
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2018-11-21 |
Optional Attachment-(2)-21112018 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017 |
Add to Cart |
2017-12-20 |
Letter of appointment;-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Optional Attachment-(2)-20122017 |
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2017-03-30 |
Acknowledgement received from company-30032017 |
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2017-03-30 |
Board Resolution.pdf - 1 (203933378) |
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2017-03-30 |
Board Resolution.pdf - 2 (203933375) |
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2017-03-30 |
Evidence of cessation;-30032017 |
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2017-03-30 |
Resignation of Director |
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2017-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-30 |
Notice of resignation filed with the company-30032017 |
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2017-03-30 |
Notice of resignation;-30032017 |
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2017-03-30 |
Proof of dispatch-30032017 |
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2017-03-30 |
Resignation letter.pdf - 1 (203933375) |
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2017-03-30 |
Resignation letter.pdf - 2 (203933378) |
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2017-03-30 |
Resignation letter.pdf - 3 (203933378) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-13 |
Return of deposits |
Add to Cart |
2021-12-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-05-13 |
Form CFSS-2020-13052021_signed |
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2020-12-28 |
Return of deposits |
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2020-05-01 |
Registration of resolution(s) and agreement(s) |
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2020-01-07 |
Return of deposits |
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2020-01-07 |
Return of deposits |
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2019-12-02 |
Notice of situation or change of situation of registered office |
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2019-09-24 |
Form BEN - 2-24092019_signed |
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2019-01-12 |
Notice of the court or the company law board order |
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2018-11-20 |
Form for submission of documents with the Registrar |
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2018-10-10 |
Registration of resolution(s) and agreement(s) |
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2018-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-06 |
Form for submission of documents with the Registrar |
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2018-08-17 |
Registration of resolution(s) and agreement(s) |
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2018-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-17 |
Registration of resolution(s) and agreement(s) |
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2017-11-19 |
Registration of resolution(s) and agreement(s) |
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2017-06-05 |
E-Receipt.pdf - 5 (203933385) |
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2017-06-05 |
Notice of situation or change of situation of registered office |
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2017-06-05 |
VYATTA-BR-shifting of reg office_0429.pdf - 6 (203933385) |
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2017-06-05 |
VYATTA-EB-BILL_0425.pdf - 2 (203933385) |
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2017-06-05 |
VYATTA-list of other entities_0428.pdf - 4 (203933385) |
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2017-06-05 |
vyatta-Rental agreement.pdf - 1 (203933385) |
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2017-06-05 |
vyatta-shifting NOC letter.pdf - 3 (203933385) |
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2017-04-25 |
appointment letter -vyatta_0241.pdf - 4 (203933384) |
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2017-04-25 |
consent letter-Vyatta_0243.pdf - 2 (203933384) |
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2017-04-25 |
Extract of AGM.pdf - 3 (203933384) |
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2017-04-25 |
Information to the Registrar by company for appointment of auditor |
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2017-04-25 |
Intimation letter.pdf - 1 (203933384) |
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2016-04-13 |
Board Resolution (2).pdf - 2 (203933381) |
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2016-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-13 |
list of allottee.pdf - 1 (203933381) |
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2016-04-13 |
PAS-4.pdf - 4 (203933381) |
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2016-04-13 |
PAS-5.pdf - 3 (203933381) |
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2016-03-15 |
Registration of resolution(s) and agreement(s) |
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2016-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-15 |
MOA-amended.pdf - 1 (203933382) |
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2016-03-15 |
MOA-amended.pdf - 2 (203933383) |
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2016-03-15 |
Notice,Extract,Short notice consent.pdf - 1 (203933383) |
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2016-03-15 |
Notice,Extract,Short notice consent.pdf - 2 (203933382) |
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2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-23 |
Signed DIR2.pdf - 1 (203933380) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-11 |
Address Proofs.pdf - 4 (203933388) |
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2015-05-11 |
AoA.pdf - 2 (203933388) |
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2015-05-11 |
Declaration.pdf - 1 (203933386) |
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2015-05-11 |
Declaration.pdf - 1 (203933389) |
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2015-05-11 |
Declaration.pdf - 9 (203933388) |
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2015-05-11 |
DIR-2.pdf - 2 (203933386) |
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2015-05-11 |
DIR-2.pdf - 2 (203933389) |
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2015-05-11 |
E Bill.pdf - 3 (203933387) |
Add to Cart |
2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-11 |
Notice of situation or change of situation of registered office |
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2015-05-11 |
Application and declaration for incorporation of a company |
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2015-05-11 |
ID Proofs (2).pdf - 6 (203933388) |
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2015-05-11 |
INC 10.pdf - 5 (203933388) |
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2015-05-11 |
INC 8.pdf - 3 (203933388) |
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2015-05-11 |
INC 9.pdf - 8 (203933388) |
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2015-05-11 |
Lease Deed.pdf - 1 (203933387) |
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2015-05-11 |
MoA.pdf - 1 (203933388) |
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2015-05-11 |
NOC.pdf - 2 (203933387) |
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2015-05-11 |
PAN.pdf - 7 (203933388) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022 |
Add to Cart |
2022-03-17 |
Approval letter for extension of AGM;-17032022 |
Add to Cart |
2022-03-17 |
List of Directors;-17032022 |
Add to Cart |
2022-03-17 |
List of share holders, debenture holders;-17032022 |
Add to Cart |
2022-03-17 |
Optional Attachment-(1)-17032022 |
Add to Cart |
2022-03-08 |
Approval letter of extension of financial year or AGM-08032022 |
Add to Cart |
2022-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022 |
Add to Cart |
2022-03-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022 |
Add to Cart |
2022-03-08 |
Directors report as per section 134(3)-08032022 |
Add to Cart |
2021-12-11 |
Copy of resolution passed by the company-11122021 |
Add to Cart |
2021-12-11 |
Copy of the intimation sent by company-11122021 |
Add to Cart |
2021-12-11 |
Copy of written consent given by auditor-11122021 |
Add to Cart |
2021-12-11 |
Optional Attachment-(1)-11122021 |
Add to Cart |
2021-04-01 |
Approval letter for extension of AGM;-01042021 |
Add to Cart |
2021-04-01 |
Approval letter of extension of financial year or AGM-01042021 |
Add to Cart |
2021-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042021 |
Add to Cart |
2021-04-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042021 |
Add to Cart |
2021-04-01 |
Directors report as per section 134(3)-01042021 |
Add to Cart |
2021-04-01 |
List of share holders, debenture holders;-01042021 |
Add to Cart |
2021-04-01 |
Optional Attachment-(1)-01042021 |
Add to Cart |
2021-04-01 |
Optional Attachment-(2)-01042021 |
Add to Cart |
2020-04-27 |
Altered memorandum of association-27042020 |
Add to Cart |
2020-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020 |
Add to Cart |
2020-04-27 |
Optional Attachment-(1)-27042020 |
Add to Cart |
2020-04-27 |
Optional Attachment-(2)-27042020 |
Add to Cart |
2020-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020 |
Add to Cart |
2020-02-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020 |
Add to Cart |
2020-02-08 |
Directors report as per section 134(3)-08022020 |
Add to Cart |
2020-02-08 |
List of share holders, debenture holders;-08022020 |
Add to Cart |
2020-02-08 |
Optional Attachment-(1)-08022020 |
Add to Cart |
2020-02-08 |
Optional Attachment-(1)-08022020 1 |
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2020-02-08 |
Optional Attachment-(2)-08022020 |
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2019-11-25 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112019 |
Add to Cart |
2019-11-25 |
Copies of the utility bills as mentioned above (not older than two months)-25112019 |
Add to Cart |
2019-11-25 |
Copy of board resolution authorizing giving of notice-25112019 |
Add to Cart |
2019-11-25 |
Optional Attachment-(1)-25112019 |
Add to Cart |
2019-11-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019 |
Add to Cart |
2019-09-19 |
Declaration under section 90-19092019 |
Add to Cart |
2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019 |
Add to Cart |
2019-03-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019 |
Add to Cart |
2019-03-29 |
Directors report as per section 134(3)-29032019 |
Add to Cart |
2019-03-29 |
List of share holders, debenture holders;-29032019 |
Add to Cart |
2019-03-29 |
Optional Attachment-(1)-29032019 |
Add to Cart |
2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
Add to Cart |
2018-12-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018 |
Add to Cart |
2018-12-26 |
Directors report as per section 134(3)-26122018 |
Add to Cart |
2018-12-26 |
List of share holders, debenture holders;-26122018 |
Add to Cart |
2018-12-26 |
Optional Attachment-(1)-26122018 |
Add to Cart |
2018-12-26 |
Optional Attachment-(1)-26122018 1 |
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2018-12-26 |
Optional Attachment-(2)-26122018 |
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2018-12-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018 |
Add to Cart |
2018-11-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112018 |
Add to Cart |
2018-11-09 |
Optional Attachment-(1)-09112018 |
Add to Cart |
2018-11-09 |
Optional Attachment-(2)-09112018 |
Add to Cart |
2018-10-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102018 |
Add to Cart |
2018-10-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102018 1 |
Add to Cart |
2018-10-03 |
Copy of Board or Shareholders? resolution-03102018 |
Add to Cart |
2018-10-03 |
Copy of Board or Shareholders? resolution-03102018 1 |
Add to Cart |
2018-10-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03102018 |
Add to Cart |
2018-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018 |
Add to Cart |
2018-10-03 |
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.-03102018 |
Add to Cart |
2018-10-03 |
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.-03102018 1 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 1 |
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2018-10-03 |
Optional Attachment-(1)-03102018 2 |
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2018-10-03 |
Optional Attachment-(1)-03102018 3 |
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2018-08-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11082018 |
Add to Cart |
2018-08-11 |
Copy of Board or Shareholders? resolution-11082018 |
Add to Cart |
2018-08-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11082018 |
Add to Cart |
2018-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018 |
Add to Cart |
2018-08-11 |
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.-11082018 |
Add to Cart |
2018-08-11 |
Optional Attachment-(1)-11082018 |
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2018-08-11 |
Optional Attachment-(1)-11082018 1 |
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2018-02-16 |
Copy of Board or Shareholders? resolution-16022018 |
Add to Cart |
2018-02-16 |
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.-16022018 |
Add to Cart |
2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-01-20 |
Altered memorandum of assciation;-20012018 |
Add to Cart |
2018-01-20 |
Copy of the resolution for alteration of capital;-20012018 |
Add to Cart |
2018-01-20 |
Optional Attachment-(1)-20012018 |
Add to Cart |
2018-01-15 |
Altered memorandum of association-15012018 |
Add to Cart |
2018-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018 |
Add to Cart |
2018-01-15 |
Optional Attachment-(1)-15012018 |
Add to Cart |
2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
Add to Cart |
2017-12-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017 |
Add to Cart |
2017-12-21 |
Directors report as per section 134(3)-21122017 |
Add to Cart |
2017-12-21 |
List of share holders, debenture holders;-21122017 |
Add to Cart |
2017-12-21 |
Optional Attachment-(1)-21122017 |
Add to Cart |
2017-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112017 |
Add to Cart |
2017-11-19 |
Optional Attachment-(1)-19112017 |
Add to Cart |
2017-06-02 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062017 |
Add to Cart |
2017-06-02 |
Copies of the utility bills as mentioned above (not older than two months)-02062017 |
Add to Cart |
2017-06-02 |
Copy of board resolution authorizing giving of notice-02062017 |
Add to Cart |
2017-06-02 |
Optional Attachment-(1)-02062017 |
Add to Cart |
2017-06-02 |
Optional Attachment-(2)-02062017 |
Add to Cart |
2017-06-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017 |
Add to Cart |
2017-04-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017 |
Add to Cart |
2017-04-18 |
Copy of resolution passed by the company-18042017 |
Add to Cart |
2017-04-18 |
Copy of the intimation sent by company-18042017 |
Add to Cart |
2017-04-18 |
Copy of written consent given by auditor-18042017 |
Add to Cart |
2017-04-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017 |
Add to Cart |
2017-04-18 |
Directors report as per section 134(3)-18042017 |
Add to Cart |
2017-04-18 |
List of share holders, debenture holders;-18042017 |
Add to Cart |
2017-04-18 |
Optional Attachment-(1)-18042017 |
Add to Cart |
2016-04-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13042016 |
Add to Cart |
2016-04-13 |
Copy of Board or Shareholders? resolution-13042016 |
Add to Cart |
2016-04-13 |
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.-13042016 |
Add to Cart |
2016-04-13 |
Optional Attachment-(1)-13042016 |
Add to Cart |
2016-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016 |
Add to Cart |
2016-03-15 |
Copy of resolution-150316.PDF |
Add to Cart |
2016-03-15 |
Copy of the resolution for alteration of capital-150316.PDF |
Add to Cart |
2016-03-15 |
MoA - Memorandum of Association-150316.PDF |
Add to Cart |
2016-03-15 |
MoA - Memorandum of Association-150316.PDF 1 |
Add to Cart |
2015-12-23 |
Declaration of the appointee Director- in Form DIR-2-231215.PDF |
Add to Cart |
2015-05-13 |
Acknowledgement of Stamp Duty AoA payment-130515.PDF |
Add to Cart |
2015-05-13 |
Acknowledgement of Stamp Duty MoA payment-130515.PDF |
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2015-05-11 |
Annexure of subscribers-110515.PDF |
Add to Cart |
2015-05-11 |
AoA - Articles of Association-110515.PDF |
Add to Cart |
2015-05-11 |
Declaration by the first director-110515.PDF |
Add to Cart |
2015-05-11 |
Declaration of the appointee Director- in Form DIR-2-110515.PDF |
Add to Cart |
2015-05-11 |
MoA - Memorandum of Association-110515.PDF |
Add to Cart |
2015-05-11 |
Optional Attachment 1-110515.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Form MGT-7A-28112022 |
Add to Cart |
2022-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-24 |
Form MGT-7A-24032022_signed |
Add to Cart |
2022-03-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-02-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-03-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-25 |
AOC-2.pdf - 2 (203933424) |
Add to Cart |
2017-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-04-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-25 |
list of share holders_0195.pdf - 1 (203933423) |
Add to Cart |
2017-04-25 |
NOTICE_0194.pdf - 3 (203933424) |
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2017-04-25 |
Vyatta financials.pdf - 1 (203933424) |
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Unlock complete report with historical financials and view all 255 documents for ₹499 only
Download all 255 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 Vyatta Technology Private Limited.
Track this company
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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