Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181130 |
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2018-09-28 |
CERTIFICATE OF INCORPORATION-20180928 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-13 |
Evidence of cessation;-13022019 |
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2019-02-13 |
Declaration by first director-13022019 |
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2019-02-13 |
Notice of resignation;-13022019 |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019 |
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2019-02-05 |
Optional Attachment-(2)-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-09 |
Registration of resolution(s) and agreement(s) |
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2019-01-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-29 |
Registration of resolution(s) and agreement(s) |
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2018-11-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-22 |
Articles of association-22092018 |
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2018-09-22 |
Memorandum of association-22092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-12 |
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.-12022019 |
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2019-02-12 |
Optional Attachment-(1)-12022019 |
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2019-02-12 |
Copy of Board or Shareholders? resolution-12022019 |
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2019-01-10 |
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.-10012019 |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2019-01-10 |
Copy of Board or Shareholders? resolution-10012019 |
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2019-01-10 |
Optional Attachment-(2)-10012019 |
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2019-01-07 |
Copy of the resolution for alteration of capital;-07012019 |
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2019-01-07 |
Altered memorandum of assciation;-07012019 |
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2019-01-07 |
Altered memorandum of association-07012019 |
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2019-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 1 |
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2018-12-22 |
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.-22122018 1 |
Add to Cart |
2018-12-22 |
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.-22122018 |
Add to Cart |
2018-12-05 |
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.-05122018 |
Add to Cart |
2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-12-05 |
Copy of Board or Shareholders? resolution-05122018 |
Add to Cart |
2018-12-05 |
Optional Attachment-(2)-05122018 |
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2018-11-29 |
Altered articles of association-29112018 |
Add to Cart |
2018-11-29 |
Optional Attachment-(1)-29112018 |
Add to Cart |
2018-11-29 |
Optional Attachment-(2)-29112018 |
Add to Cart |
2018-11-29 |
Optional Attachment-(3)-29112018 |
Add to Cart |
2018-11-29 |
Altered memorandum of association-29112018 |
Add to Cart |
2018-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018 |
Add to Cart |
2018-11-17 |
Altered articles of association-17112018 |
Add to Cart |
2018-11-17 |
Altered memorandum of association-17112018 |
Add to Cart |
2018-11-17 |
Optional Attachment-(1)-17112018 |
Add to Cart |
2018-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018 |
Add to Cart |
2018-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018 |
Add to Cart |
2018-11-13 |
Copy of the resolution for alteration of capital;-13112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(1)-13112018 |
Add to Cart |
2018-11-13 |
Altered memorandum of association-13112018 |
Add to Cart |
2018-11-13 |
Altered memorandum of assciation;-13112018 |
Add to Cart |
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Download all 56 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 Boyd Precision Engineering & Manufacturing India 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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