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Title |
|
|---|---|---|
2022-04-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220411 |
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2017-04-11 |
CERTIFICATE OF INCORPORATION-20170411 |
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2022-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022 |
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2022-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-16 |
Acknowledgment on receipt of Resignation Letter.pdf - 3 (1113531038) |
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2022-05-16 |
Evidence of Cessation.pdf - 1 (1113531038) |
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2022-05-16 |
Evidence of cessation;-16052022 |
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2022-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-16 |
Notice of resignation;-16052022 |
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2022-05-16 |
Optional Attachment-(1)-16052022 |
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2022-05-16 |
Resignation Letter.pdf - 2 (1113531038) |
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2022-02-10 |
Consent to act as Director.pdf - 1 (1085788977) |
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2022-02-10 |
CTC_Anastasia Appointment as an AD.pdf - 2 (1085788977) |
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2022-02-10 |
DIR-8.pdf - 3 (1085788977) |
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2022-02-10 |
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2022-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 |
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2022-02-08 |
Optional Attachment-(2)-08022022 |
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2021-10-20 |
CTC_Appointment of Director_AGM.pdf - 2 (1080599067) |
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CTC_Appointment of Director_BM.pdf - 1 (1080599067) |
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2021-10-20 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-14 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-13 |
Optional Attachment-(2)-13102021 |
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2021-08-09 |
CTC_Ankit Appointment as AD.pdf - 2 (1032533721) |
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2021-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021 |
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2021-08-09 |
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2021-02-14 |
Evidence of Cessation of Casey.pdf - 1 (1012100571) |
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2021-02-14 |
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2021-02-14 |
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2021-02-13 |
CTC Appointment of Mr Shail as an Additonal Director.pdf - 3 (1012100586) |
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2021-02-13 |
DIR-2 - Shail.pdf - 1 (1012100586) |
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2021-02-13 |
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2021-02-13 |
Passport Copy.pdf - 4 (1012100586) |
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2021-02-13 |
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2021-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012021 |
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2021-02-06 |
Interest in other entities;-12012021 |
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2021-02-06 |
Optional Attachment-(1)-12012021 |
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2021-02-06 |
Optional Attachment-(2)-12012021 |
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2021-02-06 |
Optional Attachment-(3)-12012021 |
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2021-02-05 |
Evidence of cessation;-28012021 |
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2021-02-05 |
Notice of resignation;-28012021 |
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2020-11-18 |
CTC_Resignation of Vineet Taneja.pdf - 3 (992875233) |
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2020-11-18 |
Evidence of cessation.pdf - 1 (992875233) |
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2020-11-18 |
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2020-11-18 |
Resignation letter of Vineet Taneja.pdf - 2 (992875233) |
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2020-11-17 |
Evidence of cessation;-17112020 |
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2020-11-17 |
Notice of resignation;-17112020 |
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2020-11-17 |
Optional Attachment-(1)-17112020 |
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2020-10-28 |
Certified True Copy of the Resolution.pdf - 3 (988166283) |
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2020-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020 |
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2020-10-28 |
DIR-2 - Kedar.pdf - 1 (988166283) |
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2020-10-28 |
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2020-10-28 |
FORM MBP-1 DIR-8-Kedar.pdf - 2 (988166283) |
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2020-10-28 |
Optional Attachment-(1)-28102020 |
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2020-10-28 |
Optional Attachment-(2)-28102020 |
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2018-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-16 |
CTC Resolution - Udai Resignation.pdf - 1 (605635483) |
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2018-08-16 |
Evidence of cessation;-16082018 |
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2018-08-16 |
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2018-08-16 |
Notice of resignation;-16082018 |
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Udai Resignation.pdf - 2 (605635483) |
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2018-06-11 |
Ashok Chhabra BR.pdf - 1 (325308974) |
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2018-06-11 |
Evidence of cessation;-11062018 |
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2018-06-11 |
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2018-06-11 |
Notice of resignation;-11062018 |
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2018-06-11 |
Resignation.pdf - 2 (325308974) |
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2017-09-15 |
Acknowledgement received from company-15092017 |
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2017-09-15 |
Board Resolution_Oliver.pdf - 1 (325309005) |
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2017-09-15 |
Board Resolution_Oliver.pdf - 3 (325309000) |
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2017-09-15 |
Evidence of cessation;-15092017 |
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2017-09-15 |
Resignation of Director |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-15 |
Notice of resignation filed with the company-15092017 |
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2017-09-15 |
Notice of resignation;-15092017 |
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2017-09-15 |
Proof of dispatch-15092017 |
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2017-09-15 |
Resignation Letter.pdf - 1 (325309000) |
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Resignation Letter.pdf - 2 (325309000) |
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2017-09-15 |
Resignation Letter.pdf - 2 (325309005) |
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2017-09-04 |
Board Resolution.pdf - 1 (325308999) |
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2017-09-04 |
DIR-2.pdf - 2 (325308999) |
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2017-09-04 |
DIR-8.pdf - 3 (325308999) |
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2017-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-04 |
MBP-1.pdf - 4 (325308999) |
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2017-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017 |
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2017-09-02 |
Letter of appointment;-02092017 |
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2017-09-02 |
Optional Attachment-(1)-02092017 |
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2017-09-02 |
Optional Attachment-(2)-02092017 |
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Date |
Title |
|
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed 1 |
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2023-04-28 |
Form MSME FORM I-28042023_signed 2 |
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2023-04-28 |
Form MSME FORM I-28042023_signed 3 |
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2023-04-28 |
Form MSME FORM I-28042023_signed 4 |
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2022-12-21 |
Notice of address at which books of account are maintained |
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2022-12-19 |
Information to the Registrar by company for appointment of auditor |
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2022-12-02 |
Notice of situation or change of situation of registered office |
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2022-11-01 |
Form MSME FORM I-28102022 |
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2022-04-28 |
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2022-04-28 |
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2022-04-28 |
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2022-04-11 |
ALTERED MOA.pdf - 2 (1105393897) |
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2022-04-11 |
Copy of resolutions along with Explanatary Statement.pdf - 1 (1105393897) |
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2022-04-11 |
Dyson International Limited - Board Minutes - Appoint representative India EGM.pdf - 4 (1105393897) |
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2022-04-11 |
Dyson Technology Limited - Board Minutes - Appoint representative India EGM.pdf - 5 (1105393897) |
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2022-04-11 |
Registration of resolution(s) and agreement(s) |
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2022-04-11 |
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2022-04-05 |
Appointment letter.pdf - 1 (1105393927) |
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2022-04-05 |
Copy of resolution passed by Board and members.pdf - 3 (1105393927) |
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2022-04-05 |
Information to the Registrar by company for appointment of auditor |
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2022-04-05 |
PWC Consent Letter.pdf - 2 (1105393927) |
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2022-04-05 |
Resignation Letter from previous Statutory Auditors.pdf - 4 (1105393927) |
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2022-04-01 |
Dyson_Resignation Letters.pdf - 1 (1105393941) |
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2022-04-01 |
Notice of resignation by the auditor |
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2021-10-22 |
Form MSME FORM I-22102021_signed |
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2021-10-21 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 2 |
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2021-04-09 |
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2021-03-05 |
Return of deposits |
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2020-10-20 |
Form MSME FORM I-20102020_signed |
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2020-10-04 |
Appointment letter - Statutory Auditor.pdf - 1 (978140021) |
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2020-10-04 |
Auditor Consent and Eligibility Letter.pdf - 2 (978140021) |
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2020-10-04 |
Certified True Copy_Re-appointment of Statutory Auditor_Board Approval.pdf - 4 (978140021) |
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Certified True Copy_Re-appointment of Statutory Auditor_Member Approval.pdf - 3 (978140021) |
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2020-10-04 |
Change in financial Order.pdf - 5 (978140021) |
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2020-10-04 |
Information to the Registrar by company for appointment of auditor |
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2020-07-24 |
Return of deposits |
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2020-04-28 |
Form MSME FORM I-28042020_signed |
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2020-03-11 |
Notice of the court or the company law board order |
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2020-03-11 |
Order Copy _Change in financial Yr.pdf - 1 (921495888) |
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2019-11-17 |
Form MSME FORM I-17112019_signed |
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2019-11-10 |
Appointment letter.pdf - 1 (725912690) |
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2019-11-10 |
CTC Auditors Appointment.pdf - 3 (725912690) |
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2019-11-10 |
Dyson Eligibility letter.pdf - 2 (725912690) |
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2019-11-10 |
Information to the Registrar by company for appointment of auditor |
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2019-10-25 |
Form MSME FORM I-25102019 |
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2019-10-09 |
Agreement.pdf - 1 (721361485) |
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2019-10-09 |
Notice of situation or change of situation of registered office |
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NOC from owner.pdf - 3 (721361485) |
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2019-10-09 |
Utility Bill.pdf - 2 (721361485) |
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2019-09-24 |
CTC_BR.pdf - 2 (720750604) |
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2019-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-24 |
List of Allottees.pdf - 1 (720750604) |
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2019-09-20 |
Notice of resignation by the auditor |
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2019-09-20 |
Resignation Letter Dyson.pdf - 1 (720750603) |
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2019-09-12 |
Consent - Shorter Notice - DIL.pdf - 5 (720750602) |
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Consent - Shorter Notice - DTL.pdf - 6 (720750602) |
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2019-09-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-12 |
MOA.pdf - 1 (720750602) |
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2019-09-12 |
Notice of EGM.pdf - 4 (720750602) |
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2019-09-12 |
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2019-06-08 |
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2019-06-08 |
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2019-04-11 |
ELigibility letter signed.pdf - 1 (605658354) |
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2019-04-11 |
Information to the Registrar by company for appointment of auditor |
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2019-04-11 |
Minutes.pdf - 2 (605658354) |
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2018-08-13 |
Certified NCLT Order_Dyson.pdf - 1 (605659041) |
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2018-08-13 |
Notice of the court or the company law board order |
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2018-02-08 |
Board resolution for change of auditor.pdf - 3 (325309057) |
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2018-02-08 |
EGM Resolution.pdf - 4 (325309057) |
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2018-02-08 |
Eligibility letter_SRBC-min.pdf - 2 (325309057) |
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2018-02-08 |
Information to the Registrar by company for appointment of auditor |
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2018-02-08 |
Intimation of appointment.pdf - 1 (325309057) |
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2018-01-20 |
Notice of resignation by the auditor |
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2018-01-20 |
Signed Resignation Letter.pdf - 1 (325309056) |
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2017-06-12 |
APpointmentletter.pdf - 1 (325309066) |
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2017-06-12 |
Consent Letter of Auditors.pdf - 2 (325309066) |
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2017-06-12 |
CTC_Board Resolution.pdf - 3 (325309066) |
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2017-06-12 |
Information to the Registrar by company for appointment of auditor |
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2017-06-12 |
Request for Willingness.pdf - 4 (325309066) |
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2017-05-29 |
CTC_Board Resolution_Borrowings.pdf - 1 (325309065) |
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2017-05-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2017-04-11 |
Articles of association-11042017 |
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2017-04-11 |
Memorandum of association-11042017 |
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Date |
Title |
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2023-04-11 |
Optional Attachment-(1)-11042023 |
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2023-02-11 |
Approval letter for extension of AGM;-10022023 |
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2023-02-11 |
Copy of MGT-8-10022023 |
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2023-02-11 |
List of share holders, debenture holders;-10022023 |
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2023-01-11 |
Approval letter of extension of financial year of AGM-11012023 |
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2022-12-19 |
Copy of resolution passed by the company-19122022 |
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2022-12-19 |
Copy of written consent given by auditor-19122022 |
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2022-12-19 |
Optional Attachment-(1)-19122022 |
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2022-12-14 |
Copy of board resolution-14122022 |
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2022-12-02 |
Copies of the utility bills as mentioned above (not older than two months)-02122022 |
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2022-12-02 |
Copy of board resolution authorizing giving of notice-02122022 |
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2022-12-02 |
Optional Attachment-(1)-02122022 |
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Optional Attachment-(2)-02122022 |
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2022-12-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122022 |
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2022-04-11 |
Altered memorandum of association-11042022 |
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2022-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2022-04-11 |
Optional Attachment-(3)-11042022 |
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2022-04-05 |
Copy of resolution passed by the company-05042022 |
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2022-04-05 |
Copy of the intimation sent by company-05042022 |
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2022-04-05 |
Copy of written consent given by auditor-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2022-04-01 |
Resignation letter-01042022 |
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2021-11-12 |
Approval letter for extension of AGM;-12112021 |
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2021-11-12 |
Copy of MGT-8-12112021 |
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2021-11-12 |
List of share holders, debenture holders;-12112021 |
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2021-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021 |
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2020-11-19 |
Copy of MGT-8-19112020 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-11-19 |
Optional Attachment-(2)-19112020 |
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2020-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020 |
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2020-09-30 |
Copy of resolution passed by the company-30092020 |
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2020-09-30 |
Copy of the intimation sent by company-30092020 |
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2020-09-30 |
Copy of written consent given by auditor-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Optional Attachment-(2)-30092020 |
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2020-03-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020 |
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2019-11-08 |
Copy of resolution passed by the company-08112019 |
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2019-11-08 |
Copy of the intimation sent by company-08112019 |
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2019-11-08 |
Copy of written consent given by auditor-08112019 |
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2019-10-09 |
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2019-10-09 |
Copy of board resolution authorizing giving of notice-09102019 |
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2019-10-09 |
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2019-09-24 |
Copy of Board or Shareholders? resolution-24092019 |
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2019-09-24 |
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.-24092019 |
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2019-09-20 |
Resignation letter-20092019 |
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2019-09-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019 |
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2019-09-09 |
Altered memorandum of assciation;-09092019 |
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2019-09-09 |
Copy of the resolution for alteration of capital;-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-09 |
Optional Attachment-(2)-09092019 |
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2019-09-09 |
Optional Attachment-(3)-09092019 |
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2019-09-09 |
Optional Attachment-(4)-09092019 |
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2019-08-29 |
List of share holders, debenture holders;-29082019 |
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2019-04-11 |
Copy of resolution passed by the company-11042019 |
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2019-04-11 |
Copy of written consent given by auditor-11042019 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-02-20 |
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2018-02-08 |
Copy of the intimation sent by company-08022018 |
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2018-02-08 |
Copy of written consent given by auditor-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-02-08 |
Optional Attachment-(2)-08022018 |
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2018-01-19 |
Resignation letter-19012018 |
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2017-06-12 |
Copy of the intimation sent by company-12062017 |
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2017-06-12 |
Copy of written consent given by auditor-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2017-06-12 |
Optional Attachment-(2)-12062017 |
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2017-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017 |
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Date |
Title |
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2023-07-28 |
Annual Returns and Shareholder Information |
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2023-04-11 |
Form Addendum to AOC-4 CSR-11042023 |
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2023-01-11 |
Company financials including balance sheet and profit & loss |
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2022-05-04 |
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2021-11-15 |
Annual Returns and Shareholder Information |
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2021-11-15 |
List of Shareholder.pdf - 1 (1080599634) |
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2021-11-15 |
MGT 8 DYSON 2020-21.pdf - 3 (1080599634) |
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2021-11-15 |
ROC Delhi Haryana AGM extension notification.pdf - 2 (1080599634) |
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2021-10-21 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
Instance_Dyson_2020-21.xml - 1 (1080599631) |
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2021-04-04 |
Annexure-6_Directors Report_31032020_signed.pdf - 3 (1012101175) |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2021-04-04 |
MGT-8- Dyson Technology India.pdf - 2 (1012101175) |
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2021-04-04 |
Order Copy _Chnage in financial Yr.pdf - 4 (1012101175) |
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2021-04-04 |
Shareholders-MGT_7 Dyson.pdf - 1 (1012101175) |
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2020-10-21 |
Company financials including balance sheet and profit & loss |
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2020-10-21 |
Instance_Dyson 1.xml - 1 (988167661) |
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2019-09-20 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Instance_Dyson.xml - 1 (720751464) |
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2019-08-29 |
Annual Returns and Shareholder Information |
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2019-08-29 |
Shareholders-MGT_7 Dyson.pdf - 1 (720751463) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Instance_Dyson2.xml - 1 (605692683) |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Shareholders-MGT_7 Dyson.pdf - 1 (605693657) |
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Download all 279 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 Dyson Technology India 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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