Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-23 |
Certificate of Incorporation-230615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-23 |
1 Statement of Accounts.pdf - 1 (1009118668) |
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2020-11-23 |
2 CTC Board Resolution.pdf - 2 (1009118668) |
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2020-11-23 |
3 CTC Special Resolution.pdf - 3 (1009118668) |
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2020-11-23 |
4 STK-3 Indemnity.pdf - 4 (1009118668) |
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2020-11-23 |
5 STK-4 Affidavit.pdf - 5 (1009118668) |
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2020-11-23 |
6 Closure confirmation from Bank.pdf - 6 (1009118668) |
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2020-11-23 |
Form STK-2-23112020-signed |
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2017-01-13 |
Intimation to Auditors.pdf - 1 (338386444) |
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2017-01-13 |
Information to the Registrar by company for appointment of auditor |
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2017-01-13 |
Board Resolution.pdf - 3 (338386444) |
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2017-01-13 |
Auditors Consent.pdf - 2 (338386444) |
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2016-04-23 |
BOARD RESOLUTION.pdf - 2 (1009125459) |
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2016-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-23 |
LIST OF AlLOTTEES.pdf - 1 (1009125459) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-23 |
Certificate of Incorporation-230615.PDF |
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2015-06-20 |
Notice of situation or change of situation of registered office |
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2015-06-20 |
NOC from owner (1).pdf - 2 (1009125526) |
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2015-06-20 |
list of company with same regd office address.pdf - 4 (1009125526) |
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2015-06-20 |
Property Tax for 2015-16- regd office.pdf - 3 (1009125526) |
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2015-06-20 |
Rental Agreement 1.pdf - 1 (1009125526) |
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2015-06-20 |
telephone bill - Regd office.pdf - 5 (1009125526) |
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2015-06-16 |
Affidavit from directors.pdf - 10 (1009125536) |
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2015-06-16 |
Address Proof subscribers.pdf - 4 (1009125536) |
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2015-06-16 |
From DIR-2 Vikram.pdf - 4 (1009125530) |
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2015-06-16 |
MOA.pdf - 1 (1009125536) |
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2015-06-16 |
PAN CARD OF SUBSCRIBERS.pdf - 8 (1009125536) |
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2015-06-16 |
PIO - vikram.pdf - 7 (1009125536) |
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2015-06-16 |
INTEREST IN OTHER ENTITIES.pdf - 3 (1009125530) |
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2015-06-16 |
INC 8.pdf - 3 (1009125536) |
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2015-06-16 |
ID Proof of Subscribers.pdf - 6 (1009125536) |
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2015-06-16 |
AOA.pdf - 2 (1009125536) |
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2015-06-16 |
Application and declaration for incorporation of a company |
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2015-06-16 |
Form Inc 9.pdf - 9 (1009125536) |
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2015-06-16 |
FORM INC 9 - DIRECTORS.pdf - 1 (1009125530) |
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2015-06-16 |
form INC 10.pdf - 5 (1009125536) |
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2015-06-16 |
Form DIR-2 Kailash.pdf - 2 (1009125530) |
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2015-06-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-10 |
-10032020 1 |
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2020-03-10 |
Optional Attachment-(1)-10032020 |
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2020-03-10 |
-10032020 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
List of share holders, debenture holders;-29112019 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-01-14 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14012017 |
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2017-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017 |
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2017-01-14 |
Directors report as per section 134(3)-14012017 |
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2017-01-13 |
Copy of written consent given by auditor-13012017 |
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2017-01-13 |
Copy of the intimation sent by company-13012017 |
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2017-01-13 |
Copy of resolution passed by the company-13012017 |
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2017-01-13 |
List of share holders, debenture holders;-13012017 |
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2016-04-23 |
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.-23042016 |
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2016-04-23 |
Copy of Board or Shareholders? resolution-23042016 |
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2015-06-23 |
Acknowledgement of Stamp Duty MoA payment-230615.PDF |
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2015-06-23 |
Acknowledgement of Stamp Duty AoA payment-230615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-06-16 |
MoA - Memorandum of Association-160615.PDF |
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2015-06-16 |
Optional Attachment 1-160615.PDF |
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2015-06-16 |
Annexure of subscribers-160615.PDF |
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2015-06-16 |
AoA - Articles of Association-160615.PDF |
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2015-06-16 |
Interest in other entities-160615.PDF |
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2015-06-16 |
Declaration by the first director-160615.PDF |
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2015-06-16 |
Declaration of the appointee Director- in Form DIR-2-160615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
directors report 2018-19.pdf - 2 (1009126404) |
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2019-11-29 |
financials 2018-2019.pdf - 1 (1009126404) |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2019-11-29 |
List of Shareholders.pdf - 1 (1009126416) |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2019-01-05 |
List of shareholders.pdf - 1 (1009126460) |
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2019-01-05 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Financials 2017-18.pdf - 1 (1009126443) |
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2019-01-05 |
Directors Report.pdf - 2 (1009126443) |
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2017-11-27 |
DIRECTOR REPORT AND MGT9.pdf - 2 (338386516) |
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2017-11-27 |
Detail of Shareholders.pdf - 1 (338386517) |
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2017-11-27 |
Financials 2016-2017.pdf - 1 (338386516) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-01-14 |
Directors report including MGT-9.pdf - 2 (338386514) |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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2017-01-14 |
Balance sheet.pdf - 1 (338386514) |
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2017-01-13 |
Annual Returns and Shareholder Information |
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2017-01-13 |
List of Shareholders.pdf - 1 (338386513) |
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Download all 90 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 Gyohealthy Technologies 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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