You are here

Certificates

Date

Title

₨ 149 Each

2016-06-09
CERTIFICATE OF INCORPORATION-20160609
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Add to Cart
2018-01-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-12
Interest in other entities;-12012018
Add to Cart
2018-01-12
Letter of appointment;-12012018
Add to Cart
2018-01-12
Declaration by first director-12012018
Add to Cart
2017-12-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-12-15
Evidence of cessation;-15122017
Add to Cart
2017-12-15
Notice of resignation;-15122017
Add to Cart
2017-11-07
Acknowledgement received from company-07112017
Add to Cart
2017-11-07
Resignation of Director
Add to Cart
2017-11-07
Resignation of Director
Add to Cart
2017-11-07
Proof of dispatch-07112017
Add to Cart
2017-11-07
Notice of resignation filed with the company-07112017
Add to Cart
2017-11-06
Acknowledgement received from company-06112017
Add to Cart
2017-11-06
Notice of resignation filed with the company-06112017
Add to Cart
2017-11-06
Proof of dispatch-06112017
Add to Cart
2016-09-05
Optional Attachment-(2)-05092016
Add to Cart
2016-09-05
Optional Attachment-(1)-05092016
Add to Cart
2016-09-05
Declaration by first director-05092016
Add to Cart
2016-09-05
Letter of appointment;-05092016
Add to Cart
2016-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016
Add to Cart
2016-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-08-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-08-10
Letter of appointment;-10082016
Add to Cart
2016-08-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Add to Cart
2016-08-10
Optional Attachment-(1)-10082016
Add to Cart
2016-06-09
Optional Attachment-(1)-07062016
Add to Cart
2016-06-09
Declaration by first director-07062016
Add to Cart
2016-06-09
Letter of appointment;-07062016
Add to Cart
2016-06-09
Interest in other entities;-07062016
Add to Cart
2016-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-04-05
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-03-24
Registration of resolution(s) and agreement(s)
Add to Cart
2018-01-20
Notice of situation or change of situation of registered office
Add to Cart
2017-01-11
Registration of resolution(s) and agreement(s)
Add to Cart
2016-09-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-09-07
Registration of resolution(s) and agreement(s)
Add to Cart
2016-06-23
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-06-09
Specimen Signature in Form INC-10-07062016
Add to Cart
2016-06-09
STAMPED MEMORANDUM OF ASSCOCIATION-20160609
Add to Cart
2016-06-09
STAMPED ARTICLES OF ASSOCIATION-20160609
Add to Cart
2016-06-09
Optional Attachment-(3)-07062016
Add to Cart
2016-06-09
PAN card (in case of Indian national)-07062016
Add to Cart
2016-06-09
Proof of residential address-07062016
Add to Cart
2016-06-09
Optional Attachment-(1)-07062016
Add to Cart
2016-06-09
Proof of identity-07062016
Add to Cart
2016-06-09
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07062016
Add to Cart
2016-06-09
Articles of association-07062016
Add to Cart
2016-06-09
Optional Attachment-(2)-07062016
Add to Cart
2016-06-09
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-07062016
Add to Cart
2016-06-09
Memorandum of association-07062016
Add to Cart
2016-06-09
Declaration in Form No. INC-8-07062016
Add to Cart
2016-06-09
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Add to Cart
2018-04-19
Directors report as per section 134(3)-19042018
Add to Cart
2018-04-19
List of share holders, debenture holders;-19042018
Add to Cart
2018-04-19
Optional Attachment-(1)-19042018
Add to Cart
2018-04-05
Copy of written consent given by auditor-05042018
Add to Cart
2018-04-05
Copy of the intimation sent by company-05042018
Add to Cart
2018-04-05
Copy of resolution passed by the company-05042018
Add to Cart
2018-03-23
Altered memorandum of association-23032018
Add to Cart
2018-03-23
Optional Attachment-(1)-23032018
Add to Cart
2018-03-23
Altered articles of association-23032018
Add to Cart
2018-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Add to Cart
2018-01-19
Copy of board resolution authorizing giving of notice-19012018
Add to Cart
2018-01-19
Copies of the utility bills as mentioned above (not older than two months)-19012018
Add to Cart
2018-01-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Add to Cart
2017-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Add to Cart
2016-09-08
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.-08092016
Add to Cart
2016-09-08
Copy of Board or Shareholders? resolution-08092016
Add to Cart
2016-09-08
Optional Attachment-(1)-08092016
Add to Cart
2016-09-08
Optional Attachment-(2)-08092016
Add to Cart
2016-09-05
Altered articles of association-05092016
Add to Cart
2016-09-05
Optional Attachment-(3)-05092016
Add to Cart
2016-09-05
Optional Attachment-(2)-05092016
Add to Cart
2016-09-05
Optional Attachment-(4)-05092016
Add to Cart
2016-09-05
Altered memorandum of assciation;-05092016
Add to Cart
2016-09-05
Optional Attachment-(1)-05092016
Add to Cart
2016-09-05
Copy of the resolution for alteration of capital;-05092016
Add to Cart
2016-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
Add to Cart
2016-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Add to Cart
2016-06-23
Copy of board resolution authorizing giving of notice-23062016
Add to Cart
2016-06-23
Copies of the utility bills as mentioned above (not older than two months)-23062016
Add to Cart
2016-06-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Add to Cart
2016-06-09
Copies of the utility bills as mentioned above (not older than two months)-07062016
Add to Cart
2016-06-09
Optional Attachment-(1)-07062016
Add to Cart
2016-06-09
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-07062016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-23
Annual Returns and Shareholder Information
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 91 documents for ₹499 only

Download all 91 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.

₹ 499

Track Every Move of Huiyuda Technology India Private Limited

You will receive an alert whenever a document is filed by Huiyuda Technology India Private Limited.

Track this company
Top of page