Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200609 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-01 |
Declaration by first director-01092016 |
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2016-09-01 |
Declaration by first director-26082016 |
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2016-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016 |
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2016-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 |
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2016-09-01 |
Declaration.pdf - 1 (824569281) |
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2016-09-01 |
DIR 2.pdf - 2 (824569281) |
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2016-09-01 |
DIR 8 .pdf - 3 (824569281) |
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2016-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-01 |
Optional Attachment-(1)-01092016 |
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2016-09-01 |
Optional Attachment-(1)-26082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-09 |
Creation of Charge (New Secured Borrowings) |
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2020-06-09 |
Instrument(s) of creation or modification of charge;-09062020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Laya Consent Letter of Auditor.pdf - 1 (824565939) |
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2019-06-28 |
Laya Consent Letter of Auditor.pdf - 2 (824565939) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01092016 |
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2016-09-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26082016 |
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2016-09-01 |
Articles of association-01092016 |
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2016-09-01 |
Articles of association-26082016 |
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2016-09-01 |
Declaration in Form No. INC-8-01092016 |
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2016-09-01 |
Declaration in Form No. INC-8-26082016 |
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2016-09-01 |
Memorandum of association-01092016 |
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2016-09-01 |
Memorandum of association-26082016 |
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2016-09-01 |
Optional Attachment-(1)-01092016 |
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2016-09-01 |
Optional Attachment-(1)-26082016 |
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2016-09-01 |
PAN card (in case of Indian national)-01092016 |
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2016-09-01 |
PAN card (in case of Indian national)-26082016 |
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2016-09-01 |
Proof of identity-01092016 |
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2016-09-01 |
Proof of identity-26082016 |
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2016-09-01 |
Proof of residential address-01092016 |
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2016-09-01 |
Proof of residential address-26082016 |
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2016-09-01 |
Specimen Signature in Form INC-10-01092016 |
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2016-09-01 |
Specimen Signature in Form INC-10-26082016 |
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2016-09-01 |
STAMPED ARTICLES OF ASSOCIATION-20160901 |
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2016-09-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160901 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
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2022-11-05 |
Directors report as per section 134(3)-05112022 |
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2022-11-05 |
List of Directors;-05112022 |
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2022-11-05 |
List of share holders, debenture holders;-05112022 |
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2022-05-19 |
Copy of Board or Shareholders? resolution-19052022 |
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2022-05-19 |
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.-19052022 |
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2022-05-07 |
Altered memorandum of assciation;-07052022 |
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2022-05-07 |
Copy of the resolution for alteration of capital;-07052022 |
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2022-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022 |
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2022-04-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042022 |
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2022-04-30 |
Directors report as per section 134(3)-30042022 |
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2022-04-30 |
List of Directors;-30042022 |
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2022-04-30 |
List of share holders, debenture holders;-30042022 |
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2021-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021 |
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2021-03-09 |
Directors report as per section 134(3)-09032021 |
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2021-03-09 |
List of share holders, debenture holders;-09032021 |
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2021-03-09 |
Optional Attachment-(1)-09032021 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-06-19 |
Copy of resolution passed by the company-14062019 |
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2019-06-19 |
Copy of written consent given by auditor-14062019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-12-30 |
Optional Attachment-(2)-30122018 |
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2018-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018 |
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2018-01-20 |
Directors report as per section 134(3)-20012018 |
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2018-01-20 |
List of share holders, debenture holders;-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2016-09-01 |
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)-01092016 |
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2016-09-01 |
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)-26082016 |
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2016-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-01092016 |
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2016-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-26082016 |
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2016-09-01 |
EB Card .pdf - 2 (824596895) |
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2016-09-01 |
Notice of situation or change of situation of registered office |
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2016-09-01 |
NOC.pdf - 3 (824596895) |
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2016-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016 |
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2016-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016 |
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2016-09-01 |
Rental Agreement1.pdf - 1 (824596895) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-05 |
Form MGT-7A-05112022_signed |
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2022-05-02 |
Company financials including balance sheet and profit & loss |
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2022-04-30 |
Form MGT-7A-30042022_signed |
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2021-03-16 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
List of Shareholders.pdf - 1 (824566595) |
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2019-12-03 |
Directors Report 2019.pdf - 2 (824566587) |
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2019-12-03 |
Extract of Annual Return 2019.pdf - 3 (824566587) |
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2019-12-03 |
Financial Statements 2019.pdf - 1 (824566587) |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Directors Report of LTPL .pdf - 2 (824603783) |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Laya LOS 31032018.pdf - 1 (824604177) |
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2018-12-30 |
Laya Tech FS Notes.pdf - 3 (824603783) |
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2018-12-30 |
Laya Tech FS pdf.pdf - 1 (824603783) |
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2018-12-30 |
Laya Tech SA Report.pdf - 4 (824603783) |
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2018-01-22 |
Audit Report and Financials.pdf - 1 (339067662) |
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2018-01-22 |
Directors Report 2017.pdf - 2 (339067662) |
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2018-01-22 |
Extract of Annual Return 2017.pdf - 3 (339067662) |
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2018-01-22 |
Company financials including balance sheet and profit & loss |
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2018-01-22 |
Annual Returns and Shareholder Information |
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2018-01-22 |
List of Shareholders.pdf - 1 (339067658) |
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Unlock complete report with historical financials and view all 105 documents for ₹499 only
Download all 105 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 Laya Tech 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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