Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-29 |
CERTIFICATE OF INCORPORATION-20180929 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-23 |
Resignation of Director |
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2022-05-19 |
Notice of resignation filed with the company-19052022 |
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2022-05-19 |
Proof of dispatch-19052022 |
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2020-09-25 |
BM for acknowledgment of resignation-Panyun-Signed.pdf - 1 (1011442975) |
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2020-09-25 |
BR for appointment of director.pdf - 2 (1011442975) |
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2020-09-25 |
Declaration by first director-24092020 |
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2020-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020 |
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2020-09-25 |
DIR-2 NITIN.pdf - 3 (1011442975) |
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2020-09-25 |
DIR-8 NITIN.pdf - 5 (1011442975) |
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2020-09-25 |
Evidence of cessation;-24092020 |
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2020-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-25 |
Notice of resignation;-24092020 |
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2020-09-25 |
Optional Attachment-(1)-24092020 |
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2020-09-25 |
RESIGNATION LETTER WANG and JIANG.pdf - 4 (1011442975) |
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2019-06-07 |
Appointment Letter_Tech.pdf - 4 (1011443126) |
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2019-06-07 |
CTC_BR_TECH.pdf - 1 (1011443126) |
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2019-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019 |
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2019-06-07 |
DIR-2_Tech.pdf - 2 (1011443126) |
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2019-06-07 |
Evidence of cessation;-07062019 |
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2019-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-07 |
Notice of resignation;-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-06-07 |
Resignation Letter_Tech.pdf - 3 (1011443126) |
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2019-03-08 |
BR.pdf - 1 (1011443189) |
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2019-03-08 |
Evidence of cessation;-08032019 |
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2019-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-08 |
Notice of resignation;-08032019 |
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2019-03-08 |
Resignation Letter.pdf - 2 (1011443189) |
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2019-02-26 |
Appointment letters.pdf - 4 (544804272) |
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2019-02-26 |
Board Resolution.pdf - 3 (544804272) |
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2019-02-26 |
Declaration by first director-26022019 |
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2019-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019 |
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2019-02-26 |
DIR-2.pdf - 2 (544804272) |
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2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-26 |
Id and Address proof.pdf - 5 (544804272) |
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2019-02-26 |
MBP-1_Directors.pdf - 1 (544804272) |
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2019-02-26 |
Optional Attachment-(1)-26022019 |
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2019-02-26 |
Optional Attachment-(2)-26022019 |
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2019-02-26 |
Optional Attachment-(3)-26022019 |
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2018-12-14 |
CTC.pdf - 1 (544804263) |
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2018-12-14 |
Declaration by first director-14122018 |
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2018-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018 |
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2018-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-14 |
Form DIR-2 CONSENT LETTER.pdf - 2 (544804263) |
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2018-12-11 |
CTC.pdf - 2 (544804260) |
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2018-12-11 |
Evidence of cessation;-11122018 |
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2018-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-11 |
Notice of resignation;-11122018 |
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2018-12-11 |
RESIGNATION.pdf - 1 (544804260) |
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2018-12-03 |
APPOINTMENT LETTER.pdf - 1 (544804255) |
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2018-12-03 |
CTC.pdf - 3 (544804255) |
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2018-12-03 |
Declaration by first director-03122018 |
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2018-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018 |
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2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-03 |
Form DIR-2 CONSENT LETTER.pdf - 2 (544804255) |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-22 |
Board Resolution.pdf - 2 (1011443574) |
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2020-06-22 |
Registration of resolution(s) and agreement(s) |
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2020-06-22 |
Resolution with Explanatory Statement.pdf - 1 (1011443574) |
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2020-06-22 |
Startup and CN Agreement.pdf - 3 (1011443574) |
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2020-01-08 |
ALTERED MOA.pdf - 2 (1011443589) |
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2020-01-08 |
Registration of resolution(s) and agreement(s) |
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2020-01-08 |
NOTICE AND SR.pdf - 1 (1011443589) |
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2019-10-17 |
BR.pdf - 3 (1011443599) |
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2019-10-17 |
Consent Letter.pdf - 2 (1011443599) |
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2019-10-17 |
Engagement Letter.pdf - 4 (1011443599) |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-10-17 |
Intimation Letter.pdf - 1 (1011443599) |
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2019-10-04 |
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2019-10-04 |
Panyun Tech.pdf - 1 (1011443624) |
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2019-08-27 |
Board Resolution.pdf - 3 (1011443634) |
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2019-08-27 |
Consent Letter.pdf - 2 (1011443634) |
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2019-08-27 |
Engagement Letter.pdf - 4 (1011443634) |
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2019-08-27 |
Information to the Registrar by company for appointment of auditor |
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2019-08-27 |
Intimation Letter.pdf - 1 (1011443634) |
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2019-07-04 |
Board Resolution.pdf - 2 (1011443768) |
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2019-07-04 |
EGM Resolution and Explanatory Statement.pdf - 1 (1011443768) |
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2019-07-04 |
Registration of resolution(s) and agreement(s) |
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2019-03-12 |
Registration of resolution(s) and agreement(s) |
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2019-03-12 |
special resolution.pdf - 1 (1011443862) |
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2019-02-02 |
BR- ISSUANCE OF RIGHT ISSHUE EQUITY SHARES.pdf - 2 (544804410) |
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2019-02-02 |
BR-ALLOTMENT.pdf - 3 (544804410) |
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2019-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-02 |
LIST OF ALLOTTEES.pdf - 1 (544804410) |
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2019-02-02 |
OFFER LETTER.pdf - 4 (544804410) |
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2018-11-15 |
Notice of situation or change of situation of registered office |
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2018-11-15 |
NOC.pdf - 3 (544804393) |
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2018-11-15 |
RENT AGREEMENT.pdf - 1 (544804393) |
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2018-11-15 |
UTILITY BILL.pdf - 2 (544804393) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-17 |
Form SPICe AOA (INC-34)-17092018 |
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2018-09-17 |
Form SPICe MOA (INC-33)-17092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2020-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020 |
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2020-06-22 |
Optional Attachment-(1)-22062020 |
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2020-06-22 |
Optional Attachment-(2)-22062020 |
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2020-01-07 |
Altered memorandum of association-07012020 |
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2020-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-16 |
Optional Attachment-(1)-14102019 |
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2019-09-27 |
Declaration under section 90-27092019 |
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2019-08-21 |
Copy of resolution passed by the company-21082019 |
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2019-08-21 |
Copy of the intimation sent by company-21082019 |
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2019-08-21 |
Copy of written consent given by auditor-21082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019 |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019 |
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2019-01-31 |
Copy of Board or Shareholders? resolution-31012019 |
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2019-01-31 |
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.-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-31 |
Optional Attachment-(2)-31012019 |
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2018-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112018 |
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2018-11-12 |
Copy of board resolution authorizing giving of notice-12112018 |
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2018-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-16 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Annual Report.pdf - 1 (1011445830) |
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2021-02-16 |
Directors Report.pdf - 2 (1011445830) |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Shareholders-MGT_7.pdf - 1 (1011445844) |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-11-12 |
Shareholders-MGT_7.pdf - 1 (1011445856) |
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2019-10-26 |
Annual Report.pdf - 1 (1011445873) |
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2019-10-26 |
Directors Report.pdf - 2 (1011445873) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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Download all 134 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 Panyun 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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