Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170918 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-11 |
Acknowledgement received from company-11012018 |
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2018-01-11 |
Resignation of Director |
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2018-01-11 |
Notice of resignation filed with the company-11012018 |
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2018-01-11 |
Proof of dispatch-11012018 |
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2017-12-30 |
Evidence of cessation;-30122017 |
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2017-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-30 |
Notice of resignation;-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-12-30 |
Optional Attachment-(2)-30122017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
Declaration by first director-14082017 |
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2017-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017 |
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2017-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
Interest in other entities;-14082017 |
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2017-08-14 |
Letter of appointment;-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Optional Attachment-(2)-14082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-18 |
Creation of Charge (New Secured Borrowings) |
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2017-09-18 |
Instrument(s) of creation or modification of charge;-18092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-08-01 |
Form for submission of documents with the Registrar |
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2017-07-28 |
Registration of resolution(s) and agreement(s) |
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2017-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2015-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-17 |
Submission of documents with the Registrar |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Private placement offer letter-170415 |
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2015-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-04-25 |
Resignation of Director |
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2013-05-21 |
Application and declaration for incorporation of a company |
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2013-05-21 |
Notice of situation or change of situation of registered office |
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2013-05-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
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 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-07-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072017 |
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2017-07-28 |
Optional Attachment-(1)-28072017 |
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2017-07-28 |
Optional Attachment-(2)-28072017 |
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2017-07-28 |
Optional Attachment-(3)-28072017 |
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2017-07-28 |
Optional Attachment-(4)-28072017 |
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2017-07-28 |
Optional Attachment-(5)-28072017 |
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2017-07-26 |
Altered memorandum of association-26072017 |
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2017-07-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26072017 |
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2017-07-26 |
Copy of Board or Shareholders? resolution-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-07-26 |
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.-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 1 |
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2017-07-26 |
Optional Attachment-(2)-26072017 |
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2017-07-26 |
Optional Attachment-(2)-26072017 1 |
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2017-07-15 |
Altered memorandum of assciation;-15072017 |
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2017-07-15 |
Copy of the resolution for alteration of capital;-15072017 |
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2017-07-15 |
Optional Attachment-(1)-15072017 |
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2017-07-15 |
Optional Attachment-(2)-15072017 |
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2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
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2015-04-25 |
Evidence of cessation-250415 |
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2015-04-25 |
Letter of Appointment-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-24 |
Complete record of private placement offers and acceptences- 240415 |
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2015-04-24 |
Copy of resolution-240415 |
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2015-04-24 |
List of allottees-240415 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Optional Attachment 2-240415 |
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2015-04-24 |
Resltn passed by the BOD-240415 |
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2015-04-17 |
AoA - Articles of Association-170415 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-17 |
Optional Attachment 1-170415 |
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2015-04-17 |
Optional Attachment 1-170415 |
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2015-04-17 |
Optional Attachment 2-170415 |
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2015-04-17 |
Optional Attachment 2-170415 |
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2015-04-17 |
Optional Attachment 3-170415 |
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2015-04-17 |
Optional Attachment 4-170415 |
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2015-04-17 |
Optional Attachment 5-170415 |
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2015-04-15 |
Copy of the resolution for alteration of capital-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-12-23 |
Interest in other entities-231214 |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-12-23 |
Optional Attachment 2-231214 |
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2014-12-23 |
Optional Attachment 3-231214 |
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2014-10-28 |
Letter of Appointment-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-25 |
Copy of resolution-251014 |
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2014-10-25 |
Letter of Appointment-251014 |
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2014-10-25 |
Optional Attachment 1-251014 |
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2014-10-25 |
Optional Attachment 1-251014 |
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2014-10-25 |
Optional Attachment 2-251014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-09-20 |
Copy of resolution-200914 |
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2014-09-20 |
Optional Attachment 1-200914 |
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2014-08-16 |
Instrument of creation or modification of charge-160814 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-01 |
Evidence of cessation-010714 |
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2014-07-01 |
Optional Attachment 1-010714 |
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2014-07-01 |
Optional Attachment 2-010714 |
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2014-06-27 |
Declaration of the appointee Director, in Form DIR-2-270614 |
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2014-06-27 |
Letter of Appointment-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
Optional Attachment 2-270614 |
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2014-06-27 |
Optional Attachment 3-270614 |
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2013-10-01 |
Evidence of cessation-011013 |
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2013-10-01 |
Optional Attachment 1-011013 |
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2013-09-26 |
Evidence of cessation-260913 |
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2013-09-26 |
Optional Attachment 1-260913 |
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2013-05-22 |
Copy(s) of the resolution of Board of directors-220513 |
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2013-05-22 |
Form 67 (Addendum)-220513 in respect of Form 1,-040513Form 1 8,-040513Form 32-040513 |
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2013-05-21 |
AoA - Articles of Association-210513 |
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2013-05-21 |
MoA - Memorandum of Association-210513 |
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2013-05-21 |
Optional Attachment 1-210513 |
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2013-05-03 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030513 |
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2013-05-03 |
Optional Attachment 1-030513 |
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2013-05-03 |
Optional Attachment 2-030513 |
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2013-05-03 |
Optional Attachment 3-030513 |
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2013-05-03 |
Optional Attachment 4-030513 |
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2013-05-03 |
Optional Attachment 5-030513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220513 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
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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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-10-15 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 151 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 Pro Yatra Ways 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
₹
250