Date |
Title |
|
|---|---|---|
2020-07-24 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE COMPANY-20200724 |
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Date |
Title |
|
|---|---|---|
2020-07-04 |
Optional Attachment-(1)-04072020 |
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2020-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020 |
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Date |
Title |
|
|---|---|---|
2020-12-27 |
Return of deposits |
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2020-07-24 |
Return of deposits |
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2020-07-24 |
Return of deposits |
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2020-07-24 |
Form INC-6-24072020-signed |
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2020-07-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2020-10-22 |
Optional Attachment-(2)-22102020 |
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2020-10-22 |
List of share holders, debenture holders;-22102020 |
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2020-10-22 |
Optional Attachment-(1)-22102020 |
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2020-10-22 |
Directors report as per section 134(3)-22102020 |
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2020-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020 |
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2020-10-22 |
Optional Attachment-(3)-22102020 |
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2020-07-24 |
Copy of board resolution authorizing giving of notice;-24072020 |
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2020-07-24 |
Optional Attachment-(2)-24072020 |
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2020-07-24 |
Copy of the duly attested latest financial statement.-24072020 |
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2020-07-24 |
Optional Attachment-(1)-24072020 |
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2020-07-24 |
Altered Memorandum of association-24072020 |
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2020-07-24 |
Optional Attachment-(3)-24072020 |
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2020-07-24 |
Optional Attachment-(4)-24072020 |
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2020-07-24 |
Altered Articles of association-24072020 |
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2020-07-24 |
Optional Attachment-(5)-24072020 |
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2020-07-07 |
Altered Articles of association-07072020 |
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2020-07-07 |
Optional Attachment-(1)-07072020 |
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2020-07-07 |
Copy of the duly attested latest financial statement.-07072020 |
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2020-07-07 |
Copy of board resolution authorizing giving of notice;-07072020 |
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2020-07-07 |
Altered Memorandum of association-07072020 |
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2020-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020 |
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2020-07-04 |
Altered memorandum of association-04072020 |
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2020-07-04 |
Altered articles of association-04072020 |
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Date |
Title |
|
|---|---|---|
2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-23 |
Annual Returns and Shareholder Information |
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Download all 35 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 Ye Production 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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