Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-02 |
CERTIFICATE OF INCORPORATION-20161102 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-08 |
Evidence of cessation;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-08 |
Optional Attachment-(3)-08032022 |
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2022-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2021-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102021 |
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2021-10-30 |
Evidence of cessation;-30102021 |
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2021-10-30 |
Notice of resignation;-30102021 |
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2021-10-30 |
Optional Attachment-(1)-30102021 |
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2021-10-30 |
Optional Attachment-(2)-30102021 |
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2021-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022021 |
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2021-02-03 |
Evidence of cessation;-02022021 |
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2021-02-03 |
Notice of resignation;-02022021 |
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2021-02-03 |
Optional Attachment-(1)-02022021 |
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2021-02-03 |
Optional Attachment-(2)-02022021 |
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2020-12-15 |
Evidence of cessation;-15122020 |
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2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-12-15 |
Optional Attachment-(1)-15122020 1 |
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2020-12-15 |
Optional Attachment-(2)-15122020 |
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2020-12-15 |
Optional Attachment-(2)-15122020 1 |
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2020-12-15 |
Optional Attachment-(3)-15122020 |
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2019-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
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2019-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Evidence of cessation;-24092019 |
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2019-09-24 |
Notice of resignation;-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-06-10 |
Optional Attachment-(2)-10062019 |
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2019-04-06 |
Accepatance of Resignation.pdf - 3 (642240956) |
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2019-04-06 |
Acceptance of resignation 2.pdf - 4 (642240956) |
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2019-04-06 |
Board Resolution.pdf - 1 (642240956) |
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2019-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-06 |
Resignation letter.pdf - 2 (642240956) |
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2019-03-30 |
Evidence of cessation;-30032019 |
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2019-03-30 |
Notice of resignation;-30032019 |
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2019-03-30 |
Optional Attachment-(1)-30032019 |
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2019-03-30 |
Optional Attachment-(2)-30032019 |
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2019-02-20 |
Acknoledgement letter.pdf - 1 (642240951) |
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2019-02-20 |
Board resolution.pdf - 6 (642240951) |
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2019-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-20 |
Rakesh -br appointement.pdf - 4 (642240951) |
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2019-02-20 |
Rakesh Ranjan Sharma-Appointement.pdf - 5 (642240951) |
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2019-02-20 |
Rakesh Ranjan- Dir 2.pdf - 2 (642240951) |
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2019-02-20 |
resignation letter_signed.pdf - 3 (642240951) |
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2019-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019 |
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2019-02-13 |
Evidence of cessation;-13022019 |
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2019-02-13 |
Notice of resignation;-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2019-02-13 |
Optional Attachment-(2)-13022019 |
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2019-02-13 |
Optional Attachment-(3)-13022019 |
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2018-07-28 |
Acknowledgement_Resignation.pdf - 1 (642240961) |
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2018-07-28 |
BR_Resignation_Bipul.pdf - 3 (642240961) |
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2018-07-28 |
Evidence of cessation;-28072018 |
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2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Notice of resignation;-28072018 |
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2018-07-28 |
Optional Attachment-(1)-28072018 |
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2018-07-28 |
Resignation Letter.pdf - 2 (642240961) |
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2018-07-26 |
Board_Resolution.pdf - 2 (642240960) |
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2018-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018 |
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2018-07-26 |
DIR-2.pdf - 1 (642240960) |
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2018-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-26 |
Letter_of_Offer.pdf - 3 (642240960) |
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2018-07-26 |
Optional Attachment-(1)-26072018 |
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2018-07-26 |
Optional Attachment-(2)-26072018 |
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2017-10-05 |
Aknow.pdf - 6 (336256265) |
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2017-10-05 |
Appointment Letter.pdf - 2 (336256265) |
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2017-10-05 |
BR for Appointment New Director.pdf - 3 (336256265) |
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2017-10-05 |
Declaration by first director-05102017 |
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2017-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017 |
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2017-10-05 |
DIR-2 Bipul.pdf - 4 (336256265) |
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2017-10-05 |
Evidence of cessation;-05102017 |
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2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-05 |
Letter of appointment;-05102017 |
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2017-10-05 |
Notice of resignation;-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
resignation letter.pdf - 5 (336256265) |
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2017-10-05 |
Resignation of DIrector.pdf - 1 (336256265) |
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2016-11-02 |
affidavits.pdf - 6 (644041311) |
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2016-11-02 |
appostille certificates.pdf - 4 (644041311) |
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2016-11-02 |
board resn appostilled.pdf - 7 (644041311) |
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2016-11-02 |
dir 2.pdf - 2 (644041311) |
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2016-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-02 |
inc 9.pdf - 1 (644041311) |
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2016-11-02 |
interest in entities deepak goyal.pdf - 3 (644041311) |
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2016-11-02 |
pan undertakings appostilled.pdf - 8 (644041311) |
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2016-11-02 |
qui bin visa.pdf - 5 (644041311) |
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2016-11-01 |
Declaration by first director-01112016 |
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2016-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016 |
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2016-11-01 |
Interest in other entities;-01112016 |
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2016-11-01 |
Optional Attachment-(1)-01112016 |
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2016-11-01 |
Optional Attachment-(2)-01112016 |
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2016-11-01 |
Optional Attachment-(3)-01112016 |
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2016-11-01 |
Optional Attachment-(4)-01112016 |
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2016-11-01 |
Optional Attachment-(5)-01112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-06 |
Return of deposits |
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2021-09-01 |
Form CFSS-2020-01092021_signed |
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2021-01-16 |
Return of deposits |
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2021-01-06 |
Return of deposits |
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2020-05-07 |
Return of deposits |
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2019-12-06 |
Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
Registration of resolution(s) and agreement(s) |
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2019-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-24 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Registration of resolution(s) and agreement(s) |
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2019-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-05-22 |
Notice of resignation by the auditor |
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2018-07-18 |
Board Resolution_Allotment.pdf - 2 (642240969) |
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2018-07-18 |
BR-FOR APPROVAL OF RIGHT ISSUE.pdf - 3 (642240969) |
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2018-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-18 |
List of Allotees.pdf - 1 (642240969) |
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2018-06-26 |
Altered MOA.pdf - 1 (336256302) |
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2018-06-26 |
CTC_Board Resolution.pdf - 4 (336256302) |
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2018-06-26 |
CTC_Special Resolution.pdf - 2 (336256302) |
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2018-06-26 |
EGM Notice.pdf - 3 (336256302) |
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2018-06-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-25 |
Altered MOA.pdf - 2 (336256301) |
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2018-06-25 |
CTC_Board Resolution.pdf - 3 (336256301) |
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2018-06-25 |
CTC_Special Resolution.pdf - 1 (336256301) |
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2018-06-25 |
EGM Notice.pdf - 4 (336256301) |
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2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-02-15 |
Electricity Bill.pdf - 2 (336256300) |
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2018-02-15 |
Notice of situation or change of situation of registered office |
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2018-02-15 |
NOC.pdf - 1 (336256300) |
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2018-02-15 |
NOC.pdf - 3 (336256300) |
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2018-02-01 |
AGM Resolution.pdf - 3 (336256298) |
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2018-02-01 |
Appointment Letter.pdf - 1 (336256298) |
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2018-02-01 |
Consent Letter_Auditor.pdf - 2 (336256298) |
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2018-02-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-02 |
adress proofs bank st.pdf - 4 (644041755) |
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2016-11-02 |
affidavits.pdf - 11 (644041755) |
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2016-11-02 |
aoa.pdf - 2 (644041755) |
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2016-11-02 |
appostille certificates.pdf - 12 (644041755) |
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2016-11-02 |
board resn appostilled.pdf - 9 (644041755) |
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2016-11-02 |
coi and address proofs appostilled.pdf - 7 (644041755) |
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2016-11-02 |
Application and declaration for incorporation of a company |
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2016-11-02 |
INC 10 appostiled.pdf - 5 (644041755) |
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2016-11-02 |
inc 8 notorised.pdf - 3 (644041755) |
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2016-11-02 |
inc 9 appostilled.pdf - 8 (644041755) |
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2016-11-02 |
moa.pdf - 1 (644041755) |
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2016-11-02 |
pan undertakings appostilled.pdf - 13 (644041755) |
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2016-11-02 |
passports.pdf - 6 (644041755) |
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2016-11-02 |
poa.pdf - 10 (644041755) |
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2016-11-02 |
qui bin visa.pdf - 14 (644041755) |
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2016-11-02 |
STAMPED ARTICLES OF ASSOCIATION-20161102 |
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2016-11-02 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161102 |
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2016-11-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01112016 |
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2016-11-01 |
Articles of association-01112016 |
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2016-11-01 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-01112016 |
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2016-11-01 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-01112016 |
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2016-11-01 |
Declaration in Form No. INC-8-01112016 |
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2016-11-01 |
Memorandum of association-01112016 |
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2016-11-01 |
Proof of nationality in case the subscriber is a foreign national-01112016 |
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2016-11-01 |
Proof of residential address-01112016 |
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2016-11-01 |
Specimen Signature in Form INC-10-01112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-02-28 |
Approval letter for extension of AGM;-28022022 |
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2022-02-28 |
Copy of MGT-8-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-24 |
Approval letter of extension of financial year of AGM-24022022 |
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2022-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022022 |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-05-13 |
Approval letter for extension of AGM;-13052021 |
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2021-05-13 |
Copy of MGT-8-13052021 |
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2021-05-13 |
List of share holders, debenture holders;-13052021 |
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2021-02-23 |
Approval letter of extension of financial year of AGM-23022021 |
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2021-02-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2020-04-28 |
Copy of MGT-8-28042020 |
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2020-04-28 |
List of share holders, debenture holders;-28042020 |
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2020-04-28 |
Optional Attachment-(1)-28042020 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-11-29 |
Copy of resolution passed by the company-29112019 |
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2019-11-29 |
Copy of the intimation sent by company-29112019 |
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2019-11-29 |
Copy of written consent given by auditor-29112019 |
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2019-07-11 |
Auditor?s certificate-11072019 |
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2019-07-11 |
Copy of Board or Shareholders? resolution-11072019 |
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2019-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019 |
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2019-07-11 |
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.-11072019 |
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2019-07-11 |
Optional Attachment-(1)-11072019 |
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2019-06-18 |
Copy of resolution passed by the company-18062019 |
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2019-06-18 |
Copy of written consent given by auditor-18062019 |
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2019-05-30 |
Altered memorandum of assciation;-30052019 |
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2019-05-30 |
Altered memorandum of association-30052019 |
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2019-05-30 |
Copy of the resolution for alteration of capital;-30052019 |
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2019-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019 |
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2019-05-09 |
Resignation letter-09052019 |
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2019-01-11 |
Copy of MGT-8-11012019 |
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2019-01-11 |
List of share holders, debenture holders;-11012019 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-07-17 |
Copy of Board or Shareholders? resolution-17072018 |
Add to Cart |
2018-07-17 |
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.-17072018 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-06-21 |
Altered memorandum of assciation;-21062018 |
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2018-06-21 |
Altered memorandum of association-21062018 |
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2018-06-21 |
Copy of the resolution for alteration of capital;-21062018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 1 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 1 |
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2018-02-26 |
Copy of MGT-8-26022018 |
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2018-02-26 |
List of share holders, debenture holders;-26022018 |
Add to Cart |
2018-02-24 |
Optional Attachment-(1)-24022018 |
Add to Cart |
2018-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018 |
Add to Cart |
2018-02-05 |
Copies of the utility bills as mentioned above (not older than two months)-05022018 |
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2018-02-05 |
Copy of board resolution authorizing giving of notice-05022018 |
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2018-02-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018 |
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2018-02-01 |
Copy of resolution passed by the company-01022018 |
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2018-02-01 |
Copy of the intimation sent by company-01022018 |
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2018-02-01 |
Copy of written consent given by auditor-01022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-05-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-04-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-17 |
List of Shareholder.pdf - 1 (642240994) |
Add to Cart |
2019-01-17 |
MGT_8.pdf - 2 (642240994) |
Add to Cart |
2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
Instance_YINGTONG.xml - 1 (642240997) |
Add to Cart |
2018-02-28 |
Director Report yingtong.pdf - 2 (336256423) |
Add to Cart |
2018-02-28 |
Company financials including balance sheet and profit & loss |
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2018-02-28 |
Annual Returns and Shareholder Information |
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2018-02-28 |
Instance_Yingtong.xml - 1 (336256423) |
Add to Cart |
2018-02-28 |
LIST OF SHARE HOLDER.pdf - 1 (336256426) |
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2018-02-28 |
MGT 8_YINGTONG_2016-17 SIGNED.pdf - 2 (336256426) |
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Download all 244 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 Yingtong Electronic Technology India 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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