Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-28 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE COMPANY-20210527 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032021 |
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2021-03-30 |
Optional Attachment-(3)-30032021 |
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2021-03-30 |
Optional Attachment-(2)-30032021 |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-25 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2021-05-27 |
Form INC-6-27052021-signed |
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2021-04-03 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
Notice of situation or change of situation of registered office |
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2020-12-22 |
Return of deposits |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-02 |
Altered Articles of association-02042021 |
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2021-04-02 |
Optional Attachment-(1)-02042021 |
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2021-04-02 |
Copy of the duly attested latest financial statement.-02042021 |
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2021-04-02 |
Copy of board resolution authorizing giving of notice;-02042021 |
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2021-04-02 |
Altered Memorandum of association-02042021 |
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2021-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021 |
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2021-04-01 |
Altered articles of association-01042021 |
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2021-04-01 |
Altered memorandum of association-01042021 |
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2021-02-15 |
Copies of the utility bills as mentioned above (not older than two months)-15022021 |
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2021-02-15 |
Copy of board resolution authorizing giving of notice-15022021 |
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2021-02-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022021 |
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2021-01-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2021-01-01 |
List of share holders, debenture holders;-31122020 |
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2021-01-01 |
Directors report as per section 134(3)-31122020 |
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2021-01-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-03-07 |
Annual Returns and Shareholder Information |
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Download all 29 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 Yms Venture 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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