Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030214 |
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Date |
Title |
|
|---|---|---|
2017-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017 |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Letter of appointment;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-21 |
Letter of appointment;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Declaration by first director-21042017 |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-02-16 |
Declaration by first director-16022017 |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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2017-02-16 |
Letter of appointment;-16022017 |
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2017-02-16 |
Evidence of cessation;-16022017 |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Notice of resignation;-16022017 |
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Date |
Title |
|
|---|---|---|
2018-01-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-02-03 |
Application and declaration for incorporation of a company |
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2014-02-03 |
Notice of situation or change of situation of registered office |
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2014-02-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
List of share holders, debenture holders;-29062018 1 |
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2018-06-29 |
List of share holders, debenture holders;-29062018 |
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2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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2018-01-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
Copies of the utility bills as mentioned above (not older than two months)-24012018 |
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2018-01-24 |
Copy of board resolution authorizing giving of notice-24012018 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2014-02-03 |
AoA - Articles of Association-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2014-02-03 |
No Objection Certificate in case there is a change in promot ers-030214 |
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2014-02-03 |
MoA - Memorandum of Association-030214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030214 |
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Date |
Title |
|
|---|---|---|
2018-06-29 |
Annual Returns and Shareholder Information |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2018-06-29 |
Company financials including balance sheet and profit & loss |
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2018-01-24 |
Company financials including balance sheet and profit & loss |
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Download all 42 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 Young Mind Exim 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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