Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090116.PDF |
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2013-07-23 |
Certificate of Incorporation-230713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-06-27 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2021-06-11 |
Return of deposits |
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2020-11-10 |
Return of deposits |
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2019-07-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-06-24 |
Return of deposits |
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2019-06-24 |
Return of deposits |
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2018-10-25 |
Information to the Registrar by company for appointment of auditor |
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2018-04-28 |
Information to the Registrar by company for appointment of auditor |
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2018-04-20 |
allotees.pdf - 1 (264170989) |
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2018-04-20 |
Allotment.pdf - 2 (264170988) |
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2018-04-20 |
ctc_allotment.pdf - 3 (264170989) |
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2018-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-20 |
issue details pref.pdf - 3 (264170988) |
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2018-04-20 |
issue details.pdf - 2 (264170989) |
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2018-04-20 |
Return Of Allotment.pdf - 1 (264170988) |
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2018-03-29 |
Altered_MOA new.pdf - 1 (264170987) |
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2018-03-29 |
consent of shareholders.pdf - 3 (264170987) |
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2018-03-29 |
ctc_alteration of capital.pdf - 2 (264170987) |
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2018-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-01 |
aud acceptance.pdf - 2 (264170986) |
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2016-12-01 |
AUDITOR APPOINTMENT RESOLUTION.pdf - 3 (264170986) |
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2016-12-01 |
AUDITOR APPOINTMENT.pdf - 1 (264170986) |
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2016-12-01 |
Information to the Registrar by company for appointment of auditor |
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2015-12-31 |
Registration of resolution(s) and agreement(s) |
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2015-12-31 |
Gururaya AOA Final.pdf - 3 (264170985) |
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2015-12-31 |
Gururaya MOA Final.pdf - 2 (264170985) |
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2015-12-31 |
SHARE HOLDERS & BOARD RESOLUTION & NOTICE.pdf - 1 (264170985) |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-03 |
YPOINT MGT 141.pdf - 1 (264170984) |
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2014-09-05 |
Board_resolution resignatin.pdf - 1 (264170983) |
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2014-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-05 |
Manish Resignation Letter.pdf - 2 (264170983) |
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2014-08-24 |
BoardResolution1.pdf - 5 (264170982) |
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2014-08-24 |
Declaration DIR-2 (1).pdf - 1 (264170982) |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
HIMANEE PAN CARD.pdf - 3 (264170982) |
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2014-08-24 |
MBP-1.pdf - 2 (264170982) |
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2014-08-24 |
MTNL BILL2.pdf - 4 (264170982) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090116.PDF |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Initimation by the Company.pdf - 1 (264170994) |
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2015-10-10 |
Letter of Acceptance.pdf - 2 (264170994) |
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2015-10-10 |
Resolution to Appointment Auditor.pdf - 3 (264170994) |
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2015-06-03 |
Information to the Registrar by company for appointment of auditor |
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2015-06-03 |
LETTER OF ACCEPTANCE.pdf - 2 (264170995) |
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2015-06-03 |
Letter of Appointment of Auditor.pdf - 1 (264170995) |
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2015-06-03 |
Resolution.pdf - 3 (264170995) |
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2013-07-23 |
Articles of Association.pdf - 2 (264170991) |
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2013-07-23 |
Certificate of Incorporation-230713.PDF |
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2013-07-23 |
Application and declaration for incorporation of a company |
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2013-07-23 |
Memorandom of Association.pdf - 1 (264170991) |
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2013-07-23 |
Ypoint Declaration Jai Laxmi Mrug.pdf - 3 (264170991) |
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2013-07-23 |
Ypoint Declaration Manish Gidwani.pdf - 4 (264170991) |
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2013-07-10 |
Address Proof.pdf - 1 (264170993) |
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2013-07-10 |
Notice of situation or change of situation of registered office |
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2013-07-10 |
YPOINT SOLUTION PVT LTD (NOC)-1.pdf - 2 (264170993) |
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2013-07-10 |
YPOINT SOLUTION PVT LTD (NOC).pdf - 3 (264170993) |
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2013-06-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of Directors;-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022 |
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2022-10-19 |
Directors report as per section 134(3)-14102022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-03-02 |
List of Directors;-02032022 |
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2022-03-02 |
List of share holders, debenture holders;-02032022 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
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2021-12-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021 |
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2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-02-05 |
Directors report as per section 134(3)-27012021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
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2019-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019 |
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2019-10-10 |
Directors report as per section 134(3)-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-05-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-23 |
Copy of resolution passed by the company-23102018 |
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2018-10-23 |
Copy of the intimation sent by company-23102018 |
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2018-10-23 |
Copy of written consent given by auditor-23102018 |
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2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 |
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2018-04-28 |
Copy of resolution passed by the company-28042018 |
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2018-04-28 |
Copy of the intimation sent by company-28042018 |
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2018-04-28 |
Copy of written consent given by auditor-28042018 |
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2018-04-28 |
Directors report as per section 134(3)-28042018 |
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2018-04-28 |
List of share holders, debenture holders;-28042018 |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 |
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2018-04-20 |
Copy of Board or Shareholders? resolution-20042018 1 |
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2018-04-20 |
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.-20042018 |
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2018-04-20 |
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.-20042018 1 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 1 |
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2018-03-28 |
Altered memorandum of assciation;-28032018 |
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2018-03-28 |
Copy of the resolution for alteration of capital;-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2016-11-30 |
Company CSR policy as per section 135(4)-30112016 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Copy of resolution passed by the company-30112016 |
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2016-11-30 |
Copy of the intimation sent by company-30112016 |
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2016-11-30 |
Copy of written consent given by auditor-30112016 |
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2016-11-30 |
Details of other Entity(s)-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-01-09 |
Minutes of Meeting-090116.PDF |
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2016-01-09 |
Optional Attachment 1-090116.PDF |
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2016-01-09 |
Optional Attachment 2-090116.PDF |
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2015-12-31 |
AoA - Articles of Association-311215.PDF |
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2015-12-31 |
Copy of resolution-311215.PDF |
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2015-12-31 |
MoA - Memorandum of Association-311215.PDF |
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2015-12-16 |
Optional Attachment 1-161215.PDF |
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2015-10-23 |
Copy of Board Resolution-231015.PDF |
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2015-06-03 |
Copy of Board Resolution-030615.PDF |
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2015-06-03 |
Copy of resolution-030615.PDF |
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2014-08-28 |
Evidence of cessation-280814.PDF |
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2014-08-22 |
Declaration of the appointee Director- in Form DIR-2-220814.PDF |
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2014-08-22 |
Interest in other entities-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 2-220814.PDF |
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2014-08-22 |
Optional Attachment 3-220814.PDF |
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2013-07-23 |
Acknowledgement of Stamp Duty AoA payment-230713.PDF |
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2013-07-23 |
Acknowledgement of Stamp Duty MoA payment-230713.PDF |
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2013-07-23 |
AoA - Articles of Association-230713.PDF |
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2013-07-23 |
MoA - Memorandum of Association-230713.PDF |
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2013-07-23 |
Optional Attachment 1-230713.PDF |
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2013-07-23 |
Optional Attachment 2-230713.PDF |
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2013-07-10 |
Optional Attachment 1-100713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-16112022_signed |
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2022-10-15 |
Company financials including balance sheet and profit & loss |
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2022-03-02 |
Form MGT-7A-02032022_signed |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
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2018-04-28 |
Annual Returns and Shareholder Information |
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2016-12-01 |
auditor report & sgn.pdf - 3 (264171038) |
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2016-12-01 |
DIRECTORS REPORT.pdf - 4 (264171038) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-12-01 |
pnl ROC SCHEDULE_VI_GURURAYA SOLUTION PVT LTD 2016.pdf - 2 (264171038) |
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2016-12-01 |
SCHEDULE_VI_GURURAYA SOLUTION PVT LTD 2016BAL SHEET1.pdf - 1 (264171038) |
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2016-12-01 |
SHAREHOLDERS LIST.pdf - 1 (264171037) |
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2015-10-31 |
AOC-2.pdf - 5 (264171034) |
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2015-10-31 |
Balance sheet.pdf - 1 (264171034) |
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2015-10-31 |
Extract-of-annual-return-MGT-9+YPOINT+SOLUTIONS+20151.pdf - 4 (264171034) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-31 |
Profit & Loss.pdf - 3 (264171034) |
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2015-10-31 |
YPOINT BOARD REPORT.pdf - 2 (264171034) |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2015-10-24 |
list of Shareholders.pdf - 1 (264171035) |
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2015-06-17 |
Annual Return2.pdf - 1 (264171033) |
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2015-06-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-04 |
Auditors Report.pdf - 2 (264171036) |
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2015-06-04 |
Balance Sheet.pdf - 1 (264171036) |
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2015-06-04 |
Directors Report.pdf - 3 (264171036) |
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2015-06-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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