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Certificates

Date

Title

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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Other Documents Eform

Date

Title

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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Incorporation Documents

Date

Title

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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Other Documents Attachment

Date

Title

2023-11-28
List of Directors;-28112023
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2023-11-28
List of share holders, debenture holders;-28112023
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2023-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
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2023-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
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2023-10-28
Directors report as per section 134(3)-26102023
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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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Annual Returns and balance sheet Eform

Date

Title

2024-02-01
Form MGT-7A-01022024_signed
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2023-11-28
Form MGT-7A-28112023
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2023-11-18
Company financials including balance sheet and profit & loss
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2023-10-27
Company financials including balance sheet and profit & loss
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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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