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Certificates

Date

Title

₨ 149 Each

2016-08-03
CERTIFICATE OF INCORPORATION-20160803
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Change in directors

Date

Title

₨ 149 Each

2021-10-28
Notice of resignation;-28102021
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2021-10-28
Evidence of cessation;-28102021
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2021-10-28
Appointment or change of designation of directors, managers or secretary
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2021-10-21
Optional Attachment-(1)-21102021
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2021-10-21
Appointment or change of designation of directors, managers or secretary
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2021-10-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
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2021-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
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2021-10-18
Appointment or change of designation of directors, managers or secretary
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2021-10-18
Optional Attachment-(1)-18102021
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2019-11-04
Appointment or change of designation of directors, managers or secretary
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2019-11-04
Acknowledgement copy of resignation letter.pdf - 1 (898684037)
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2019-11-04
Resignation Letter_Piya Basu.pdf - 2 (898684037)
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2019-11-04
CTC for taking note of resignation of Piya.pdf - 3 (898684037)
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2019-11-01
Evidence of cessation;-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2019-11-01
Notice of resignation;-01112019
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
DIR-2_Consent to act as director.pdf - 1 (269887403)
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2018-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018 1
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Optional Attachment-(1)-08022018 1
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2018-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
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2018-02-08
DIR-2_Consent to act as director.pdf - 1 (269887401)
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2018-02-08
Extract of AGM_Appointment of Anshu Bagai.pdf - 2 (269887401)
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2018-02-08
Extract of AGM_Appointment of Anshu Bagai.pdf - 2 (269887403)
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2017-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017 1
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2017-02-27
Appointment or change of designation of directors, managers or secretary
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2017-02-27
Letter of appointment;-27022017 1
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2017-02-27
Extract of Resolution_Appointment_Anshu.pdf - 1 (197653172)
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2017-02-27
DIR-2_Consent to act as director.pdf - 2 (197653172)
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2017-02-27
Appointment or change of designation of directors, managers or secretary
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2017-02-27
Letter of appointment;-27022017
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2017-02-27
Extract of Resolution_Appointment as MD_Anshu.pdf - 1 (201417126)
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2017-02-27
DIR-2_Consent to act as MD.pdf - 2 (201417126)
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2017-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
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2016-08-03
Optional Attachment-(1)-02082016
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2016-08-03
Optional Attachment-(3)-02082016
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2016-08-03
Interest in other entities;-02082016
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2016-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
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2016-08-03
Optional Attachment-(2)-02082016
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2016-08-03
Declaration by first director-02082016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-02
Notice of situation or change of situation of registered office
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-01-05
Auditor Appointment Letter.pdf - 1 (1010211447)
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2021-01-05
Auditor Consent Letter.pdf - 2 (1010211447)
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2021-01-05
CTC for appointment of Auditors.pdf - 3 (1010211447)
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2021-01-05
Information to the Registrar by company for appointment of auditor
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2020-06-30
Notice of resignation by the auditor
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2020-06-30
Jeunesse resignation letter.pdf - 1 (951580303)
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2020-06-27
CTC for appointment of auditor.pdf - 3 (951580300)
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2020-06-27
Auditor Appointment letter.pdf - 1 (951580300)
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2020-06-27
Information to the Registrar by company for appointment of auditor
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2020-06-27
Consent and eligibility letter of Auditor.pdf - 2 (951580300)
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2019-02-09
Notice of address at which books of account are maintained
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2019-02-09
CTC for the change of address of maintaining BOA.pdf - 1 (519643055)
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2018-04-09
Letter from Auditor.pdf - 2 (269887660)
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2018-04-09
Extract of the AGM Resolution.pdf - 3 (269887660)
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2018-04-09
Intimation Letter by Company.pdf - 1 (269887660)
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2018-04-09
Information to the Registrar by company for appointment of auditor
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2018-03-26
Form of return to be filed with the Registrar under section 89
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2018-03-26
MGT-5.pdf - 2 (269887658)
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2018-03-26
MGT-4.pdf - 1 (269887658)
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2017-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-10
Extract of resolution_EGM.pdf - 2 (201417145)
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2017-08-10
Valuation Certificate.pdf - 4 (201417145)
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2017-08-10
List of Allottees_1546500 shares.pdf - 3 (201417145)
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2017-08-10
List of Allottees_884000 shares.pdf - 1 (201417145)
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2017-08-09
Notice of EGM along with explanatory statement.pdf - 2 (201417144)
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2017-08-09
Consent of shareholders_Shorter notice.pdf - 3 (201417144)
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2017-08-09
Extract of resolution_EGM.pdf - 1 (201417144)
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2017-08-09
Registration of resolution(s) and agreement(s)
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2017-06-22
Extract of Board resolution_Allotment of CCDs.pdf - 2 (201417143)
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2017-06-22
Letter of offer_PAS-4.pdf - 3 (201417143)
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2017-06-22
Application and Acceptance Form.pdf - 6 (201417143)
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2017-06-22
Clarification_Debt structure_PAS-3.pdf - 7 (201417143)
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2017-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-22
List of Allottees.pdf - 1 (201417143)
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2017-06-22
Valuation Certificate.pdf - 5 (201417143)
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2017-06-22
Extract of EGM resolution_Issue of CCDs.pdf - 8 (201417143)
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2017-06-22
PAS-5.pdf - 4 (201417143)
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2017-06-21
Extract of Board resolution_Allotment of CCDs.pdf - 1 (201417142)
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2017-06-21
Registration of resolution(s) and agreement(s)
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2017-06-13
Form for submission of documents with the Registrar
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2017-06-13
Form for submission of documents with the Registrar
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2017-06-13
Aplication Form.pdf - 2 (201417141)
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2017-06-13
Valuation Certificate.pdf - 5 (201417141)
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2017-06-13
Letter of offer_PAS-4.pdf - 1 (201417141)
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2017-06-13
Extract of BM resolution_Issue of CCDs.pdf - 4 (201417141)
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2017-06-13
Letter of offer_PAS-4.pdf - 2 (201417140)
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2017-06-13
Extract of EGM resolution_Issue of CCDs.pdf - 4 (201417140)
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2017-06-13
Valuation Certificate.pdf - 5 (201417140)
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2017-06-13
Extract of EGM resolution_Issue of CCDs.pdf - 3 (201417141)
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2017-06-13
PAS-5.pdf - 1 (201417140)
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2017-06-13
Aplication Form.pdf - 3 (201417140)
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2017-06-06
Extract of EGM resolution_Increase in capital.pdf - 2 (201417139)
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2017-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-06
Altered MOA.pdf - 1 (201417139)
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2017-06-03
Extract of EGM resolution_Issue of CCDs.pdf - 1 (201417138)
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2017-06-03
Registration of resolution(s) and agreement(s)
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2017-06-03
Notice of EGM_16052017.pdf - 2 (201417138)
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2017-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-28
Extract of the Resolution_27122016.pdf - 1 (197653190)
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2017-01-28
Valuation Certificate.pdf - 5 (197653187)
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2017-01-28
Jeunesse Global - PAS 5.pdf - 3 (197653187)
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2017-01-28
Application Form.pdf - 4 (197653187)
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2017-01-28
Registration of resolution(s) and agreement(s)
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2017-01-28
List of allottee_CCDs_Jeunesse.pdf - 1 (197653187)
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2017-01-28
Extract of the Resolution_27122016.pdf - 2 (197653187)
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2017-01-28
Letter of Offer_PAS 4.pdf - 6 (197653187)
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2017-01-02
Extract of resolution_EGM_CCDs.pdf - 2 (201417135)
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2017-01-02
Letter of Offer_PAS-4.pdf - 3 (201417135)
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2017-01-02
Application Form.pdf - 4 (201417135)
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2017-01-02
Valuation Certificate.pdf - 5 (201417135)
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2017-01-02
Letter of Offer_PAS-4.pdf - 1 (197653210)
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2017-01-02
Application Form.pdf - 2 (197653210)
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2017-01-02
Extract of resolution_EGM_CCDs.pdf - 3 (197653210)
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2017-01-02
Form for submission of documents with the Registrar
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2017-01-02
Jeunesse Global - PAS 5.pdf - 1 (201417135)
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2017-01-02
Extract of resolution_BM_CCDs.pdf - 4 (197653210)
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2017-01-02
Valuation Certificate.pdf - 5 (197653210)
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2017-01-02
Form for submission of documents with the Registrar
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2016-12-21
Extract of resolution_EGM_CCDs.pdf - 1 (197653206)
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2016-12-21
Notice of EGM_28112016.pdf - 2 (197653206)
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2016-12-21
Notice of EGM_28112016.pdf - 3 (197653206)
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2016-12-21
Registration of resolution(s) and agreement(s)
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2016-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-19
Jeunesse_Altered MOA.pdf - 1 (197653202)
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2016-12-19
Extract of resolution_EGM.pdf - 2 (197653202)
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2016-12-12
Registration of resolution(s) and agreement(s)
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2016-12-12
MGT-5_Jeunesse.pdf - 2 (197653199)
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2016-12-12
Extract of Resolution_BM_Rights issue.pdf - 2 (303967177)
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2016-12-12
Extract of Resolution_BM_Rights issue.pdf - 1 (197653192)
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2016-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-12
List of Allottees.pdf - 1 (303967177)
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2016-12-12
Letter of Offer.pdf - 3 (303967177)
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2016-12-12
Application and acceptance letter.pdf - 4 (303967177)
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2016-12-12
Declaration of Trust.pdf - 5 (303967177)
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2016-12-12
MGT-4_Jeunesse.pdf - 1 (197653199)
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2016-12-12
Declaration of Trust.pdf - 2 (197653192)
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2016-12-12
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-03
Proof of residential address-02082016
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2016-08-03
Memorandum of association-02082016
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2016-08-03
Proof of identity-02082016
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2016-08-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02082016
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2016-08-03
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-02082016
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2016-08-03
Articles of association-02082016
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2016-08-03
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-02082016
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2016-08-03
Jeunesse Global AOA.pdf - 2 (197653216)
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2016-08-03
INC-10.pdf - 5 (197653216)
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2016-08-03
ID Proof-Both.pdf - 6 (197653216)
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2016-08-03
Pan Card-Both.pdf - 7 (197653216)
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2016-08-03
INC-9.pdf - 9 (197653216)
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2016-08-03
Jeunesse Global MOA.pdf - 1 (197653216)
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2016-08-03
Address Proof-Both.pdf - 4 (197653216)
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2016-08-03
COI_JNS Global Holdings.pdf - 8 (197653216)
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2016-08-03
Application and declaration for incorporation of a company
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2016-08-03
STAMPED ARTICLES OF ASSOCIATION-20160803
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2016-08-03
Specimen Signature in Form INC-10-02082016
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2016-08-03
STAMPED MEMORANDUM OF ASSCOCIATION-20160803
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2016-08-03
Declaration in Form No. INC-8-02082016
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2016-08-03
INC-8-CS.pdf - 3 (197653216)
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2016-08-03
Board Resolution - Jeunesse Global.pdf - 10 (197653216)
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2016-08-03
NOC-Promoters.pdf - 11 (197653216)
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2016-08-03
PAN card (in case of Indian national)-02082016
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2016-08-03
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-02082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-10-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
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2020-12-31
Copy of the intimation sent by company-31122020
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2020-12-31
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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2020-12-31
List of share holders, debenture holders;-31122020
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2020-12-31
Approval letter for extension of AGM;-31122020
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2020-12-31
Approval letter of extension of financial year or AGM-31122020
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2020-12-31
Copy of resolution passed by the company-31122020
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2020-12-31
Copy of written consent given by auditor-31122020
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2020-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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2020-12-31
Directors report as per section 134(3)-31122020
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2020-06-30
Resignation letter-30062020
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2020-06-26
Copy of the intimation sent by company-26062020
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2020-06-26
Copy of resolution passed by the company-26062020
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2020-06-26
Copy of written consent given by auditor-26062020
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-02-08
Copy of board resolution-08022019
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2018-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
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2018-12-24
Directors report as per section 134(3)-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-04-09
Copy of written consent given by auditor-09042018
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2018-04-09
Copy of the intimation sent by company-09042018
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2018-04-09
Copy of resolution passed by the company-09042018
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2018-03-23
-23032018
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2018-03-23
-23032018 1
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2018-02-08
Directors report as per section 134(3)-08022018
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2018-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2017-08-10
Copy of Board or Shareholders? resolution-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
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.-10082017
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2017-08-10
Valuation Report from the valuer, if any;-10082017
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2017-08-09
Optional Attachment-(2)-09082017
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2017-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-06-22
Optional Attachment-(2)-22062017
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2017-06-22
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.-22062017
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2017-06-22
Optional Attachment-(3)-22062017
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2017-06-22
Copy of Board or Shareholders? resolution-22062017
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2017-06-22
Complete record of private placement offers and acceptances in Form PAS-5.-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Optional Attachment-(4)-22062017
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2017-06-22
Optional Attachment-(5)-22062017
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2017-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-06-05
Optional Attachment-(4)-05062017 1
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2017-06-05
Optional Attachment-(3)-05062017
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2017-06-05
Optional Attachment-(4)-05062017
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2017-06-05
Optional Attachment-(1)-05062017 1
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017
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2017-06-05
Optional Attachment-(2)-05062017
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017 1
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2017-06-05
Optional Attachment-(2)-05062017 1
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2017-06-05
Optional Attachment-(3)-05062017 1
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2017-06-03
Altered memorandum of assciation;-03062017
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2017-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
Add to Cart
2017-06-03
Optional Attachment-(1)-03062017
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2017-06-03
Copy of the resolution for alteration of capital;-03062017
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2017-01-26
Optional Attachment-(1)-26012017
Add to Cart
2017-01-26
Optional Attachment-(2)-26012017
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2017-01-26
Copy of Board or Shareholders? resolution-26012017
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2017-01-26
Complete record of private placement offers and acceptances in Form PAS-5.-26012017
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2017-01-26
Optional Attachment-(3)-26012017
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2017-01-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012017
Add to Cart
2017-01-26
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.-26012017
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2016-12-28
Optional Attachment-(3)-28122016
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2016-12-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122016 1
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2016-12-28
Optional Attachment-(4)-28122016 1
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2016-12-28
Optional Attachment-(1)-28122016 1
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2016-12-28
Optional Attachment-(2)-28122016
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2016-12-28
Optional Attachment-(4)-28122016
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2016-12-28
Optional Attachment-(1)-28122016
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2016-12-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122016
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2016-12-28
Optional Attachment-(2)-28122016 1
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2016-12-28
Optional Attachment-(3)-28122016 1
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2016-12-20
Altered memorandum of association-20122016
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2016-12-20
Altered articles of association-20122016
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2016-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
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2016-12-12
Optional Attachment-(3)-12122016
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2016-12-12
Optional Attachment-(1)-12122016
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2016-12-12
-12122016
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2016-12-12
Altered memorandum of assciation;-12122016
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2016-12-12
Copy of the resolution for alteration of capital;-12122016
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2016-12-12
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.-12122016
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2016-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Add to Cart
2016-12-12
Copy of Board or Shareholders? resolution-12122016
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2016-12-12
Optional Attachment-(2)-12122016
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2016-12-12
-12122016 1
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2016-12-12
Optional Attachment-(1)-12122016 1
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2016-08-03
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02082016
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2016-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
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2016-08-03
Copies of the utility bills as mentioned above (not older than two months)-02082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-05
Delhi RoC AGM extension order.pdf - 2 (1010212301)
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2021-01-05
List of shareholders.pdf - 1 (1010212298)
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2021-01-05
Delhi RoC AGM extension order.pdf - 2 (1010212298)
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2021-01-05
Annual Returns and Shareholder Information
Add to Cart
2021-01-05
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-05
Notice of AGM and DR.pdf - 4 (1010212301)
Add to Cart
2021-01-05
Final_Signed_Financial-Mar20_compressed.pdf - 1 (1010212301)
Add to Cart
2021-01-05
Form AOC-2.pdf - 3 (1010212301)
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2019-12-16
Annual Returns and Shareholder Information
Add to Cart
2019-12-16
List of Shareholders.pdf - 1 (898691134)
Add to Cart
2019-12-08
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-08
Notice of AGM DR and AOC2.pdf - 3 (898691688)
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2019-12-08
Signed Financial_mar19.pdf - 1 (898691688)
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2019-12-08
Form AOC-2.pdf - 2 (898691688)
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2018-12-28
Form AOC-2-compressed.pdf - 2 (477858937)
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2018-12-28
List of Shareholders.pdf - 1 (477858929)
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2018-12-28
Details of Transfers for FY 2017-18.pdf - 2 (477858929)
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Signed Financials_compressed.pdf - 1 (477858937)
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2018-12-28
Notice of AGM and DR.pdf - 3 (477858937)
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2018-02-08
Directors Report.pdf - 2 (269888318)
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2018-02-08
List of security holders_As on 31032017.pdf - 1 (269888316)
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2018-02-08
Company financials including balance sheet and profit & loss
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2018-02-08
Annual Returns and Shareholder Information
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2018-02-08
Jeunesse_Financials_31 March 2017.pdf - 1 (269888318)
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