Date |
Title |
₨ 149 Each |
---|---|---|
2006-04-06 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-18 |
Notice of resignation filed with the company-18042018 |
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2018-04-18 |
Resignation of Director |
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2018-04-18 |
Proof of dispatch-18042018 |
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2018-04-18 |
Acknowledgement received from company-18042018 |
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2018-04-16 |
Interest in other entities;-16042018 |
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2018-04-16 |
Notice of resignation;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Evidence of cessation;-16042018 |
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2018-04-16 |
Optional Attachment-(2)-16042018 |
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2018-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018 |
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2018-04-16 |
Optional Attachment-(3)-16042018 |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
Optional Attachment-(4)-16042018 |
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2018-04-16 |
Optional Attachment-(5)-16042018 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2017-07-27 |
Notice of resignation by the auditor |
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2017-07-26 |
Registration of resolution(s) and agreement(s) |
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2017-07-26 |
Information to the Registrar by company for appointment of auditor |
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2017-01-02 |
Notice of situation or change of situation of registered office |
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2015-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2011-02-22 |
Notice of situation or change of situation of registered office |
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2010-09-10 |
Registration of resolution(s) and agreement(s) |
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2009-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-28 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-24 |
List of share holders, debenture holders;-24102017 |
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2017-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
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2017-07-26 |
Copy of written consent given by auditor-26072017 |
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2017-07-26 |
Copy of the intimation sent by company-26072017 |
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2017-07-26 |
Resignation letter-26072017 |
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2017-01-02 |
Copy of board resolution authorizing giving of notice-02012017 |
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2017-01-02 |
Copies of the utility bills as mentioned above (not older than two months)-02012017 |
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2017-01-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017 |
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2015-05-28 |
Letter of Appointment-280515 |
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2015-05-28 |
Interest in other entities-280515 |
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2015-05-28 |
Optional Attachment 1-280515 |
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2015-05-28 |
Evidence of cessation-280515 |
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2015-05-28 |
Declaration of the appointee Director, in Form DIR-2-280515 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2011-02-22 |
Optional Attachment 1-220211 |
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2010-09-10 |
Copy of resolution-100910 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2009-07-08 |
List of allottees-080709 |
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2009-05-07 |
MoA - Memorandum of Association-070509 |
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2009-05-07 |
Optional Attachment 1-070509 |
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2007-02-21 |
List of allottees-210207 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-24 |
Annual Returns and Shareholder Information |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-10-09 |
Company financials including balance sheet and profit & loss |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-03-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-22 |
Annual Returns and Shareholder Information |
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2009-01-29 |
Balance Sheet & Associated Schedules |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2007-11-26 |
Annual Returns and Shareholder Information |
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2006-12-20 |
Annual Returns and Shareholder Information |
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2006-12-02 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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