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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210512
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-20
Notice of situation or change of situation of registered office
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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2014-10-26
Registration of resolution(s) and agreement(s)
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2014-08-02
Registration of resolution(s) and agreement(s)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-01-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-25
Information to the Registrar by company for appointment of auditor
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2015-09-10
Resignation of Director
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2015-09-10
Resignation of Director
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2012-05-19
Notice of situation or change of situation of registered office
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2012-05-19
Appointment or change of designation of directors, managers or secretary
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2012-05-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2015-09-10
Evidence of cessation-100915
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2015-09-10
Optional Attachment 1-100915
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2015-09-10
Optional Attachment 2-100915
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2015-09-10
Declaration of the appointee Director, in Form DIR-2-100915
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2015-09-10
Evidence of cessation-100915
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2015-09-10
Declaration by the first director-100915
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2014-10-26
Copy of resolution-261014
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2014-05-30
Evidence of cessation-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2014-05-24
Evidence of cessation-240514
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2014-05-24
Letter of Appointment-240514
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2014-05-24
Declaration of the appointee Director, in Form DIR-2-240514
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2013-10-03
Evidence of cessation-031013
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2012-05-19
MoA - Memorandum of Association-190512
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2012-05-19
AoA - Articles of Association-190512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Yardstick Merchants Private Limited


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