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Certificates

Date

Title

₨ 149 Each

2019-03-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190311
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Change in directors

Date

Title

₨ 149 Each

2019-01-02
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Notice of resignation;-02012019
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2019-01-02
Evidence of cessation;-02012019
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2019-01-02
Interest in other entities;-02012019
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2019-01-02
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-11
Notice of situation or change of situation of registered office
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2019-03-06
Information to the Registrar by company for appointment of auditor
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2019-02-26
Notice of resignation by the auditor
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2019-02-16
Notice of the court or the company law board order
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2019-02-08
Registration of resolution(s) and agreement(s)
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2019-02-04
Registration of resolution(s) and agreement(s)
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2019-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-05
Registration of resolution(s) and agreement(s)
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2019-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-10
Form of return to be filed with the Registrar under section 89
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2018-05-16
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-03-06
Copy of resolution passed by the company-06032019
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2019-03-06
Copy of written consent given by auditor-06032019
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2019-03-05
Copy of altered Memorandum of association-05032019
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2019-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
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2019-03-05
Copy of board resolution authorizing giving of notice-05032019
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2019-03-05
Copy of the duly attested latest financial statement-05032019
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2019-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032019
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2019-02-26
Resignation letter-26022019
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2019-01-29
Optional Attachment-(1)-29012019
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2019-01-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
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2019-01-05
Optional Attachment-(1)-05012019
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2019-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
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2019-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
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2019-01-02
Optional Attachment-(1)-02012019
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2019-01-02
Altered articles of association-02012019
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2019-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019 1
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2019-01-02
Optional Attachment-(1)-02012019 1
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2019-01-02
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.-31122018 1
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2019-01-02
Copy of Board or Shareholders? resolution-31122018 1
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2019-01-02
Complete record of private placement offers and acceptances in Form PAS-5.-31122018 1
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2018-12-31
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.-31122018
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2018-12-31
Copy of Board or Shareholders? resolution-31122018
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2018-12-31
Complete record of private placement offers and acceptances in Form PAS-5.-31122018
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2018-12-22
Altered memorandum of assciation;-22122018
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2018-12-22
Yashita_Buildcon_Shareholders-MGT_7_H34074138_INDIABULLS_20181222175401.xlsm
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2018-12-22
Copy of the resolution for alteration of capital;-22122018
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2018-12-19
Optional Attachment-(1)-19122018
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2018-12-10
-10122018 1
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2018-12-10
-10122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-05-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
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2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-19
Annual Returns and Shareholder Information
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2018-11-03
Company financials including balance sheet and profit & loss
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2018-05-28
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Yashita Buildcon Limited


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