Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180309 |
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2016-10-31 |
CERTIFICATE OF INCORPORATION-20161031 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Optional Attachment-(2)-24102016 |
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2016-10-24 |
Optional Attachment-(3)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Declaration by first director-24102016 |
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2016-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
Creation of Charge (New Secured Borrowings) |
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2018-03-09 |
Instrument(s) of creation or modification of charge;-09032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-11 |
Form for submission of documents with the Registrar |
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2017-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-31 |
Application and declaration for incorporation of a company |
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2016-10-31 |
STAMPED ARTICLES OF ASSOCIATION-20161031 |
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2016-10-31 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161031 |
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2016-10-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24102016 |
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2016-10-24 |
Articles of association-24102016 |
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2016-10-24 |
Specimen Signature in Form INC-10-24102016 |
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2016-10-24 |
Proof of residential address-24102016 |
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2016-10-24 |
Proof of identity-24102016 |
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2016-10-24 |
PAN card (in case of Indian national)-24102016 |
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2016-10-24 |
Optional Attachment-(2)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Memorandum of association-24102016 |
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2016-10-24 |
Declaration in Form No. INC-8-24102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-26 |
Directors report as per section 134(3)-26032018 |
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2018-03-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018 |
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2018-03-26 |
List of share holders, debenture holders;-26032018 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 |
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2018-03-08 |
Copy of resolution passed by the company-08032018 |
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2018-03-08 |
Copy of written consent given by auditor-08032018 |
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2017-10-18 |
Copy of Board or Shareholders? resolution-18102017 |
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2017-10-18 |
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.-18102017 |
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2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-10-06 |
Copy of the resolution for alteration of capital;-06102017 |
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2017-10-06 |
Optional Attachment-(1)-06102017 1 |
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2017-10-06 |
Optional Attachment-(2)-06102017 |
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2017-10-06 |
Altered memorandum of assciation;-06102017 |
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2016-10-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016 |
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2016-10-24 |
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)-24102016 |
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2016-10-24 |
Copies of the utility bills as mentioned above (not older than two months)-24102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
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