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Certificates

Date

Title

₨ 149 Each

2021-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20211130
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2021-09-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210909
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2021-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20210601
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2020-01-21
CERTIFICATE OF INCORPORATION-20200121
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Change in directors

Date

Title

₨ 149 Each

2022-03-10
Appointment or change of designation of directors, managers or secretary
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2021-08-07
APPOINTMENT LETTER.pdf - 1 (1114753499)
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2021-08-07
Optional Attachment-(1)-07082021
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2021-08-07
BOARD RESOLUTION.pdf - 3 (1114753499)
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2021-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
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2021-08-07
Declaration by first director-07082021
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2021-08-07
Appointment or change of designation of directors, managers or secretary
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2021-08-07
DIR-2.pdf - 2 (1114753499)
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Charge Documents

Date

Title

₨ 149 Each

2021-11-30
Creation of Charge (New Secured Borrowings)
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2021-11-30
Agr 300921.pdf - 1 (1114753629)
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2021-11-30
BR.pdf - 2 (1114753629)
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2021-10-30
Instrument(s) of creation or modification of charge;-30102021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-09-09
Instrument(s) of creation or modification of charge;-09092021
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2021-09-09
Optional Attachment-(1)-09092021
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2021-09-09
Creation of Charge (New Secured Borrowings)
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2021-09-09
Optional Attachment-(2)-09092021
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2021-09-09
YERIK INTERNATIONAL -BR.pdf - 3 (1114753699)
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2021-09-09
YERIK INTERNATIONAL -MRFD -AGMT.pdf - 2 (1114753699)
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2021-09-09
YERIK INTERNATIONAL -SUPP HYPO -AGMT.pdf - 1 (1114753699)
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2021-06-01
YERIK INTERNATIONAL_BR.pdf - 3 (1114753754)
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2021-06-01
Optional Attachment-(1)-01062021
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2021-06-01
YERIK INTERNATIONAL_DEED HYPO_AGMT.pdf - 1 (1114753754)
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2021-06-01
YERIK INTERNATIONAL_MRFD_AGMT.pdf - 2 (1114753754)
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2021-06-01
Creation of Charge (New Secured Borrowings)
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2021-06-01
Instrument(s) of creation or modification of charge;-01062021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-30
Form MSME FORM I-30042023_signed
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2022-06-25
Return of deposits
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2022-03-10
Information to the Registrar by company for appointment of auditor
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2022-03-10
Consent Letter.pdf - 2 (1114754204)
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2022-03-10
Intimation Letter.pdf - 1 (1114754204)
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2022-03-10
Shareholder Resolution.pdf - 3 (1114754204)
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2021-08-18
RESOLUTION COPY.pdf - 2 (1114754230)
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2021-08-18
amended moa_001647.pdf - 1 (1114754230)
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2021-08-18
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 3 (1114754230)
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2021-08-18
EGM NOTICE.pdf - 4 (1114754230)
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2021-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-02
RESOLUTION.pdf - 1 (1114754260)
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2020-07-02
Notice of address at which books of account are maintained
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2020-06-29
resolution_002079.pdf - 3 (1114754263)
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2020-06-29
Information to the Registrar by company for appointment of auditor
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2020-06-29
appointment letter_002080.pdf - 1 (1114754263)
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2020-06-29
consent letter by auditor_002081.pdf - 2 (1114754263)
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2020-06-27
resolution.pdf - 3 (1114754288)
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2020-06-27
preliminary.pdf - 2 (1114754288)
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2020-06-27
bank statement.pdf - 1 (1114754288)
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2020-06-27
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-20
Form SPICe AOA (INC-34)-20012020
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2020-01-20
Form SPICe MOA (INC-33)-20012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-25
Copy of MGT-8-25072023
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2023-07-25
List of share holders, debenture holders;-25072023
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2023-07-24
Optional Attachment-(1)-24072023
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2022-03-08
List of Directors;-08032022
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2022-03-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
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2022-03-08
Directors report as per section 134(3)-08032022
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
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2022-03-08
Approval letter for extension of AGM;-08032022
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2022-03-08
Approval letter of extension of financial year or AGM-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-03-03
Copy of resolution passed by the company-03032022
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2022-03-03
Copy of the intimation sent by company-03032022
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2022-03-03
Copy of written consent given by auditor-03032022
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2021-06-30
Copy of the resolution for alteration of capital;-30062021
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2021-06-30
Optional Attachment-(2)-30062021
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2021-06-30
Optional Attachment-(1)-30062021
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2021-06-30
Altered memorandum of assciation;-30062021
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2020-06-30
Copy of board resolution-30062020
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2020-06-29
Copy of written consent given by auditor-29062020
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2020-06-29
Copy of the intimation sent by company-29062020
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2020-06-29
Copy of resolution passed by the company-29062020
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2020-06-27
-27062020
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2020-06-27
Optional Attachment-(2)-27062020
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2020-06-27
Optional Attachment-(1)-27062020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-27
Annual Returns and Shareholder Information
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2023-07-25
Company financials including balance sheet and profit & loss
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2022-03-10
YIPL List of Shareholding 310321.pdf - 1 (1114755450)
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2022-03-10
Company financials including balance sheet and profit & loss
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2022-03-10
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2022-03-10
LIST OF DIRECTORS.pdf - 3 (1114755450)
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2022-03-10
NOTICE AND DIRECTOR REPORT.pdf - 4 (1114755418)
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2022-03-10
BALANCE SHEET 2021.pdf - 1 (1114755418)
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2022-03-10
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1114755450)
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2022-03-10
ROC Delhi and Haryana AGM extension notification.pdf - 2 (1114755418)
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2022-03-10
AOC-2.pdf - 3 (1114755418)
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