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Certificates

Date

Title

₨ 149 Each

2012-04-09
Certificate of Incorporation-090412.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-27
Evidence of cessation;-26102022
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2022-10-27
Notice of resignation;-26102022
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2022-10-26
Appointment or change of designation of directors, managers or secretary
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2020-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
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2020-08-11
DIR-2 with PAN and Aadhar.pdf - 1 (1010283503)
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2020-08-11
Director appointment letter.pdf - 3 (1010283503)
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2020-08-11
Appointment or change of designation of directors, managers or secretary
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2020-08-11
Interest in other entities.pdf - 2 (1010283503)
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2020-08-11
Interest in other entities;-11082020
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2020-08-11
Optional Attachment-(1)-11082020
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2020-08-11
Optional Attachment-(2)-11082020
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2020-08-11
Ordinary Resolution.pdf - 4 (1010283503)
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2020-07-25
Evidence of Cessation.pdf - 1 (1010283496)
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2020-07-25
Appointment or change of designation of directors, managers or secretary
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2020-07-25
Resignation Letter.pdf - 2 (1010283496)
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2020-07-23
Evidence of cessation;-23072020
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2020-07-23
Notice of resignation;-23072020
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2019-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
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2019-09-04
DIR-2 with supporting Documents.pdf - 1 (1010284119)
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2019-09-04
Appointment or change of designation of directors, managers or secretary
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2019-09-04
Letter of Appointment.pdf - 2 (1010284119)
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2019-09-04
Optional Attachment-(1)-04092019
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2019-09-04
Optional Attachment-(2)-04092019
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2019-09-04
Resolution with Explanatory Statement.pdf - 3 (1010284119)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-15
Information to the Registrar by company for appointment of auditor
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2022-11-10
Information to the Registrar by company for appointment of auditor
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2022-11-09
Notice of address at which books of account are maintained
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2022-10-21
Notice of situation or change of situation of registered office
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2022-07-17
Notice of resignation by the auditor
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2022-06-30
Return of deposits
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2021-07-08
Return of deposits
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2021-03-12
Return of deposits
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2019-10-12
Consent Yoma Tech.pdf - 2 (1010284448)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
Intimation Yoma tech.pdf - 1 (1010284448)
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2019-10-12
Resolution Yoma Tech.pdf - 3 (1010284448)
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2018-05-16
ELECTRICITY YOMA.pdf - 2 (338839828)
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2018-05-16
Notice of situation or change of situation of registered office
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2018-05-16
YOMA T BR.pdf - 3 (338839828)
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2018-05-16
yoma TECH RENT.pdf - 1 (338839828)
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2014-11-14
Board Resolution.pdf - 1 (1010284750)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Intimation.pdf - 1 (1010284793)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-151114.OCT
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2014-11-14
Appointment Letter.pdf - 1 (1010284904)
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2014-11-14
Consent of Auditor.pdf - 2 (1010284904)
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2014-11-14
Resolution-AGM.pdf - 3 (1010284904)
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2012-04-09
Certificate of Incorporation-090412.PDF
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2012-04-03
AOA YOMA TECHNOLOGIES FINAL.pdf - 2 (1010284977)
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2012-04-03
Application and declaration for incorporation of a company
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2012-04-03
Notice of situation or change of situation of registered office
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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2012-04-03
MOA YOMA TECHNOLOGIES FINAL.pdf - 1 (1010284977)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-15
Copy of resolution passed by the company-04112022
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2022-11-15
Copy of written consent given by auditor-04112022
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2022-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
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2022-11-15
Directors report as per section 134(3)-04112022
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2022-11-15
List of Directors;-04112022
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2022-11-15
List of share holders, debenture holders;-04112022
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2022-11-15
Optional Attachment-(1)-04112022
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2022-11-15
Optional Attachment-(2)-04112022
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2022-11-15
Optional Attachment-(3)-04112022
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2022-11-15
Optional Attachment-(4)-04112022
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2022-11-11
Copy of resolution passed by the company-29102022
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2022-11-11
Copy of the intimation sent by company-29102022
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2022-11-11
Copy of written consent given by auditor-29102022
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2022-10-27
Copy of board resolution-27102022
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2022-10-21
Copies of the utility bills as mentioned above (not older than two months)-21102022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Optional Attachment-(2)-21102022
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2022-10-21
Optional Attachment-(3)-21102022
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2022-10-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
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2022-07-17
Resignation letter-17072022
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2021-02-09
Approval letter for extension of AGM;-28012021
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2021-02-09
List of share holders, debenture holders;-28012021
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2021-02-07
Approval letter of extension of financial year or AGM-28012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-07
Directors report as per section 134(3)-28012021
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2021-02-07
Optional Attachment-(1)-28012021
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2021-02-07
Optional Attachment-(2)-28012021
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-10-22
Optional Attachment-(1)-22102019
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2019-10-22
Optional Attachment-(2)-22102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
List of share holders, debenture holders;-29102018
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2018-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052018
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2018-05-14
Optional Attachment-(1)-14052018
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2018-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2014-11-13
Copy of resolution-131114.PDF
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2012-04-09
Acknowledgement of Stamp Duty AoA payment-090412.PDF
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2012-04-09
Acknowledgement of Stamp Duty MoA payment-090412.PDF
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2012-04-03
AoA - Articles of Association-030412.PDF
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2012-04-03
MoA - Memorandum of Association-030412.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Company financials including balance sheet and profit & loss
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2022-11-15
Form MGT-7A-04112022
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2021-02-09
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2019-11-16
List of Shareholders.pdf - 1 (1010286224)
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2019-10-23
AOC 2.pdf - 2 (1010286239)
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2019-10-23
Consents.pdf - 5 (1010286239)
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2019-10-23
Directors Report.pdf - 3 (1010286239)
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2019-10-23
Company financials including balance sheet and profit & loss
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2019-10-23
FS AR.pdf - 1 (1010286239)
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2019-10-23
Notice.pdf - 4 (1010286239)
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2018-10-29
AOC-2.pdf - 2 (1010286257)
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2018-10-29
Auditors Report and Balancesheet.pdf - 1 (1010286257)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Annual Returns and Shareholder Information
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2018-10-29
List of Shareholders.pdf - 1 (1010286267)
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2018-10-29
Notice and Directors Report.pdf - 3 (1010286257)
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2017-11-25
AOC-2.pdf - 2 (338839906)
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2017-11-25
Financials Yoma Technologies Pvt Ltd.pdf - 1 (338839906)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
list of shareholders Yoma Technologies Pvt Ltd.pdf - 1 (338839903)
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2017-11-25
Notice Directors report MGT-9.pdf - 3 (338839906)
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2016-12-01
AOC 2.pdf - 2 (1010286354)
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2016-12-01
Balance sheet and p& l.pdf - 1 (1010286354)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
Notice, director report with annexures.pdf - 3 (1010286354)
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2016-12-01
yoma audi.pdf - 4 (1010286354)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
list of shareholders.pdf - 1 (1010286367)
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2015-12-04
AUDIT REPORT.pdf - 3 (1010286372)
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2015-12-04
BALANCE SHEET SUM.pdf - 1 (1010286372)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
list of shareholders.pdf - 1 (1010286382)
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2015-12-04
NOTICE DIRECTOR REPORT MGT 9 AOC 2.pdf - 2 (1010286372)
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2015-12-01
BALANCE SHEET.compressed.pdf - 1 (1010286397)
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2015-12-01
Copy Of Financial Statements as per section 134-011215.PDF
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-10-31
Annual return YOMA.pdf - 1 (1010286468)
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2014-10-31
Audit Report.pdf - 3 (1010286458)
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2014-10-31
BalanceSheet.pdf - 1 (1010286458)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Notice+board report_2014.pdf - 2 (1010286458)
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2013-10-27
Annual return YOMA.pdf - 1 (1010286557)
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2013-10-27
BALANCE SHEET OF YOMA Technologies Pvt. Ltd..pdf - 1 (1010286542)
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2013-10-27
Director report, Auditors Report And Notice.pdf - 2 (1010286542)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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