Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508 |
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2017-03-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170327 |
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2015-10-21 |
Certificate of Registration of Mortgage-211015 |
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2015-06-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160615 |
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0000-00-00 |
Certificate of Incorporation-090913 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-14 |
Evidence of cessation;-14072017 |
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2017-07-14 |
Notice of resignation;-14072017 |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017 |
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2017-03-04 |
Letter of appointment;-04032017 |
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2017-03-04 |
Optional Attachment-(1)-04032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-15 |
Creation of Charge (New Secured Borrowings) |
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2017-05-14 |
Instrument(s) of creation or modification of charge;-08052017 |
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2017-05-14 |
Optional Attachment-(1)-08052017 |
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2017-05-14 |
Optional Attachment-(2)-08052017 |
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2017-05-14 |
Optional Attachment-(3)-08052017 |
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2017-04-20 |
Instrument(s) of creation or modification of charge;-20042017 |
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2017-04-20 |
Optional Attachment-(1)-20042017 |
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2017-04-20 |
Optional Attachment-(2)-20042017 |
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2017-04-20 |
Optional Attachment-(3)-20042017 |
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2015-10-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-27 |
Registration of resolution(s) and agreement(s) |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-12 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-27 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-06-10 |
Information to the Registrar by company for appointment of auditor |
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2015-06-10 |
Notice of resignation by the auditor |
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2015-04-15 |
Resignation of Director |
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2014-11-13 |
-141114 |
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2014-05-15 |
Resignation of Director |
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2013-09-09 |
Application and declaration for incorporation of a company |
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2013-08-20 |
Notice of situation or change of situation of registered office |
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2013-08-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-03-17 |
Altered memorandum of association-17032017 |
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2017-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017 |
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2016-01-05 |
Declaration of the appointee Director, in Form DIR-2-050116 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2015-11-17 |
Declaration of the appointee Director, in Form DIR-2-171115 |
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2015-11-17 |
Interest in other entities-171115 |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-17 |
Optional Attachment 2-171115 |
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2015-10-27 |
Copy of resolution-271015 |
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2015-10-06 |
Optional Attachment 1-061015 |
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2015-08-20 |
Copy of resolution-200815 |
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2015-08-12 |
Copy of resolution-120815 |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
Optional Attachment 1-160615 |
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2015-06-16 |
Optional Attachment 2-160615 |
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2015-06-10 |
Resignation Letter-100615 |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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2015-04-15 |
Evidence of cessation-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-03-04 |
Copy of resolution-040315 |
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2015-01-28 |
Copy of Board Resolution-280115 |
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2015-01-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280115 |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-15 |
Optional Attachment 1-150115 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-10 |
Evidence of cessation-100914 |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
Add to Cart |
2014-05-13 |
Evidence of cessation-130514 |
Add to Cart |
2014-05-13 |
Letter of Appointment-130514 |
Add to Cart |
2014-05-06 |
Declaration of the appointee Director, in Form DIR-2-060514 |
Add to Cart |
2014-05-06 |
Interest in other entities-060514 |
Add to Cart |
2014-05-06 |
Letter of Appointment-060514 |
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2014-01-08 |
MoA - Memorandum of Association-080114 |
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2014-01-08 |
Optional Attachment 1-080114 |
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2014-01-08 |
Optional Attachment 2-080114 |
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2013-09-09 |
Annexure of subscribers-090913 |
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2013-09-09 |
AoA - Articles of Association-090913 |
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2013-09-09 |
MoA - Memorandum of Association-090913 |
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2013-09-09 |
Optional Attachment 1-090913 |
Add to Cart |
2013-09-09 |
Optional Attachment 2-090913 |
Add to Cart |
2013-09-09 |
Optional Attachment 3-090913 |
Add to Cart |
2013-09-09 |
Optional Attachment 4-090913 |
Add to Cart |
2013-09-09 |
Optional Attachment 5-090913 |
Add to Cart |
2013-08-20 |
Optional Attachment 1-200813 |
Add to Cart |
2013-08-20 |
Optional Attachment 2-200813 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090913 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090913 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-23 |
Company financials including balance sheet and profit & loss |
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2015-01-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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