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Certificates

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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Change in directors

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
Optional Attachment-(1)-04032017
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2017-03-04
Letter of appointment;-04032017
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2017-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
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Charge Documents

Date

Title

₨ 149 Each

2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-14
Optional Attachment-(1)-08052017
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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-(3)-08052017
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2017-05-14
Optional Attachment-(2)-08052017
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2017-04-20
Optional Attachment-(3)-20042017
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2017-04-20
Optional Attachment-(2)-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Instrument(s) of creation or modification of charge;-20042017
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2015-10-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

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
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2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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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
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Registration of resolution(s) and agreement(s)
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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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Incorporation Documents

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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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
List of share holders, debenture holders;-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
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2017-03-17
Altered memorandum of association-17032017
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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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2016-01-05
Declaration of the appointee Director, in Form DIR-2-050116
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2015-11-17
Optional Attachment 1-171115
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2015-11-17
Interest in other entities-171115
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2015-11-17
Optional Attachment 2-171115
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2015-11-17
Declaration of the appointee Director, in Form DIR-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
Optional Attachment 1-160615
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2015-06-16
MoA - Memorandum of Association-160615
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2015-06-16
Optional Attachment 2-160615
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2015-06-16
Copy of resolution-160615
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2015-06-10
Resignation Letter-100615
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2015-04-15
Optional Attachment 1-150415
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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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2015-03-04
Copy of resolution-040315
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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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2015-01-28
Copy of Board Resolution-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
Evidence of cessation-130514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-06
Declaration of the appointee Director, in Form DIR-2-060514
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2014-05-06
Interest in other entities-060514
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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
Optional Attachment 1-090913
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2013-09-09
Optional Attachment 4-090913
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2013-09-09
Optional Attachment 2-090913
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2013-09-09
Optional Attachment 3-090913
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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
Annexure of subscribers-090913
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2013-09-09
Optional Attachment 5-090913
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2013-08-20
Optional Attachment 2-200813
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2013-08-20
Optional Attachment 1-200813
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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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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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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Legal Report

View all criminal and civil cases of Yug Infrastructures Private Limited


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