Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609 |
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2017-04-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170427 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-05-23 |
Notice of situation or change of situation of registered office |
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2017-04-14 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
Information to the Registrar by company for appointment of auditor |
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2015-03-23 |
Notice of situation or change of situation of registered office |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
Resignation of Director |
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2015-01-28 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-16 |
Application and declaration for incorporation of a company |
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2014-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-15 |
Directors report as per section 134(3)-15062017 |
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2017-06-15 |
List of share holders, debenture holders;-15062017 |
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2017-06-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017 |
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2017-06-01 |
Altered articles of association-01062017 |
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2017-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017 |
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2017-06-01 |
Altered memorandum of association-01062017 |
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2017-05-23 |
Copy of board resolution authorizing giving of notice-23052017 |
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2017-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052017 |
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2017-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017 |
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2017-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017 |
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2016-06-30 |
Directors report as per section 134(3)-30062016 |
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2016-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016 |
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2016-06-30 |
List of share holders, debenture holders;-30062016 |
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2016-06-29 |
Copy of written consent given by auditor-29062016 |
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2016-06-29 |
Copy of the intimation sent by company-29062016 |
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2016-06-29 |
Copy of resolution passed by the company-29062016 |
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2015-03-23 |
Evidence of cessation-230315.PDF |
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2015-03-18 |
Declaration of the appointee Director- in Form DIR-2-180315.PDF |
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2015-03-18 |
Letter of Appointment-180315.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2015-01-28 |
Specimen signature in form 2.10-280115.PDF |
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2015-01-28 |
Optional Attachment 4-280115.PDF |
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2015-01-28 |
Optional Attachment 3-280115.PDF |
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2015-01-28 |
Optional Attachment 2-280115.PDF |
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2015-01-28 |
Optional Attachment 1-280115.PDF |
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2014-12-16 |
Interest in other entities-161214.PDF |
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2014-12-16 |
AoA - Articles of Association-161214.PDF |
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2014-12-16 |
MoA - Memorandum of Association-161214.PDF |
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2014-12-16 |
No Objection Certificate in case there is a change in promoters-161214.PDF |
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2014-12-16 |
Declaration by the first director-161214.PDF |
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2014-12-16 |
Declaration of the appointee Director- in Form DIR-2-161214.PDF |
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2014-12-16 |
Annexure of subscribers-161214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-15 |
Annual Returns and Shareholder Information |
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2017-06-15 |
Company financials including balance sheet and profit & loss |
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2016-06-30 |
Annual Returns and Shareholder Information |
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2016-06-30 |
Company financials including balance sheet and profit & loss |
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2015-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-06 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 56 documents for ₹499 only
Download all 56 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Yuzu Restaurants Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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