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Certificates

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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Other Documents Eform

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
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Notice of situation or change of situation of registered office
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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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Incorporation Documents

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
Notice of situation or change of situation of registered office
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2014-12-16
Appointment or change of designation of directors, managers or secretary
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2014-12-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-06-15
Directors report as per section 134(3)-15062017
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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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2017-06-01
Altered articles 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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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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2017-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
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2016-06-30
List of share holders, debenture holders;-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
Directors report as per section 134(3)-30062016
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2016-06-29
Copy of resolution passed by the company-29062016
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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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2015-03-23
Evidence of cessation-230315.PDF
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2015-03-18
Letter of Appointment-180315.PDF
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2015-03-18
Declaration of the appointee Director- in Form DIR-2-180315.PDF
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2015-01-29
Copy of resolution-290115.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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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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2014-12-16
AoA - Articles of Association-161214.PDF
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2014-12-16
Interest in other entities-161214.PDF
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2014-12-16
MoA - Memorandum of Association-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
Declaration by the first director-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
Annexure of subscribers-161214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-15
Company financials including balance sheet and profit & loss
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2017-06-15
Annual Returns and Shareholder Information
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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
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2015-11-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Yuzu Restaurants Private Limited


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