Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211229 |
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2019-05-21 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521 |
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2019-05-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521 |
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2016-08-25 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160825 |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-29 |
Evidence of cessation;-29092022 |
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2022-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-29 |
Notice of resignation;-29092022 |
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2022-08-09 |
BR_Appointment of Yogesk Kaushik_DNAPL.pdf - 2 (1122649606) |
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2022-08-09 |
Consent letters_Yogesh Kaushik_DNAPL_.pdf - 1 (1122649606) |
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2022-08-09 |
Declaration by first director-09082022 |
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2022-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022 |
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2022-08-09 |
Directorship in other entities.pdf - 3 (1122649606) |
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2022-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-09 |
Interest in other entities;-09082022 |
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2022-07-22 |
Evidence of cessation;-22072022 |
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2022-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-22 |
Notice of resignation;-22072022 |
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2022-07-22 |
Resignation Acceptance Letter - Sidharth - DNAPL.pdf - 1 (1122649650) |
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2022-07-22 |
Resignation Letter - Sidharth - DNAPL.pdf - 2 (1122649650) |
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2022-07-19 |
BR-Appointment of Heeru.pdf - 3 (1122649657) |
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2022-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022 |
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2022-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-19 |
Form DIR-2 - PAN - Aadhar - Heeru.pdf - 1 (1122649657) |
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2022-07-19 |
Heeru - Interest in other entities.pdf - 2 (1122649657) |
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2022-07-19 |
Interest in other entities;-19072022 |
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2022-07-19 |
Optional Attachment-(1)-19072022 |
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2022-01-28 |
Evidence of cessation;-28012022 |
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2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-28 |
Nicholas resignation - Dentsu Network Advertising.pdf - 1 (1081641187) |
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2022-01-28 |
Nicholas resignation - Dentsu Network Advertising.pdf - 2 (1081641187) |
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2022-01-28 |
Notice of resignation;-28012022 |
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2022-01-16 |
Asha Resignation Letter - Dentsu Network Advertising.pdf - 2 (1081641183) |
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2022-01-16 |
Evidence of cessation;-16012022 |
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2022-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-16 |
Notice of resignation;-16012022 |
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2022-01-16 |
Resignation Acceptance Letter - Dentsu Network Advertising.pdf - 1 (1081641183) |
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2021-12-13 |
CTC_EGM resolution_DNAPL_compressed.pdf - 1 (1081641315) |
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2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-06 |
Optional Attachment-(1)-06122021 |
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2021-10-30 |
Annexure A_Sidharth.pdf - 2 (1065366435) |
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2021-10-30 |
CTC_BR_Amit_DNAPL_signed.pdf - 4 (1065366435) |
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2021-10-30 |
CTC_BR_Sidharth_DNAPL_signed.pdf - 3 (1065366435) |
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2021-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-30 |
Form DIR-2_KYC docs_Amit Sidharth.pdf - 1 (1065366435) |
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2021-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021 |
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2021-10-29 |
Interest in other entities;-29102021 |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-10-29 |
Optional Attachment-(2)-29102021 |
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2021-10-06 |
BR-Resignation-Anand_DNAPL.pdf - 1 (1053069114) |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Resignation letter_Anand.pdf - 2 (1053069114) |
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2021-10-02 |
Evidence of cessation;-29092021 |
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2021-10-02 |
Notice of resignation;-29092021 |
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2021-04-01 |
DNAPL Appointment Board Resolution.pdf - 1 (1012275551) |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-01 |
Board Resolutions_DNAPL.pdf - 3 (1012275555) |
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2021-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-01 |
Resignation Letter_AB and VB_Acctpd.pdf - 1 (1012275555) |
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2021-03-01 |
Resignation Letter_DNAPL_AB and VB.pdf - 2 (1012275555) |
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2021-02-10 |
Evidence of cessation;-10022021 |
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2021-02-10 |
Notice of resignation;-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-07 |
Optional Attachment-(1)-29012021 |
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2020-10-29 |
CTC_BR_DNAPL_Ms Asha.pdf - 3 (988823553) |
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2020-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-29 |
Form DIR-2_DNAPL_Ms Asha.pdf - 1 (988823553) |
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2020-10-29 |
Interest in other entities_DNAPL.pdf - 2 (988823553) |
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2020-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020 |
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2020-10-23 |
Interest in other entities;-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2016-04-27 |
Acceptance letter-Steven John Mcnaught.pdf - 1 (719844082) |
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2016-04-27 |
Evidence of cessation;-27042016 |
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2016-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-27 |
Notice of resignation;-27042016 |
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2016-04-27 |
resig utpl.pdf - 2 (719844082) |
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2010-12-22 |
Consent Letter(Tushar Jiwarajka).pdf - 2 (719844105) |
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2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
SKJ__Resignation__Ultimedia.pdf - 1 (719844105) |
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2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-12 |
Consent Letter Sushil.pdf - 1 (719844138) |
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2007-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-06-30 |
Return of deposits |
Add to Cart |
2021-12-29 |
Altered AOA - DNAPL.pdf - 3 (1081641518) |
Add to Cart |
2021-12-29 |
Altered MOA - DNAPL.pdf - 2 (1081641518) |
Add to Cart |
2021-12-29 |
CTC_EGM Resolution_DNAPL.pdf - 1 (1081641518) |
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2021-12-29 |
Registration of resolution(s) and agreement(s) |
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2021-11-01 |
Form MSME FORM I-01112021_signed |
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2021-06-23 |
Return of deposits |
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2021-06-23 |
Main Object.pdf - 1 (1046274753) |
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2021-06-04 |
Form CFSS-2020-04062021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-04-27 |
Add to Cart | |
2020-10-17 |
Return of deposits |
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2020-10-17 |
Main Object.pdf - 1 (983282694) |
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2020-09-17 |
Return of deposits |
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2019-09-13 |
Form MSME FORM I-13092019_signed |
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2019-09-13 |
Form MSME FORM I-13092019_signed 1 |
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2019-07-01 |
CTC Final Order - NCLT Delhi - 10 April 2019.pdf - 4 (719844295) |
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2019-07-01 |
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 3 (719844295) |
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2019-07-01 |
DNAPL - BR for allotment to SH of DIPL and Vizeum.pdf - 2 (719844295) |
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2019-07-01 |
DNAPL - List of Allotees.pdf - 1 (719844295) |
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2019-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-01 |
Scenario 1 - Final Valuation Report.pdf - 5 (719844295) |
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2019-06-13 |
Ack - Payment of Fees to OL.pdf - 3 (719844311) |
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2019-06-13 |
Ack - Payment of Fees to RD.pdf - 4 (719844311) |
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2019-06-13 |
CTC Final Order - NCLT Delhi - 10 April 2019.pdf - 2 (719844311) |
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2019-06-13 |
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 1 (719844311) |
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2019-06-13 |
Details of Authorised Share Capital - Merger into Iprospect.pdf - 5 (719844311) |
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2019-06-13 |
Notice of the court or the company law board order |
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2019-06-08 |
Add to Cart | |
2019-06-06 |
Registration of resolution(s) and agreement(s) |
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2019-06-06 |
Shorter notice consent frm shareholders.pdf - 2 (719844344) |
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2019-06-06 |
SR n Explanatory statement.pdf - 1 (719844344) |
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2019-05-21 |
Altered AOA.pdf - 3 (719844370) |
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2019-05-21 |
Altered MOA.pdf - 2 (719844370) |
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2019-05-21 |
Registration of resolution(s) and agreement(s) |
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2019-05-21 |
NAME APPROVAL LETTER _CHANGE OF NAME.pdf - 4 (719844370) |
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2019-05-21 |
shorter notice consent.pdf - 5 (719844370) |
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2019-05-21 |
Special Resolutions and Explanatory Statement.pdf - 1 (719844370) |
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2019-05-08 |
Ack - Payment of Fees to OL.pdf - 2 (719844381) |
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2019-05-08 |
Ack - Payment of Fees to RD.pdf - 3 (719844381) |
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2019-05-08 |
CTC Final Order - NCLT Mumbai - 20 Dec 2018.pdf - 1 (719844381) |
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2019-05-08 |
Notice of the court or the company law board order |
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2017-12-26 |
Notice of resignation by the auditor |
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2017-12-26 |
IIPL_unwillingness.pdf - 1 (338427222) |
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2017-11-24 |
6.App Letter_KPMG_iprospect.pdf - 1 (338427220) |
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2017-11-24 |
AGM_Res_Appointment of auditors.pdf - 3 (338427220) |
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2017-11-24 |
Eligiblity Letter_Iprospect.pdf - 2 (338427220) |
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2017-11-24 |
Information to the Registrar by company for appointment of auditor |
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2016-08-12 |
Altered AOA.pdf - 3 (719844417) |
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2016-08-12 |
Altered MOA.pdf - 2 (719844417) |
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2016-08-12 |
CTC alongwith explanatory statement.pdf - 1 (719844417) |
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2016-08-12 |
Registration of resolution(s) and agreement(s) |
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2016-08-12 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 4 (719844417) |
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2014-11-24 |
Additional Fees-Final Challan-UTPL.pdf - 3 (719844434) |
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2014-11-24 |
Consent letter of auditor.pdf - 1 (719844434) |
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2014-11-24 |
Submission of documents with the Registrar |
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2014-11-24 |
Form No. ADT - 1 - utpl.pdf - 2 (719844434) |
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2014-11-14 |
Additional_Fees-Final_Challan_UTPL.pdf - 4 (719844454) |
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2014-11-14 |
CTC - AGM Resolution (10.03.2014).pdf - 1 (719844454) |
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2014-11-14 |
Submission of documents with the Registrar |
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2014-11-14 |
Form No ADT - 1 - utpl.pdf - 3 (719844454) |
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2014-11-14 |
UTPL_M14.pdf - 2 (719844454) |
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2014-10-23 |
CTC accounts UTPL.pdf - 1 (719844467) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
UTPL Directors report.pdf - 2 (719844467) |
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2014-10-10 |
CTC - AGM Resolution (10.03.2014).pdf - 1 (719844473) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Form No ADT - 1 - utpl.pdf - 3 (719844473) |
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2014-10-10 |
UTPL_M14.pdf - 2 (719844473) |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-06 |
24AA & MBP-1 - Mr. Steven Mcnaught - UTPL.pdf - 3 (719844521) |
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2014-08-06 |
Consent letter of Mr. Steve Mcnaught w.e.f 20.09.2013.pdf - 2 (719844521) |
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2014-08-06 |
CTC - UTPL Resignation of Mr Kym.pdf - 1 (719844521) |
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2014-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-06 |
Resignation letter of Mr. Kym w.e.f 20.09.2013.pdf - 4 (719844521) |
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2014-08-04 |
CTC of the disclosure resolutiont UTPL.pdf - 1 (719844532) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Information by auditor to Registrar |
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2013-12-24 |
Information by auditor to Registrar |
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2013-12-24 |
Letter of Appointment & Extract of Resolution.pdf - 1 (719844560) |
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2013-12-24 |
UTPL NOC.pdf - 2 (719844560) |
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2012-10-21 |
Board Resolution.pdf - 1 (719844592) |
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2012-10-21 |
Notice of situation or change of situation of registered office |
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2012-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-04 |
List of Allotees- 02.08.2012.pdf - 1 (719844598) |
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2012-09-02 |
Consent letter of Anand Bhadkamkar.pdf - 5 (719844609) |
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2012-09-02 |
Consent letter of Ashish Bhasin.pdf - 1 (719844609) |
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2012-09-02 |
Consent letter of Kym Pfitzner.pdf - 6 (719844609) |
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2012-09-02 |
Consent letter of Nicholas Tomlinson.pdf - 3 (719844609) |
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2012-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-02 |
Resignation of Amarnath Bhargava.pdf - 4 (719844609) |
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2012-09-02 |
Resignation of Sudeepto Deb.pdf - 7 (719844609) |
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2012-09-02 |
Resignation of Tushar Jiwarajka.pdf - 2 (719844609) |
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2012-08-24 |
Article of Association.pdf - 2 (719844614) |
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2012-08-24 |
Extract of EOGM.pdf - 1 (719844614) |
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2012-08-24 |
Registration of resolution(s) and agreement(s) |
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2012-07-19 |
Appointment Letter of Auditor - UTPL.pdf - 1 (719844622) |
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2012-07-19 |
Information by auditor to Registrar |
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2011-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-10 |
Registration of resolution(s) and agreement(s) |
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2009-09-10 |
UTPL -Special Resolution dated 27.07.2009.pdf - 1 (719844628) |
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2009-09-10 |
UTPL- New Articles of Association.pdf - 2 (719844628) |
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2009-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-19 |
List of Allottees 28.05.2009 (19.06.2009).pdf - 1 (719844642) |
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2009-05-13 |
Altered MOA.pdf - 1 (719844649) |
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2009-05-13 |
EOGM Resolution.pdf - 3 (719844649) |
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2009-05-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-13 |
Form 5-Scan.pdf - 2 (719844649) |
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2009-04-16 |
Notice of situation or change of situation of registered office |
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2008-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-13 |
List of Allotees 18.07.2008 (13.12.2008).pdf - 1 (719844659) |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
letter of appoint UTPL 8-9.pdf - 1 (719844668) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-30 |
List of Allotees(21.01.2008).pdf - 1 (719844675) |
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2008-01-04 |
Altered MOA.pdf - 1 (719844678) |
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2008-01-04 |
Form 5 Scaned.pdf - 2 (719844678) |
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2008-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-06 |
List fo Allottess.pdf - 1 (719844684) |
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2007-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-21 |
list of allotees(18.08.2007).pdf - 1 (719844689) |
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2007-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-14 |
List of Allottees.pdf - 1 (719844693) |
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2007-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-02 |
LIST OF ALLOTEE 26022007.pdf - 1 (719844703) |
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2007-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-09 |
LIST OF ALLOTEE 08022007.pdf - 1 (719844708) |
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2006-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-01 |
LIST 04112006.pdf - 1 (719844715) |
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2006-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-16 |
LIST 26102006.pdf - 1 (719844724) |
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2006-10-13 |
Submission of documents with the Registrar |
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2006-10-13 |
SUJATA_PFO.pdf - 1 (719844727) |
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2006-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-23 |
SUJATA_PFO.pdf - 1 (719844734) |
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2006-09-23 |
SUJATA_PFO.pdf - 2 (719844734) |
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2006-09-07 |
Compliance Certificate Form-070906.PDF |
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2006-06-26 |
ASHLEY DSOUZA_PFO.pdf - 1 (719844748) |
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2006-06-26 |
ASHLEY DSOUZA_PFO.pdf - 1 (719844754) |
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2006-06-26 |
ASHLEY DSOUZA_PFO.pdf - 2 (719844754) |
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2006-06-26 |
Registration of resolution(s) and agreement(s) |
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2006-06-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-19 |
Optional Attachment-(1)-19072023 |
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2022-12-30 |
Approval letter for extension of AGM;-29122022 |
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2022-12-30 |
Copy of MGT-8-29122022 |
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2022-12-30 |
List of share holders, debenture holders;-29122022 |
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2022-12-30 |
Optional Attachment-(1)-29122022 |
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2022-11-22 |
Approval letter of extension of financial year of AGM-16112022 |
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2021-12-28 |
Altered articles of association-27122021 |
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2021-12-28 |
Altered memorandum of association-27122021 |
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2021-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021 |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2020-09-08 |
Approval letter for extension of AGM;-08092020 |
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2020-09-08 |
Copy of MGT-8-08092020 |
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2020-09-08 |
List of share holders, debenture holders;-08092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-08-14 |
Approval letter of extension of financial year of AGM-14082020 |
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2020-08-14 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082020 |
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2020-08-14 |
Statement of the fact and reasons for not holding the AGM-14082020 |
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2020-08-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020 |
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2020-06-29 |
Optional Attachment-(1)-29062020 |
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2019-07-01 |
Copy of Board or Shareholders? resolution-01072019 |
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2019-07-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019 |
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2019-07-01 |
Optional Attachment-(1)-01072019 |
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2019-07-01 |
Optional Attachment-(2)-01072019 |
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2019-07-01 |
Valuation Report from the valuer, if any;-01072019 |
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2019-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2019-04-30 |
Altered articles of association-30042019 |
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2019-04-30 |
Altered memorandum of association-30042019 |
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2019-04-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-30 |
Optional Attachment-(2)-30042019 |
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2019-04-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019 |
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2019-04-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019 1 |
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2019-04-26 |
Optional Attachment-(1)-26042019 |
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2019-04-26 |
Optional Attachment-(1)-26042019 1 |
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2019-04-26 |
Optional Attachment-(2)-26042019 |
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2019-04-26 |
Optional Attachment-(2)-26042019 1 |
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2019-04-26 |
Optional Attachment-(3)-26042019 |
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2019-04-26 |
Optional Attachment-(4)-26042019 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2017-12-18 |
Resignation letter-18122017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017 |
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2017-11-20 |
Copy of resolution passed by the company-20112017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-03-22 |
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2017-03-22 |
1 |
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2017-03-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032017 |
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2017-03-22 |
Supplementary or Test audit report under section 143-22032017 |
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2017-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017 |
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2017-03-18 |
Directors report as per section 134(3)-18032017 |
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2017-03-18 |
List of share holders, debenture holders;-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 1 |
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2017-03-18 |
Optional Attachment-(2)-18032017 |
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2017-03-18 |
Optional Attachment-(2)-18032017 1 |
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2017-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18032017 |
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2017-03-18 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032017 |
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2016-08-05 |
Altered articles of association-05082016 |
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2016-08-05 |
Altered memorandum of association-05082016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-07-28 |
2 |
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2016-07-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072016 |
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2016-07-28 |
Supplementary or Test audit report under section 143-28072016 |
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2016-07-20 |
Approval letter for extension of AGM;-20072016 |
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2016-07-20 |
Approval letter of extension of financial year or AGM-20072016 |
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2016-07-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016 |
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2016-07-20 |
Directors report as per section 134(3)-20072016 |
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2016-07-20 |
List of share holders, debenture holders;-20072016 |
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2016-07-20 |
Optional Attachment-(1)-20072016 |
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2016-07-20 |
Optional Attachment-(1)-20072016 1 |
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2016-07-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20072016 |
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2015-09-24 |
Copy of Board Resolution-240915.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-11-24 |
Optional Attachment 2-241114.PDF |
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2014-11-24 |
Optional Attachment 3-241114.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Optional Attachment 2-141114.PDF |
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2014-11-14 |
Optional Attachment 3-141114.PDF |
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2014-11-14 |
Optional Attachment 4-141114.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-20 |
Optional Attachment 1-201014.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
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2014-10-10 |
Optional Attachment 3-101014.PDF |
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2014-07-28 |
Declaration of the appointee Director- in Form DIR-2-280714.PDF |
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2014-07-28 |
Evidence of cessation-280714.PDF |
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2014-07-28 |
Interest in other entities-280714.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2013-09-24 |
Copy of Board Resolution-240913.PDF |
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2012-10-19 |
Optional Attachment 1-191012.PDF |
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2012-09-26 |
AoA - Articles of Association-260912.PDF |
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2012-09-26 |
Article of Association New....pdf - 1 (719845770) |
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2012-09-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-09-26 |
Optional Attachment 2-260912.PDF |
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2012-09-26 |
Shorter Notice.pdf - 2 (719845770) |
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2012-08-27 |
List of allottees-270812.PDF |
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2012-08-24 |
AoA - Articles of Association-240812.PDF |
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2012-08-24 |
Copy of resolution-240812.PDF |
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2012-08-24 |
Evidence of cessation-240812.PDF |
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2012-08-24 |
Optional Attachment 1-240812.PDF |
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2012-08-24 |
Optional Attachment 2-240812.PDF |
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2012-08-24 |
Optional Attachment 3-240812.PDF |
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2012-08-24 |
Optional Attachment 4-240812.PDF |
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2012-08-24 |
Optional Attachment 5-240812.PDF |
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2010-12-22 |
Evidence of cessation-221210.PDF |
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2010-12-22 |
Optional Attachment 1-221210.PDF |
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2009-09-10 |
Copy of resolution-100909.PDF |
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2009-09-10 |
Optional Attachment 1-100909.PDF |
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2009-06-19 |
List of allottees-190609.PDF |
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2009-05-13 |
MoA - Memorandum of Association-130509.PDF |
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2009-05-13 |
Optional Attachment 1-130509.PDF |
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2009-05-13 |
Optional Attachment 2-130509.PDF |
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2008-12-13 |
List of allottees-131208.PDF |
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2008-10-10 |
Copy of intimation received-101008.PDF |
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2008-01-30 |
List of allottees-300108.PDF |
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2008-01-04 |
MoA - Memorandum of Association-040108.PDF |
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2008-01-04 |
Optional Attachment 1-040108.PDF |
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2007-11-06 |
List of allottees-061107.PDF |
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2007-08-21 |
List of allottees-210807.PDF |
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2007-07-14 |
List of allottees-140707.PDF |
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2007-03-02 |
List of allottees-020307.PDF |
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2007-02-09 |
List of allottees-090207.PDF |
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2006-11-07 |
List of allottees-071106.PDF |
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2006-11-07 |
List of allottees-071106.PDF 1 |
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2006-09-13 |
Annual return as per schedule V of the Companies A_2004-2005.PDF |
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2006-09-13 |
COMPLIANCE_CERTIFICATE.PDF |
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2006-09-13 |
Digital_Signature_Declaration.PDF |
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2006-09-13 |
Digital_Signature_Declaration.PDF 1 |
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2006-09-13 |
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2006-09-13 |
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2006-09-12 |
Others-120906.PDF |
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2006-09-12 |
Others-120906.PDF 1 |
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2006-07-18 |
List of allottees-180706.PDF |
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2006-07-18 |
Others-180706.PDF |
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2006-07-18 |
Others-180706.PDF 1 |
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2006-07-14 |
List of allottees-140706.PDF |
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2006-07-14 |
Resolution authorising bonus shares-140706.PDF |
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2006-06-08 |
AoA - Articles of Association-080606.PDF |
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2006-06-08 |
Copy of resolution-080606.PDF |
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2006-06-08 |
MoA - Memorandum of Association-080606.PDF |
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2006-06-08 |
Others-080606.PDF |
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2006-06-08 |
Others-080606.PDF 1 |
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2006-06-08 |
Others-080606.PDF 2 |
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2006-06-08 |
Others-080606.PDF 3 |
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2006-06-06 |
AoA - Articles of Association-060606.PDF |
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2006-06-06 |
Copy of resolution-060606.PDF |
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2006-06-06 |
MoA - Memorandum of Association-060606.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-19 |
Company financials including balance sheet and profit & loss |
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2022-12-29 |
Annual Returns and Shareholder Information |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2020-09-12 |
Approval letter for extention of AGM_DNAPL_compressed.pdf - 2 (968202417) |
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2020-09-12 |
Annual Returns and Shareholder Information |
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2020-09-12 |
List of Shareholder_DNAPL_March 31 2019.pdf - 1 (968202417) |
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2020-09-12 |
MGT-8 DNAPL_2018-19.pdf - 3 (968202417) |
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2020-09-12 |
Statement of the fact and reasons for not holding AGM within due date.pdf - 4 (968202417) |
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2020-08-14 |
Approval letter for extention of AGM_DNAPL_compressed.pdf - 4 (961128924) |
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2020-08-14 |
Form AOC-1-Subsidiaries details_2019.pdf - 2 (961128924) |
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2020-08-14 |
Company financials including balance sheet and profit & loss |
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2020-08-14 |
Instance_DNAPL_2018-19_Final.xml - 1 (961128924) |
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2020-08-14 |
Statement of the fact and reasons for not holding AGM within due date.pdf - 3 (961128924) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Instance_Iprospect.xml - 1 (719846423) |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
list of shareholders.pdf - 1 (719846438) |
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2017-12-01 |
AOC-1_final.pdf - 2 (338427335) |
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2017-12-01 |
Directors Report_Iprospect 2017.pdf - 3 (338427335) |
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2017-12-01 |
Financials_Iprospect 2017.pdf - 1 (338427335) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
List of Shareholders -Iprospect_2017.pdf - 1 (338427334) |
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2017-03-24 |
AOC-1.pdf - 2 (338427333) |
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2017-03-24 |
Consolidated Financials-Iprospect-15-16.pdf - 1 (338427333) |
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2017-03-24 |
Directors report Annexure.pdf - 3 (338427333) |
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2017-03-24 |
Company financials including balance sheet and profit & loss |
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2017-03-24 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 4 (338427333) |
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2017-03-22 |
Annexure to Certification of AOC-4.pdf - 5 (338427331) |
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2017-03-22 |
Annexure to Certification of MGT-7.pdf - 3 (338427332) |
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2017-03-22 |
AOC-1.pdf - 2 (338427331) |
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2017-03-22 |
Directors report Annexure.pdf - 4 (338427331) |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Annual Returns and Shareholder Information |
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2017-03-22 |
list of shareholders utpl.pdf - 1 (338427332) |
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2017-03-22 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 2 (338427332) |
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2017-03-22 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 6 (338427331) |
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2017-03-22 |
Statement of Facts for Form AOC-4.pdf - 3 (338427331) |
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2017-03-22 |
UTPL Financials 2016-pdf.pdf - 1 (338427331) |
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2016-07-28 |
AOC - 1.pdf - 2 (719846492) |
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2016-07-28 |
Directors Report Annexure.pdf - 3 (719846492) |
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2016-07-28 |
Financial Statements CFS - Merged New.pdf - 1 (719846492) |
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2016-07-28 |
Company financials including balance sheet and profit & loss |
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2016-07-20 |
Annexure to Certification of MGT-7.pdf - 3 (719846529) |
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2016-07-20 |
Annexureto Certification in Form AOC_4.pdf - 5 (719846514) |
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2016-07-20 |
AOC - 1.pdf - 2 (719846514) |
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2016-07-20 |
Directors Report Annexure.pdf - 4 (719846514) |
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2016-07-20 |
Extension Order Ultimedia Technologies.pdf - 2 (719846529) |
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2016-07-20 |
Extension Order Ultimedia Technologies.pdf - 3 (719846514) |
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2016-07-20 |
Financial Statements 2015.pdf - 1 (719846514) |
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2016-07-20 |
Company financials including balance sheet and profit & loss |
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2016-07-20 |
Annual Returns and Shareholder Information |
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2016-07-20 |
List of shareholders - UTPL.pdf - 1 (719846529) |
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2015-02-21 |
212 Statement.pdf - 2 (719846537) |
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2015-02-21 |
Annual Return 2014.pdf - 1 (719846548) |
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2015-02-21 |
Balance Sheet 2014 Contextual.pdf - 3 (719846537) |
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2015-02-21 |
Balance Sheet 2014.pdf - 1 (719846537) |
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2015-02-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-13 |
Ultimedia Technologies - Compliance - Certificate - 2013-14.pdf - 1 (719846564) |
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2014-08-26 |
Annual Return 2013.pdf - 1 (719846583) |
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2014-08-26 |
Extension Letter.pdf - 2 (719846583) |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-07-17 |
212 Statement.pdf - 2 (719846599) |
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2014-07-17 |
Balance Sheet 2013 CAPL.pdf - 5 (719846599) |
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2014-07-17 |
Balance Sheet 2013 UEPL.pdf - 4 (719846599) |
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2014-07-17 |
Balance Sheet 2013.pdf - 1 (719846599) |
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2014-07-17 |
Extension Letter.pdf - 3 (719846599) |
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2014-07-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-05-29 |
Ultimedia Technologies - Compliance Certificate 2013.pdf - 1 (719846613) |
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2012-11-06 |
Balance Sheet 2012.pdf - 1 (719846632) |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-06 |
Statement under Section 212.pdf - 2 (719846632) |
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2012-08-29 |
Annual Return 2012.pdf - 1 (719846662) |
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2012-08-29 |
Compliance Certificate 2012.pdf - 1 (719846651) |
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2012-08-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-25 |
Annual return 2011.pdf - 1 (719846667) |
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2011-08-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-23 |
212 Statement.pdf - 2 (719846694) |
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2011-08-23 |
Additional attachment to Form 23AC-230811 for the FY ending on-310311.OCT |
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2011-08-23 |
Balance Sheet 2011.pdf - 1 (719846694) |
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2011-08-23 |
CAPL Balance Sheet - 31.03.2011.pdf - 1 (719846678) |
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2011-08-23 |
Compliance Certificate 31.03.2011 - UTPL.pdf - 1 (719846711) |
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2011-08-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-23 |
UEPL Balance Sheet - 31.03.2011.pdf - 2 (719846678) |
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2010-09-08 |
Annual return - 2010.pdf - 1 (719846718) |
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2010-09-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-13 |
Balance Sheet - 31.03.2010.pdf - 1 (719846742) |
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2010-08-13 |
CAPL Balance Sheet - 31.03.2010.pdf - 4 (719846742) |
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2010-08-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-13 |
Statement - Section 212 of Companies Act, 1956.pdf - 2 (719846742) |
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2010-08-13 |
UEPL Balance Sheet - 31.03.2010.pdf - 3 (719846742) |
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2010-08-09 |
Compliance Certificate - 2009 - 2010.pdf - 1 (719846763) |
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2010-08-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-19 |
Compliance Certificate 2009.pdf - 1 (719846766) |
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2009-12-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-11 |
Annual Return 2009.pdf - 1 (719846779) |
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2009-12-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-02 |
Balance Sheet 2009.pdf - 1 (719846802) |
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2009-11-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-02 |
Statement under section 212.pdf - 2 (719846802) |
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2009-01-05 |
Annual return 2008.pdf - 1 (719846817) |
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2009-01-05 |
Annual Returns and Shareholder Information |
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2008-11-22 |
Balance Sheet.pdf - 1 (719846834) |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-11-22 |
Statement under Sec 212.pdf - 2 (719846834) |
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2008-11-01 |
Compliance Certificate.pdf - 1 (719846843) |
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2008-11-01 |
Form for submission of compliance certificate with the Registrar |
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2007-11-06 |
Annual Return.pdf - 1 (719846859) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Balance Sheet.pdf - 1 (719846873) |
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2007-11-01 |
Compliance Certificate.pdf - 1 (719846883) |
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2007-11-01 |
Balance Sheet & Associated Schedules |
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2007-11-01 |
Form for submission of compliance certificate with the Registrar |
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2007-11-01 |
Section 212.pdf - 2 (719846873) |
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2007-01-24 |
annual return.pdf - 1 (719846888) |
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2007-01-24 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Audit_Report_UTPL_05-06.pdf - 2 (719846906) |
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2006-11-30 |
BALANCE SHHET06.pdf - 1 (719846906) |
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2006-11-30 |
DEP06.pdf - 3 (719846906) |
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2006-11-30 |
Balance Sheet & Associated Schedules |
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2006-10-27 |
Annual Returns and Shareholder Information |
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2006-10-27 |
SUJATA_PFO.pdf - 1 (719846924) |
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2006-09-12 |
Balance sheet and Associated schedules-120906.PDF |
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2006-09-07 |
Details of shareholders-070906.PDF |
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Unlock complete report with historical financials and view all 515 documents for ₹499 only
Download all 515 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 Dentsu Network Advertising Private Limited.
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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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