Date |
Title |
|
|---|---|---|
2018-03-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319 |
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2018-03-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309 |
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2006-03-11 |
Certificate of Incorporation.PDF |
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Title |
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2022-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-23 |
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2022-05-05 |
Evidence of cessation;-05052022 |
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2022-05-05 |
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2022-05-05 |
Notice of resignation;-05052022 |
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2022-05-04 |
Declaration by first director-04052022 |
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2022-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022 |
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2022-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-04 |
Optional Attachment-(1)-04052022 |
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2021-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-27 |
Evidence of cessation;-27042021 |
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2021-04-27 |
Notice of resignation;-27042021 |
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2018-10-25 |
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2018-01-03 |
Evidence of cessation;-03012018 |
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2018-01-03 |
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2018-01-03 |
Notice of resignation;-03012018 |
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2018-01-03 |
RESIGNATION-MANOJ KUMAR ULTRA.pdf - 2 (356202362) |
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2018-01-03 |
RESIGNATION-PROOF OF DESPATCH ULTRA.pdf - 1 (356202362) |
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2017-12-18 |
Appointment Ultra fast.pdf - 1 (356202375) |
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2017-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017 |
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2017-12-18 |
FORM DIR 2-Praveen Jain and Nipun Praveen Jain.pdf - 2 (356202375) |
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2017-12-18 |
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2017-12-18 |
Letter of appointment;-18122017 |
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2017-02-17 |
Resignation of Director |
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2017-02-17 |
Resignation accepted letter - ultra (1).pdf - 1 (356202373) |
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2017-02-17 |
Resignation accepted letter - ultra (1).pdf - 2 (356202373) |
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2017-02-13 |
Notice of resignation filed with the company-13022017 |
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2017-02-13 |
Proof of dispatch-13022017 |
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2017-02-06 |
Appointment Letter - Ultra.pdf - 2 (356202368) |
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2017-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017 |
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2017-02-06 |
Dir-2 Manoj kumar.pdf - 3 (356202368) |
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2017-02-06 |
Evidence of cessation;-06022017 |
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2017-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-06 |
Letter of appointment;-06022017 |
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2017-02-06 |
Notice of resignation;-06022017 |
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2017-02-06 |
Resignation accepted letter - ultra (1).pdf - 1 (356202368) |
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2017-02-06 |
Resignation accepted letter - ultra (1).pdf - 4 (356202368) |
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Date |
Title |
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|---|---|---|
2021-01-01 |
Return of deposits |
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2020-10-08 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-29 |
Return of deposits |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
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2018-06-04 |
Notice of situation or change of situation of registered office |
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2018-06-04 |
MPS-RENT AGREMENT 703.pdf - 1 (356202396) |
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2018-06-04 |
NOC-Ultrafast11.pdf - 3 (356202396) |
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2018-06-04 |
Utility Bill.pdf - 2 (356202396) |
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2018-03-09 |
Altered AOA.pdf - 3 (356202395) |
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2018-03-09 |
Altered MOA.pdf - 2 (356202395) |
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2018-03-09 |
Consent of Shareholders.pdf - 4 (356202395) |
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2018-03-09 |
EGM Resolution.pdf - 1 (356202395) |
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2018-03-09 |
Registration of resolution(s) and agreement(s) |
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2015-10-23 |
Registration of resolution(s) and agreement(s) |
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2015-10-23 |
ULTRA FAST CARGO RESOLUTION.pdf - 1 (356204224) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-16 |
Ultra fast.pdf - 1 (356204237) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
ULTRA FAST CARGO.pdf - 1 (356204259) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
Ultra Fast.pdf - 1 (356204266) |
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2012-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-04 |
ultra-list of allotee.pdf - 1 (356204277) |
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2012-07-15 |
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2012-07-15 |
ULTRA.pdf - 1 (356204303) |
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2010-12-15 |
Information by auditor to Registrar |
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2010-12-15 |
ULTRA FAST-AUDITORS APPOIINTMENTS.pdf - 1 (356204328) |
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2010-05-19 |
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2010-05-19 |
ultra.pdf - 1 (356204335) |
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2008-11-11 |
Information by auditor to Registrar |
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2008-11-11 |
Ultra Fast.pdf - 1 (356204340) |
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2008-01-10 |
AOA.pdf - 2 (356204359) |
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2008-01-10 |
Form 5 stamped.pdf - 4 (356204359) |
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2008-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-10 |
MOA.pdf - 1 (356204359) |
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2008-01-10 |
Notice.pdf - 3 (356204359) |
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Date |
Title |
|
|---|---|---|
2006-03-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-02 |
List of Directors;-02122023 |
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2023-12-02 |
List of share holders, debenture holders;-02122023 |
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2023-12-02 |
Optional Attachment-(1)-02122023 |
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2023-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023 |
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2023-11-04 |
Directors report as per section 134(3)-04112023 |
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2022-11-30 |
List of Directors;-30112022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-17 |
Directors report as per section 134(3)-17112022 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-14 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019 |
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2019-12-26 |
Directors report as per section 134(3)-26122019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-06-04 |
Copy of resolution passed by the company-04062019 |
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2019-06-04 |
Copy of the intimation sent by company-04062019 |
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2019-06-04 |
Copy of written consent given by auditor-04062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
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2018-12-22 |
Directors report as per section 134(3)-22122018 |
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2018-06-02 |
Copies of the utility bills as mentioned above (not older than two months)-02062018 |
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2018-06-02 |
Copy of board resolution authorizing giving of notice-02062018 |
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2018-06-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018 |
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2018-02-26 |
Altered articles of association-26022018 |
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2018-02-26 |
Altered memorandum of association-26022018 |
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2018-02-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018 |
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2018-02-26 |
Optional Attachment-(1)-26022018 |
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2018-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018 |
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2018-01-11 |
Directors report as per section 134(3)-11012018 |
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2018-01-11 |
Optional Attachment-(1)-11012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017 |
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2017-03-23 |
Directors report as per section 134(3)-23032017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2015-10-23 |
Copy of resolution-231015.PDF |
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2014-12-02 |
Challan evidencing deposit of amount-021214.PDF |
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2014-12-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-02 |
ULTRA ADD. FEE CHALLAN.pdf - 1 (356204851) |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2012-08-29 |
List of allottees-290812.PDF |
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2008-11-11 |
Copy of intimation received-121108.PDF |
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2008-01-10 |
AoA - Articles of Association-100108.PDF |
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2008-01-10 |
MoA - Memorandum of Association-100108.PDF |
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2008-01-10 |
Optional Attachment 1-100108.PDF |
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2008-01-10 |
Optional Attachment 2-100108.PDF |
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2006-03-11 |
AOA.PDF |
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2006-03-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-08 |
Form MGT-7A-08122023_signed |
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2023-11-06 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-05122022_signed |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2020-01-04 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
ANNUAL REPORT ULTRAFAST 2017.pdf - 1 (356202476) |
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2018-01-11 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
ULTRA BOARD REPORT1.pdf - 2 (356202476) |
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2018-01-11 |
ULTRA FAST NEW MGT-9 2016-17.pdf - 3 (356202476) |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-12-02 |
ULTRA - TRANSFER 2017.pdf - 2 (356202481) |
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2017-12-02 |
ULTRA FAST CARGO Shareholders2017.pdf - 1 (356202481) |
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2017-03-31 |
Company financials including balance sheet and profit & loss |
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2017-03-31 |
ULTRA FAST Balance Sheet -2016.pdf - 1 (356202480) |
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2017-03-31 |
ULTRA FAST Notice DirectorsReport.pdf - 2 (356202480) |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-12-05 |
ULTRA Shares Holders & TRf detail -2016.pdf - 1 (356203386) |
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2015-12-06 |
BALANCE SHEET ULTRA FAST 2015.pdf - 1 (356203403) |
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BOARD REPORT ULTRAFAST.pdf - 2 (356203403) |
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2015-12-06 |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
ULTRA - V-2015.pdf - 1 (356203414) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
ULTRA SHARE HOLDER LIST.pdf - 2 (356203428) |
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2014-11-20 |
ULTRA SHEDULE-5-2014.pdf - 1 (356203428) |
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2014-10-30 |
Balance Sheet.pdf - 1 (356203439) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Note - Balance Sheet.pdf - 3 (356203439) |
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2014-10-30 |
Note - Balance Sheet1.pdf - 4 (356203439) |
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2014-10-30 |
Note - Fixed Assets.pdf - 5 (356203439) |
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2014-10-30 |
Notice, Directors, Auditors and Notes to Accounts.pdf - 2 (356203439) |
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2014-10-30 |
Ultra Fast cargo_Neha.pdf - 1 (356203457) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
List of share holder-2013.pdf - 2 (356203473) |
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2013-11-14 |
Ultra Schedule 5 -2013.pdf - 1 (356203473) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
ULTRA FAST Notice, Directors', Auditor Report and Notes to Account -2013.pdf - 2 (356203490) |
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2013-10-30 |
ULTRA FAST CARGO BALANCE SHEET 2013 I.pdf - 1 (356203490) |
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ULTRA FAST CARGO FIXED ASSETS 2013.pdf - 5 (356203490) |
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ULTRA FAST CARGO NOTES ON BALANCE SHEET 2013 I.pdf - 4 (356203490) |
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ULTRA FAST CARGO SHARE CAPITAL 2013 I.pdf - 3 (356203490) |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-20 |
Ultra_Fast_cargo_Neha.pdf - 1 (356203504) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-07 |
list of shares holders.pdf - 2 (356203512) |
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2012-12-07 |
ULTRA Schedule - V-2012.pdf - 1 (356203512) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
ULTRA FAST Notice, Directors', Auditor Report-2011-12.pdf - 2 (356203572) |
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2012-11-26 |
ULTRA FAST CARGO B.S.pdf - 1 (356203572) |
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2012-11-26 |
ULTRA FAST CARGO notes 1.pdf - 4 (356203572) |
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ULTRA FAST CARGO notes 2.pdf - 5 (356203572) |
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2012-11-26 |
ULTRA FAST CARGO abstracts.pdf - 3 (356203572) |
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ULTRA FAST CARGO fixed assets.pdf - 6 (356203572) |
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2012-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-20 |
Ultra_Fast_cargo_Neha.pdf - 1 (356203584) |
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2011-10-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
ULTRA lIST OF SHARE HOLDER Schedule - V.pdf - 2 (356203591) |
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2011-10-22 |
ULTRA-Schedule - V.pdf - 1 (356203591) |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-27 |
ULTRA -NOTICE,DIRECTOR REP-AUDITORS REP.pdf - 2 (356203606) |
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2011-09-27 |
Ultra- Abstracts11.pdf - 5 (356203606) |
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Ultra- Schedules11.pdf - 3 (356203606) |
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2011-09-27 |
Ultra-Balancesheet-011.pdf - 1 (356203606) |
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2011-09-27 |
Ultra-fixed assets 11.pdf - 4 (356203606) |
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2011-09-27 |
Ultra_Fast_cargo_Neha.pdf - 1 (356203636) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-27 |
LIST OF SHARE HOLDER ULTRA FAST 2010.pdf - 2 (356203648) |
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2010-11-27 |
ULTRA FAST 2010 sceduleV.pdf - 1 (356203648) |
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2010-10-29 |
fixed assets-10 ultra fast.pdf - 6 (356203649) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Ultra -Abstracts 2009-10.pdf - 5 (356203649) |
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2010-10-29 |
Ultra -Schedules.pdf - 3 (356203649) |
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2010-10-29 |
ULTRA FAST Notice & Directors' Report-2009-10.pdf - 2 (356203649) |
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2010-10-29 |
ULTRA FAST Noties to account.pdf - 4 (356203649) |
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2010-10-29 |
ultra-Balance Sheet 2009-10.pdf - 1 (356203649) |
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2010-10-27 |
Compliace - Ultra_Fast_cargo.pdf - 1 (356203665) |
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2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-04-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-26 |
List of Share Holders.pdf - 2 (356203689) |
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2010-04-26 |
Schedule V - Ultra.pdf - 1 (356203689) |
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2010-04-11 |
Abstracts.pdf - 6 (356203701) |
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2010-04-11 |
Balance Sheet.pdf - 1 (356203701) |
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2010-04-11 |
Compliance - Ultra Fast Cargo Couries Pvt. Ltd..pdf - 1 (356203725) |
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2010-04-11 |
fixed assets.pdf - 4 (356203701) |
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2010-04-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-04-11 |
NOTES TO ACCOUNTS.pdf - 5 (356203701) |
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2010-04-11 |
Notice & Directors' Report.pdf - 2 (356203701) |
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2010-04-11 |
Schedule.pdf - 3 (356203701) |
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2009-04-24 |
Annexure - 1.pdf - 2 (356203742) |
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2009-04-24 |
Annual Returns and Shareholder Information |
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2009-04-24 |
Schedule - V.pdf - 1 (356203742) |
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2009-04-16 |
Balance Sheet Abstract.pdf - 6 (356203750) |
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2009-04-16 |
Balance Sheet.pdf - 1 (356203750) |
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2009-04-16 |
Fixed Assets.pdf - 4 (356203750) |
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2009-04-16 |
Balance Sheet & Associated Schedules |
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2009-04-16 |
Notes to Accounts.pdf - 5 (356203750) |
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2009-04-16 |
Notice & Directors' Report.pdf - 2 (356203750) |
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2009-04-16 |
Schedule.pdf - 3 (356203750) |
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2008-11-27 |
CC-Ultrafast.pdf - 1 (356203766) |
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2008-11-27 |
Form for submission of compliance certificate with the Registrar |
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2007-10-17 |
Anexture - I.pdf - 2 (356203800) |
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2007-10-17 |
Balance Sheet Abstract.pdf - 5 (356203806) |
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2007-10-17 |
Balance Sheet.pdf - 1 (356203806) |
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2007-10-17 |
CC 06-07 Ultra Fast.pdf - 1 (356203868) |
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2007-10-17 |
Annual Returns and Shareholder Information |
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2007-10-17 |
Balance Sheet & Associated Schedules |
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2007-10-17 |
Form for submission of compliance certificate with the Registrar |
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2007-10-17 |
Notes to Accounts.pdf - 4 (356203806) |
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2007-10-17 |
Notice & Directors' Repor and Auditors Report.pdf - 2 (356203806) |
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2007-10-17 |
Schedule - V - ULTRA FAST.pdf - 1 (356203800) |
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2007-10-17 |
Schedule of Balance Sheet.pdf - 3 (356203806) |
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2007-02-28 |
ANNEXURE - I.pdf - 2 (356203904) |
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2007-02-28 |
ANNEXURE - II.pdf - 3 (356203904) |
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2007-02-28 |
Annual Returns and Shareholder Information |
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2007-02-28 |
SceduleV - Ultra Fast Cargo.pdf - 1 (356203904) |
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2007-02-09 |
Auditors' Report - Ultrafast.pdf - 3 (356203910) |
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2007-02-09 |
Balance Sheet - Ultrafast.pdf - 1 (356203910) |
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2007-02-09 |
Balance Sheet Abstract - Ultrafast.pdf - 6 (356203910) |
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2007-02-09 |
CC - ULTRA FAST.pdf - 1 (356203922) |
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2007-02-09 |
Balance Sheet & Associated Schedules |
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2007-02-09 |
Form for submission of compliance certificate with the Registrar |
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2007-02-09 |
Notes to Accounts - Utrafast.pdf - 5 (356203910) |
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2007-02-09 |
Notice & Directors' Report - Utrafast.pdf - 2 (356203910) |
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2007-02-09 |
Schedules - Ultrafast.pdf - 4 (356203910) |
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2006-03-11 |
Annual Return 2003_2004.PDF |
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2006-03-09 |
Annual Return 2004_2005.PDF |
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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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