Date |
Title |
|
|---|---|---|
2021-10-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211018 |
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2021-10-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211018 |
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2021-10-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211012 |
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2021-04-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210408 |
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2020-03-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327 |
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2019-09-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190911 |
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2019-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190212 |
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2018-10-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011 |
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2018-07-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719 |
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2018-01-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180111 |
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2017-09-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170906 |
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2016-11-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161125 |
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2015-12-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215 |
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2015-12-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF |
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2015-08-23 |
Certificate of Registration for Modification of Mortgage-230815 |
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2015-08-23 |
Certificate of Registration for Modification of Mortgage-230815.PDF |
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2015-06-11 |
Memorandum of satisfaction of Charge-110615 |
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2015-06-11 |
Memorandum of satisfaction of Charge-110615.PDF |
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2015-04-12 |
Certificate of Registration of Mortgage-120415 |
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2015-04-12 |
Certificate of Registration of Mortgage-120415.PDF |
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2014-02-26 |
Certificate of Registration of Mortgage-260214 |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2012-12-31 |
Memorandum of satisfaction of Charge-311212 |
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2012-12-31 |
Memorandum of satisfaction of Charge-311212.PDF |
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2012-06-15 |
Certificate of Registration of Mortgage-150612 |
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2012-06-15 |
Certificate of Registration of Mortgage-150612.PDF |
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2011-11-07 |
Certificate of Registration for Modification of Mortgage-071111 |
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2011-11-07 |
Certificate of Registration for Modification of Mortgage-071111.PDF |
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2010-12-15 |
Certificate of Registration for Modification of Mortgage-131210 |
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2010-12-15 |
Certificate of Registration for Modification of Mortgage-131210.PDF |
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2008-05-09 |
Certificate of Registration of Mortgage-090508 |
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2008-05-09 |
Certificate of Registration of Mortgage-090508.PDF |
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2007-01-12 |
Certificate of Registration of Mortgage-120107 |
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2007-01-12 |
Certificate of Registration of Mortgage-120107.PDF |
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2006-04-01 |
Certificate of Incorporation |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2020-06-23 |
Certified Extract.pdf - 3 (962778904) |
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2020-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020 |
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2020-06-23 |
DIR 2-Consent to act as a Director.pdf - 1 (962778904) |
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2020-06-23 |
DIR 2-Consent to act as a Director.pdf - 2 (962778906) |
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2020-06-23 |
Evidence of cessation;-23062020 |
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2020-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-23 |
Interest in other entities - RKN.pdf - 2 (962778904) |
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2020-06-23 |
RR Death Certificate.pdf - 1 (962778906) |
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2020-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020 |
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2020-06-19 |
Interest in other entities;-19062020 |
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2020-06-19 |
Optional Attachment-(1)-19062020 |
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2017-11-02 |
Acknowledgement received from company-02112017 |
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2017-11-02 |
Acknowledgement received from the company CFO CS.pdf - 6 (337074846) |
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2017-11-02 |
Acknowledgement received from the company - ID.pdf - 3 (337074844) |
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2017-11-02 |
Acknowledgement received from the company.pdf - 5 (337074846) |
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2017-11-02 |
Certified Extract - Appointment of CFO CS.pdf - 1 (337074851) |
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2017-11-02 |
Certified Extract - Resignation of CFO CS.pdf - 2 (337074846) |
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2017-11-02 |
Certified Extract - Resignation of ID.pdf - 1 (337074844) |
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2017-11-02 |
Certified Extract - Resignation of ID.pdf - 1 (337074846) |
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2017-11-02 |
Consent to act as CFO CS.pdf - 2 (337074851) |
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2017-11-02 |
Evidence of cessation;-02112017 |
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2017-11-02 |
Resignation of Director |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Letter of appointment;-02112017 |
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2017-11-02 |
Notice of resignation filed with the company-02112017 |
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2017-11-02 |
Notice of resignation;-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 1 |
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2017-11-02 |
Optional Attachment-(2)-02112017 |
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2017-11-02 |
Optional Attachment-(3)-02112017 |
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2017-11-02 |
Optional Attachment-(4)-02112017 |
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2017-11-02 |
Proof of dispatch-02112017 |
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2017-11-02 |
Resignation letter - ID.pdf - 2 (337074844) |
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2017-11-02 |
Resignation letter - ID.pdf - 3 (337074846) |
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2017-11-02 |
Resignation Letter -CFO CS.pdf - 4 (337074846) |
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2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
UEL-SKM-DIR-APPT-AGM-20082010.pdf - 1 (41088787) |
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2010-08-25 |
CSN-RESIGN-UEL-22072010.pdf - 2 (41088789) |
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2010-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-25 |
SKM-UEL-DIR-CONSENT-22072010.pdf - 1 (41088789) |
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2010-08-25 |
UEL-DIR-APPT-RESIGN-BM-RES-22072010.pdf - 3 (41088789) |
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2008-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-17 |
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2008-10-17 |
UEL-AK-CHG-DESIG-BM-RES-17092008.pdf - 1 (41088791) |
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2008-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-15 |
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2008-09-15 |
UEL-SK-AGM-RES-20082008.pdf - 1 (41088793) |
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2008-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-15 |
SK-MCA-UEL-DIR-CONSENT-16042008.pdf - 1 (41088795) |
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2008-05-15 |
UK-UEL-MD-RESIGNATION-16042008.pdf - 2 (41088795) |
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2007-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-19 |
photo-dilip-uel.pdf - 2 (41088797) |
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2007-04-19 |
UEL-BM-ADPT-CO-SEC-RES-280307.pdf - 3 (41088797) |
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2007-04-19 |
UEL-RDK-CONSENT-CO-SECY-28032007.pdf - 1 (41088797) |
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2006-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-29 |
Aplomb-dir-consent.pdf - 1 (41088799) |
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2006-09-29 |
Arundhathi.pdf - 3 (41088799) |
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2006-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-29 |
RKN.pdf - 4 (41088799) |
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2006-09-29 |
UEL-AK-RK-AGM-RES-23082006.pdf - 2 (41088799) |
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2006-04-01 |
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2006-04-01 |
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2006-04-01 |
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2006-04-01 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-10-18 |
Creation of Charge (New Secured Borrowings) |
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2021-10-18 |
Creation of Charge (New Secured Borrowings) |
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2021-10-18 |
Instrument(s) of creation or modification of charge;-18102021 |
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2021-10-18 |
Instrument(s) of creation or modification of charge;-18102021 1 |
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2021-10-18 |
Optional Attachment-(1)-18102021 |
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2021-10-18 |
Optional Attachment-(1)-18102021 1 |
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2021-10-12 |
Creation of Charge (New Secured Borrowings) |
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2021-10-12 |
Instrument(s) of creation or modification of charge;-12102021 |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-04-11 |
Creation of Charge (New Secured Borrowings) |
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2021-04-08 |
Instrument(s) of creation or modification of charge;-08042021 |
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2021-04-08 |
Optional Attachment-(1)-08042021 |
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2019-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-11 |
Letter of the charge holder stating that the amount has been satisfied-11092019 |
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2019-09-11 |
No Due Certificate.pdf - 1 (962778931) |
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2019-02-12 |
Creation of Charge (New Secured Borrowings) |
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2019-02-12 |
Instrument(s) of creation or modification of charge;-12022019 |
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2019-02-12 |
TULDeed of Hypothecation17122018.pdf - 1 (962778929) |
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2018-10-11 |
Creation of Charge (New Secured Borrowings) |
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2018-10-11 |
Instrument(s) of creation or modification of charge;-11102018 |
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2018-10-11 |
TVS Upasana - Deed Simple Mortgage.pdf - 1 (962780661) |
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2018-07-19 |
Deed of Hypothecation dated 22062018.pdf - 1 (962780720) |
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2018-07-19 |
Creation of Charge (New Secured Borrowings) |
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2018-07-19 |
Instrument(s) of creation or modification of charge;-19072018 |
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2018-01-11 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-11 |
Letter of the charge holder stating that the amount has been satisfied-11012018 |
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2018-01-11 |
No Objection Certificate.pdf - 1 (337074886) |
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2017-09-06 |
Deed of Hypothecation.pdf - 1 (337074916) |
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2017-09-06 |
Creation of Charge (New Secured Borrowings) |
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2017-09-06 |
Instrument(s) of creation or modification of charge;-06092017 |
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2016-11-25 |
Creation of Charge (New Secured Borrowings) |
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2016-11-25 |
Hypothecation agreement.pdf - 1 (191057934) |
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2016-11-25 |
Instrument(s) of creation or modification of charge;-25112016 |
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2015-08-24 |
Creation of Charge (New Secured Borrowings) |
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2015-08-23 |
Creation of Charge (New Secured Borrowings) |
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2015-08-23 |
Supplemental Letter of Hypothetication - HDFC.pdf - 1 (115614484) |
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2015-06-11 |
EXIM Bank - No Dues Certificate - 18.05.2015.pdf - 1 (115614486) |
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2015-06-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-12 |
Creation of Charge (New Secured Borrowings) |
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2015-04-12 |
Creation of Charge (New Secured Borrowings) |
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2015-04-12 |
Hypothecation Agreement - 23.03.2015.pdf - 1 (115614490) |
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2014-02-27 |
Creation of Charge (New Secured Borrowings) |
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2014-02-26 |
Creation of Charge (New Secured Borrowings) |
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2014-02-26 |
Upasana-DEED-HYP.pdf - 1 (41088808) |
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2012-12-31 |
Satisfaction of Charge (Secured Borrowing) |
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2012-12-31 |
Satisfaction of Charge (Secured Borrowing) |
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2012-12-31 |
sidbi-nodue-11122012.pdf - 1 (41088809) |
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2012-06-22 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Deed of Hypothecation.pdf - 1 (41088810) |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
Creation of Charge (New Secured Borrowings) |
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2011-11-07 |
HDFC-SUP-LTR-HYP-10-10-2011.pdf - 1 (41088811) |
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2010-12-13 |
Creation of Charge (New Secured Borrowings) |
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2010-12-13 |
Creation of Charge (New Secured Borrowings) |
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2010-12-13 |
HDFC-SUP-LTR-HYP-11-12-2010.pdf - 1 (41088812) |
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2008-05-06 |
Creation of Charge (New Secured Borrowings) |
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2008-05-06 |
Creation of Charge (New Secured Borrowings) |
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2008-05-06 |
UEL-HDFC-HYPOTHECATION-280408.pdf - 1 (41088813) |
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2007-01-12 |
Creation of Charge (New Secured Borrowings) |
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2007-01-12 |
Creation of Charge (New Secured Borrowings) |
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2007-01-12 |
UEL-HYPOTHECATION-SIDBI.pdf - 1 (41088814) |
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Date |
Title |
|
|---|---|---|
2022-06-28 |
Information to the Registrar by company for appointment of auditor |
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2022-05-31 |
Return of deposits |
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2021-06-04 |
Return of deposits |
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2021-02-26 |
Form CFSS-2020-26022021_signed |
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2020-07-31 |
Return of deposits |
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2020-06-23 |
Certified Extract.pdf - 1 (962778951) |
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2020-06-23 |
DIR 2-Consent to act as a Director.pdf - 2 (962778951) |
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2020-06-23 |
Return of appointment of managing director or whole-time director or manager |
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2020-03-27 |
Altered MOA.pdf - 2 (962778948) |
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2020-03-27 |
Certified Extract along Explanatory Statement.pdf - 1 (962778948) |
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2020-03-27 |
Registration of resolution(s) and agreement(s) |
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2019-10-18 |
Return of deposits |
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2019-08-14 |
Return of deposits |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed 1 |
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2019-03-20 |
Certified Extract - MD Reappointment.pdf - 1 (962778974) |
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2019-03-20 |
Certified Extract - MD Reappointment.pdf - 1 (962778975) |
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2019-03-20 |
Form DIR - 2 - Consent to act as Director.pdf - 2 (962778975) |
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2019-03-20 |
Registration of resolution(s) and agreement(s) |
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2019-03-20 |
Return of appointment of managing director or whole-time director or manager |
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2018-06-01 |
Board Resolution-MGT-14.pdf - 1 (337074961) |
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2018-06-01 |
Registration of resolution(s) and agreement(s) |
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2018-04-13 |
Altered Articles.pdf - 2 (337074959) |
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2018-04-13 |
EGM Notice Cum Explalnatory Statement.pdf - 4 (337074959) |
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2018-04-13 |
Registration of resolution(s) and agreement(s) |
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2018-04-13 |
Special Resolution - Certified Extract- Borrowing powers.pdf - 1 (337074959) |
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2018-04-13 |
Special Resolution - Certified Extract-Articles Amendment.pdf - 3 (337074959) |
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2017-07-14 |
Certified Extract.pdf - 3 (337075082) |
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2017-07-14 |
Consent Letter.pdf - 2 (337075082) |
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2017-07-14 |
Information to the Registrar by company for appointment of auditor |
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2017-07-14 |
Intimation letter to auditor.pdf - 1 (337075082) |
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2017-03-17 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
SFLShorter Notice consent.pdf - 2 (337075081) |
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2017-03-17 |
Special Resolution along with Expln Statement.pdf - 1 (337075081) |
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2016-06-20 |
Registration of resolution(s) and agreement(s) |
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2016-06-20 |
TUL - Resolutions - BM 20.05.2016.pdf - 1 (190635290) |
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2015-12-08 |
Articles of Association-Altered.pdf - 3 (115614673) |
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2015-12-08 |
Consent to Shorter Notice.pdf - 4 (115614673) |
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2015-12-08 |
Registration of resolution(s) and agreement(s) |
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2015-12-08 |
Registration of resolution(s) and agreement(s) |
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2015-12-08 |
Memorandum of Association-Altered.pdf - 2 (115614673) |
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2015-12-08 |
Special Resolution and Expln Statement.pdf - 1 (115614673) |
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2015-08-23 |
Certificate of Registration for Modification of Mortgage-230815.PDF |
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2015-06-08 |
Extracts of Resolution.pdf - 1 (115614674) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-12 |
Certificate of Registration of Mortgage-120415.PDF |
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2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
DIR-2 - Consent to act as a Director.pdf - 2 (115614676) |
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2015-04-03 |
DIR-8 - Qualification of Directors.pdf - 5 (115614676) |
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2015-04-03 |
EGM Resolution - ID's - 04.03.2015.pdf - 4 (115614676) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
Interest in other entities of Independent Directors.pdf - 3 (115614676) |
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2015-04-03 |
Letter of Appointment - ID'S - 04.03.2015.pdf - 1 (115614676) |
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2015-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-03 |
UEL - BR - RDK Appt. of CFO & Recognition of KMP.pdf - 1 (115614678) |
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2015-03-03 |
UEL - BR - RDK Appt. of CFO & Recognition of KMP.pdf - 1 (115614680) |
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2015-03-03 |
UEL - BR - RDK Appt. of CFO & Recognition of KMP.pdf - 2 (115614679) |
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2015-03-03 |
UEL - RDK - DIR 2 - Consent Letter.pdf - 1 (115614679) |
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2015-03-03 |
UEL - RDK - DIR 2 - Consent Letter.pdf - 2 (115614680) |
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2014-12-11 |
Change in disclosure of interest or concern.pdf - 1 (115614681) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Borrowing Powers - AGM - Special Resolution.pdf - 1 (41088815) |
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2014-10-18 |
Creation of Security - AGM - Special Resolution.pdf - 2 (41088815) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
ADT - 1 - UEL.pdf - 1 (190635457) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Resolution - Approval of Annual Accounts - UEL.pdf - 1 (190635486) |
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2014-06-28 |
Resolution - Approval of Directors Report - UEL.pdf - 2 (190635486) |
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2014-06-28 |
Resolution - Confer Authority to Borrow Funds - UEL.pdf - 5 (190635486) |
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2014-06-28 |
Resolution - KMP - CS.pdf - 4 (190635486) |
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2014-06-28 |
Resolution - KMP - MD.pdf - 3 (190635486) |
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2014-05-28 |
Board resolution - Annual Disclosures.pdf - 1 (41088816) |
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2014-05-28 |
Board resolution - Investments.pdf - 2 (41088816) |
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2014-05-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-28 |
Registration of resolution(s) and agreement(s) |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2013-11-13 |
AGM-Resolution-MD-Reappointment-23-08-2013.pdf - 1 (41088817) |
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2013-11-13 |
Extract of Board Resolution.pdf - 2 (41088817) |
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2013-11-13 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-13 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-21 |
Information by auditor to Registrar |
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2013-09-21 |
Information by auditor to Registrar |
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2013-09-21 |
UPASANA ENGINEERUNG REAPPOINTMENT.pdf - 1 (41088818) |
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2013-06-27 |
Extract of Board Resolution.pdf - 1 (41088819) |
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2013-06-27 |
Registration of resolution(s) and agreement(s) |
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2013-06-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-26 |
Cessation Letter.pdf - 1 (41088820) |
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2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-07 |
Information by auditor to Registrar |
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2012-09-07 |
Information by auditor to Registrar |
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2012-09-07 |
UPASANA ENGINEERING LIMITED APPOINTMENT.pdf - 1 (41088821) |
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2012-06-15 |
Certificate of Registration of Mortgage-150612.PDF |
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2011-11-07 |
Certificate of Registration for Modification of Mortgage-071111.PDF |
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2011-10-10 |
Information by auditor to Registrar |
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2011-09-29 |
Information by auditor to Registrar |
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2011-09-29 |
upasana engineering limited appointment.pdf - 1 (41088822) |
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2010-12-15 |
Certificate of Registration for Modification of Mortgage-131210.PDF |
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2010-09-25 |
Information by auditor to Registrar |
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2010-09-25 |
Information by auditor to Registrar |
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2010-09-25 |
UPASANA ENGINEERING LIMITED APPOINTMENT.pdf - 1 (41088823) |
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2010-06-28 |
FORM 1 - 187C - UEL - RKN SS - 11042010.pdf - 1 (41088824) |
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2010-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-28 |
FORM II - 187C - UEL - SFL RKN SS - 11 04 2010.pdf - 2 (41088824) |
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2009-09-09 |
Registration of resolution(s) and agreement(s) |
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2009-09-09 |
Registration of resolution(s) and agreement(s) |
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2009-09-09 |
UEL-AGM-SPL-RES-20082009.pdf - 1 (41088825) |
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2009-09-09 |
UEL-NOTICE-AGM-20082009.pdf - 2 (41088825) |
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2009-09-04 |
Information by auditor to Registrar |
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2009-09-04 |
Information by auditor to Registrar |
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2009-09-04 |
UPASANA ENGINEERING LIMITED APPOINTMENT.pdf - 1 (41088826) |
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2008-11-11 |
Registration of resolution(s) and agreement(s) |
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2008-11-11 |
Registration of resolution(s) and agreement(s) |
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2008-11-11 |
UEL-AK-CHG-DESIG-BM-RES-17092008.pdf - 1 (41088827) |
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2008-11-11 |
UEL-AK-RE-APPT-MD-BM-RES-17092008.pdf - 2 (41088827) |
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2008-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-07 |
UEL-AK-CHG-DESIG-BM-RES-17092008.pdf - 1 (41088829) |
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2008-11-07 |
UEL-AK-RE-APPT-MD-BM-RES-17092008.pdf - 1 (962781703) |
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2008-05-09 |
Certificate of Registration of Mortgage-090508.PDF |
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2008-03-01 |
Form of return to be filed with the Registrar under section 89 |
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2008-03-01 |
Form of return to be filed with the Registrar under section 89 |
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2008-03-01 |
Form of return to be filed with the Registrar under section 89 |
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2008-03-01 |
FORM-1-VGJ-SMS-RDK-UEL-SEC-187C.pdf - 1 (41088833) |
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2008-03-01 |
FORM-I-CSN-VS-RN-UEL-SEC-187C.pdf - 1 (962781741) |
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2008-03-01 |
FORM-II-SFL-UEL-CSN-VS-RN-SEC-187C.pdf - 2 (962781741) |
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2008-03-01 |
FORM-II-SFL-UEL-VGJ-SMS-RDK-SEC-187C.pdf - 2 (41088833) |
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2008-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-11 |
UEL-BRD-RES-SHS-ALLOT-28012008.pdf - 2 (41088835) |
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2008-02-11 |
UEL-SHS-ALLOT-LIST-28012008.pdf - 1 (41088835) |
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2007-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-19 |
UEL-BM-ALLOT-LIST-28032007.pdf - 1 (41088837) |
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2007-04-19 |
UEL-BM-ALLOT-RES-28032007.pdf - 2 (41088837) |
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2007-03-15 |
Registration of resolution(s) and agreement(s) |
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2007-03-15 |
Registration of resolution(s) and agreement(s) |
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2007-03-15 |
UEL-BM-RES-MD-REV-REM-26022007.pdf - 1 (41088839) |
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2007-01-12 |
Certificate of Registration of Mortgage-120107.PDF |
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2006-12-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-19 |
UEL-EGM-RES-A-CAP-01112006.pdf - 2 (41088841) |
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2006-12-19 |
UEL-MEM-CAP-AMD-EGM-01112006.pdf - 1 (41088841) |
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2006-09-26 |
Submission of documents with the Registrar |
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2006-09-15 |
Compliance Certificate Form-150906 |
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2006-09-15 |
Compliance Certificate Form-150906.PDF |
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2006-09-15 |
Submission of documents with the Registrar |
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2006-09-15 |
UEL-CC-383A-FY2006.pdf - 1 (41088843) |
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2006-04-06 |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-12-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-07-17 |
Copy of MGT-8-17072023 |
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2023-07-17 |
List of share holders, debenture holders;-17072023 |
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2022-08-08 |
Copy of MGT-8-08082022 |
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2022-08-08 |
List of share holders, debenture holders;-08082022 |
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2022-06-28 |
Copy of resolution passed by the company-28062022 |
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2022-06-28 |
Copy of written consent given by auditor-28062022 |
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2022-03-04 |
Optional Attachment-(1)-04032022 |
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2021-10-06 |
Copy of MGT-8-06102021 |
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2021-10-06 |
List of share holders, debenture holders;-06102021 |
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2021-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092021 |
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2020-10-19 |
Copy of MGT-8-19102020 |
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2020-10-19 |
List of share holders, debenture holders;-19102020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-06-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020 |
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2020-06-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020 |
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2020-06-19 |
Copy of shareholders resolution-19062020 |
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2020-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2019-10-04 |
Copy of MGT-8-04102019 |
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2019-10-04 |
List of share holders, debenture holders;-04102019 |
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2019-09-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019 |
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2019-03-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19032019 |
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2019-03-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19032019 |
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2019-03-19 |
Copy of shareholders resolution-19032019 |
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2019-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019 |
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2018-09-03 |
Copy of MGT-8-03092018 |
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2018-09-03 |
List of share holders, debenture holders;-03092018 |
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2018-09-03 |
Optional Attachment-(1)-03092018 |
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2018-07-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018 |
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2018-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018 |
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2018-05-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018 |
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2018-04-06 |
Altered articles of association-06042018 |
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2018-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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2017-08-18 |
Copy of MGT-8-18082017 |
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2017-08-18 |
List of share holders, debenture holders;-18082017 |
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2017-07-14 |
Copy of resolution passed by the company-14072017 |
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2017-07-14 |
Copy of the intimation sent by company-14072017 |
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2017-07-14 |
Copy of written consent given by auditor-14072017 |
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2017-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2016-09-27 |
Copy of MGT-8-27092016 |
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2016-09-27 |
List of share holders, debenture holders;-27092016 |
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2016-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016 |
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2015-12-10 |
Minutes of Meeting-101215 |
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2015-12-10 |
Minutes of Meeting-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-12-10 |
Optional Attachment 2-101215 |
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2015-12-10 |
Optional Attachment 2-101215.PDF |
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2015-12-10 |
Optional Attachment 3-101215 |
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2015-12-10 |
Optional Attachment 3-101215.PDF |
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2015-12-10 |
Optional Attachment 4-101215 |
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2015-12-10 |
Optional Attachment 4-101215.PDF |
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2015-12-08 |
AoA - Articles of Association-081215 |
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2015-12-08 |
AoA - Articles of Association-081215.PDF |
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2015-12-08 |
Copy of resolution-081215 |
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2015-12-08 |
Copy of resolution-081215.PDF |
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2015-12-08 |
MoA - Memorandum of Association-081215 |
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2015-12-08 |
MoA - Memorandum of Association-081215.PDF |
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2015-12-08 |
Optional Attachment 1-081215 |
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2015-12-08 |
Optional Attachment 1-081215.PDF |
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2015-11-18 |
Copy of Board Resolution-171115 |
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2015-11-18 |
Image of the logo to be attached-171115 |
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2015-11-17 |
Copy of Board Resolution-171115.PDF |
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2015-11-17 |
Image of the logo to be attached-171115.PDF |
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2015-08-23 |
Certificate of Registration for Modification of Mortgage-230815.PDF |
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2015-08-23 |
Instrument of creation or modification of charge-230815 |
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2015-08-23 |
Instrument of creation or modification of charge-230815.PDF |
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2015-06-11 |
Letter of the charge holder-110615 |
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2015-06-11 |
Letter of the charge holder-110615.PDF |
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2015-06-08 |
Copy of resolution-080615 |
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2015-06-08 |
Copy of resolution-080615.PDF |
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2015-04-12 |
Certificate of Registration of Mortgage-120415.PDF |
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2015-04-12 |
Instrument of creation or modification of charge-120415 |
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2015-04-12 |
Instrument of creation or modification of charge-120415.PDF |
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2015-04-03 |
Declaration of the appointee Director, in Form DIR-2-030415 |
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2015-04-03 |
Declaration of the appointee Director- in Form DIR-2-030415.PDF |
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2015-04-03 |
Interest in other entities-030415 |
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2015-04-03 |
Interest in other entities-030415.PDF |
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2015-04-03 |
Letter of Appointment-030415 |
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2015-04-03 |
Letter of Appointment-030415.PDF |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 1-030415.PDF |
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2015-04-03 |
Optional Attachment 2-030415 |
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2015-04-03 |
Optional Attachment 2-030415.PDF |
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2015-03-03 |
Copy of Board Resolution-030315 |
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2015-03-03 |
Copy of Board Resolution-030315.PDF |
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2015-03-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030315.PDF |
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2015-03-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030315 |
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2015-03-03 |
Copy of resolution-030315 |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-03-03 |
Declaration of the appointee Director, in Form DIR-2-030315 |
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2015-03-03 |
Declaration of the appointee Director- in Form DIR-2-030315.PDF |
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2015-03-03 |
Optional Attachment 1-030315 |
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2015-03-03 |
Optional Attachment 1-030315.PDF |
Buy All Documents |
2014-12-11 |
Copy of resolution-111214 |
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2014-12-11 |
Copy of resolution-111214.PDF |
Buy All Documents |
2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
Buy All Documents |
2014-10-10 |
Optional Attachment 1-091014 |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
Buy All Documents |
2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Copy of resolution-280614.PDF |
Buy All Documents |
2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
Buy All Documents |
2014-06-28 |
Optional Attachment 2-280614 |
Buy All Documents |
2014-06-28 |
Optional Attachment 2-280614.PDF |
Buy All Documents |
2014-06-28 |
Optional Attachment 3-280614 |
Buy All Documents |
2014-06-28 |
Optional Attachment 3-280614.PDF |
Buy All Documents |
2014-06-28 |
Optional Attachment 4-280614 |
Buy All Documents |
2014-06-28 |
Optional Attachment 4-280614.PDF |
Buy All Documents |
2014-05-28 |
Copy of resolution-280514 |
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2014-05-28 |
Copy of resolution-280514.PDF |
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2014-05-28 |
MoA - Memorandum of Association-280514 |
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2014-05-28 |
MoA - Memorandum of Association-280514.PDF |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2014-02-26 |
Instrument of creation or modification of charge-260214 |
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2014-02-26 |
Instrument of creation or modification of charge-260214.PDF |
Buy All Documents |
2013-11-13 |
Copy of Board Resolution-131113 |
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2013-11-13 |
Copy of Board Resolution-131113.PDF |
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2013-11-13 |
Copy of shareholder resolution-131113 |
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2013-11-13 |
Copy of shareholder resolution-131113.PDF |
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2013-06-27 |
Copy of resolution-270613 |
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2013-06-27 |
Copy of resolution-270613.PDF |
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2012-12-31 |
Letter of the charge holder-311212 |
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2012-12-31 |
Letter of the charge holder-311212.PDF |
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2012-10-26 |
Evidence of cessation-261012 |
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2012-10-26 |
Evidence of cessation-261012.PDF |
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2012-06-15 |
Certificate of Registration of Mortgage-150612.PDF |
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2012-06-15 |
Instrument of creation or modification of charge-150612 |
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2012-06-15 |
Instrument of creation or modification of charge-150612.PDF |
Buy All Documents |
2011-11-07 |
Certificate of Registration for Modification of Mortgage-071111.PDF |
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2011-11-07 |
Instrument of creation or modification of charge-071111 |
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2011-11-07 |
Instrument of creation or modification of charge-071111.PDF |
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2010-12-15 |
Certificate of Registration for Modification of Mortgage-131210.PDF |
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2010-12-13 |
Instrument of creation or modification of charge-131210 |
Buy All Documents |
2010-12-13 |
Instrument of creation or modification of charge-131210.PDF |
Buy All Documents |
2010-09-02 |
Optional Attachment 1-020910 |
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2010-09-02 |
Optional Attachment 1-020910.PDF |
Buy All Documents |
2010-08-25 |
Optional Attachment 1-250810 |
Buy All Documents |
2010-08-25 |
Optional Attachment 1-250810.PDF |
Buy All Documents |
2010-08-25 |
Optional Attachment 2-250810 |
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2010-08-25 |
Optional Attachment 2-250810.PDF |
Buy All Documents |
2010-06-28 |
Declaration by person-280610 |
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2010-06-28 |
Declaration by person-280610.PDF |
Buy All Documents |
2010-06-28 |
Declaration by person-280610.PDF 1 |
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2009-09-09 |
Copy of resolution-090909 |
Buy All Documents |
2009-09-09 |
Copy of resolution-090909.PDF |
Buy All Documents |
2009-09-09 |
Optional Attachment 1-090909 |
Buy All Documents |
2009-09-09 |
Optional Attachment 1-090909.PDF |
Buy All Documents |
2008-11-11 |
Copy of resolution-111108 |
Buy All Documents |
2008-11-11 |
Copy of resolution-111108.PDF |
Buy All Documents |
2008-11-11 |
Optional Attachment 1-111108 |
Buy All Documents |
2008-11-11 |
Optional Attachment 1-111108.PDF |
Buy All Documents |
2008-11-07 |
Copy of Board Resolution-071108 |
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2008-11-07 |
Copy of Board Resolution-071108.PDF |
Buy All Documents |
2008-11-07 |
Copy of Board Resolution-071108.PDF 1 |
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2008-10-17 |
Optional Attachment 1-171008 |
Buy All Documents |
2008-10-17 |
Optional Attachment 1-171008.PDF |
Buy All Documents |
2008-09-15 |
Optional Attachment 1-150908 |
Buy All Documents |
2008-09-15 |
Optional Attachment 1-150908.PDF |
Buy All Documents |
2008-05-15 |
Optional Attachment 1-150508 |
Buy All Documents |
2008-05-15 |
Optional Attachment 1-150508.PDF |
Buy All Documents |
2008-05-09 |
Certificate of Registration of Mortgage-090508.PDF |
Buy All Documents |
2008-05-06 |
Instrument of details of the charge-060508 |
Buy All Documents |
2008-05-06 |
Instrument of details of the charge-060508.PDF |
Buy All Documents |
2008-03-01 |
Declaration by person-010308 |
Buy All Documents |
2008-03-01 |
Declaration by person-010308.PDF |
Buy All Documents |
2008-03-01 |
Declaration by person-010308.PDF 1 |
Buy All Documents |
2008-02-11 |
List of allottees-110208 |
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2008-02-11 |
List of allottees-110208.PDF |
Buy All Documents |
2008-02-11 |
Optional Attachment 1-110208 |
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2008-02-11 |
Optional Attachment 1-110208.PDF |
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2007-04-19 |
List of allottees-190407 |
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2007-04-19 |
List of allottees-190407.PDF |
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2007-04-19 |
Optional Attachment 1-190407 |
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2007-04-19 |
Optional Attachment 1-190407.PDF |
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2007-04-19 |
Optional Attachment 1-190407.PDF 1 |
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2007-04-19 |
Photograph1-190407 |
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2007-04-19 |
Photograph1-190407.PDF |
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2007-03-15 |
Copy of resolution-150307 |
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2007-03-15 |
Copy of resolution-150307.PDF |
Buy All Documents |
2007-01-12 |
Certificate of Registration of Mortgage-120107.PDF |
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2007-01-12 |
Instrument of details of the charge-120107 |
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2007-01-12 |
Instrument of details of the charge-120107.PDF |
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2006-12-19 |
AoA - Articles of Association-191206 |
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2006-12-19 |
AoA - Articles of Association-191206.PDF |
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2006-12-19 |
MoA - Memorandum of Association-191206 |
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2006-12-19 |
MoA - Memorandum of Association-191206.PDF |
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2006-12-19 |
Optional Attachment 1-191206 |
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2006-12-19 |
Optional Attachment 1-191206.PDF |
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2006-11-22 |
Optional Attachment 2-221106 |
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2006-11-22 |
Optional Attachment 2-221106.PDF |
Buy All Documents |
2006-09-29 |
Optional Attachment 1-290906 |
Buy All Documents |
2006-09-29 |
Optional Attachment 1-290906.PDF |
Buy All Documents |
2006-09-29 |
Optional Attachment 3-290906 |
Buy All Documents |
2006-09-29 |
Optional Attachment 3-290906.PDF |
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2022-08-09 |
Form Addendum to AOC-4 CSR-09082022_signed |
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2018-07-28 |
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Frm23ACA-130910 for the FY ending on-310310 |
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Frm23ACA-130910 for the FY ending on-310310.OCT |
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Profit & Loss Statement |
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Balance sheet and Associated schedules-150906 |
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