Date |
Title |
₨ 149 Each |
|---|---|---|
2008-05-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120508.PDF |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF |
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2006-04-17 |
Certificate of Incorporation.PDF 1 |
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2006-04-17 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022 |
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2022-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022 |
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2022-07-04 |
Evidence of cessation;-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
Add to Cart |
2022-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022 |
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2022-06-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-30 |
Optional Attachment-(1)-30062022 |
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2022-06-30 |
Optional Attachment-(2)-30062022 |
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2022-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022 |
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2022-06-28 |
Interest in other entities;-28062022 |
Add to Cart |
2022-06-28 |
Optional Attachment-(1)-28062022 |
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2020-10-27 |
CIRCULAR RESOLUTION.pdf - 1 (1023374801) |
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2020-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-26 |
Evidence of cessation;-26102020 |
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2020-10-09 |
CIRCULAR RESOLUTION.pdf - 1 (1023374796) |
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2020-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020 |
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2020-10-09 |
Evidence of cessation;-09102020 |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
GO.pdf - 3 (1023374796) |
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2020-10-09 |
Naveen Kapoor DIR-2.pdf - 2 (1023374796) |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-07-04 |
Board Resulation.pdf - 1 (1023374794) |
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2020-07-04 |
Evidence of cessation;-04072020 |
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2020-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-05 |
Consent Letter.pdf - 1 (1023375307) |
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2019-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-10-05 |
Board Resulation for Retirement of Vinay Kumar Rathi.pdf - 1 (1023375329) |
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2019-10-05 |
Evidence of cessation;-05102019 |
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2019-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Evidence of cessation;-24092019 |
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2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Resignation Letter with Office Memorandum.pdf - 1 (1023375373) |
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2019-07-29 |
Circular Resolution.pdf - 1 (1023375427) |
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2019-07-29 |
Evidence of cessation;-29072019 |
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2019-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019 |
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2019-04-06 |
EXTRACT OF BOARD RESO-UPPCL.pdf - 2 (1023375455) |
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2019-04-06 |
F DIR 2 SAURABH KUMAR.pdf - 1 (1023375455) |
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2019-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-06 |
GOVT ORDER APPTT SAURABH KR-UPPCL.pdf - 3 (1023375455) |
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2019-04-06 |
Optional Attachment-(1)-06042019 |
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2019-04-06 |
Optional Attachment-(2)-06042019 |
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2019-03-19 |
180 BM Resolution.pdf - 2 (1023375500) |
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2019-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019 |
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2019-03-19 |
DIR-2 OF GOPAL MISHRA.pdf - 1 (1023375500) |
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2019-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-19 |
Optional Attachment-(1)-19032019 |
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2019-01-19 |
BOARD RESOLUTION.pdf - 1 (1023375530) |
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2019-01-19 |
BOARD RESOLUTION.pdf - 3 (1023375530) |
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2019-01-19 |
DIR-2.pdf - 2 (1023375530) |
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2019-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019 |
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2019-01-04 |
Evidence of cessation;-04012019 |
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2019-01-04 |
Optional Attachment-(1)-04012019 |
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2018-11-16 |
Circular Resulation 06-2018.pdf - 1 (1023375583) |
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2018-11-16 |
Circular Resulation 06-2018.pdf - 3 (1023375583) |
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2018-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018 |
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2018-11-16 |
DIR-2 OF BOTH DIRECTOR.pdf - 2 (1023375583) |
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2018-11-16 |
Evidence of cessation;-16112018 |
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2018-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-16 |
Optional Attachment-(1)-16112018 |
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2018-10-22 |
Board Resolution for Change in Designation.pdf - 2 (1023375628) |
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2018-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018 |
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2018-10-22 |
DIR-2 OF MAHENDRA KUMAR NIGAM.pdf - 1 (1023375628) |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
RESOLUTION 05-2018.pdf - 1 (1023375683) |
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2018-10-16 |
RESOLUTION 05-2018.pdf - 2 (1023375683) |
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2018-10-01 |
BOARD RESOLUTION FOR CHANGE OF DESIGNATION.pdf - 2 (1023375733) |
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2018-10-01 |
BOARD RESOLUTION FOR RETIREMENT.pdf - 1 (1023375733) |
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2018-10-01 |
CHARGE CERTIFICATE.pdf - 3 (1023375733) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-14 |
CIRCULAR BOARD RESOLUTION.pdf - 1 (1023375752) |
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2018-09-14 |
Evidence of cessation;-14092018 |
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2018-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-29 |
Evidence of cessation;-29082018 |
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2018-08-29 |
Optional Attachment-(1)-29082018 |
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2018-08-29 |
Optional Attachment-(2)-29082018 |
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2018-04-28 |
Board Meeting Resolution_24-03-2018.pdf - 1 (330719171) |
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2018-04-28 |
Board Resolution_Ajay Kumar Singh_24-03-2018.pdf - 4 (330719171) |
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2018-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018 |
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2018-04-28 |
DIR-2_AJAY KUMAR SINGH.pdf - 2 (330719171) |
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2018-04-28 |
Evidence of cessation;-28042018 |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
G O of S N Singh.pdf - 3 (330719171) |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-28 |
Optional Attachment-(2)-28042018 |
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2018-03-10 |
BOARD RESOLUTION.pdf - 1 (330719165) |
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2018-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018 |
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2018-03-10 |
Evidence of cessation;-10032018 |
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2018-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-10 |
GO APPOINTMENT OF VENKATESH TURAMALLA.pdf - 2 (330719165) |
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2018-03-10 |
GO APPOINTMENT OF VENKATESH TURAMALLA.pdf - 3 (330719165) |
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2018-03-10 |
Optional Attachment-(1)-10032018 |
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2018-01-19 |
CIRCULAR BOARD RESOLUTION.pdf - 1 (330719161) |
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2018-01-19 |
Evidence of cessation;-19012018 |
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2018-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
BOARD RESOLUTION.pdf - 1 (330719190) |
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2017-10-13 |
BOARD RESOLUTION.pdf - 2 (330719187) |
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2017-10-13 |
Circular and Board Resolution.pdf - 1 (330719187) |
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2017-10-13 |
CONSENT BK MISHRA.pdf - 3 (330719187) |
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2017-10-13 |
CONSENT OF DIRECTORS.pdf - 2 (330719190) |
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2017-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017 |
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2017-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017 1 |
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2017-10-13 |
Evidence of cessation;-13102017 |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Letter of appointment;-13102017 |
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2017-10-13 |
Letter of appointment;-13102017 1 |
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2017-10-13 |
MBP-1 OF DIRECTORS.pdf - 3 (330719190) |
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2017-10-13 |
MBP-1.pdf - 4 (330719187) |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 1 |
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2017-07-27 |
BOARD RESOLUTION.pdf - 2 (330719182) |
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2017-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017 |
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2017-07-27 |
DIR 2.pdf - 3 (330719182) |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
G.O TO MANAGING DIRECTOR.pdf - 1 (330719182) |
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2017-07-27 |
Letter of appointment;-27072017 |
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2017-05-23 |
BOARD RESOLUTION.pdf - 3 (330719181) |
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2017-05-23 |
Consent DIR 2.pdf - 2 (330719181) |
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2017-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017 |
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2017-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-23 |
LETTER OF APPOINTMENT.pdf - 1 (330719181) |
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2017-05-23 |
Letter of appointment;-23052017 |
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2017-05-23 |
Optional Attachment-(1)-23052017 |
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2017-04-15 |
BOARD RESOLUTION.pdf - 1 (330719177) |
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2017-04-15 |
Consent of Directors.pdf - 2 (330719177) |
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2017-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017 |
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2017-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-15 |
Letter of appointment;-15042017 |
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2017-04-10 |
CIRCULAR BOARD RESOLUTION .pdf - 1 (330719172) |
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2017-04-10 |
CIRCULAR BOARD RESOLUTION .pdf - 2 (330719172) |
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2017-04-10 |
Evidence of cessation;-10042017 |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2016-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016 |
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2016-11-19 |
Evidence of cessation;-19112016 |
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2016-11-19 |
EXTRACT OF BOARD RESO-UPPCL.pdf - 1 (1023376401) |
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2016-11-19 |
EXTRACT OF BOARD RESO-UPPCL.pdf - 4 (1023376401) |
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2016-11-19 |
F DIR 2 -SURESH CHANDRA.pdf - 3 (1023376401) |
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2016-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-19 |
GO FOR APPTT OF SURESH CH-UPPCL.pdf - 2 (1023376401) |
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2016-11-19 |
Letter of appointment;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016 |
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2016-10-14 |
Evidence of cessation.pdf - 1 (1023376471) |
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2016-10-14 |
Evidence of cessation;-14102016 |
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2016-10-14 |
EXTRACT OF B.RESO -APPTT MANJU SHANKAR-UPPCL.pdf - 4 (1023376486) |
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2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-14 |
GO APPTT OF MANJU SHANKAR-UPPCL.pdf - 1 (1023376486) |
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2016-10-14 |
GO APPTT OF MANJU SHANKAR-UPPCL.pdf - 2 (1023376486) |
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2016-10-14 |
Interest in other entities;-14102016 |
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2016-10-14 |
Interest in other entity-MANJU SHANKAR.pdf - 3 (1023376486) |
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2016-10-14 |
Letter of appointment;-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-09-15 |
BOARD RESOLUTION.pdf - 1 (1023376670) |
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2016-09-15 |
Charge Certificate.pdf - 4 (1023376670) |
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2016-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016 |
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2016-09-15 |
DIR 2.pdf - 2 (1023376670) |
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2016-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-15 |
G.O TO MANAGING DIRECTOR.pdf - 3 (1023376670) |
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2016-09-15 |
Letter of appointment;-15092016 |
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2016-09-15 |
Optional Attachment-(1)-15092016 |
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2016-09-15 |
Optional Attachment-(2)-15092016 |
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2016-07-30 |
Evidence of Attachments of Vinay Kumar Chaudhary.pdf - 1 (1023376733) |
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2016-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Evidence of cessation;-29072016 |
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2016-04-12 |
BOARD RESOLUTION.pdf - 1 (1023376812) |
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2016-04-12 |
Evidence of cessation;-12042016 |
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2016-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-08 |
Office Memorandum- Goverment Order dated 10.01.11.pdf - 1 (1023376826) |
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2010-11-10 |
Board Resolution.pdf - 1 (1023376877) |
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2010-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-10 |
GO.pdf - 2 (1023376877) |
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2010-11-10 |
mc chand-rkarora.pdf - 3 (1023376877) |
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2010-10-13 |
Extracts of Minutes.pdf - 1 (1023376903) |
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2010-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-13 |
Office Memo.pdf - 2 (1023376903) |
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2010-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-04 |
GOVERNMENT ORDER ABRAR AHMED.pdf - 1 (1023376938) |
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2010-08-04 |
Govt. Order C.P Singh.pdf - 2 (1023376938) |
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2010-08-04 |
Resolution of R M Tripathi, N Krishna and C P Singh.pdf - 3 (1023376938) |
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2010-08-04 |
RESOLUTIONFOR ABRAR AHMED and DEVENDRA MOHAN.pdf - 4 (1023376938) |
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2010-08-04 |
Retirement Letter of R.M Tripathi.pdf - 5 (1023376938) |
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2010-04-29 |
Extracts of minutes.pdf - 1 (1023376962) |
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2010-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-26 |
Company Letter Regarding Takingover Charge.pdf - 1 (1023376993) |
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2010-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
BOARD RESOLUTION DATED 03-11-2007.pdf - 2 (1023377033) |
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2010-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
GOVERNMENT ORDER DATED29-10-2007.pdf - 1 (1023377033) |
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2009-12-31 |
BOARD RESOLUTION.pdf - 1 (1023377053) |
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2009-12-31 |
Cessation Letter.pdf - 2 (1023377060) |
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2009-12-31 |
Extract Of Board Meeting Minutes.pdf - 1 (1023377060) |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
GOVT.ORDER HARMINDER RAJ SINGH.pdf - 2 (1023377053) |
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2009-12-08 |
BOARD RESOLUTION.pdf - 1 (1023377081) |
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2009-12-08 |
BOARD RESOLUTION.pdf - 1 (1023377107) |
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2009-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-08 |
G.O MA KHAN.pdf - 2 (1023377107) |
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2009-12-08 |
G.O SANJEEV LAL.pdf - 2 (1023377081) |
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2009-08-13 |
Board Resolution.pdf - 1 (1023377123) |
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2009-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-13 |
Govt Order.pdf - 2 (1023377123) |
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2009-07-01 |
Board Resolution.pdf - 1 (1023377139) |
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2009-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-01 |
Govt Order Dated 5-06-2009.pdf - 2 (1023377139) |
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2009-06-26 |
Board Resolution.pdf - 2 (1023377159) |
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2009-06-26 |
Consent Letter - Lalu.pdf - 3 (1023377159) |
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2009-06-26 |
Consent Letter - Rajeev Kumar Arora.pdf - 4 (1023377159) |
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2009-06-26 |
Consent Letter - Vimal Prakash.pdf - 5 (1023377159) |
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2009-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-26 |
Government Order.pdf - 1 (1023377159) |
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2009-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-26 |
Board Resolution.pdf - 2 (1023377221) |
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2009-03-26 |
Consent Letter- Lalu Roop..pdf - 3 (1023377221) |
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2009-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-26 |
Govt Order Dated 24.09.2007.pdf - 1 (1023377221) |
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2009-03-17 |
Board Resolution.pdf - 1 (1023377235) |
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2009-03-17 |
Board Resolution.pdf - 1 (1023377249) |
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2009-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-17 |
Govt Order.pdf - 2 (1023377235) |
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2009-03-17 |
Govt Order.pdf - 2 (1023377249) |
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2009-02-20 |
Board Resolution regarding continuation.pdf - 6 (1023377330) |
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2009-02-20 |
Board Resolution-Appointment.pdf - 1 (1023377261) |
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2009-02-20 |
Board Resolution-Resignation.pdf - 2 (1023377261) |
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2009-02-20 |
Board Resolution.pdf - 1 (1023377275) |
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2009-02-20 |
Board Resolution.pdf - 1 (1023377330) |
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2009-02-20 |
Board Resolution.pdf - 2 (1023377295) |
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2009-02-20 |
Consent Letter -Sanjeev.pdf - 2 (1023377330) |
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2009-02-20 |
Consent Letter H R singh.pdf - 3 (1023377261) |
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2009-02-20 |
Consent Letter-Ram Prasad .pdf - 3 (1023377330) |
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2009-02-20 |
Consent Letter.pdf - 1 (1023377295) |
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2009-02-20 |
Consent Letter.pdf - 2 (1023377275) |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Gov Order-Dr.Sanjeev Lal.pdf - 4 (1023377330) |
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2009-02-20 |
Gov Order-Ram Prasad.pdf - 5 (1023377330) |
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2009-02-20 |
Govt order Dated 12.01.2009.pdf - 4 (1023377261) |
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2009-02-20 |
Govt Order.pdf - 3 (1023377295) |
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2009-01-29 |
Board Resolution & Govt. Order Dt 29.12.08.pdf - 1 (1023377341) |
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2009-01-29 |
Consent of Director.pdf - 2 (1023377341) |
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2009-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-29 |
Board Resolution.pdf - 1 (1023377354) |
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2008-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-06 |
APPTT.OF MD-VYAS SHUKLA.pdf - 1 (1023377363) |
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2008-09-06 |
CHARGE LETTER OF MD.pdf - 2 (1023377363) |
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2008-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-30 |
Add to Cart | |
2006-10-30 |
Add to Cart | |
2006-04-17 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-01-09 |
agm resolution.pdf - 3 (1023374822) |
Add to Cart |
2021-01-09 |
appointment letter-2020-21.pdf - 1 (1023374822) |
Add to Cart |
2021-01-09 |
consent and eligibility.pdf - 2 (1023374822) |
Add to Cart |
2021-01-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-07-04 |
Board Resolution MBP-1.pdf - 1 (1023374832) |
Add to Cart |
2020-07-04 |
Form MBP-1 of all directors.pdf - 2 (1023374832) |
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2020-07-04 |
Registration of resolution(s) and agreement(s) |
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2020-05-19 |
CAG letter for auditor appointment.pdf - 3 (1023374831) |
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2020-05-19 |
consent and eligibility certificate of auditor.pdf - 2 (1023374831) |
Add to Cart |
2020-05-19 |
extract of board minutes for appointment of statutory auditor.pdf - 4 (1023374831) |
Add to Cart |
2020-05-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-05-19 |
letter to auditor for appointment.pdf - 1 (1023374831) |
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2019-06-20 |
BOARD RESOLUTION.pdf - 1 (1023378176) |
Add to Cart |
2019-06-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-20 |
MBP-1.pdf - 2 (1023378176) |
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2019-01-05 |
BOARD RESOLUTION.pdf - 1 (1023378182) |
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2019-01-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-01-05 |
MBP-1.pdf - 2 (1023378182) |
Add to Cart |
2018-12-17 |
CAG LTTR STAT AUDITOR FY 2018-19-UPPCL.pdf - 3 (1023378209) |
Add to Cart |
2018-12-17 |
extract of board reso stat auditor -uppcl.pdf - 4 (1023378209) |
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2018-12-17 |
f adt 1 STAT AUDITOR -uppcl.pdf - 5 (1023378209) |
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2018-12-17 |
Information to the Registrar by company for appointment of auditor |
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2018-12-17 |
lttr of consent from stat auditor 2018-19-uppcl 2.pdf - 2 (1023378209) |
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2018-12-17 |
lttr to ca for apptt as stat auditor 2018-19-uppcl.pdf - 1 (1023378209) |
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2018-10-01 |
BOARD RESOLUTION.pdf - 1 (1023378216) |
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2018-10-01 |
Registration of resolution(s) and agreement(s) |
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2018-10-01 |
MBP-1.pdf - 2 (1023378216) |
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2017-10-10 |
adt 1 2017-18-uppcl.pdf - 4 (330719197) |
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2017-10-10 |
consent stat auditor 2017-18-uppcl.pdf - 2 (330719197) |
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2017-10-10 |
extract of agm reso-uppcl.pdf - 3 (330719197) |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-10 |
intimation lttr.stat. auditor 2017-18-uppcl.pdf - 1 (330719197) |
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2017-06-09 |
Form MBP-1 & Board Prastav.pdf - 1 (330719196) |
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2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-02-14 |
Registration of resolution(s) and agreement(s) |
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2017-02-14 |
MBP 1 .pdf - 1 (330719195) |
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2016-10-17 |
adt-1 fy 2015-16-uppcl.pdf - 4 (1023378353) |
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2016-10-17 |
adt-1 fy 2016-17-uppcl.pdf - 4 (1023378333) |
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2016-10-17 |
appoint. lttr stat audirtors fy 2015-16-uppcl.pdf - 1 (1023378353) |
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2016-10-17 |
appoint. lttr stat audirtors fy 2016-17-uppcl.pdf - 1 (1023378333) |
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2016-10-17 |
consent statutory auditors fy 2015-16-uppcl.pdf - 2 (1023378353) |
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2016-10-17 |
consent statutory auditors fy 2016-17-uppcl.pdf - 2 (1023378333) |
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2016-10-17 |
extract agm min fy 2015-16-uppcl.pdf - 3 (1023378353) |
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2016-10-17 |
extract agm min fy 2016-17-uppcl.pdf - 3 (1023378333) |
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2016-10-17 |
Information to the Registrar by company for appointment of auditor |
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2016-10-17 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
board reso mbp 1 shailendra-uppcl.pdf - 1 (1023378364) |
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2016-10-14 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
From MBP-1 shailendra-uppcl.pdf - 2 (1023378364) |
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2016-07-06 |
BOARD RESOLUTION FOR DISCLOSURE OF INTEREST BY DIRECTORS.pdf - 1 (1023378382) |
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2016-07-06 |
FORM MBP-1 OF SEVEN DIRECTORS.pdf - 2 (1023378382) |
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2016-07-06 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
BOARD RESOLUTION -DISCLOSURE OF INTEREST.pdf - 1 (1023378422) |
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2016-01-20 |
BOARD RESOLUTION.pdf - 1 (1023378394) |
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2016-01-20 |
BOARD RESOLUTION.pdf - 2 (1023378394) |
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2016-01-20 |
BOARD RESOLUTION.pdf - 4 (1023378394) |
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2016-01-20 |
DIR-2 RAVI SINHA.pdf - 3 (1023378394) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
MBP-1 CK VERMA.pdf - 2 (1023378422) |
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2016-01-20 |
MBP-1 RAVI SINHA.pdf - 3 (1023378422) |
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2015-10-24 |
Board Resolution.pdf - 1 (1023378433) |
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2015-10-24 |
Board Resolution.pdf - 2 (1023378433) |
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2015-10-24 |
Board Resolution.pdf - 4 (1023378433) |
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2015-10-24 |
DIR 2.pdf - 3 (1023378433) |
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2015-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-23 |
Registration of resolution(s) and agreement(s) |
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2015-10-23 |
MBP-1.pdf - 1 (1023378452) |
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2015-10-19 |
BOARD RESOLUTION.pdf - 1 (1023378501) |
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2015-10-19 |
BOARD RESOLUTION.pdf - 2 (1023378501) |
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2015-10-19 |
BOARD RESOLUTION.pdf - 4 (1023378501) |
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2015-10-19 |
DIR 2.pdf - 3 (1023378501) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
Appointment Letter.pdf - 1 (1023378503) |
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2015-08-19 |
Appointment Letter.pdf - 1 (1023378514) |
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2015-08-19 |
Consent Letter.pdf - 2 (1023378503) |
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2015-08-19 |
Consent Letter.pdf - 2 (1023378514) |
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2015-08-19 |
Information by auditor to Registrar |
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2015-08-19 |
Information by auditor to Registrar |
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2015-07-23 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Board Resolution.pdf - 1 (1023378527) |
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2015-06-10 |
DIR 2 ADESH KUMAR GOEL.pdf - 2 (1023378527) |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-21 |
Board Resolution.pdf - 1 (1023378531) |
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2015-05-21 |
DIR 2 DINESH KUMAR DUDEJA.pdf - 2 (1023378531) |
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2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Board Resolution.pdf - 1 (1023378602) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
MBP 1 ANAND MOHAN PRASAD.pdf - 2 (1023378602) |
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2015-03-10 |
Board Resolution.pdf - 1 (1023378654) |
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2015-03-10 |
Board Resolution.pdf - 1 (1023378666) |
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2015-03-10 |
DIR 2 ANAND MOHAN PRASAD.pdf - 2 (1023378654) |
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2015-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-14 |
Board Resolution for the Appoinment of VINAY KUMAR CHAUDHARY.pdf - 2 (1023378711) |
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2015-01-14 |
Board Resolution for the Retirement of JAGDISH PRASAD TEWARI.pdf - 1 (1023378711) |
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2015-01-14 |
Board Resolution.pdf - 1 (1023378796) |
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2015-01-14 |
DIR 2 Vinay Kumar Chaudhary.pdf - 3 (1023378711) |
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2015-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-14 |
MBP 1 Rishipal Singh.pdf - 2 (1023378796) |
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2015-01-14 |
MBP 1 Satyavir Singh.pdf - 3 (1023378796) |
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2015-01-14 |
MBP 1 Vinay Kumar chaudhary.pdf - 4 (1023378796) |
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2015-01-14 |
V.K. CHAUDHARY INTEREST IN OTHER ENTITIES.pdf - 4 (1023378711) |
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2014-12-25 |
Appointment Letter.pdf - 1 (1023378808) |
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2014-12-25 |
Information by auditor to Registrar |
Add to Cart |
2014-12-19 |
Board Resolution for the Appointment.pdf - 2 (1023378813) |
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2014-12-19 |
Board Resolution for the Retirement.pdf - 1 (1023378813) |
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2014-12-19 |
DIR-2 of Rishipal Singh Chauhan.pdf - 3 (1023378813) |
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2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (1023378864) |
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2014-10-21 |
Board Resolution.pdf - 2 (1023378845) |
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2014-10-21 |
DIR 2.pdf - 1 (1023378845) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
SPECIAL RESOLUTION.pdf - 1 (1023378864) |
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2014-10-15 |
BOARD RESOLUTION.pdf - 1 (1023378958) |
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2014-10-15 |
BOARD RESOLUTION.pdf - 1 (1023378975) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
MBP 1.pdf - 2 (1023378975) |
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2014-10-09 |
BOARD RESO APARNA U ROOPESH KR-UPPCL.pdf - 3 (1023378985) |
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2014-10-09 |
F DIR 2-APARNA U.pdf - 2 (1023378985) |
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2014-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
GO APARNA U ROOPESH KR-UPPCL.pdf - 1 (1023378985) |
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2014-10-09 |
GO APARNA U ROOPESH KR-UPPCL.pdf - 4 (1023378985) |
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2014-10-07 |
ADT.pdf - 1 (1023379050) |
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2014-10-07 |
APPOINTMENT LETTER.pdf - 2 (1023379050) |
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2014-10-07 |
AUDITOR CONSENT.pdf - 3 (1023379050) |
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2014-10-07 |
CERTIFICATE.pdf - 4 (1023379050) |
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2014-10-07 |
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 |
MBP1 AN GUPTA.pdf - 2 (1023379073) |
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2014-06-28 |
MBP1 DEEPAK.pdf - 5 (1023379073) |
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2014-06-28 |
MBP1 RUPESH.pdf - 3 (1023379073) |
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2014-06-28 |
MBP1 SANDEEP.pdf - 4 (1023379073) |
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2014-06-28 |
RESOLUTION.pdf - 1 (1023379073) |
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2014-06-27 |
BOARD RESOLUTION FOR APPOINTMENT.pdf - 3 (1023379075) |
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2014-06-27 |
BOARD RESOLUTION FOR RETIERMENT.pdf - 1 (1023379075) |
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2014-06-27 |
DIR-2.pdf - 2 (1023379075) |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-25 |
APPOINTMENT LETTER.pdf - 3 (1023379087) |
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2014-06-25 |
BOARD RESOLUTION.pdf - 1 (1023379087) |
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2014-06-25 |
BOARD RESOLUTION.pdf - 1 (1023379133) |
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2014-06-25 |
consent sandeep agrawal md-uppcl.pdf - 2 (1023379133) |
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2014-06-25 |
consent shachi hem-UP Projects corp ltd.pdf - 2 (1023379087) |
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2014-06-25 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-25 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-21 |
APPOINTMENT LETTER.pdf - 1 (1023379183) |
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2014-06-21 |
BOARD RESOLUTION.pdf - 1 (1023379162) |
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2014-06-21 |
BOARD RESOLUTION.pdf - 2 (1023379183) |
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2014-06-21 |
DIR 2.pdf - 3 (1023379162) |
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2014-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-21 |
GO APPOINTMENT MD - SANDEEP.pdf - 2 (1023379162) |
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2014-06-18 |
BOARD RESOLUTION DIR.pdf - 3 (1023379205) |
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2014-06-18 |
DIR 2.pdf - 2 (1023379205) |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
GO APPOINTMENT-SANDEEP.pdf - 1 (1023379205) |
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2014-02-07 |
Extracts of the minutes.pdf - 1 (1023379223) |
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2014-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
EXTRACTS OF THE MINUTES.pdf - 1 (1023379251) |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
extracts of the board minutes.pdf - 1 (1023379280) |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
MINUTE BOD RESIGNATION ABRAR.pdf - 1 (1023379350) |
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2013-06-08 |
MINUTE BOD RESIGNATION RADHA CHARAN.pdf - 1 (1023379302) |
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2013-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
MINUTE BOD.pdf - 1 (1023379364) |
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2012-09-06 |
BOARD RESOLUTION.pdf - 1 (1023379386) |
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2012-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-05 |
BOARD REOLUTION.pdf - 1 (1023379413) |
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2012-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
BOARD RESOLUTION.pdf - 1 (1023379423) |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-23 |
board resolution for resignation .pdf - 1 (1023379440) |
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2012-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-24 |
board Resolution dated 23.12.11.pdf - 1 (1023379441) |
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2012-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
board Resolution dated 23.12.11.pdf - 1 (1023379446) |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-06 |
Registration of resolution(s) and agreement(s) |
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2010-08-06 |
Govt. Order for Appointment of Sri Abrar Ahmad.pdf - 2 (1023379486) |
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2010-08-06 |
Resolution for appointment of Sri Abrar Ahmad.pdf - 1 (1023379486) |
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2008-05-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120508.PDF |
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2007-12-03 |
ALTERED AOA.pdf - 2 (1023379543) |
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2007-12-03 |
Registration of resolution(s) and agreement(s) |
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2007-12-03 |
RESOLUTIONS, NOTICE ETC..pdf - 1 (1023379543) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-17 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF 1 |
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2006-04-17 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
-12102022 |
Add to Cart |
2022-10-12 |
Copy of written consent given by auditor-12102022 |
Add to Cart |
2022-09-06 |
Details of comments of CAG if India-06092022 |
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2022-09-06 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06092022 |
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2022-09-06 |
Supplementary or test audit report under section 143-06092022 |
Add to Cart |
2022-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022 |
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2022-09-05 |
Copy of MGT-8-05092022 |
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2022-09-05 |
List of share holders, debenture holders;-05092022 |
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2022-09-05 |
Optional Attachment-(1)-05092022 |
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2022-09-05 |
Optional Attachment-(2)-05092022 |
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2021-04-13 |
Copy of MGT-8-13042021 |
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2021-04-13 |
Details of comments of CAG if India-13042021 |
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2021-04-13 |
List of share holders, debenture holders;-13042021 |
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2021-04-13 |
Optional Attachment-(1)-13042021 |
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2021-04-13 |
Optional Attachment-(2)-13042021 |
Add to Cart |
2021-04-13 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13042021 |
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2021-04-13 |
Supplementary or test audit report under section 143-13042021 |
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2021-01-08 |
Copy of resolution passed by the company-08012021 |
Add to Cart |
2021-01-08 |
Copy of the intimation sent by company-08012021 |
Add to Cart |
2021-01-08 |
Copy of written consent given by auditor-08012021 |
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2020-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020 |
Add to Cart |
2020-07-04 |
Optional Attachment-(1)-04072020 |
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2020-05-19 |
-19052020 |
Add to Cart |
2020-05-19 |
Copy of the intimation sent by company-19052020 |
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2020-05-19 |
Copy of written consent given by auditor-19052020 |
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2020-05-19 |
Optional Attachment-(1)-19052020 |
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2020-01-03 |
Copy of MGT-8-03012020 |
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2020-01-03 |
List of share holders, debenture holders;-03012020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2020-01-03 |
Optional Attachment-(2)-03012020 |
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2019-12-28 |
Details of comments of CAG if India-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
Add to Cart |
2019-12-28 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122019 |
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2019-12-28 |
Supplementary or test audit report under section 143-28122019 |
Add to Cart |
2019-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019 |
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2019-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019 |
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Declaration of the appointee Director- in Form DIR-2-250914.PDF |
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2014-06-27 |
Declaration of the appointee Director- in Form DIR-2-270614.PDF |
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Evidence of cessation-270614.PDF |
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2014-06-25 |
Copy of Board Resolution-250614.PDF |
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2014-06-25 |
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2014-06-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250614.PDF |
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250614.PDF 1 |
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Optional Attachment 1-250614.PDF |
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2014-06-20 |
Declaration of the appointee Director- in Form DIR-2-200614.PDF |
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Evidence of cessation-200614.PDF |
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2014-06-20 |
Letter of Appointment-200614.PDF |
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Declaration of the appointee Director- in Form DIR-2-180614.PDF |
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Letter of Appointment-180614.PDF |
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2014-06-18 |
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2014-02-07 |
Evidence of cessation-070214.PDF |
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2013-10-17 |
Evidence of cessation-171013.PDF |
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2013-08-19 |
Evidence of cessation-190813.PDF |
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2013-06-07 |
Evidence of cessation-070613.PDF |
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2013-06-04 |
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2012-09-06 |
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2012-09-05 |
Evidence of cessation-050912.PDF |
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2012-03-22 |
Evidence of cessation-220312.PDF |
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2012-01-24 |
Optional Attachment 1-240112.PDF |
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2012-01-20 |
Evidence of cessation-200112.PDF |
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2011-03-08 |
Evidence of cessation-080311.PDF |
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2010-11-10 |
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2009-12-31 |
Evidence of cessation-311209.PDF |
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Evidence of cessation-311209.PDF 1 |
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Optional Attachment 1-311209.PDF |
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Optional Attachment 1-311209.PDF 1 |
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2009-08-13 |
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2009-07-01 |
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2009-06-26 |
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Optional Attachment 3-260609.PDF |
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Optional Attachment 5-260609.PDF |
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2009-03-26 |
Optional Attachment 1-260309.PDF |
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Optional Attachment 2-260309.PDF |
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Optional Attachment 3-260309.PDF |
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2009-03-17 |
Optional Attachment 1-170309.PDF |
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Optional Attachment 1-170309.PDF 1 |
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Optional Attachment 2-170309.PDF |
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Optional Attachment 2-170309.PDF 1 |
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2009-02-20 |
Evidence of payment of stamp duty-200209.PDF |
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Evidence of payment of stamp duty-200209.PDF 1 |
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Optional Attachment 1-200209.PDF |
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Optional Attachment 1-200209.PDF 1 |
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2008-09-06 |
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2008-05-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120508.PDF |
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2007-12-03 |
AoA - Articles of Association-031207.PDF |
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2007-12-03 |
Copy of resolution-031207.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-07 |
Company financials including balance sheet and profit & loss |
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2022-09-07 |
Annual Returns and Shareholder Information |
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2021-04-15 |
Annual Returns and Shareholder Information |
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2021-04-15 |
List of directors 31-03-2018.pdf - 4 (1023374910) |
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2021-04-15 |
List of share transfer 31-03-2018.pdf - 3 (1023374910) |
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2021-04-15 |
List of shareholders 31-03-2018.pdf - 1 (1023374910) |
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2021-04-15 |
MGT-8 for the FY 2017-18.pdf - 2 (1023374910) |
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2021-04-13 |
CAG COMMENTS.pdf - 3 (1023374908) |
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2021-04-13 |
CAG COMMENTS.pdf - 4 (1023374908) |
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2021-04-13 |
Company financials including balance sheet and profit & loss |
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2021-04-13 |
InstanceUPREVISEDIFNAL.xml - 1 (1023374908) |
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2021-04-13 |
STATEMENT OF FACT FOR NOT ADOPTING BALANCE SHEET IN AGM.pdf - 2 (1023374908) |
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2020-01-04 |
DETAILS OF SHARE TRANSFER DURING 2016-17.pdf - 3 (1023374936) |
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2020-01-04 |
Annual Returns and Shareholder Information |
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2020-01-04 |
LIST OF DIRECTORS DURING THE YEAR 2016-17.pdf - 4 (1023374936) |
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2020-01-04 |
LIST OF SHAREHOLDERS 2016-17.pdf - 1 (1023374936) |
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2020-01-04 |
MGT-8 FOR FY 2016-17.pdf - 2 (1023374936) |
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2019-12-28 |
CAG REPORT FOR FY 2016-17.pdf - 3 (1023422149) |
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2019-12-28 |
CAG REPORT FOR FY 2016-17.pdf - 4 (1023422149) |
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2019-12-28 |
DIRECTOR REPORT FOR FY 2016-17.pdf - 5 (1023422149) |
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2019-12-28 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
STATEMENT OF FACTS AND REASON FOR NOT ADIOPTING BALANCE SHEET IN AGM.pdf - 2 (1023422149) |
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2019-12-28 |
UPPCLFY20162017U15209UP1976SGC004285StandaloneBalanceSheet21122019.xml - 1 (1023422149) |
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2019-01-23 |
CAG COMMENTS FY 2015-16.pdf - 3 (1023422178) |
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2019-01-23 |
CAG COMMENTS FY 2015-16.pdf - 4 (1023422178) |
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2019-01-23 |
DIRECTORS REPORT 2015-16.pdf - 5 (1023422178) |
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2019-01-23 |
Company financials including balance sheet and profit & loss |
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2019-01-23 |
FY20152016U15209UP1976SGC004285StandaloneBalanceSheet22012019.xml - 1 (1023422178) |
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2019-01-23 |
Statement of facts and reasons for not adopting balance sheet in AGM.pdf - 2 (1023422178) |
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2018-07-03 |
DETAILS OF DIRECTORS AS ON 31032016.pdf - 3 (1023422187) |
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2018-07-03 |
DETAILS OF SHAREHOLDERS AS ON 31032016.pdf - 1 (1023422187) |
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2018-07-03 |
DETAILS OF TRANSFER OF SHARES AS ON 31032016.pdf - 4 (1023422187) |
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2018-07-03 |
Annual Returns and Shareholder Information |
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2018-07-03 |
MGT-8.pdf - 2 (1023422187) |
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2018-05-07 |
Comments of CAG 2014-15.pdf - 3 (330719216) |
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2018-05-07 |
Comments of CAG 2014-15.pdf - 4 (330719216) |
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2018-05-07 |
Details of Directors as on 31032015.pdf - 3 (330719215) |
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2018-05-07 |
Details of Shareholders as on 31032015.pdf - 1 (330719215) |
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2018-05-07 |
Details of Transfer of share as on 31032015.pdf - 4 (330719215) |
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2018-05-07 |
Directors Report.pdf - 5 (330719216) |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-05-07 |
MGT-8.pdf - 2 (330719215) |
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2018-05-07 |
Statement of Fact and reasons.pdf - 2 (330719216) |
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2018-05-07 |
U P_PROJECTS_CORPORATION_LIMITED_2014-15_Financial Statement.xml - 1 (330719216) |
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2017-02-20 |
Comment of CAG 2013-2014.pdf - 2 (330719217) |
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2017-02-20 |
Directors report.pdf - 1 (330719217) |
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2017-02-20 |
Balance Sheet & Associated Schedules |
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2017-02-20 |
FY[2013-2014] U15209UP1976SGC004285 Standalone_BalanceSheet 14-12-2016.xml - 3 (330719217) |
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2015-10-13 |
document in respect of balance sheet 09-09-2015 for the financial year ending on 31-03-2013.pdf.PDF |
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2015-10-13 |
document in respect of profit and loss account 09-09-2015 for the financial year ending on 31-03-2013.pdf.PDF |
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2015-09-09 |
Comment of CAG 12-13.pdf - 1 (1023422222) |
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2015-09-09 |
Directors Report 12-13.pdf - 2 (1023422222) |
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2015-09-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-09-09 |
Profit & Loss Statement as on 31-03-13 |
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2015-09-09 |
FY[2012-2013] U15209UP1976SGC004285 Standalone_BalanceSheet 08-09-2015.xml - 3 (1023422222) |
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2015-09-09 |
FY[2012-2013] U15209UP1976SGC004285 Standalone_PL 08-09-2015.xml - 1 (1023422227) |
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2014-12-30 |
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-12-30 |
document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-12-29 |
cag comment.pdf - 1 (1023422249) |
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2014-12-29 |
directors report 11-12.pdf - 2 (1023422249) |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-29 |
Profit & Loss Statement as on 31-03-12 |
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2014-12-29 |
FY[2011-2012] U15209UP1976SGC004285 Standalone_BalanceSheet 29-12-2014.xml - 3 (1023422249) |
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2014-12-29 |
FY[2011-2012] U15209UP1976SGC004285 Standalone_PL 29-12-2014.xml - 1 (1023422267) |
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2014-12-26 |
Annual Return 2011-12.pdf - 1 (1023422277) |
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2014-12-26 |
Annual Return 2012-13.pdf - 1 (1023422287) |
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2014-12-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-26 |
LIST OF DIRECTORS 2011-12.pdf - 2 (1023422277) |
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2014-12-26 |
List of Directors.pdf - 2 (1023422287) |
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2014-12-26 |
List of Shareholders 2011-12.pdf - 3 (1023422277) |
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2014-12-26 |
List of Shareholders.pdf - 3 (1023422287) |
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2014-12-11 |
Annual Return 2013-14 .pdf - 1 (1023422291) |
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2014-12-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-11 |
List of Directors.pdf - 2 (1023422291) |
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2014-12-11 |
List of Shareholders.pdf - 3 (1023422291) |
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2012-02-06 |
Annual Return 2010-11.pdf - 1 (1023422307) |
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2012-02-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-05 |
Auditor Report 2009-10.pdf - 2 (1023422324) |
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2012-01-05 |
Balance sheet 2009-10.pdf - 1 (1023422324) |
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2012-01-05 |
Director Report and CAG.pdf - 3 (1023422324) |
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2012-01-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-01-05 |
Frm23ACA-050112 for the FY ending on-310310.OCT |
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2012-01-05 |
Notice 2009-10.pdf - 4 (1023422324) |
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2012-01-05 |
Profit and loss 2009-10.pdf - 1 (1023422332) |
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2011-07-25 |
Auditor Report 2008-09.pdf - 2 (1023422343) |
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2011-07-25 |
Balance Sheet 2008-09.pdf - 1 (1023422343) |
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2011-07-25 |
Director Report and CAG Comment 2008-09.pdf - 3 (1023422343) |
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2011-07-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-25 |
Frm23ACA-250711 for the FY ending on-310309.OCT |
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2011-07-25 |
Notice 2008-09.pdf - 4 (1023422343) |
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2011-07-25 |
Profit and Loss 2008-09.pdf - 1 (1023422371) |
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2010-11-13 |
Annual Return 2009-2010.pdf - 1 (1023422379) |
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2010-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-13 |
List of Directors-Annexure A.pdf - 2 (1023422379) |
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2010-11-13 |
List of Share Transfers-Annexure C.pdf - 4 (1023422379) |
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2010-11-13 |
List of Sharholders-Annexure B.pdf - 3 (1023422379) |
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2010-05-06 |
Auditors Report 2007-08.pdf - 4 (1023422381) |
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2010-05-06 |
Balance sheet 2008.pdf - 1 (1023422381) |
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2010-05-06 |
CAG Reprt 2008.pdf - 5 (1023422381) |
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2010-05-06 |
Director's Report 2008.pdf - 2 (1023422381) |
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2010-05-06 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-05-06 |
Frm23ACA-060510 for the FY ending on-310308.OCT |
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2010-05-06 |
NOTICE of Annual General Meeting.pdf - 3 (1023422381) |
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2010-05-06 |
Profit & loss 2008.pdf - 1 (1023422389) |
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2010-03-31 |
ANNUAL RETURN-09.pdf - 1 (1023422395) |
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2010-03-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-31 |
List Of Directors-ANNEXURE A.pdf - 2 (1023422395) |
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2010-03-31 |
List Of Shareholders- ANNEXURE B.pdf - 3 (1023422395) |
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2010-03-31 |
TRANSFER OF SHARES LIST- ANNEXURE C.pdf - 4 (1023422395) |
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2010-03-23 |
Annual Return 2007-08.pdf - 1 (1023422397) |
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2010-03-23 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-03-23 |
LIST OF DIRECTORS.pdf - 2 (1023422397) |
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2010-03-23 |
List of Shareholders.pdf - 3 (1023422397) |
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2010-03-23 |
List of Shares Transferred.pdf - 4 (1023422397) |
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2009-02-05 |
AUDITOR'S REPORT 07.pdf - 2 (1023422400) |
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2009-02-05 |
Balance Sheet 07.pdf - 1 (1023422400) |
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2009-02-05 |
CAG Comments.pdf - 5 (1023422400) |
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2009-02-05 |
Directors Report 07.pdf - 4 (1023422400) |
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2009-02-05 |
Balance Sheet & Associated Schedules |
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2009-02-05 |
Profit & Loss Statement |
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2009-02-05 |
Notice of AGM 07.pdf - 3 (1023422400) |
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2009-02-05 |
Profit & Loss 07.pdf - 1 (1023422405) |
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2008-09-13 |
AGMNOTICE-06.pdf - 4 (1023422408) |
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2008-09-13 |
AUDITORS REPORT-06.pdf - 3 (1023422408) |
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2008-09-13 |
BALANCE SHEET-06.pdf - 1 (1023422408) |
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2008-09-13 |
DIRECTORS REPORT.pdf - 2 (1023422408) |
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2008-09-13 |
Balance Sheet & Associated Schedules |
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2008-09-13 |
Profit & Loss Statement |
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2008-09-13 |
PROFIT AND LOSS ACCOUNT-06.pdf - 1 (1023422419) |
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2007-12-08 |
ANNUAL RETURN.pdf - 1 (1023422421) |
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2007-12-08 |
Annual Returns and Shareholder Information |
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2007-04-30 |
BSHEET.pdf - 1 (1023422428) |
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2007-04-30 |
CCertificate06.pdf - 1 (1023422435) |
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2007-04-30 |
Balance Sheet & Associated Schedules |
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2007-04-30 |
Profit & Loss Statement |
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2007-04-30 |
Form for submission of compliance certificate with the Registrar |
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2007-04-30 |
NOTICE.pdf - 2 (1023422428) |
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2007-04-30 |
P & L.pdf - 1 (1023422431) |
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2007-01-01 |
ANNUAL RETURN.pdf - 1 (1023422439) |
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2007-01-01 |
Annual Returns and Shareholder Information |
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2006-10-30 |
Balance Sheet.PDF |
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2006-04-17 |
Annual Return 2003_2004.PDF |
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2006-04-17 |
Annual Return 2004_2005.PDF |
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2006-04-17 |
Balance Sheet 2003_2004.PDF |
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2006-04-17 |
Balance Sheet 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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