Date |
Title |
|
|---|---|---|
2022-09-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220920 |
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2022-08-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808 |
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2022-07-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220707 |
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2022-07-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220707 1 |
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2022-05-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220511 |
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2022-05-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220506 |
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2021-08-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210811 |
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2021-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210804 |
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2021-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210625 |
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2021-06-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210619 |
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2021-06-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210618 |
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2021-01-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210111 |
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2021-01-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107 |
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2021-01-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107 1 |
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2020-12-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225 |
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2020-11-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118 |
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2020-10-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201023 |
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2020-09-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200902 |
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2020-07-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723 |
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2020-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200622 |
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2020-05-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200502 |
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2020-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200117 |
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2019-09-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190923 |
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2019-09-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190923 1 |
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2019-09-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190923 2 |
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2019-09-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190923 3 |
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2018-10-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181012 |
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2018-10-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181010 |
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2018-10-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929 |
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2018-09-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180917 |
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2018-09-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180914 |
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2018-09-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180912 |
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2017-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170622 |
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2017-03-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320 |
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2016-06-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624 |
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2016-05-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160514 |
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2016-05-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504 |
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2015-06-06 |
Memorandum of satisfaction of Charge-060615.PDF |
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2015-05-07 |
Memorandum of satisfaction of Charge-070515.PDF |
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2015-01-29 |
Memorandum of satisfaction of Charge-290115.PDF |
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2014-02-25 |
Certificate of Registration of Mortgage-250214.PDF |
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2013-12-27 |
Certificate of Registration for Modification of Mortgage-271213.PDF |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-151212.PDF |
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2013-02-13 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 1 |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 2 |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 3 |
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2012-06-25 |
Certificate of Registration of Mortgage-250612.PDF |
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2012-03-09 |
Memorandum of satisfaction of Charge-090312.PDF |
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2011-12-21 |
Memorandum of satisfaction of Charge-211211.PDF |
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2011-02-25 |
Certificate of Registration for Modification of Mortgage-031210.PDF |
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2010-11-18 |
Certificate of Registration of Mortgage-070910.PDF |
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2010-03-25 |
Memorandum of satisfaction of Charge-200310.PDF |
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2010-03-09 |
Certificate of Registration for Modification of Mortgage-050107.PDF |
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2010-01-08 |
Certificate of Registration for Modification of Mortgage-060110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF 1 |
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2009-11-30 |
Certificate of Registration of Mortgage-300609.PDF |
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2009-09-03 |
Certificate of Registration for Modification of Mortgage-280809.PDF |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF 1 |
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2009-06-30 |
Certificate of Registration of Mortgage-300609.PDF 1 |
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2009-04-24 |
Certificate of Registration for Modification of Mortgage-240409.PDF |
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2009-04-20 |
Certificate of Registration for Modification of Mortgage-200409.PDF |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
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2009-04-13 |
Memorandum of satisfaction of Charge-130409.PDF |
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2009-04-01 |
Certificate of Registration for Modification of Mortgage-010409.PDF |
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2009-01-15 |
Certificate of Registration for Modification of Mortgage-150109.PDF |
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2008-12-11 |
Certificate of Registration for Modification of Mortgage-111208.PDF |
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2008-10-14 |
Certificate of Registration for Modification of Mortgage-141008.PDF |
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2008-09-05 |
Certificate of Registration for Modification of Mortgage-050908.PDF |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908.PDF |
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2008-04-04 |
Certificate of Registration for Modification of Mortgage-040408.PDF |
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2008-04-04 |
Memorandum of satisfaction of Charge-040408.PDF |
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2008-03-13 |
Certificate of Registration for Modification of Mortgage-130308.PDF |
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2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
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2008-01-01 |
Certificate of Registration of Mortgage-010108.PDF |
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2007-12-13 |
Certificate of Registration for Modification of Mortgage-131207.PDF |
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2007-11-22 |
Certificate of Registration for Modification of Mortgage-221107.PDF |
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2007-11-14 |
Certificate of Registration for Modification of Mortgage-141107.PDF |
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2007-11-07 |
Certificate of Registration for Modification of Mortgage-071107.PDF |
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2007-10-22 |
Certificate of Registration of Mortgage-221007.PDF |
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2007-09-14 |
Certificate of Registration for Modification of Mortgage-140907.PDF |
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2007-08-28 |
Certificate of Registration of Mortgage-280807.PDF |
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2007-08-14 |
Certificate of Registration of Mortgage-140807.PDF |
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2007-06-12 |
Memorandum of satisfaction of Charge-120607.PDF |
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2007-06-08 |
Certificate of Registration of Mortgage-080607.PDF |
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2007-05-04 |
Certificate of Registration for Modification of Mortgage-040507.PDF |
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2007-04-19 |
Certificate of Registration of Mortgage-190407.PDF |
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2007-04-05 |
Certificate of Registration for Modification of Mortgage-050407.PDF |
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2007-03-16 |
Certificate of Registration for Modification of Mortgage-160307.PDF |
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2007-03-12 |
Certificate of Registration of Mortgage-120307.PDF |
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2007-01-24 |
Certificate of Registration for Modification of Mortgage-240107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF 1 |
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2007-01-16 |
Certificate of Registration of Mortgage-160107.PDF |
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2006-11-15 |
Certificate of Registration for Modification of Mortgage-151106.PDF |
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2006-10-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091006.PDF |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-10 |
Evidence of cessation;-10112022 |
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2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-10 |
Optional Attachment-(1)-10112022 |
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2022-11-10 |
Optional Attachment-(1)-10112022 1 |
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2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-07 |
Optional Attachment-(1)-07092022 |
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2022-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022 |
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2022-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-29 |
Interest in other entities;-29072022 |
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2022-07-29 |
Optional Attachment-(1)-29072022 |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-16 |
Evidence of cessation;-14022022 |
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2022-02-16 |
Notice of resignation;-14022022 |
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2022-02-15 |
7th January 2022.pdf - 2 (1095372638) |
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2022-02-15 |
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2022-02-15 |
MSREKHA RESIGNATION RESOLUTION.pdf - 1 (1095372638) |
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2021-11-16 |
CSCONSENTLETTER.pdf - 2 (1095372653) |
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2021-11-16 |
CSRESOLUTION.pdf - 1 (1095372653) |
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2021-11-16 |
ECSIN.pdf - 3 (1095372653) |
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2021-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-16 |
Optional Attachment-(2)-16112021 |
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2021-11-16 |
Optional Attachment-(3)-16112021 |
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2021-10-19 |
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2021-10-19 |
MRIVRAAGM2021RESOLUTION.pdf - 1 (1095372703) |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-11 |
Optional Attachment-(1)-11092021 |
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2021-09-11 |
Optional Attachment-(2)-11092021 |
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2021-09-11 |
priyadarshiniagm2020resolution.pdf - 1 (1095372743) |
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2021-09-11 |
UCAL NOTICE 2020.pdf - 2 (1095372743) |
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2021-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021 |
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2021-09-08 |
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2021-09-08 |
FORM DIR-2 IVR.pdf - 1 (1095372807) |
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2021-09-08 |
Interest in other entities;-08092021 |
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2021-09-08 |
MrIVRaootherentities.pdf - 2 (1095372807) |
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2021-09-08 |
MRIVRAPPTBOARDRESOLUTION13082021.pdf - 3 (1095372807) |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-08-11 |
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2021-08-11 |
MRSNATARAJAN RESOLUTIONsigned.pdf - 1 (1095372844) |
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2021-08-11 |
Natarajanresignationletter.pdf - 2 (1095372844) |
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2021-08-10 |
Evidence of cessation;-06082021 |
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2021-08-10 |
Notice of resignation;-06082021 |
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2021-07-17 |
CSRESIGNATION_0001.pdf - 1 (1095372889) |
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2021-07-17 |
CSRESOLUTION.pdf - 2 (1095372889) |
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2021-07-17 |
Evidence of cessation;-17072021 |
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2021-07-17 |
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2021-07-17 |
Optional Attachment-(1)-17072021 |
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2021-03-20 |
DIR2MSPRIYADARSHINI_0001.pdf - 1 (1095372910) |
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2021-03-20 |
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2021-03-20 |
PRIYADARSHINIOTHERENTITIES.pdf - 2 (1095372910) |
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2021-03-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032021 |
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2021-03-19 |
Interest in other entities;-19032021 |
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2020-09-05 |
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2020-09-05 |
MRRAMANATHAN CONSENT_0001.pdf - 2 (1095372932) |
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2020-09-05 |
RAMAMURTHY RESIGNATION LETTER_0001.pdf - 1 (1095372932) |
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2020-09-05 |
ramanathan appt BR_0001.pdf - 3 (1095372932) |
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2020-09-03 |
Evidence of cessation;-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
Optional Attachment-(2)-03092020 |
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2020-09-01 |
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2020-09-01 |
sumantran resg BR_0001.pdf - 1 (1095372984) |
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2020-09-01 |
sumantran resg BR_0001.pdf - 2 (1095372984) |
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2020-08-31 |
Evidence of cessation;-31082020 |
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2020-08-31 |
Notice of resignation;-31082020 |
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2020-02-27 |
31012020CEO RESOLUTION.pdf - 1 (1095373014) |
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2020-02-27 |
CEO CONSENT LETTER.pdf - 2 (1095373014) |
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2020-02-27 |
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2020-02-27 |
Optional Attachment-(1)-27022020 |
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2020-02-27 |
Optional Attachment-(2)-27022020 |
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2019-11-17 |
Attachement.pdf - 1 (1095373065) |
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2019-11-17 |
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2019-11-17 |
Note.pdf - 2 (1095373065) |
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2019-10-30 |
Optional Attachment-(1)-30102019 |
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2019-10-30 |
Optional Attachment-(2)-30102019 |
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2018-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-01 |
UFSL-DRMSRESGN.pdf - 2 (1095373088) |
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2018-12-01 |
UFSLBOARDRESOLUTION.pdf - 1 (1095373088) |
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2018-11-30 |
Evidence of cessation;-30112018 |
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2018-11-30 |
Notice of resignation;-30112018 |
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2018-10-28 |
AGM Extract for Independent Director.pdf - 1 (1095373146) |
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2018-10-28 |
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2018-10-28 |
Optional Attachment-(1)-28102018 |
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2018-06-18 |
21052018board resolution.pdf - 3 (330250720) |
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2018-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018 |
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2018-06-18 |
DIR2-UCALFUEL.pdf - 1 (330250720) |
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2018-06-18 |
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2018-06-18 |
Interest in other entities;-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-18 |
SB LIST OF OTHER ENTITITIES.pdf - 2 (330250720) |
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2016-12-27 |
Evidence of cessation;-27122016 |
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2016-12-27 |
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2016-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-27 |
Letter of appointment;-27122016 |
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2016-12-27 |
NG CONSENT LETTER AS CFO.pdf - 2 (1095373228) |
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2016-12-27 |
NG RESN LETTER.pdf - 1 (1095373220) |
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2016-12-27 |
NGAPPOINTMENT LETTER.pdf - 1 (1095373228) |
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2016-12-27 |
NGAPPOINTMENT LETTER.pdf - 2 (1095373220) |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 1 |
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2010-02-03 |
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2009-10-19 |
EXIM BANK LETTER0001.pdf - 1 (1095373318) |
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2009-10-19 |
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2009-10-19 |
MR.K.MUTHUKUMARAN-APPT0001.pdf - 3 (1095373318) |
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2009-10-19 |
Mr.MUKUL SARKAR-RES0001.pdf - 2 (1095373318) |
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2009-10-01 |
AGM REGULARISATION0001.pdf - 1 (1095373320) |
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2009-10-01 |
BOARD RESOLUTION-29.09.09-CESSATION0001.pdf - 1 (1095373339) |
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2009-10-01 |
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2009-10-01 |
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2009-08-26 |
BOARD RESOLUTION-29.7.09.pdf - 3 (1095373343) |
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2009-08-26 |
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2009-08-26 |
MR.SUMANTRAN-CONSENT LETTER.pdf - 1 (1095373343) |
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2009-08-26 |
MR.SUMANTRAN-DIN LETTER.pdf - 2 (1095373343) |
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2009-05-05 |
DR.M.S.ANANTH-CONSENT LETTER.pdf - 1 (1095373362) |
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2009-05-05 |
DR.M.S.ANANTH-DIN.pdf - 2 (1095373362) |
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2009-05-05 |
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2009-05-05 |
MR.S.NATARAJAN-CONSENT LETTER.pdf - 3 (1095373362) |
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2009-05-05 |
MR.S.NATARAJAN-DIN.pdf - 4 (1095373362) |
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2009-02-26 |
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2009-02-26 |
MR.GOMATHINAYAGAM-CESSATION-BR.pdf - 1 (1095373365) |
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2008-10-21 |
CONSENT LETTER-PPRRAO.pdf - 1 (1095373390) |
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2008-10-21 |
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2008-07-01 |
ED-CESSATION.pdf - 1 (1095373395) |
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2008-07-01 |
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2008-06-12 |
Appointment of Director.pdf - 1 (1095373420) |
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2008-06-12 |
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2008-06-12 |
NOMINEE DIRECTOR.pdf - 2 (1095373420) |
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2008-06-06 |
Appointment of Director.pdf - 1 (1095373454) |
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2008-06-06 |
BOARD RESOLUTION-28.05.08.pdf - 2 (1095373454) |
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2008-06-06 |
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2007-10-08 |
AGM RESOLUTION.pdf - 4 (1095373457) |
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2007-10-08 |
CONSENT.pdf - 1 (1095373457) |
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2007-10-08 |
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2007-10-08 |
MR.IIDA-CESSATION.pdf - 2 (1095373457) |
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2007-10-08 |
Mr.Kaneda-Appt.pdf - 3 (1095373457) |
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2007-08-02 |
BOARD RESOLUTION-MR.HAYASHIDA.pdf - 2 (1095373490) |
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2007-08-02 |
BOARD RESOLUTION-MR.UMEBAYASHI.pdf - 3 (1095373490) |
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2007-08-02 |
CONSENT LETTER -MR.UMEBAYASHI.pdf - 1 (1095373490) |
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2007-08-02 |
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2006-04-01 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-08-08 |
Creation of Charge (New Secured Borrowings) |
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2022-08-08 |
Instrument(s) of creation or modification of charge;-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-08 |
Optional Attachment-(2)-08082022 |
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2022-08-08 |
Optional Attachment-(3)-08082022 |
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2022-08-08 |
Optional Attachment-(4)-08082022 |
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2022-08-08 |
Particulars of all joint charge holders;-08082022 |
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2022-07-07 |
Creation of Charge (New Secured Borrowings) |
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2022-07-07 |
Creation of Charge (New Secured Borrowings) |
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2022-07-07 |
Instrument(s) of creation or modification of charge;-07072022 |
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2022-07-07 |
Instrument(s) of creation or modification of charge;-07072022 1 |
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2022-07-07 |
Particulars of all joint charge holders;-07072022 |
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2022-05-11 |
Creation of Charge (New Secured Borrowings) |
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2022-05-11 |
Instrument(s) of creation or modification of charge;-11052022 |
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2023-12-16 |
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2023-10-05 |
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2022-06-17 |
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2022-05-19 |
Notice of situation or change of situation of registered office |
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2021-10-08 |
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2021-09-27 |
Return of deposits |
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2021-09-15 |
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2021-09-11 |
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2021-09-11 |
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2020-02-27 |
31012020CEO RESOLUTION.pdf - 1 (1095381084) |
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2020-02-27 |
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2020-02-06 |
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2020-02-06 |
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2019-10-29 |
Registration of resolution(s) and agreement(s) |
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2019-10-29 |
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2019-10-29 |
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2019-10-29 |
UCAL FUEL SYSTEM LIMITED.pdf - 1 (1095381135) |
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2019-04-29 |
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2019-01-14 |
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2018-11-19 |
AGM Extract.pdf - 1 (1095381236) |
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2018-11-19 |
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2018-11-19 |
DIR-2.pdf - 3 (1095381236) |
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2018-11-19 |
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2018-10-28 |
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2018-10-28 |
AGM Special Resolution.pdf - 1 (1095381288) |
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2018-10-28 |
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2018-10-28 |
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2018-10-28 |
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2018-10-17 |
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2018-04-30 |
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2017-12-22 |
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2017-12-05 |
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2017-11-11 |
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2017-11-11 |
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2017-10-11 |
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2017-04-27 |
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2016-12-24 |
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2016-12-01 |
12082016MDBOARDRESOLUTION.pdf - 2 (1095381456) |
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2016-12-01 |
ADDL NOTE TO POINT 7(a).pdf - 4 (1095381456) |
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2016-12-01 |
Return of appointment of managing director or whole-time director or manager |
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2016-12-01 |
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2016-12-01 |
MD CONSENT LETTER.pdf - 3 (1095381456) |
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2016-10-25 |
2016AGM RESOLUTIONS.pdf - 1 (1095381485) |
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2016-10-25 |
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2016-10-12 |
Annexure A-UFSL.pdf - 4 (1095381494) |
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2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-10-12 |
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2016-10-12 |
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2016-10-12 |
UFSLAUDITORSINTIMATION.pdf - 1 (1095381494) |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2016-02-02 |
CFO APPT RESOLUTION-12.11.2015.pdf - 1 (1095381575) |
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CFO APPT RESOLUTION-12.11.2015.pdf - 1 (1095381600) |
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CFO CONSENT LETTER.pdf - 2 (1095381600) |
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2016-02-02 |
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2016-02-02 |
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2016-02-02 |
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2016-02-02 |
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2015-12-12 |
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scan0002.pdf - 1 (1095381605) |
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2015-12-08 |
2007-08DIVIDEND TRF TO IEPF-LIST OF HOLDERS.pdf - 1 (1095381627) |
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2015-12-08 |
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2015-10-11 |
30092015AGMMDRES.pdf - 1 (1095381653) |
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2015-10-09 |
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2015-09-24 |
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31.03.2015AUDITEDACCTSSIGNING.pdf - 1 (1095381731) |
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2015-06-24 |
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2015-05-28 |
Board Resolution - 30.08.2014.pdf - 1 (1095381777) |
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2015-05-28 |
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2015-05-28 |
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2015-05-15 |
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2015-05-15 |
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2015-05-15 |
UFSL-CHAIRMAN RESOLUTION.pdf - 1 (1095381805) |
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2015-03-26 |
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2015-03-26 |
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2015-03-26 |
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2015-03-26 |
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2015-03-03 |
31.12.2014UAF RESOLUTION.pdf - 1 (1095381847) |
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2015-03-03 |
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2014-11-25 |
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2014-11-25 |
DIVIDEND CLOSURE RESOL.pdf - 2 (1095381856) |
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2014-11-25 |
Statement of amounts credited to investor education and protection fund |
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2014-10-31 |
30.08.2014MR.RAMRAMAMURTHY BR0001.pdf - 2 (1095381868) |
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2014-10-31 |
30.08.2014MR.RAMRAMAMURTHY BR0001.pdf - 2 (1095381888) |
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2014-10-31 |
AGM - INDEPENDENT DRS AND DR RESOLUTION0001.pdf - 1 (1095381890) |
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2014-10-31 |
DIR 2.pdf - 1 (1095381868) |
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2014-10-31 |
DIR 2.pdf - 1 (1095381888) |
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2014-10-31 |
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2014-10-31 |
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2014-10-31 |
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2014-10-28 |
29.09.2014AGMRESOLUTIONS0001.pdf - 1 (1095381915) |
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2014-10-28 |
30.08.2014MR.RAMRAMAMURTHY BR0001.pdf - 2 (1095381938) |
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2014-10-28 |
AGM RES-MR.RAM RAMAMURTHY0001.pdf - 1 (1095381938) |
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2014-10-28 |
ALTERED AOA.pdf - 2 (1095381915) |
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2014-10-28 |
DIR 2.pdf - 3 (1095381938) |
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2014-10-28 |
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2014-10-28 |
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2014-08-04 |
DISCLOSURE OF INTEREST AND AC RESOLUTION.pdf - 1 (1095381960) |
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2014-08-04 |
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2014-06-28 |
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2014-06-28 |
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2014-06-28 |
jmd resignation letter0001.pdf - 2 (1095381966) |
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2014-06-28 |
MR.AJIT KUMAR BOARD RESOLUTION0001.pdf - 1 (1095381968) |
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2014-06-28 |
MR.AJIT KUMAR RESIGNATION LETTER0001.pdf - 2 (1095381968) |
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2014-06-28 |
MR.R.SUNDARARAMAN RESG BOARD RESOL0001.pdf - 1 (1095381966) |
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2014-02-25 |
Certificate of Registration of Mortgage-250214.PDF |
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2014-02-01 |
EXIM BANK0001.pdf - 2 (1095382050) |
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2014-02-01 |
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2014-02-01 |
MR.AJIT KUMAR CONSENT LETTER0001.pdf - 1 (1095382050) |
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2014-02-01 |
RESOLUTON 23.1.140001.pdf - 3 (1095382050) |
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2014-01-28 |
Board of Directors Resolution.pdf - 2 (1095382057) |
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2014-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-28 |
Shareholders Resolution.pdf - 1 (1095382057) |
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2013-12-27 |
Certificate of Registration for Modification of Mortgage-271213.PDF |
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2013-10-30 |
DETAILS OF FINAL UNCLAIMED DIVIDEND 2005-06.pdf - 1 (1095382140) |
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2013-10-30 |
Statement of amounts credited to investor education and protection fund |
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2013-10-30 |
ICICI DIV TRF CHALLAN0001.pdf - 2 (1095382140) |
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2013-10-16 |
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2013-10-16 |
UCAL.pdf - 1 (1095382187) |
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2013-10-07 |
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2013-10-07 |
SM CESSATION0001.pdf - 1 (1095382195) |
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2013-04-09 |
2005-06 I.INT.DIV.UNREAL-TRF.pdf - 1 (1095382232) |
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2013-04-09 |
Statement of amounts credited to investor education and protection fund |
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2013-04-09 |
ICICI 2005-06INT TRF CHALLAN0001.pdf - 2 (1095382232) |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-151212.PDF |
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2013-02-22 |
141 petition order copy.pdf - 1 (1095382273) |
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2013-02-22 |
Notice of the court or the company law board order |
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2013-02-13 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
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2013-02-12 |
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2013-02-12 |
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2013-02-12 |
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2012-12-24 |
Statement of unclaimed and unpaid?amounts |
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2012-11-08 |
FORM 1 ANNEXURE 200405.pdf - 1 (1095382400) |
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2012-11-08 |
Statement of amounts credited to investor education and protection fund |
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2012-11-08 |
ICICI TRF CHALLAN0001.pdf - 2 (1095382400) |
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2012-10-28 |
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2012-10-28 |
UFSL - 2012-13 APP.pdf - 1 (1095382426) |
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2012-09-04 |
Statement of unclaimed and unpaid?amounts |
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2012-06-25 |
Certificate of Registration of Mortgage-250612.PDF |
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2012-04-23 |
2004-05 INV AUD CERT0001.pdf - 1 (1095382511) |
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2012-04-23 |
FORM 1 ANNEXURE.pdf - 1 (1095382475) |
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2012-04-23 |
Statement of amounts credited to investor education and protection fund |
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2012-04-23 |
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2012-04-23 |
Form1INV-UFSL (2).pdf - 3 (1095382511) |
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2012-04-23 |
icici inv challan0001.pdf - 2 (1095382475) |
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2012-04-23 |
icici inv challan0001.pdf - 2 (1095382511) |
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2011-12-17 |
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2011-12-17 |
ucal 23B form.pdf - 1 (1095382518) |
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2011-12-07 |
25th AGM Notice.pdf - 4 (1095382542) |
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2011-12-07 |
Return of appointment of managing director or whole-time director or manager |
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2011-12-07 |
JMD-AGM RESOLUTION0001.pdf - 1 (1095382542) |
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2011-12-07 |
JMD-BOARD RESOLUTION0001.pdf - 2 (1095382542) |
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2011-12-07 |
JMD-REM COMM RESOLUTION0001 (1).pdf - 3 (1095382542) |
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2011-11-01 |
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2011-11-01 |
JMD AGM RESOLUTION.pdf - 1 (1095382579) |
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2011-11-01 |
JMD CONSENT.pdf - 2 (1095382579) |
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2011-10-29 |
Registration of resolution(s) and agreement(s) |
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2011-10-29 |
JMD AGM RESOLUTION.pdf - 2 (1095382583) |
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2011-10-29 |
MD AGM RESOLUTION.pdf - 1 (1095382583) |
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2011-10-29 |
notice0001.pdf - 3 (1095382583) |
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2011-10-11 |
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2011-10-11 |
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2011-10-11 |
JMD - DIR RESO.pdf - 1 (1095382649) |
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2011-10-11 |
MR.RAO CESS-RESO.pdf - 2 (1095382616) |
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2011-10-11 |
MR.RAOS RESIGNATION.pdf - 1 (1095382616) |
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2011-09-22 |
CONSENT LETTER-JMD0001.pdf - 1 (1095382669) |
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2011-09-22 |
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2011-09-22 |
scan0001.pdf - 2 (1095382669) |
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2011-08-22 |
2003-04 II.INT.DIV.UNREAL(4343).pdf - 4 (1095382683) |
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2011-08-22 |
AUDITORS CERTIFICATE0001.pdf - 1 (1095382683) |
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2011-08-22 |
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2011-08-22 |
Form1INV-CS- certification.pdf - 3 (1095382683) |
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2011-08-22 |
PNB CHALLAN0001.pdf - 2 (1095382683) |
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2011-08-17 |
2003-04 II.INT.DIV.UNREAL(4343).pdf - 2 (1095382726) |
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2011-08-17 |
Statement of amounts credited to investor education and protection fund |
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2011-08-17 |
PNB CHALLAN0001.pdf - 1 (1095382726) |
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2011-07-26 |
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2011-07-26 |
UFSL CS APPT0001.pdf - 1 (1095382762) |
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2011-07-17 |
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2011-07-17 |
MR.KHANNA CONSENT0001.pdf - 1 (1095382769) |
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2011-07-17 |
NOMINEE DIRECTOR-APPT0001.pdf - 2 (1095382769) |
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2011-05-07 |
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2011-05-07 |
SRS-CESSATION0002.pdf - 1 (1095382775) |
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2011-04-05 |
AUD CERT0001.pdf - 2 (1095382802) |
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2011-04-05 |
DETAILS0001.pdf - 3 (1095382802) |
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2011-04-05 |
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2011-04-05 |
PNB CHALLAN0001.pdf - 4 (1095382802) |
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2011-04-05 |
UFSL FORM 1INV 2010.pdf - 1 (1095382802) |
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2011-03-23 |
2003-04 I.INT.DIV.UNREAL.pdf - 4 (1095382839) |
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2011-03-23 |
AUDITORS CERTIFICATE-INT2003-040001.pdf - 2 (1095382839) |
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2011-03-23 |
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2011-03-23 |
Form1INV March 2011.pdf - 1 (1095382839) |
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2011-03-23 |
PNB CHALLAN ACK.pdf - 3 (1095382839) |
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2011-03-19 |
2003-04 I.INT.DIV.UNREAL.pdf - 2 (1095382869) |
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2011-03-19 |
Statement of amounts credited to investor education and protection fund |
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2011-03-19 |
PNB CHALLAN ACK.pdf - 1 (1095382869) |
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2011-02-25 |
Certificate of Registration for Modification of Mortgage-031210.PDF |
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2011-02-25 |
clb order0001.pdf - 1 (1095382903) |
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2011-02-25 |
Notice of the court or the company law board order |
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2011-02-25 |
paymentAction.pdf - 2 (1095382903) |
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2010-11-23 |
FD-AUD0001.pdf - 2 (1095382906) |
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2010-11-23 |
FORM 10001.pdf - 1 (1095382906) |
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2010-11-23 |
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2010-11-20 |
COLAW ORDER0001.pdf - 3 (1095382935) |
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2010-11-20 |
FD DETAILS.pdf - 2 (1095382935) |
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2010-11-20 |
Statement of amounts credited to investor education and protection fund |
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2010-11-20 |
PNB CHALLAN0001.pdf - 1 (1095382935) |
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2010-11-18 |
Certificate of Registration of Mortgage-070910.PDF |
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2010-11-10 |
141 challan0001.pdf - 2 (1095382966) |
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2010-11-10 |
colaw0001.pdf - 1 (1095382966) |
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2010-11-10 |
Notice of the court or the company law board order |
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2010-11-09 |
Information by auditor to Registrar |
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2010-11-09 |
UFSL - App. of auditors.pdf - 1 (1095382999) |
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2010-10-25 |
AUDITOR APPT LETTER - UFSL 2010-11.pdf - 1 (1095383001) |
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2010-10-25 |
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2010-10-22 |
AUDITORS CERT-UNCLAIMED DIV0001.pdf - 2 (1095383031) |
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2010-10-22 |
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2010-10-22 |
Form1INV 2010.pdf - 1 (1095383031) |
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2010-10-18 |
Details of Unpaid Dividend.pdf - 2 (1095383058) |
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2010-10-18 |
Statement of amounts credited to investor education and protection fund |
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2010-10-18 |
PNB CHALLAN0001.pdf - 1 (1095383058) |
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2010-07-05 |
Notice of the court or the company law board order |
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2010-07-05 |
Order.pdf - 1 (1095383060) |
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2010-03-09 |
Certificate of Registration for Modification of Mortgage-050107.PDF |
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2010-01-08 |
Certificate of Registration for Modification of Mortgage-060110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF 1 |
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2009-11-30 |
Certificate of Registration of Mortgage-300609.PDF |
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2009-10-13 |
BOARD RESOLUTION0001.pdf - 2 (1095383152) |
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2009-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-13 |
FORMAT A.pdf - 1 (1095383152) |
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2009-10-13 |
FORMAT B.pdf - 3 (1095383152) |
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2009-10-01 |
ADDITIONAL FEE -SECTIN 611(2).pdf - 5 (1095383177) |
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2009-10-01 |
AGM RESOLUTION-ADVISOR0001.pdf - 1 (1095383199) |
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2009-10-01 |
CLB ORDER0001.pdf - 1 (1095383177) |
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2009-10-01 |
Notice of the court or the company law board order |
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2009-10-01 |
FORM 21-FILING FEE.pdf - 3 (1095383177) |
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2009-10-01 |
Registration of resolution(s) and agreement(s) |
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2009-10-01 |
MR.P.P.R.RAO-AGM RESOLUTION0001.pdf - 2 (1095383199) |
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2009-10-01 |
ROC-ACK0001.pdf - 2 (1095383177) |
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2009-10-01 |
SECTION 141-FEE.pdf - 4 (1095383177) |
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2009-09-07 |
EGM RESOLUTION0001.pdf - 1 (1095383212) |
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2009-09-07 |
Registration of resolution(s) and agreement(s) |
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2009-09-03 |
Certificate of Registration for Modification of Mortgage-280809.PDF |
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2009-08-28 |
AUDITORS CERTIFICATE-INV0001.pdf - 1 (1095383278) |
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2009-08-28 |
DETAILS OF UNPAID DIVIDEND.pdf - 2 (1095383244) |
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2009-08-28 |
Statement of amounts credited to investor education and protection fund |
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2009-08-28 |
Submission of documents with the Registrar |
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2009-08-28 |
Form1INV-srs.pdf - 2 (1095383278) |
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2009-08-28 |
PNB-CHALLAN.pdf - 1 (1095383244) |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF 1 |
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2009-06-30 |
Certificate of Registration of Mortgage-300609.PDF 1 |
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2009-04-24 |
Certificate of Registration for Modification of Mortgage-240409.PDF |
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2009-04-20 |
Certificate of Registration for Modification of Mortgage-200409.PDF |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
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2009-04-01 |
Certificate of Registration for Modification of Mortgage-010409.PDF |
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2009-01-15 |
Certificate of Registration for Modification of Mortgage-150109.PDF |
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2008-12-11 |
Certificate of Registration for Modification of Mortgage-111208.PDF |
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2008-10-28 |
260908BOARD RESOLUTION.pdf - 1 (1095383459) |
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2008-10-28 |
Registration of resolution(s) and agreement(s) |
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2008-10-22 |
agm resolution.pdf - 1 (1095383466) |
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2008-10-22 |
Registration of resolution(s) and agreement(s) |
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2008-10-22 |
UCAL-ARTICLES-REVISED IN 2008.pdf - 2 (1095383466) |
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2008-10-20 |
2000-01-FORM1INV.pdf - 1 (1095383479) |
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2008-10-20 |
AUDITORS CERT-2001DIV.pdf - 2 (1095383479) |
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2008-10-20 |
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2008-10-20 |
FORM1 CHALLAN.pdf - 3 (1095383479) |
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2008-10-18 |
CHALLAN-PNB.pdf - 1 (1095383499) |
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2008-10-18 |
DETAILS OF UNPAID DIVIDEND2001.pdf - 2 (1095383499) |
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2008-10-18 |
Statement of amounts credited to investor education and protection fund |
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2008-10-14 |
Certificate of Registration for Modification of Mortgage-141008.PDF |
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2008-10-04 |
Information by auditor to Registrar |
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2008-10-04 |
Ucal Fuel Systems Limited.pdf - 1 (1095383533) |
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2008-09-05 |
Certificate of Registration for Modification of Mortgage-050908.PDF |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908.PDF |
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2008-04-04 |
Certificate of Registration for Modification of Mortgage-040408.PDF |
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2008-03-13 |
Certificate of Registration for Modification of Mortgage-130308.PDF |
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2008-02-27 |
Notice of the court or the company law board order |
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2008-02-27 |
ORDER.pdf - 1 (1095383629) |
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2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
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2008-01-01 |
Certificate of Registration of Mortgage-010108.PDF |
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2007-12-13 |
Certificate of Registration for Modification of Mortgage-131207.PDF |
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2007-11-22 |
Certificate of Registration for Modification of Mortgage-221107.PDF |
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2007-11-14 |
Certificate of Registration for Modification of Mortgage-141107.PDF |
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2007-11-07 |
Certificate of Registration for Modification of Mortgage-071107.PDF |
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2007-10-22 |
Certificate of Registration of Mortgage-221007.PDF |
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2007-10-09 |
Registration of resolution(s) and agreement(s) |
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2007-10-09 |
Mr.Kaneda-Appt.pdf - 1 (1095383793) |
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2007-09-14 |
Certificate of Registration for Modification of Mortgage-140907.PDF |
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2007-08-28 |
Certificate of Registration of Mortgage-280807.PDF |
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2007-08-14 |
Certificate of Registration of Mortgage-140807.PDF |
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2007-06-26 |
AUDITORS CERTIFICATE-UNPAID DIV.pdf - 1 (1095383890) |
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2007-06-26 |
CHALLAN-UNPAID DIVIDEND.pdf - 1 (1095383866) |
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2007-06-26 |
DETAILS OF UNPAID DIVIDEND.pdf - 2 (1095383866) |
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2007-06-26 |
EFormProcess.pdf - 3 (1095383890) |
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2007-06-26 |
Statement of amounts credited to investor education and protection fund |
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2007-06-26 |
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2007-06-26 |
FORM1.pdf - 2 (1095383890) |
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2007-06-08 |
Certificate of Registration of Mortgage-080607.PDF |
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2007-05-04 |
Certificate of Registration for Modification of Mortgage-040507.PDF |
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2007-04-19 |
Certificate of Registration of Mortgage-190407.PDF |
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2007-04-05 |
Certificate of Registration for Modification of Mortgage-050407.PDF |
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2007-03-16 |
Certificate of Registration for Modification of Mortgage-160307.PDF |
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2007-03-12 |
Certificate of Registration of Mortgage-120307.PDF |
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2007-01-24 |
Certificate of Registration for Modification of Mortgage-240107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF 1 |
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2007-01-16 |
Certificate of Registration of Mortgage-160107.PDF |
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2006-12-01 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-01 |
JMDBOARDRESOLUTION.pdf - 1 (1095384076) |
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2006-11-15 |
Certificate of Registration for Modification of Mortgage-151106.PDF |
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2006-10-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091006.PDF |
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2006-10-09 |
Registration of resolution(s) and agreement(s) |
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2006-10-09 |
LIST OF DIRECTORS.pdf - 6 (1095384149) |
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2006-10-09 |
NOTICE TO MEMBERS2006.pdf - 7 (1095384149) |
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2006-10-09 |
Scan 2.pdf - 1 (1095384149) |
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2006-10-09 |
Scan 3.pdf - 4 (1095384149) |
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2006-10-09 |
scan 4.pdf - 5 (1095384149) |
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2006-10-09 |
UCAL-ARTICLES OF ASSOCIATION.pdf - 3 (1095384149) |
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2006-10-09 |
UCAL-Memorandum of Association.pdf - 2 (1095384149) |
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2006-09-18 |
COPY OF RES.pdf - 1 (1095384184) |
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2006-09-18 |
COPY OF RES.pdf - 1 (1095384186) |
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2006-09-18 |
DEC.pdf - 3 (1095384184) |
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2006-09-18 |
DEC.pdf - 3 (1095384186) |
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2006-09-18 |
Registration of resolution(s) and agreement(s) |
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2006-09-18 |
Registration of resolution(s) and agreement(s) |
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2006-09-18 |
FORM23_MANUAL.pdf - 2 (1095384184) |
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2006-09-18 |
FORM23_MANUAL.pdf - 2 (1095384186) |
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2006-09-12 |
COPY OF CHALLAN.pdf - 1 (1095384213) |
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2006-09-12 |
DECL.pdf - 3 (1095384213) |
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2006-09-12 |
Statement of amounts credited to investor education and protection fund |
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2006-09-12 |
FORM1_MANUAL.pdf - 2 (1095384213) |
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Date |
Title |
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|---|---|---|
2015-10-14 |
300915AGMAUDITORRES.pdf - 3 (1095385436) |
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2015-10-14 |
AUDITORAPPT.pdf - 1 (1095385436) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Form for filing Report on Annual General Meeting |
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2015-10-14 |
GBCONSENTLETTER.pdf - 2 (1095385436) |
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2015-10-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-08 |
-091114.OCT |
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2014-11-08 |
AGM2014AUDITORS APPT RESOL0001.pdf - 3 (1095385497) |
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2014-11-08 |
annexure to POINT 4(I).pdf - 4 (1095385497) |
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2014-11-08 |
GB LETTER0001.pdf - 2 (1095385497) |
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2014-11-08 |
UFSL AUDITORS APPT LETTER20140001.pdf - 1 (1095385497) |
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2014-06-30 |
Resignation of Director |
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2014-06-30 |
MR.R.SUNDARARAMAN RESG BOARD RESOL0001.pdf - 3 (1095385503) |
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2014-06-30 |
Sundaram Proof of Dispatch.pdf - 2 (1095385503) |
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2014-06-30 |
Sundaram Resg Letter.pdf - 1 (1095385503) |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2024-03-26 |
Optional Attachment-(1)-26032024 |
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2023-11-07 |
Copy of MGT-8-07112023 |
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2023-11-07 |
Shareholders-MGT_7_F78727864_UCALFUEL02_20231107144146.xlsm |
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2023-11-02 |
XBRL document in respect Consolidated financial statement-28102023 |
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2023-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023 |
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2023-10-04 |
Optional Attachment-(1)-04102023 |
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2023-10-04 |
Optional Attachment-(2)-04102023 |
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2023-10-04 |
Optional Attachment-(3)-04102023 |
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2022-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112022 |
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2022-11-23 |
Copy of shareholders resolution-21112022 |
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2022-09-27 |
Copy of MGT-8-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
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2022-09-27 |
ufs_Shareholders-MGT_7_2022_F26522086_UCALFUEL02_20220927165853.xlsm |
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2022-09-27 |
XBRL document in respect Consolidated financial statement-27092022 |
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2022-09-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092022 |
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2022-09-12 |
Copy of board resolution-12092022 |
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2022-09-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12092022 |
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2022-09-12 |
Copy of shareholders resolution-12092022 |
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2022-09-07 |
Altered articles of association-07092022 |
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2022-09-07 |
Altered memorandum of association-07092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 1 |
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2022-09-07 |
Optional Attachment-(1)-07092022 |
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2022-09-07 |
Optional Attachment-(1)-07092022 1 |
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2022-09-07 |
Optional Attachment-(2)-07092022 |
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2022-09-07 |
Optional Attachment-(3)-07092022 |
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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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2022-09-05 |
Optional Attachment-(3)-05092022 |
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2022-08-30 |
Copy of resolution passed by the company-30082022 |
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2022-08-30 |
Copy of the intimation sent by company-30082022 |
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2022-08-30 |
Copy of written consent given by auditor-30082022 |
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2022-05-19 |
Copies of the utility bills as mentioned above (not older than two months)-19052022 |
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2022-05-19 |
Copy of board resolution authorizing giving of notice-19052022 |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-05-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022 |
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2022-02-17 |
Declaration under section 90-17022022 |
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2021-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021 |
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2021-11-23 |
Approval letter for extension of AGM;-23112021 |
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2021-11-23 |
Copy of MGT-8-23112021 |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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2021-11-23 |
Optional Attachment-(2)-23112021 |
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2021-11-23 |
Shareholders-MGT_7-UFS_T59720375_UCALFUEL02_20211123121038.xls |
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2021-11-09 |
Copy of board resolution-09112021 |
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2021-11-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112021 |
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2021-11-09 |
Copy of shareholders resolution-09112021 |
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2021-10-25 |
Approval letter of extension of financial year of AGM-25102021 |
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2021-10-25 |
XBRL document in respect Consolidated financial statement-25102021 |
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2021-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021 |
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2021-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021 |
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2021-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-08 |
Optional Attachment-(2)-08102021 |
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2021-10-08 |
Optional Attachment-(3)-08102021 |
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2021-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021 |
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2021-09-11 |
Optional Attachment-(1)-11092021 |
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2021-03-02 |
Shareholders-MGT_7_T06640205_UFSLREKHA_20210302161246.xls |
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2021-03-01 |
Copy of MGT-8-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Optional Attachment-(2)-01032021 |
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2021-03-01 |
Optional Attachment-(3)-01032021 |
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2021-02-14 |
XBRL document in respect Consolidated financial statement-14022021 |
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2021-02-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022021 |
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2020-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-31 |
ufsshh_19_R28360402_PROWIS1711_20191231195624.xls |
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2019-11-30 |
XBRL document in respect Consolidated financial statement-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-01-04 |
UFSFORM2_18_H36804722.xls |
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2018-12-30 |
Copy of MGT-8-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-12-30 |
Optional Attachment-(2)-30122018 |
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2018-12-30 |
Shareholders-MGT_7_H39066972_UFSLREKHA_20181230175756.xls |
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2018-12-30 |
XBRL document in respect Consolidated financial statement-30122018 |
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2018-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018 |
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2018-10-28 |
Copy of board resolution-28102018 |
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2018-10-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102018 |
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2018-10-28 |
Copy of resolution passed by the company-28102018 |
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2018-10-28 |
Copy of shareholders resolution-28102018 |
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2018-10-28 |
Copy of written consent given by auditor-28102018 |
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2018-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018 |
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2018-10-28 |
Optional Attachment-(1)-28102018 |
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2018-07-05 |
Copy of UFSFORM2_17_G70982160.xls |
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2018-07-02 |
Dividend Trf -2016_G30689640.xls |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Optional Attachment-(2)-05122017 |
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2017-12-05 |
Optional Attachment-(3)-05122017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
ufsmgt7_17_G67338996_UFSLREKHA_20171129114533.xls |
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2017-11-27 |
XBRL document in respect Consolidated financial statement-27112017 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-11 |
Copy of resolution passed by the company-11112017 |
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2017-11-11 |
Copy of the intimation sent by company-11112017 |
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2017-11-11 |
Copy of written consent given by auditor-11112017 |
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2017-02-14 |
XBRL document in respect Consolidated financial statement-14022017 |
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2017-02-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017 |
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2016-12-27 |
Copy of MGT-8-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-12-27 |
ufsmgt7_16_G30996425_UFSLREKHA_20161227172846.xlsm |
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2016-11-26 |
Copy of board resolution-26112016 |
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2016-11-26 |
Copy of board resolution-26112016 1 |
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2016-11-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112016 |
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2016-11-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112016 1 |
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2016-11-26 |
Copy of shareholders resolution-26112016 |
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2016-11-26 |
Copy of shareholders resolution-26112016 1 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016 |
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2016-10-12 |
Copy of resolution passed by the company-12102016 |
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2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
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2016-10-12 |
Optional Attachment-(1)-12102016 |
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2016-02-02 |
Copy of Board Resolution-020216.PDF |
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2016-02-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020216.PDF |
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2016-02-02 |
Copy of resolution-020216.PDF |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2016-02-02 |
Optional Attachment 2-020216.PDF |
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2016-01-14 |
Optional Attachment 1-140116.PDF |
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2016-01-14 |
Optional Attachment 2-140116.PDF |
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2015-12-09 |
Copy of resolution-091215.PDF |
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2015-12-08 |
Optional Attachment 1-081215.PDF |
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2015-12-08 |
Optional Attachment 2-081215.PDF |
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2015-10-10 |
Copy of resolution-101015.PDF |
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2015-10-09 |
Optional Attachment 1-081015.PDF |
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2015-09-24 |
Copy of resolution-240915.PDF |
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2015-09-22 |
Copy of resolution-220915.PDF |
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2015-08-08 |
Copy of resolution-080815.PDF |
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2015-06-24 |
Copy of resolution-240615.PDF |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-06-06 |
Letter of the charge holder-060615.PDF |
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2015-05-28 |
Copy of resolution-280515.PDF |
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2015-05-27 |
Copy of resolution-270515.PDF |
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2015-05-12 |
Copy of resolution-120515.PDF |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-05-07 |
Letter of the charge holder-070515.PDF |
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2015-03-25 |
Declaration of the appointee Director- in Form DIR-2-250315.PDF |
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2015-03-25 |
Interest in other entities-250315.PDF |
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2015-03-25 |
Optional Attachment 1-250315.PDF |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-01-29 |
Letter of the charge holder-290115.PDF |
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2014-11-25 |
Optional Attachment 1-251114.PDF |
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2014-11-25 |
Optional Attachment 2-251114.PDF |
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2014-10-28 |
AoA - Articles of Association-281014.PDF |
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2014-10-28 |
Copy of Board Resolution-281014.PDF |
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2014-10-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281014.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
Copy of shareholder resolution-281014.PDF |
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2014-10-28 |
Declaration by the first director-281014.PDF |
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2014-10-28 |
Declaration of the appointee Director- in Form DIR-2-281014.PDF |
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2014-10-28 |
Declaration of the appointee Director- in Form DIR-2-281014.PDF 1 |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF 1 |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-06-28 |
Evidence of cessation-280614.PDF |
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2014-06-28 |
Evidence of cessation-280614.PDF 1 |
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2014-02-25 |
Certificate of Registration of Mortgage-250214.PDF |
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2014-02-25 |
Instrument of creation or modification of charge-250214.PDF |
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2014-02-01 |
Evidence of cessation-010214.PDF |
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2014-02-01 |
Optional Attachment 1-010214.PDF |
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2014-01-28 |
Copy of Board Resolution-280114.PDF |
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2014-01-28 |
Copy of shareholder resolution-280114.PDF |
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2013-12-27 |
Certificate of Registration for Modification of Mortgage-271213.PDF |
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2013-12-27 |
Instrument of creation or modification of charge-271213.PDF |
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2013-10-30 |
Optional Attachment 1-301013.PDF |
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2013-10-30 |
Optional Attachment 2-301013.PDF |
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2013-10-07 |
Evidence of cessation-071013.PDF |
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2013-04-09 |
Optional Attachment 1-090413.PDF |
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2013-04-09 |
Optional Attachment 2-090413.PDF |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-151212.PDF |
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2013-02-22 |
Copy of the Court-Company Law Board Order-220213.PDF |
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2013-02-13 |
Certificate of Registration for Modification of Mortgage-120213.PDF |
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2013-02-13 |
Instrument of creation or modification of charge-120213.PDF |
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2013-02-13 |
Particulars of all Joint charge holders-120213.PDF |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 1 |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 2 |
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2013-02-12 |
Certificate of Registration for Modification of Mortgage-120213.PDF 3 |
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2013-02-12 |
Instrument of creation or modification of charge-120213.PDF 1 |
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2013-02-12 |
Instrument of creation or modification of charge-120213.PDF 2 |
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2013-02-12 |
Instrument of creation or modification of charge-120213.PDF 3 |
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2013-02-12 |
Particulars of all Joint charge holders-120213.PDF 1 |
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2013-02-12 |
Particulars of all Joint charge holders-120213.PDF 2 |
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2013-02-12 |
Particulars of all Joint charge holders-120213.PDF 3 |
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2012-12-28 |
Affidavit verifying the petition-281212.PDF |
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2012-12-28 |
Copy of Board Resolution-281212.PDF |
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2012-12-28 |
Copy of petition-281212.PDF |
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2012-12-28 |
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-281212.PDF |
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2012-12-28 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-281212.PDF |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-12-15 |
Instrument of creation or modification of charge-151212.PDF |
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2012-12-15 |
Optional Attachment 1-151212.PDF |
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2012-12-15 |
Optional Attachment 2-151212.PDF |
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2012-12-15 |
Optional Attachment 3-151212.PDF |
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2012-11-08 |
Optional Attachment 1-081112.PDF |
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2012-11-08 |
Optional Attachment 2-081112.PDF |
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2012-06-25 |
Certificate of Registration of Mortgage-250612.PDF |
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2012-06-25 |
Instrument of creation or modification of charge-250612.PDF |
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2012-04-23 |
FORM 1 ANNEXURE.pdf - 1 (1095436724) |
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2012-04-23 |
icici inv challan0001.pdf - 2 (1095436724) |
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2012-04-23 |
Optional Attachment 1-230412.PDF |
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2012-04-23 |
Optional Attachment 1-230412.PDF 1 |
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2012-04-23 |
Optional Attachment 2-230412.PDF |
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2012-04-23 |
Optional Attachment 2-230412.PDF 1 |
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2012-04-23 |
Optional Attachment 3-230412.PDF |
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2012-03-09 |
Letter of the charge holder-090312.PDF |
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2011-12-21 |
Letter of the charge holder-211211.PDF |
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2011-12-07 |
Copy of Board Resolution-071211.PDF |
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2011-12-07 |
Copy of shareholder resolution-071211.PDF |
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2011-12-07 |
Optional Attachment 1-071211.PDF |
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2011-12-07 |
Optional Attachment 2-071211.PDF |
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2011-11-29 |
Certificate from the Auditor-291111.PDF |
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2011-11-29 |
Copy of draft agreement-291111.PDF |
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2011-11-29 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -291111.PDF |
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2011-11-29 |
Copy of visa-291111.PDF |
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2011-11-29 |
Copy-s- of resolution of remuneration committee along with its composition-291111.PDF |
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2011-11-29 |
Copy-s- of resolution of shareholder-s--291111.PDF |
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2011-11-29 |
Copy-s- of the resolution of Board of directors-291111.PDF |
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2011-11-29 |
Newspaper clippings-291111.PDF |
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2011-11-29 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-291111.PDF |
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2011-11-29 |
Optional Attachment 1-291111.PDF |
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2011-11-29 |
Optional Attachment 2-291111.PDF |
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2011-11-29 |
Optional Attachment 3-291111.PDF |
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2011-11-29 |
Relevant resolution-291111.PDF |
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2011-11-29 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -291111.PDF |
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2011-11-01 |
Optional Attachment 1-011111.PDF |
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2011-11-01 |
Optional Attachment 2-011111.PDF |
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2011-10-29 |
Copy of resolution-291011.PDF |
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2011-10-29 |
Optional Attachment 1-291011.PDF |
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2011-10-29 |
Optional Attachment 2-291011.PDF |
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2011-10-11 |
Evidence of cessation-111011.PDF |
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2011-10-11 |
Optional Attachment 1-111011.PDF |
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2011-10-11 |
Optional Attachment 1-111011.PDF 1 |
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2011-09-22 |
Optional Attachment 1-220911.PDF |
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2011-08-22 |
2003-04 II.INT.DIV.UNREAL(4343).pdf - 2 (1095437422) |
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2011-08-22 |
Optional Attachment 1-220811.PDF |
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2011-08-22 |
Optional Attachment 2-220811.PDF |
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2011-08-22 |
Optional Attachment 3-220811.PDF |
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2011-08-22 |
Optional Attachment 4-220811.PDF |
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2011-08-22 |
PNB CHALLAN0001.pdf - 1 (1095437422) |
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2011-08-17 |
Optional Attachment 1-170811.PDF |
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2011-08-17 |
Optional Attachment 2-170811.PDF |
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2011-07-25 |
Optional Attachment 1-250711.PDF |
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2011-07-15 |
Evidence of cessation-150711.PDF |
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2011-05-07 |
Evidence of cessation-070511.PDF |
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2011-04-05 |
COLAW ORDER0001.pdf - 3 (1095437506) |
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2011-04-05 |
FD DETAILS.pdf - 2 (1095437506) |
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2011-04-05 |
Optional Attachment 1-050411.PDF |
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2011-04-05 |
Optional Attachment 2-050411.PDF |
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2011-04-05 |
Optional Attachment 3-050411.PDF |
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2011-04-05 |
Optional Attachment 4-050411.PDF |
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2011-04-05 |
PNB CHALLAN0001.pdf - 1 (1095437506) |
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2011-03-23 |
2003-04 I.INT.DIV.UNREAL.pdf - 2 (1095437541) |
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2011-03-23 |
Optional Attachment 1-230311.PDF |
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2011-03-23 |
Optional Attachment 2-230311.PDF |
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2011-03-23 |
Optional Attachment 3-230311.PDF |
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2011-03-23 |
Optional Attachment 4-230311.PDF |
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2011-03-23 |
PNB CHALLAN ACK.pdf - 1 (1095437541) |
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2011-03-19 |
Optional Attachment 1-190311.PDF |
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2011-03-19 |
Optional Attachment 2-190311.PDF |
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2011-02-25 |
Certificate of Registration for Modification of Mortgage-031210.PDF |
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2011-02-25 |
Copy of the Court-Company Law Board Order-250211.PDF |
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2011-02-25 |
Optional Attachment 1-250211.PDF |
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2010-12-16 |
Copy of Board Resolution-161210.PDF |
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2010-12-16 |
Optional Attachment 2-161210.PDF |
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2010-12-16 |
Optional Attachment 3-161210.PDF |
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2010-12-03 |
Instrument of creation or modification of charge-031210.PDF |
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2010-12-03 |
Optional Attachment 1-031210.PDF |
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2010-12-03 |
Optional Attachment 2-031210.PDF |
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2010-11-23 |
Optional Attachment 1-231110.PDF |
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2010-11-23 |
Optional Attachment 2-231110.PDF |
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2010-11-20 |
Optional Attachment 1-201110.PDF |
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2010-11-20 |
Optional Attachment 2-201110.PDF |
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2010-11-20 |
Optional Attachment 3-201110.PDF |
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2010-11-18 |
Certificate of Registration of Mortgage-070910.PDF |
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2010-11-16 |
Others-161110.PDF |
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2010-11-16 |
TOP50P.pdf - 1 (1095437966) |
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2010-11-10 |
Copy of the Court-Company Law Board Order-101110.PDF |
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2010-11-10 |
Optional Attachment 1-101110.PDF |
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2010-10-22 |
Details of Unpaid Dividend.pdf - 2 (1095438025) |
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2010-10-22 |
Optional Attachment 1-221010.PDF |
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2010-10-22 |
Optional Attachment 2-221010.PDF |
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2010-10-22 |
PNB CHALLAN0001.pdf - 1 (1095438025) |
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2010-10-18 |
Optional Attachment 1-181010.PDF |
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2010-10-18 |
Optional Attachment 2-181010.PDF |
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2010-09-18 |
Copy of Board Resolution-180910.PDF |
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2010-09-18 |
Optional Attachment 1-180910.PDF |
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2010-09-18 |
Optional Attachment 2-180910.PDF |
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2010-09-07 |
Instrument of creation or modification of charge-070910.PDF |
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2010-09-07 |
Optional Attachment 1-070910.PDF |
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2010-09-07 |
Optional Attachment 2-070910.PDF |
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2010-09-07 |
Optional Attachment 3-070910.PDF |
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2010-07-09 |
Copy of Board Resolution-090710.PDF |
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2010-07-09 |
Copy of proposed agreement-090710.PDF |
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2010-07-05 |
Copy of the Court-Company Law Board Order-050710.PDF |
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2010-04-15 |
Copy of Board Resolution-150410.PDF |
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2010-04-15 |
Optional Attachment 1-150410.PDF |
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2010-04-15 |
Optional Attachment 2-150410.PDF |
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2010-04-15 |
Optional Attachment 3-150410.PDF |
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2010-04-15 |
Scheme of Arrangement- Amalgamation-150410.PDF |
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2010-03-20 |
Letter of the charge holder-200310.PDF |
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2010-03-09 |
Certificate of Registration for Modification of Mortgage-050107.PDF |
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2010-03-01 |
Copy of Board Resolution-010310.PDF |
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2010-03-01 |
Copy of proposed agreement-010310.PDF |
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2010-03-01 |
Optional Attachment 1-010310.PDF |
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2010-03-01 |
Optional Attachment 2-010310.PDF |
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2010-03-01 |
Optional Attachment 3-010310.PDF |
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2010-01-08 |
Certificate of Registration for Modification of Mortgage-060110.PDF |
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2010-01-06 |
Instrument of creation or modification of charge-060110.PDF |
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2010-01-06 |
Optional Attachment 1-060110.PDF |
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2010-01-06 |
Optional Attachment 2-060110.PDF |
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2010-01-06 |
Optional Attachment 3-060110.PDF |
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2010-01-06 |
Optional Attachment 4-060110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-031209.PDF 1 |
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2009-12-04 |
Optional Attachment 1-041209.PDF |
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2009-12-04 |
Optional Attachment 2-041209.PDF |
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2009-12-04 |
Optional Attachment 3-041209.PDF |
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2009-12-04 |
Optional Attachment 4-041209.PDF |
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2009-12-04 |
Optional Attachment 5-041209.PDF |
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2009-12-04 |
Specific board resolution-041209.PDF |
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2009-12-03 |
Instrument of creation or modification of charge-031209.PDF |
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2009-12-03 |
Instrument of creation or modification of charge-031209.PDF 1 |
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2009-11-30 |
Certificate of Registration of Mortgage-300609.PDF |
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2009-10-19 |
Evidence of cessation-191009.PDF |
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2009-10-19 |
Optional Attachment 1-191009.PDF |
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2009-10-13 |
List of allottees-131009.PDF |
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2009-10-13 |
Optional Attachment 1-131009.PDF |
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2009-10-13 |
Resltn passed by the BOD-131009.PDF |
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2009-10-06 |
Copy of minutes of selection committee-061009.PDF |
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2009-10-06 |
Optional Attachment 1-061009.PDF |
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2009-10-06 |
Optional Attachment 2-061009.PDF |
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2009-10-06 |
Particular of employees about remuneration -061009.PDF |
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2009-10-06 |
Resltn passed by the BOD-061009.PDF |
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2009-10-01 |
Copy of resolution-011009.PDF |
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2009-10-01 |
Copy of the Court-Company Law Board Order-011009.PDF |
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2009-10-01 |
Evidence of cessation-011009.PDF |
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2009-10-01 |
Optional Attachment 1-011009.PDF |
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2009-10-01 |
Optional Attachment 1-011009.PDF 1 |
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2009-10-01 |
Optional Attachment 1-011009.PDF 2 |
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2009-10-01 |
Optional Attachment 2-011009.PDF |
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2009-10-01 |
Optional Attachment 3-011009.PDF |
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2009-10-01 |
Optional Attachment 4-011009.PDF |
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2009-09-07 |
Copy of resolution-030909.PDF |
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2009-09-03 |
Certificate of Registration for Modification of Mortgage-280809.PDF |
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2009-08-28 |
DETAILS OF UNPAID DIVIDEND.pdf - 2 (1095440583) |
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2009-08-28 |
Instrument of creation or modification of charge-280809.PDF |
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2009-08-28 |
Optional Attachment 1-280809.PDF |
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2009-08-28 |
Optional Attachment 1-280809.PDF 1 |
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2009-08-28 |
Optional Attachment 1-280809.PDF 2 |
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2009-08-28 |
Optional Attachment 2-280809.PDF |
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2009-08-28 |
Optional Attachment 2-280809.PDF 1 |
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2009-08-28 |
Optional Attachment 2-280809.PDF 2 |
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2009-08-28 |
Optional Attachment 3-280809.PDF |
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2009-08-28 |
Optional Attachment 4-280809.PDF |
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2009-08-28 |
PNB-CHALLAN.pdf - 1 (1095440583) |
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2009-08-26 |
Optional Attachment 1-260809.PDF |
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2009-08-26 |
Optional Attachment 2-260809.PDF |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF |
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2009-08-14 |
Certificate of Registration of Mortgage-120809.PDF 1 |
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2009-08-12 |
Instrument of creation or modification of charge-120809.PDF |
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2009-08-12 |
Instrument of creation or modification of charge-120809.PDF 1 |
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2009-06-30 |
Certificate of Registration of Mortgage-300609.PDF 1 |
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2009-06-30 |
Instrument of details of the charge-300609.PDF |
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2009-06-30 |
Instrument of details of the charge-300609.PDF 1 |
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2009-06-30 |
Optional Attachment 1-300609.PDF |
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2009-06-30 |
Optional Attachment 1-300609.PDF 1 |
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2009-06-30 |
Optional Attachment 2-300609.PDF |
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2009-06-30 |
Optional Attachment 2-300609.PDF 1 |
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2009-05-05 |
Optional Attachment 1-050509.PDF |
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2009-05-05 |
Optional Attachment 2-050509.PDF |
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2009-05-05 |
Optional Attachment 3-050509.PDF |
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2009-04-24 |
Certificate of Registration for Modification of Mortgage-240409.PDF |
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2009-04-20 |
Certificate of Registration for Modification of Mortgage-200409.PDF |
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2009-04-20 |
Instrument of details of the charge-200409.PDF |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
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2009-04-06 |
Instrument of details of the charge-060409.PDF |
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2009-04-01 |
Certificate of Registration for Modification of Mortgage-010409.PDF |
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2009-04-01 |
Instrument of details of the charge-010409.PDF |
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2009-04-01 |
Letter of the charge holder-010409.PDF |
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2009-03-24 |
Instrument of details of the charge-240309.PDF |
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2009-02-26 |
Evidence of cessation-260209.PDF |
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2009-01-15 |
Certificate of Registration for Modification of Mortgage-150109.PDF |
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2009-01-07 |
Instrument of details of the charge-070109.PDF |
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2008-12-11 |
Certificate of Registration for Modification of Mortgage-111208.PDF |
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2008-12-09 |
Certificate from the Auditor-091208.PDF |
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2008-12-09 |
Copies of resolution of Remuneration-091208.PDF |
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2008-12-09 |
Copy of draft agreement-091208.PDF |
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2008-12-09 |
Newspaper clippings-091208.PDF |
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2008-12-09 |
NOC certificate-091208.PDF |
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2008-12-09 |
Optional Attachment 1-091208.PDF |
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2008-12-09 |
Relevant resolution-091208.PDF |
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2008-12-09 |
Specific board resolution-091208.PDF |
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2008-12-05 |
Instrument of details of the charge-051208.PDF |
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2008-10-28 |
Copy of resolution-281008.PDF |
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2008-10-22 |
AoA - Articles of Association-221008.PDF |
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2008-10-22 |
Copy of resolution-221008.PDF |
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2008-10-20 |
CHALLAN-PNB.pdf - 1 (1095442361) |
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2008-10-20 |
DETAILS OF UNPAID DIVIDEND2001.pdf - 2 (1095442361) |
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2008-10-20 |
Optional Attachment 1-201008.PDF |
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2008-10-20 |
Optional Attachment 2-201008.PDF |
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2008-10-20 |
Optional Attachment 3-201008.PDF |
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2008-10-18 |
Challan evidencing deposit of amount-181008.PDF |
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2008-10-18 |
Optional Attachment 1-181008.PDF |
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2008-10-14 |
Certificate of Registration for Modification of Mortgage-141008.PDF |
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2008-10-04 |
Copy of intimation received-041008.PDF |
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2008-10-03 |
Instrument of details of the charge-031008.PDF |
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2008-10-03 |
Optional Attachment 1-031008.PDF |
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2008-10-03 |
Optional Attachment 2-031008.PDF |
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2008-10-03 |
Optional Attachment 3-031008.PDF |
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2008-09-05 |
Certificate of Registration for Modification of Mortgage-050908.PDF |
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2008-09-05 |
Instrument evidencing creation or modification of charge in case of acquistion of property-050908.PDF |
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2008-09-05 |
Instrument of details of the charge-050908.PDF |
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2008-09-05 |
Optional Attachment 1-050908.PDF |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908.PDF |
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2008-08-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-270808.PDF |
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2008-08-27 |
Instrument of details of the charge-270808.PDF |
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2008-07-01 |
Evidence of cessation-010708.PDF |
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2008-06-12 |
Optional Attachment 1-120608.PDF |
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2008-06-06 |
Evidence of cessation-060608.PDF |
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2008-05-08 |
Copy of Board Resolution-080508.PDF |
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2008-05-08 |
Copy of proposed agreement-080508.PDF |
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2008-05-08 |
Optional Attachment 1-080508.PDF |
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2008-04-04 |
Certificate of Registration for Modification of Mortgage-040408.PDF |
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2008-04-03 |
Letter of the charge holder-030408.PDF |
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2008-03-13 |
Certificate of Registration for Modification of Mortgage-130308.PDF |
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2008-03-13 |
Instrument of details of the charge-130308.PDF |
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2008-02-27 |
Copy of the Court-Company Law Board Order-270208.PDF |
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2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
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2008-02-04 |
Instrument of details of the charge-040208.PDF |
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2008-01-21 |
Copy of Board Resolution-210108.PDF |
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2008-01-21 |
Copy of proposed agreement-210108.PDF |
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2008-01-21 |
Optional Attachment 1-210108.PDF |
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2008-01-21 |
Optional Attachment 2-210108.PDF |
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2008-01-01 |
Certificate of Registration of Mortgage-010108.PDF |
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2007-12-27 |
Instrument of details of the charge-271207.PDF |
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2007-12-18 |
Optional Attachment 2-181207.PDF |
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2007-12-18 |
Optional Attachment 3-181207.PDF |
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2007-12-18 |
Optional Attachment 4-181207.PDF |
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2007-12-18 |
Specific board resolution-181207.PDF |
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2007-12-13 |
Certificate of Registration for Modification of Mortgage-131207.PDF |
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2007-12-11 |
Instrument of details of the charge-111207.PDF |
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2007-11-22 |
Certificate of Registration for Modification of Mortgage-221107.PDF |
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2007-11-19 |
Instrument of details of the charge-191107.PDF |
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2007-11-14 |
Certificate of Registration for Modification of Mortgage-141107.PDF |
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2007-11-12 |
Instrument of details of the charge-121107.PDF |
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2007-11-07 |
Certificate of Registration for Modification of Mortgage-071107.PDF |
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2007-11-06 |
Instrument of details of the charge-061107.PDF |
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2007-10-22 |
Certificate of Registration of Mortgage-221007.PDF |
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2007-10-15 |
Instrument of details of the charge-151007.PDF |
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2007-10-09 |
Copy of resolution-091007.PDF |
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2007-10-08 |
Evidence of cessation-081007.PDF |
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2007-10-08 |
Optional Attachment 1-081007.PDF |
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2007-10-08 |
Optional Attachment 2-081007.PDF |
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2007-09-14 |
Certificate of Registration for Modification of Mortgage-140907.PDF |
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2007-09-11 |
Instrument of details of the charge-110907.PDF |
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2007-09-11 |
Optional Attachment 1-110907.PDF |
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2007-09-11 |
Optional Attachment 2-110907.PDF |
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2007-08-28 |
Certificate of Registration of Mortgage-280807.PDF |
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2007-08-20 |
Instrument of details of the charge-200807.PDF |
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2007-08-14 |
Certificate of Registration of Mortgage-140807.PDF |
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2007-08-10 |
Instrument of details of the charge-100807.PDF |
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2007-08-02 |
Evidence of cessation-020807.PDF |
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2007-08-02 |
Optional Attachment 1-020807.PDF |
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2007-06-26 |
Challan evidencing deposit of amount-260607.PDF |
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2007-06-26 |
CHALLAN-UNPAID DIVIDEND.pdf - 1 (1095443893) |
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2007-06-26 |
DETAILS OF UNPAID DIVIDEND.pdf - 2 (1095443893) |
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2007-06-26 |
Optional Attachment 1-260607.PDF |
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2007-06-26 |
Optional Attachment 1-260607.PDF 1 |
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2007-06-26 |
Optional Attachment 2-260607.PDF |
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2007-06-26 |
Optional Attachment 3-260607.PDF |
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2007-06-09 |
Letter of the charge holder-090607.PDF |
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2007-06-08 |
Certificate of Registration of Mortgage-080607.PDF |
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2007-06-08 |
Instrument of details of the charge-080607.PDF |
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2007-06-08 |
Optional Attachment 1-080607.PDF |
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2007-05-04 |
Certificate of Registration for Modification of Mortgage-040507.PDF |
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2007-04-19 |
Certificate of Registration of Mortgage-190407.PDF |
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2007-04-18 |
Copy of Board Resolution-180407.PDF |
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2007-04-18 |
Optional Attachment 1-180407.PDF |
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2007-04-18 |
Optional Attachment 2-180407.PDF |
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2007-04-18 |
Optional Attachment 3-180407.PDF |
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2007-04-18 |
Optional Attachment 4-180407.PDF |
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2007-04-18 |
Optional Attachment 5-180407.PDF |
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2007-04-13 |
Instrument of details of the charge-130407.PDF |
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2007-04-06 |
Instrument of details of the charge-060407.PDF |
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2007-04-06 |
Optional Attachment 1-060407.PDF |
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2007-04-06 |
Optional Attachment 2-060407.PDF |
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2007-04-05 |
Certificate of Registration for Modification of Mortgage-050407.PDF |
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2007-04-02 |
Instrument of details of the charge-020407.PDF |
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2007-03-30 |
Instrument of details of the charge-300307.PDF |
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2007-03-16 |
Certificate of Registration for Modification of Mortgage-160307.PDF |
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2007-03-16 |
Instrument of details of the charge-160307.PDF |
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2007-03-15 |
Instrument of details of the charge-150307.PDF |
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2007-03-12 |
Certificate of Registration of Mortgage-120307.PDF |
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2007-03-12 |
Instrument of details of the charge-120307.PDF |
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2007-03-12 |
Particulars of all Joint charge holders-120307.PDF |
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2007-03-07 |
Instrument of details of the charge-070307.PDF |
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2007-01-24 |
Certificate of Registration for Modification of Mortgage-240107.PDF |
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2007-01-24 |
Instrument of details of the charge-240107.PDF |
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2007-01-24 |
Optional Attachment 1-240107.PDF |
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2007-01-24 |
Particulars of all Joint charge holders-240107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF |
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2007-01-17 |
Certificate of Registration for Modification of Mortgage-170107.PDF 1 |
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2007-01-16 |
Certificate of Registration of Mortgage-160107.PDF |
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2007-01-11 |
Instrument of details of the charge-110107.PDF |
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2007-01-11 |
Optional Attachment 1-110107.PDF |
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2007-01-11 |
Particulars of all Joint charge holders-110107.PDF |
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2007-01-09 |
Instrument of details of the charge-090107.PDF |
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2007-01-09 |
Instrument of details of the charge-090107.PDF 1 |
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2007-01-09 |
Particulars of all Joint charge holders-090107.PDF |
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2007-01-09 |
Particulars of all Joint charge holders-090107.PDF 1 |
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2007-01-05 |
Instrument of details of the charge-050107.PDF |
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2007-01-05 |
Particulars of all Joint charge holders-050107.PDF |
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2006-12-08 |
Optional Attachment 1-081206.PDF |
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2006-12-08 |
Specific board resolution-081206.PDF |
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2006-11-28 |
Copy of Board Resolution-281106.PDF |
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2006-11-15 |
Certificate of Registration for Modification of Mortgage-151106.PDF |
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2006-11-11 |
Instrument of details of the charge-111106.PDF |
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2006-11-11 |
Optional Attachment 1-111106.PDF |
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2006-10-23 |
Instrument of details of the charge-231006.PDF |
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2006-10-19 |
Instrument of details of the charge-191006.PDF |
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2006-10-09 |
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CONSNOTES2006.pdf - 5 (1095450378) |
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2006-09-29 |
Balance Sheet & Associated Schedules |
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2006-09-29 |
Profit & Loss Statement |
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2006-09-29 |
NOTICE TO MEMBERS2006.pdf - 3 (1095450375) |
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2006-09-29 |
PL2006.pdf - 1 (1095450378) |
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2006-09-29 |
report of directors2006.pdf - 4 (1095450375) |
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2006-09-29 |
Report on corporate governance2006.pdf - 5 (1095450375) |
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2006-09-29 |
UCALAUDRE2006.pdf - 6 (1095450378) |
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2006-04-06 |
Balance Sheet 2004_2005.PDF |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-04-01 |
Balance Sheet 2003_2004.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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