Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026 |
Add to Cart |
2021-06-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210605 |
Add to Cart |
2021-05-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210408 |
Add to Cart |
2021-04-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210408 1 |
Add to Cart |
2021-04-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210407 |
Add to Cart |
2020-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201229 |
Add to Cart |
2019-11-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191119 |
Add to Cart |
2019-04-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405 |
Add to Cart |
2018-09-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918 |
Add to Cart |
2018-07-09 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180709 |
Add to Cart |
2018-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 |
Add to Cart |
2017-07-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170726 |
Add to Cart |
2017-03-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170301 |
Add to Cart |
2016-11-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161101 |
Add to Cart |
2016-10-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161028 |
Add to Cart |
2016-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161026 |
Add to Cart |
2016-09-01 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160901 |
Add to Cart |
2015-08-18 |
Certificate of Registration of Mortgage-180815 |
Add to Cart |
2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
Add to Cart |
2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
Add to Cart |
2014-05-22 |
Certificate of Registration for Modification of Mortgage-220514 |
Add to Cart |
2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813 |
Add to Cart |
2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
Add to Cart |
2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713 |
Add to Cart |
2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
Add to Cart |
2013-07-12 |
Certificate of Registration of Mortgage-120713 |
Add to Cart |
2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
Add to Cart |
2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112 |
Add to Cart |
2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
Add to Cart |
2012-10-15 |
Certificate of Registration of Mortgage-151012 |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111 |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111 |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610 |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
Add to Cart |
2010-05-29 |
Memorandum of satisfaction of Charge-140510 |
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2010-05-29 |
Memorandum of satisfaction of Charge-140510.PDF |
Add to Cart |
2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
Add to Cart |
2010-03-31 |
Certificate of Registration of Mortgage-310310 |
Add to Cart |
2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
Add to Cart |
2010-03-13 |
Memorandum of satisfaction of Charge-040310 |
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2010-03-13 |
Memorandum of satisfaction of Charge-040310.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110 |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
Add to Cart |
2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809 |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009 |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609 |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
Add to Cart |
2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209 |
Add to Cart |
2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
Add to Cart |
2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108 |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
Add to Cart |
2008-10-21 |
Memorandum of satisfaction of Charge-211008 |
Add to Cart |
2008-10-21 |
Memorandum of satisfaction of Charge-211008.PDF |
Add to Cart |
2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040808 |
Add to Cart |
2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
Add to Cart |
2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180608 |
Add to Cart |
2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
Add to Cart |
2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608 |
Add to Cart |
2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608.PDF |
Add to Cart |
2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-110608 |
Add to Cart |
2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
Add to Cart |
2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207 |
Add to Cart |
2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
Add to Cart |
2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607 |
Add to Cart |
2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
Add to Cart |
2007-03-13 |
Certificate of Registration of Mortgage-130307 |
Add to Cart |
2007-03-13 |
Certificate of Registration of Mortgage-130307.PDF |
Add to Cart |
2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106 |
Add to Cart |
2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106.PDF |
Add to Cart |
2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806 |
Add to Cart |
2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806.PDF |
Add to Cart |
2006-05-18 |
Certificate of Registration of Mortgage-180506 |
Add to Cart |
2006-05-18 |
Certificate of Registration of Mortgage-180506.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation |
Add to Cart |
2006-04-18 |
Certificate of Incorporation |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Evidence of cessation;-21112022 |
Add to Cart |
2022-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-20 |
Evidence of cessation;-18112022 |
Add to Cart |
2022-11-20 |
Notice of resignation;-18112022 |
Add to Cart |
2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-07 |
Optional Attachment-(1)-07092022 |
Add to Cart |
2022-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022 |
Add to Cart |
2022-06-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-23 |
Interest in other entities;-23062022 |
Add to Cart |
2022-06-23 |
Optional Attachment-(1)-23062022 |
Add to Cart |
2022-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022 |
Add to Cart |
2022-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-31 |
Interest in other entities;-31052022 |
Add to Cart |
2022-05-31 |
Optional Attachment-(1)-31052022 |
Add to Cart |
2021-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021 |
Add to Cart |
2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-13 |
Interest in other entities;-13122021 |
Add to Cart |
2021-12-13 |
Optional Attachment-(1)-13122021 |
Add to Cart |
2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-02 |
Declaration by first director-02042021 |
Add to Cart |
2021-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042021 |
Add to Cart |
2021-04-02 |
Optional Attachment-(1)-02042021 |
Add to Cart |
2021-01-20 |
CTC_ Sameer Resgnation.pdf - 2 (1010825989) |
Add to Cart |
2021-01-20 |
Evidence of cessation;-20012021 |
Add to Cart |
2021-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-20 |
Notice of resignation;-20012021 |
Add to Cart |
2021-01-20 |
Sameer Resignation.pdf - 1 (1010825989) |
Add to Cart |
2018-08-22 |
CTC-Varun Laul.pdf - 1 (377913499) |
Add to Cart |
2018-08-22 |
Evidence of cessation;-22082018 |
Add to Cart |
2018-08-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-22 |
Notice of resignation;-22082018 |
Add to Cart |
2018-08-22 |
Varun Laul- Unwillingness letter.pdf - 2 (377913499) |
Add to Cart |
2017-03-20 |
AckBisResignation.pdf - 1 (248951073) |
Add to Cart |
2017-03-20 |
BisResignation.pdf - 2 (248951073) |
Add to Cart |
2017-03-20 |
Evidence of cessation;-20032017 |
Add to Cart |
2017-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-20 |
Notice of resignation;-20032017 |
Add to Cart |
2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-13 |
director_20110401213739 roc.pdf - 1 (252637190) |
Add to Cart |
2011-04-13 |
Disclosures roc.pdf - 2 (252637190) |
Add to Cart |
2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
RKG Consent UMIL 18.05.2010.pdf - 1 (252637207) |
Add to Cart |
2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-19 |
OSK Resignation.pdf - 1 (252637213) |
Add to Cart |
2010-03-29 |
Change in Nomination by 3i.pdf - 2 (252637221) |
Add to Cart |
2010-03-29 |
Consent to Act as Director Sainath.pdf - 1 (252637221) |
Add to Cart |
2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-02 |
CTC-BR-21-01-2010-UMIL-Change in CS.pdf - 1 (252637226) |
Add to Cart |
2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-07 |
CTC-BR-04-09-09-UMIL-Change in CS.pdf - 1 (252637256) |
Add to Cart |
2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
UMIL_bm_res_NH_ctc_18.02.09.pdf - 1 (252637269) |
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2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Consent of Directors.pdf - 1 (252637281) |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Consent to act as director.pdf - 1 (252637309) |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Proof of Resignation.pdf - 2 (252637309) |
Add to Cart |
2008-02-15 |
Consent - Mr. Nimish Bhatnagar.pdf - 1 (252637316) |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-15 |
Resignations.pdf - 2 (252637316) |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-21 |
Consent to Act as CS.pdf - 1 (252637737) |
Add to Cart |
2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-30 |
Consent to Act as Director Mahesh Chhabria0001.pdf - 1 (252637741) |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Photo of Mr. Mahesh Chhabria.pdf - 2 (252637741) |
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2007-03-07 |
Consent to act as Director.pdf - 1 (252637745) |
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2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-07 |
photograph of Sanjeev Agarwal.pdf - 2 (252637745) |
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2007-01-31 |
Consent to act as Director - Dinesh Agarwal.pdf - 1 (252637752) |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
photograph of dinesh agarwal1.pdf - 3 (252637752) |
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2007-01-31 |
Resignation - Kapil Agarwal.pdf - 2 (252637752) |
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2006-10-19 |
consent to act as CS.pdf - 1 (252637753) |
Add to Cart |
2006-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-19 |
photo.pdf - 2 (252637753) |
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2006-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
AJAY_PFO.pdf - 1 (252637761) |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-11 |
Letter of the charge holder stating that the amount has been satisfied-11042022 |
Add to Cart |
2021-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-05 |
Instrument(s) of creation or modification of charge;-05062021 |
Add to Cart |
2021-06-05 |
Optional Attachment-(1)-05062021 |
Add to Cart |
2021-06-05 |
Optional Attachment-(2)-05062021 |
Add to Cart |
2021-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-08 |
Letter of the charge holder stating that the amount has been satisfied-07042021 |
Add to Cart |
2021-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 1 |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 2 |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 3 |
Add to Cart |
2020-12-29 |
DOH dated 21-12-2020.pdf - 1 (1007873955) |
Add to Cart |
2020-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-29 |
Instrument(s) of creation or modification of charge;-29122020 |
Add to Cart |
2019-11-19 |
DOH07112019.pdf - 1 (935114486) |
Add to Cart |
2019-11-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-19 |
Instrument(s) of creation or modification of charge;-19112019 |
Add to Cart |
2019-11-19 |
Optional Attachment-(1)-19112019 |
Add to Cart |
2019-11-19 |
Sanction Letter.pdf - 2 (935114486) |
Add to Cart |
2019-04-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-04-05 |
HDFC Documentation.pdf - 1 (589059529) |
Add to Cart |
2019-04-05 |
Instrument(s) of creation or modification of charge;-05042019 |
Add to Cart |
2018-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-18 |
HDFC_CTC 9 May 2018.pdf - 2 (377913692) |
Add to Cart |
2018-09-18 |
Instrument(s) of creation or modification of charge;-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(1)-18092018 |
Add to Cart |
2018-09-18 |
Supplemental DOH 27072018.pdf - 1 (377913692) |
Add to Cart |
2018-02-27 |
Board Resolution.pdf - 2 (248951390) |
Add to Cart |
2018-02-27 |
Deed of Hypothecation07022018.pdf - 1 (248951390) |
Add to Cart |
2018-02-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-02-27 |
Instrument(s) of creation or modification of charge;-27022018 |
Add to Cart |
2018-02-27 |
Optional Attachment-(1)-27022018 |
Add to Cart |
2017-07-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-07-26 |
Letter of the charge holder stating that the amount has been satisfied-26072017 |
Add to Cart |
2017-07-26 |
UFO_No Dues Certificate.pdf - 1 (248952304) |
Add to Cart |
2017-03-01 |
DeedofHypothecationLR40Cr.pdf - 1 (248952295) |
Add to Cart |
2017-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-01 |
Instrument(s) of creation or modification of charge;-01032017 |
Add to Cart |
2017-03-01 |
Optional Attachment-(1)-01032017 |
Add to Cart |
2017-03-01 |
SanctionLetterHDFC.pdf - 2 (248952295) |
Add to Cart |
2016-11-01 |
DoHYesBank.pdf - 1 (252637881) |
Add to Cart |
2016-11-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-11-01 |
Instrument(s) of creation or modification of charge;-01112016 |
Add to Cart |
2016-10-28 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-28 |
Letter of the charge holder stating that the amount has been satisfied-28102016 |
Add to Cart |
2016-10-28 |
NoDuesCertiHDFC19Oct.pdf - 1 (252637890) |
Add to Cart |
2016-10-26 |
DOH_28crHDFCRS.pdf - 1 (252637903) |
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2016-10-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-26 |
Instrument(s) of creation or modification of charge;-26102016 |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
SanctionLetterHDFC.pdf - 2 (252637903) |
Add to Cart |
2015-08-18 |
ctc-finance comm-20.5.15.pdf - 1 (252637915) |
Add to Cart |
2015-08-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-08-18 |
Creation of Charge (New Secured Borrowings) |
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2015-08-18 |
Hypothecation Agreement.pdf - 2 (252637915) |
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2015-08-18 |
Loan agreemernt.pdf - 3 (252637915) |
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2015-08-18 |
Memorandum relating to charge over fixed deposits-1.pdf - 4 (252637915) |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
UFO sanction letter Axis Bank.pdf - 2 (189027828) |
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2014-05-22 |
UFO- Deed of Hypothecation- Charge.pdf - 1 (189027828) |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
No Due Certificate.pdf - 1 (189027827) |
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2013-07-19 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Supplement Deed of Hypothecation.pdf - 1 (189027826) |
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2013-07-13 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Hypothecation of Plant & Machinery.pdf - 1 (189027824) |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
no due cert.pdf - 1 (189027823) |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
letter of hypothecation hdfc-2.pdf - 1 (189027822) |
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2012-02-17 |
axis bank-1.pdf - 1 (189027821) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Supplemental Deed of Hypothecation.pdf - 1 (189027820) |
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2011-02-18 |
Deed of Hypothecation.pdf - 1 (252638386) |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
FCTL AGREEMENT 05012011.pdf - 1 (252638476) |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
UFOMIL_Deed_08.06.10.pdf - 1 (252638494) |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
YBL No Due Letter 27.04.2010.pdf - 1 (252638505) |
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2010-04-26 |
Axis FCTL Agreement 30 Cr.pdf - 1 (252638512) |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Comp Deed of HYP.pdf - 1 (252638525) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
NOC from Bank of Rajasthan.pdf - 1 (252638652) |
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2010-01-07 |
Deed of Hyp-BOR-9-12-2009.pdf - 2 (252638672) |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Term Loan - BOR-09-12-2009.pdf - 1 (252638672) |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
UFO-TL-BOR-17-09-09-Rs.5 Crores.pdf - 1 (374981686) |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Supplemental DOH_15-09-2009.pdf - 1 (252638747) |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
UMIL_deed_modification_12.06.09..pdf - 1 (252638756) |
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2009-08-27 |
UMIL_Term_Loan Agreement_10.06.09.pdf - 2 (252638756) |
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2009-06-12 |
DOH & TL Agreement Rs. 5cr.pdf - 1 (252638818) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Deed of HYP & TLA BOR 4cr.pdf - 1 (252639034) |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
BOR DOH & TLA.pdf - 1 (252639046) |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
HDFC Letter of Satisfaction.pdf - 1 (252639106) |
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2007-12-20 |
DOH 1.pdf - 1 (252639137) |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Ufo Deed Of Hypothecation.pdf - 1 (252639144) |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-10-12 |
Form 8.PDF |
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2006-05-18 |
AGREEMENT.pdf - 1 (252639171) |
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2006-05-18 |
DECLARATION.pdf - 2 (252639171) |
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2006-05-18 |
Creation of Charge (New Secured Borrowings) |
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2006-05-18 |
FORM 8.pdf - 3 (252639171) |
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2006-05-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
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2022-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-29 |
Registration of resolution(s) and agreement(s) |
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2022-08-26 |
Form for filing Report on Annual General Meeting |
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2022-07-12 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-04 |
Return of deposits |
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2022-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-03 |
Registration of resolution(s) and agreement(s) |
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2021-12-01 |
Registration of resolution(s) and agreement(s) |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-09-27 |
Form for filing Report on Annual General Meeting |
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2021-08-09 |
Form for submission of documents with the Registrar |
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2021-06-11 |
Return of deposits |
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2021-04-09 |
Registration of resolution(s) and agreement(s) |
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2021-04-02 |
Form BEN - 2-02042021_signed |
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2021-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-01-22 |
Declaration 90-BEN 1.pdf - 1 (1010826707) |
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2021-01-22 |
Explanation SG.pdf - 2 (1010826707) |
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2021-01-22 |
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2021-01-18 |
CTCBM2122020.pdf - 1 (1010826725) |
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2021-01-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-08 |
Return of deposits |
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2020-10-15 |
AH BEN -1 Declaration.pdf - 1 (982821950) |
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2020-10-15 |
Explanation BEN 1 AND BEN 2 AH.pdf - 2 (982821950) |
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2020-10-15 |
Explanation BEN 1 AND BEN 2 SG.pdf - 2 (982821957) |
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2020-10-15 |
Form BEN - 2-15102020_signed |
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2020-10-15 |
Form BEN - 2-15102020_signed 1 |
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2020-10-15 |
SG BEN -1 Declaration.pdf - 1 (982821957) |
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2020-08-31 |
Form for filing Report on Annual General Meeting |
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2020-08-31 |
Summary Of eAGM MCA.pdf - 1 (964676477) |
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2020-08-21 |
Return of deposits |
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2019-12-16 |
BR UFO.pdf - 2 (935114860) |
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2019-12-16 |
CTC - UFO Final Order - Copy.pdf - 1 (935114860) |
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2019-12-16 |
Notice of the court or the company law board order |
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2019-11-24 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
UFOBR25102019.pdf - 1 (935114853) |
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2019-09-12 |
Declaration us 90.pdf - 1 (935114845) |
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2019-09-12 |
Explanation BEN Form.pdf - 2 (935114845) |
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2019-09-12 |
Form BEN - 2-12092019_signed |
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2019-07-31 |
Form for filing Report on Annual General Meeting |
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2019-04-02 |
CTCAGM09082018 -KA.pdf - 1 (584262345) |
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2019-04-02 |
CTC_KA.pdf - 2 (584262345) |
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2019-04-02 |
Form DIR2Kapil AgarwalUFO1.pdf - 3 (584262345) |
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2019-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2019-02-22 |
CTC Board Reso.pdf - 2 (529836757) |
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2019-02-22 |
CTCAGM09082018 -SG.pdf - 1 (529836757) |
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2019-02-22 |
Form DIR-2_IDADDProofSanjay Gaikwad_UFO.pdf - 3 (529836757) |
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2019-02-22 |
Return of appointment of managing director or whole-time director or manager |
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2018-11-09 |
Form for submission of documents with the Registrar |
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2018-11-09 |
UFO Inc MoA AoA Merger 1 Merger 2 29 June 2018-after Internal Merger -Size reduce.pdf - 1 (404643744) |
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2018-10-01 |
CTC- UFO- Statutory Auditor Appointment.pdf - 3 (377913887) |
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2018-10-01 |
Information to the Registrar by company for appointment of auditor |
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2018-10-01 |
UFO- Statutory Auditor Appointment Letter-BSR.pdf - 1 (377913887) |
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2018-10-01 |
UFO-BSR Eligibility Letter.pdf - 2 (377913887) |
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2018-08-20 |
Form for filing Report on Annual General Meeting |
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2018-08-16 |
CTCAGM09082018.pdf - 1 (375158879) |
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2018-08-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
Authorised Share Capital upon Merger of SDS.pdf - 4 (358088514) |
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2018-07-16 |
EChallanStampDuty PDF.pdf - 3 (358088514) |
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2018-07-16 |
Notice of the court or the company law board order |
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2018-07-16 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (358088514) |
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2018-07-16 |
RD_Cost of Petition_Ack Copy.pdf - 2 (358088514) |
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2018-07-09 |
Clarification Letter_UFO.pdf - 4 (343049432) |
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2018-07-09 |
EChallanStampDuty PDF.pdf - 3 (343049432) |
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2018-07-09 |
Notice of the court or the company law board order |
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2018-07-09 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (343049432) |
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2018-07-09 |
RD_Cost of Petition_Ack Copy.pdf - 2 (343049432) |
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2018-07-05 |
Authorised Share Capital upon Merger of VN Films.pdf - 4 (375158857) |
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2018-07-05 |
EChallanStampDuty PDF.pdf - 3 (375158857) |
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2018-07-05 |
Notice of the court or the company law board order |
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2018-07-05 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (375158857) |
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2018-07-05 |
RD_Cost of Petition_Ack Copy.pdf - 2 (375158857) |
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2018-06-18 |
CTCUFO29052018.pdf - 1 (328430123) |
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-07 |
CTC-09052018.pdf - 1 (311898852) |
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2018-06-07 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
CTC- Postal Ballot Resolution.pdf - 1 (300670592) |
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2018-05-29 |
CTC_UFO-28052018.pdf - 2 (300670583) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
UFO_NCLT Convened Meeting Notice_Merger.pdf - 1 (300670583) |
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2018-03-19 |
Form CRL-1-19032018_signed |
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2018-02-26 |
CTC.pdf - 1 (248952413) |
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2018-02-26 |
Registration of resolution(s) and agreement(s) |
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2018-02-06 |
CTC-30.11.2017.pdf - 1 (248952408) |
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2018-02-06 |
Registration of resolution(s) and agreement(s) |
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2018-01-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-01-01 |
Form for submission of documents with the Registrar |
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2018-01-01 |
Form for submission of documents with the Registrar |
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2018-01-01 |
PAS-5.pdf - 1 (248952561) |
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2018-01-01 |
PAS-5ResolutionsPAS-5.pdf - 1 (248952564) |
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2017-12-21 |
Allotment Resolution16122017.pdf - 2 (248952559) |
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2017-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-21 |
List of AllotteePreferential allotment16122017.pdf - 1 (248952559) |
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2017-12-21 |
PAS-5.pdf - 3 (248952559) |
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2017-12-19 |
EGM Resolution and Explanatory Statement_01.12.2017.pdf - 1 (248952556) |
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2017-12-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-18 |
Form-IEPF-2-18122017_signed |
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2017-11-22 |
CTC-01112017.pdf - 1 (248952542) |
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2017-11-22 |
CTC-06112017.pdf - 1 (248952549) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
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2017-11-13 |
CTC-08092017.pdf - 1 (248952538) |
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2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
CTC-AGM-2017-Resolution.pdf - 1 (248952532) |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
Form for filing Report on Annual General Meeting |
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2017-08-09 |
CTC-11.07.2017.pdf - 1 (248952529) |
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2017-08-09 |
Registration of resolution(s) and agreement(s) |
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2017-07-06 |
CTC-17.05.2017.pdf - 1 (248952525) |
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2017-07-06 |
Registration of resolution(s) and agreement(s) |
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2017-06-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-06-02 |
CTC-BM-08.11.2016.pdf - 1 (248952520) |
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2017-06-02 |
Registration of resolution(s) and agreement(s) |
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2017-02-09 |
CTCSRPostalBallotSGKAReviSal2017.pdf - 1 (248952517) |
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2017-02-09 |
Form_MGT-14_PostalBallotV2-Certified_SAMEERCS1_20170209112906.pdf-09022017 |
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2017-02-06 |
CTCResolExplStaScheme.pdf - 1 (248952515) |
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2017-02-06 |
Registration of resolution(s) and agreement(s) |
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2016-12-07 |
Form-IEPF-2-07122016_signed |
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2016-11-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-10-12 |
Form for filing Report on Annual General Meeting |
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2016-09-30 |
CTC-01.09.2016.pdf - 1 (252643905) |
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2016-09-30 |
CTC-02.08.2016.pdf - 1 (252643926) |
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2016-09-30 |
CTC-Finance Comm-26.07.2016.pdf - 1 (252643879) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-08-08 |
CTC-26.05.2016.pdf - 1 (252643955) |
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2016-08-08 |
CTC-26.07.2016.pdf - 1 (189027940) |
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2016-08-08 |
Registration of resolution(s) and agreement(s) |
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2016-08-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
Notice of the court or the company law board order |
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2016-06-17 |
Order- Chg of RO-UFO.pdf - 1 (189027939) |
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2016-06-08 |
CTC-03.05.20160001.pdf - 2 (189027938) |
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2016-06-08 |
CTC_02.02.2016.pdf - 1 (189027937) |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-08 |
List of allotees.pdf - 1 (189027938) |
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2016-03-12 |
Finance Committee Resolution_09.03.2016.pdf - 2 (252644030) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
List of allottees.pdf - 1 (252644030) |
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2016-03-10 |
1-9- Application.pdf - 1 (252644047) |
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2016-03-10 |
Covering letter- ROC_GNL-2.pdf - 2 (252644047) |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-02-10 |
Altered MOA.pdf - 2 (252644080) |
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2016-02-10 |
Board Resolution_09.11.2015.pdf - 1 (252644055) |
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2016-02-10 |
CTC- ESOP allotment-12.01.2016.pdf - 2 (252644102) |
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2016-02-10 |
CTC-Resolution.pdf - 1 (252644080) |
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2016-02-10 |
Finance Committee Resolution_02.02.2016.pdf - 1 (252644113) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of allottees- 02.02.16.pdf - 2 (252644113) |
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2016-02-10 |
List of allottees- 12.01.2016.pdf - 1 (252644102) |
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2016-01-03 |
CTC- Resolution for alltment-3.12.15.pdf - 2 (252644130) |
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2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
List of Allotees.pdf - 1 (252644130) |
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2015-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-22 |
CTC-12.08.2015.pdf - 1 (252644150) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-12-22 |
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2015-10-06 |
CTC-23.07.15.pdf - 1 (252644164) |
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2015-10-06 |
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2015-10-06 |
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2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
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2015-07-31 |
CTC-2.7.15.pdf - 1 (252644179) |
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2015-07-31 |
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2015-07-31 |
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2015-07-14 |
Application Change of CIN.pdf - 1 (252644186) |
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2015-07-14 |
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2015-07-14 |
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2015-06-19 |
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2015-06-19 |
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2015-06-19 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-14 |
CTC_11 May Prospectus.pdf - 1 (252644254) |
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2015-05-14 |
CTC_4.3.15.pdf - 1 (252644246) |
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2015-05-14 |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 2 (252644265) |
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2015-05-11 |
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2015-05-11 |
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2015-05-11 |
Prospectus-110515.PDF |
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2015-05-06 |
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2015-04-17 |
CTC _RHP BR _KA.pdf - 1 (252644290) |
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2015-04-17 |
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2015-04-16 |
Board Reso_For RHP.pdf - 2 (252644308) |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-02-10 |
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2015-01-19 |
CTC- 20.11.14.pdf - 1 (252644459) |
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2015-01-19 |
CTC-BM-22.10.14.pdf - 1 (252644465) |
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2015-01-19 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-11-17 |
CTC _Axis avaliing limit.pdf - 1 (252644518) |
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2014-11-17 |
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2014-11-17 |
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2014-11-14 |
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2014-10-15 |
CTC _5 Aug 2014 _UFO BM.pdf - 1 (252644540) |
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2014-10-15 |
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2014-09-22 |
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2014-09-22 |
Auditors -Eligibility Cert..pdf - 3 (252644548) |
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2014-09-22 |
Auditors Appt. Resl_AGM.pdf - 2 (252644548) |
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2014-09-22 |
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2014-09-22 |
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2014-08-23 |
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2014-08-23 |
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2014-08-23 |
noting of disc- umil.pdf - 1 (252644557) |
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2014-08-18 |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
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2014-03-24 |
CTC BR Kapil Sir Re-appt.pdf - 2 (252644578) |
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2014-03-24 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 1 (252644578) |
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2014-03-24 |
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2014-03-24 |
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2014-03-21 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 2 (252644598) |
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2014-03-21 |
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2014-03-21 |
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2014-03-21 |
Resl_EGM- 24.02.14_Section 180(1)(c).pdf - 1 (252644598) |
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2014-01-17 |
Board Resolution CTC SG Low Res.pdf - 2 (252644617) |
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2014-01-17 |
CTC Shareholders Resolution SG Low Reso.pdf - 1 (252644617) |
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2014-01-17 |
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2014-01-17 |
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2013-12-12 |
Anjali Kulkarni's Resignation Letter.pdf - 1 (252644645) |
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2013-12-12 |
Board Reso Sameer.pdf - 2 (252644633) |
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Board Resolution.pdf - 2 (252644645) |
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2013-12-12 |
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2013-12-12 |
Sameer Cosent Letter.pdf - 1 (252644633) |
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2013-12-11 |
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2013-12-07 |
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2013-12-07 |
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2013-12-07 |
Signed copy of SR and Exp Sta 30112013 EGM.pdf - 1 (252644649) |
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2013-11-01 |
Information by auditor to Registrar |
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2013-11-01 |
UFO Moviez India Limited Intimation Letter.pdf - 1 (252644657) |
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2013-11-01 |
UFO Moviez India Limited Resolution.pdf - 2 (252644657) |
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2013-10-30 |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
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2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
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2013-01-15 |
Articles-29092012.pdf - 2 (374981793) |
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2013-01-15 |
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2013-01-15 |
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2013-01-15 |
Notice-AGM-1.pdf - 1 (374981793) |
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2013-01-15 |
resolution.pdf - 3 (374981793) |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
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2012-11-08 |
Appt Letter 2013.pdf - 1 (374981808) |
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2012-11-08 |
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2012-11-06 |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-10-11 |
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2012-10-11 |
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2012-09-26 |
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2012-09-26 |
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2012-09-26 |
Manu Consent letter for UFO Moviez.pdf - 1 (374981826) |
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2012-09-26 |
Sainath Resignation UFO Moviez.pdf - 2 (374981826) |
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2012-09-03 |
Consent Letter for appointment of Samir Palod.pdf - 2 (374981830) |
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2012-09-03 |
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2012-09-03 |
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2012-09-03 |
gaurav resignation-ufo.pdf - 1 (374981857) |
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2012-09-03 |
varun consent.pdf - 1 (374981830) |
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2012-09-03 |
varun resignation.pdf - 2 (374981857) |
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2012-08-29 |
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2012-08-27 |
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2012-06-04 |
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2012-06-03 |
cessation_alternate director.pdf - 1 (374981880) |
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2012-06-03 |
consent letter.pdf - 1 (374981886) |
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2012-06-03 |
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2012-06-03 |
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2012-05-17 |
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2012-05-16 |
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2012-04-13 |
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2012-04-13 |
list of allottees-29032012.pdf - 1 (189027892) |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
roc letter.pdf - 2 (374981890) |
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2012-04-12 |
UFO Moviez MOA.pdf - 1 (374981890) |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2012-02-17 |
consent letter.pdf - 1 (374981910) |
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2012-02-17 |
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2012-02-17 |
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2012-02-14 |
BOA.pdf - 1 (374981919) |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-01-15 |
Information by auditor to Registrar |
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2012-01-15 |
ufo app letter.pdf - 1 (374981931) |
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2012-01-13 |
Information by auditor to Registrar |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Tushar consent letter.pdf - 1 (374981945) |
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2011-10-21 |
AOA.pdf - 2 (374981952) |
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2011-10-21 |
Egm Notice.pdf - 1 (374981952) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
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2011-10-21 |
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2011-10-03 |
board resoln_Sec 5(f).pdf - 1 (374981963) |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
UFOMIL_F1AB_AM_20.07.11.pdf - 2 (374981963) |
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2011-09-27 |
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2011-09-27 |
Registration of resolution(s) and agreement(s) |
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2011-09-27 |
Notice-AGM-1.pdf - 1 (374981986) |
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2011-08-24 |
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2011-08-24 |
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2011-08-18 |
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2011-08-18 |
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2011-08-18 |
List of allottee.pdf - 1 (189027880) |
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2011-08-03 |
Consent John.pdf - 1 (374982004) |
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2011-08-03 |
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2011-08-03 |
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2011-04-27 |
AOA.pdf - 2 (374982015) |
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2011-04-27 |
ctc egm_08 0411_amend_aoa.pdf - 3 (374982015) |
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2011-04-27 |
ctc egm_08 0411_inc in mdrem_ka.pdf - 4 (374982015) |
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2011-04-27 |
ctc_egm_08 04 11_mdrem_sg _2_.pdf - 5 (374982015) |
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2011-04-27 |
Egm Notice 08 04 11 _2_.pdf - 1 (374982015) |
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2011-04-27 |
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2011-04-27 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
List of Allottees-08-084-2011-1.pdf - 1 (374982021) |
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2011-04-18 |
List of Allottees-08-084-2011-2.pdf - 1 (374982028) |
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2011-04-07 |
Egm Notice 21st march 2011 _2_.pdf - 1 (374982067) |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
UFO_altered Atricles.pdf - 2 (374982067) |
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2011-04-07 |
UFO_EGM.pdf - 2 (374982148) |
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2011-04-07 |
UFO_MOA Altered.pdf - 1 (374982148) |
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2011-04-07 |
UFO_SPECIAL RESOLUTION.pdf - 3 (374982067) |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
UFOMIL_egm_notice_22 11 10_new.pdf - 2 (374982173) |
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2010-12-22 |
UMIL_egm_minutes 22112010 _5_.pdf - 1 (374982173) |
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2010-10-27 |
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2010-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-27 |
List of Allottees-21-10-2010.pdf - 1 (374982181) |
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2010-10-27 |
UFO BR Bonus 24.12.2010.pdf - 2 (374982181) |
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2010-10-10 |
Appointment EnY 2010-11.pdf - 1 (374982188) |
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2010-10-10 |
Information by auditor to Registrar |
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2010-10-06 |
Information by auditor to Registrar |
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2010-09-21 |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of Allottees-09-09-2010.pdf - 1 (374982200) |
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2010-09-21 |
UMIL allotment committee resolution 09.09.2010.pdf - 2 (374982200) |
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2010-09-08 |
Cert Copy of SR 81(1A) 25.08.2010.pdf - 1 (374982216) |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
CTC Resolution for Allotment.pdf - 2 (374982232) |
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2010-08-17 |
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2010-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-17 |
List of Allottees 04.08.2010.pdf - 1 (374982232) |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
UFO BR Bonus 24.12.2010.pdf - 2 (374982268) |
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2010-04-07 |
UFO List of Allottees Bonus Issue 16.03.10.pdf - 1 (374982268) |
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2010-04-05 |
EOGM BONUS 09.03.2010.pdf - 1 (374982330) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
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2010-03-26 |
Allotment committee resolution.pdf - 2 (374982359) |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
list of allottees.pdf - 1 (374982359) |
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2010-03-19 |
Cert True Copy of EGM Resln.pdf - 1 (374982393) |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
UFOMIL-List of Allottees-08-01-2010.pdf - 1 (374982407) |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
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2009-12-09 |
Appt - UFO.pdf - 1 (374982437) |
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2009-12-09 |
Information by auditor to Registrar |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-08 |
Information by auditor to Registrar |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
UFOMIL-List of Allottees-18-11-2009.pdf - 1 (374982459) |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-21 |
UFO MOVIEZ - CLB ORDER UNDER SECTION 141.pdf - 1 (374982487) |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-27 |
Notice_of_EOGM_&_Cert_Copy_of_Resolution.pdf - 1 (374982505) |
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2009-04-06 |
Cert Copy of Resln.pdf - 2 (374982516) |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
List of Allottee.pdf - 1 (374982516) |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-28 |
Resolution and explanatory statement.pdf - 1 (374982540) |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
Form 3.pdf - 4 (374982583) |
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2009-02-10 |
HC Odrer UFOIL.pdf - 2 (374982596) |
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2009-02-10 |
HC Odrer UFOIL.pdf - 3 (374982583) |
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2009-02-10 |
List Of Allottee.pdf - 1 (374982583) |
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2009-02-10 |
Resolution SH Allot Comm 17.07.2008.pdf - 1 (374982596) |
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2009-02-10 |
Resolution SH Allot Comm 17.07.2008.pdf - 2 (374982583) |
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2009-02-10 |
Spl Resln 05.06.2008.pdf - 3 (374982596) |
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2009-01-08 |
Appointment letter SRBA.pdf - 1 (374982611) |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
noc from prev auditor.pdf - 2 (374982611) |
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2009-01-08 |
Resolution.pdf - 3 (374982611) |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Resolutions EOGM 21.11.2008.pdf - 1 (374982638) |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
PGJ APPOINT UFOIL 07-08.pdf - 1 (374982671) |
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2008-09-11 |
BR UFOMIL.pdf - 1 (374982680) |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-08-02 |
Spl Resln.pdf - 1 (374982701) |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
HC Odrer UFOIL.pdf - 2 (374982714) |
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2008-06-18 |
MOA UFOIL Post Merger.pdf - 1 (374982714) |
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2008-06-18 |
Resolution Capital Alteration.pdf - 4 (374982714) |
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2008-06-18 |
UIL Certificate.pdf - 3 (374982714) |
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2008-06-13 |
BR change of address.pdf - 1 (374982726) |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-11 |
AOA UFO India post merger.pdf - 2 (374982757) |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
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2008-06-11 |
EOGM 05.06.08 for AOA alteration.pdf - 1 (374982757) |
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2008-06-11 |
EOGM 05.06.2008 for MOA alteration.pdf - 1 (374982741) |
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2008-06-11 |
Form 22A Short Notice.pdf - 3 (374982757) |
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2008-06-11 |
Form 22A Short Notice.pdf - 4 (374982741) |
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2008-06-11 |
Form 22A UFO.pdf - 5 (374982757) |
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2008-06-11 |
Form 22A UFO.pdf - 6 (374982741) |
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2008-06-11 |
form 22A.pdf - 4 (374982757) |
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2008-06-11 |
form 22A.pdf - 5 (374982741) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
MOA UFOIL 05.06.2008.pdf - 2 (374982741) |
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2008-06-11 |
UIL Certificate.pdf - 3 (374982741) |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
HC Odrer UFOIL.pdf - 1 (374982765) |
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2008-06-03 |
MOA UFOIL Post Merger.pdf - 2 (374982765) |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-05-29 |
HC Odrer UFOIL.pdf - 1 (374982774) |
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2008-02-15 |
Extract 372A.pdf - 1 (374982785) |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
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2007-06-19 |
Copy of CLB Order.pdf - 1 (374982844) |
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2007-06-19 |
Copy of CLB Order.pdf - 1 (374982858) |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Revised MOA on change of Regd Office.pdf - 2 (374982858) |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
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2007-06-13 |
Copy of CLB Order.pdf - 1 (374982881) |
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2007-06-13 |
Copy of CLB Order.pdf - 1 (374982897) |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Revised MOA on change of Regd Office.pdf - 2 (374982897) |
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2007-04-21 |
Cert Copy of EGM resolution.pdf - 1 (374982909) |
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2007-04-21 |
form 22A.pdf - 2 (374982909) |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-03-13 |
Certificate of Registration of Mortgage-130307.PDF |
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2007-01-10 |
AOA UFO India 19.12.2006.pdf - 2 (374982934) |
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2007-01-10 |
EGM Resln 19.12.2006.pdf - 1 (374982934) |
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2007-01-10 |
Form 22A Glance Finance.pdf - 4 (374982934) |
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2007-01-10 |
Form 22A Omniscient.pdf - 5 (374982934) |
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2007-01-10 |
Form 22A UFO Moviez.pdf - 6 (374982934) |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
form22A Kapil Agarwal.pdf - 3 (374982934) |
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2006-11-10 |
Balance Sheet 2005.pdf - 3 (374982961) |
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2006-11-10 |
Balance Sheet 2006.pdf - 4 (374982961) |
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2006-11-10 |
Egm Minutes.pdf - 2 (374982961) |
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2006-11-10 |
Egm Notice.pdf - 1 (374982952) |
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2006-11-10 |
Registration of resolution(s) and agreement(s) |
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2006-11-10 |
Submission of documents with the Registrar |
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2006-11-10 |
List of Members and Directors.pdf - 6 (374982961) |
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2006-11-10 |
OLD MOA.pdf - 5 (374982961) |
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2006-11-10 |
Revised Articles.pdf - 3 (374982952) |
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2006-11-10 |
Revised Memorandum.pdf - 2 (374982952) |
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2006-11-10 |
STATEMENT IN LIEU.pdf - 1 (374982961) |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Submission of documents with the Registrar |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 1 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 2 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 3 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 4 (374982978) |
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2006-08-29 |
Registration of resolution(s) and agreement(s) |
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2006-08-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Form for filing Report on Annual General Meeting |
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2015-10-13 |
Form for filing Report on Annual General Meeting |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
MC CTC.pdf - 3 (374983069) |
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2014-11-25 |
MC Notice of Resignation.pdf - 1 (374983069) |
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2014-11-25 |
MC Resignation Letter received.pdf - 2 (374983069) |
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2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608.PDF |
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2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106.PDF |
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2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Copy of Board or Shareholders? resolution-23122022 |
Add to Cart |
2023-01-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122022 |
Add to Cart |
2022-12-08 |
Optional Attachment-(1)-08122022 |
Add to Cart |
2022-12-08 |
Optional Attachment-(2)-08122022 |
Add to Cart |
2022-09-14 |
Copy of MGT-8-14092022 |
Add to Cart |
2022-09-14 |
List of share holders, debenture holders;-14092022 |
Add to Cart |
2022-09-14 |
Optional Attachment-(1)-14092022 |
Add to Cart |
2022-09-12 |
Optional Attachment-(1)-12092022 |
Add to Cart |
2022-09-12 |
Optional Attachment-(2)-12092022 |
Add to Cart |
2022-09-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12092022 |
Add to Cart |
2022-09-12 |
XBRL document in respect Consolidated financial statement-12092022 |
Add to Cart |
2022-09-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092022 |
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2022-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022 |
Add to Cart |
2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-07-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12072022 |
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2022-07-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12072022 |
Add to Cart |
2022-07-12 |
Copy of shareholders resolution-12072022 |
Add to Cart |
2022-07-04 |
Copy of Board or Shareholders? resolution-04072022 |
Add to Cart |
2022-07-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072022 |
Add to Cart |
2022-06-01 |
Copy of Board or Shareholders? resolution-01062022 |
Add to Cart |
2022-06-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062022 |
Add to Cart |
2022-05-05 |
Copy of Board or Shareholders? resolution-05052022 |
Add to Cart |
2022-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052022 |
Add to Cart |
2022-04-07 |
Copy of Board or Shareholders? resolution-07042022 |
Add to Cart |
2022-04-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022 |
Add to Cart |
2022-03-18 |
Copy of Board or Shareholders? resolution-16032022 |
Add to Cart |
2022-03-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032022 |
Add to Cart |
2022-02-02 |
Copy of Board or Shareholders? resolution-31012022 |
Add to Cart |
2022-02-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012022 |
Add to Cart |
2021-12-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09122021 |
Add to Cart |
2021-12-09 |
Copy of Board or Shareholders? resolution-09122021 |
Add to Cart |
2021-12-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122021 |
Add to Cart |
2021-11-26 |
Altered articles of association-26112021 |
Add to Cart |
2021-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021 |
Add to Cart |
2021-10-21 |
Copy of MGT-8-21102021 |
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2021-10-21 |
List of share holders, debenture holders;-21102021 |
Add to Cart |
2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-01 |
Altered memorandum of association-01102021 |
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2021-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021 |
Add to Cart |
2021-09-25 |
Optional Attachment-(1)-24092021 |
Add to Cart |
2021-09-25 |
Optional Attachment-(2)-24092021 |
Add to Cart |
2021-09-25 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092021 |
Add to Cart |
2021-09-25 |
XBRL document in respect Consolidated financial statement-24092021 |
Add to Cart |
2021-09-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092021 |
Add to Cart |
2021-09-21 |
Optional Attachment-(1)-21092021 |
Add to Cart |
2021-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021 |
Add to Cart |
2021-01-22 |
Declaration under section 90-22012021 |
Add to Cart |
2021-01-22 |
Optional Attachment-(1)-22012021 |
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2020-10-17 |
Copy of MGT-8-17102020 |
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2020-10-17 |
List of share holders, debenture holders;-17102020 |
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2020-10-17 |
Optional Attachment-(1)-17102020 |
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2020-10-14 |
Declaration under section 90-14102020 |
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2020-10-14 |
Declaration under section 90-14102020 1 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 1 |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Optional Attachment-(2)-17092020 |
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2020-09-17 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17092020 |
Add to Cart |
2020-09-17 |
XBRL document in respect Consolidated financial statement-17092020 |
Add to Cart |
2020-09-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020 |
Add to Cart |
2020-08-31 |
Optional Attachment-(1)-31082020 |
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2019-12-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019 |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(1)-25102019 |
Add to Cart |
2019-09-20 |
Copy of MGT-8-20092019 |
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2019-09-20 |
List of share holders, debenture holders;-20092019 |
Add to Cart |
2019-09-20 |
Optional Attachment-(1)-20092019 |
Add to Cart |
2019-09-12 |
Declaration under section 90-12092019 |
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2019-09-12 |
Optional Attachment-(1)-12092019 |
Add to Cart |
2019-08-21 |
Optional Attachment-(1)-21082019 |
Add to Cart |
2019-08-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082019 |
Add to Cart |
2019-08-21 |
XBRL document in respect Consolidated financial statement-21082019 |
Add to Cart |
2019-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019 |
Add to Cart |
2019-04-02 |
Copy of board resolution-02042019 |
Add to Cart |
2019-04-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02042019 |
Add to Cart |
2019-04-02 |
Copy of shareholders resolution-02042019 |
Add to Cart |
2019-02-22 |
Copy of board resolution-22022019 |
Add to Cart |
2019-02-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022019 |
Add to Cart |
2019-02-22 |
Copy of shareholders resolution-22022019 |
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2018-10-05 |
Copy of MGT-8-05102018 |
Add to Cart |
2018-10-05 |
List of share holders, debenture holders;-05102018 |
Add to Cart |
2018-10-05 |
Optional Attachment-(1)-05102018 |
Add to Cart |
2018-09-05 |
Copy of resolution passed by the company-05092018 |
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2018-09-05 |
Copy of the intimation sent by company-05092018 |
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2018-09-05 |
Copy of written consent given by auditor-05092018 |
Add to Cart |
2018-09-05 |
Optional Attachment-(1)-05092018 |
Add to Cart |
2018-09-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05092018 |
Add to Cart |
2018-09-05 |
XBRL document in respect Consolidated financial statement-05092018 |
Add to Cart |
2018-09-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018 |
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2018-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-07-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-07-13 |
Optional Attachment-(2)-13072018 |
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2018-07-13 |
Optional Attachment-(3)-13072018 |
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2018-07-04 |
UFO- VALIDATED MCA BAT -1 IEPF-2_G70383278.xls |
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2018-07-04 |
UFO- VALIDATED MCA BAT -2 IEPF-2_G70383278.xls |
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2018-07-03 |
UFO-MCA -Form IEPF-2_G28685949.xls |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 1 |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 2 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 1 |
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2018-06-29 |
Optional Attachment-(1)-29062018 2 |
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2018-06-29 |
Optional Attachment-(2)-29062018 |
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2018-06-29 |
Optional Attachment-(2)-29062018 1 |
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2018-06-29 |
Optional Attachment-(2)-29062018 2 |
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2018-06-29 |
Optional Attachment-(3)-29062018 |
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2018-06-29 |
Optional Attachment-(3)-29062018 1 |
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2018-06-29 |
Optional Attachment-(3)-29062018 2 |
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2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 1 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2017-12-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21122017 |
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2017-12-21 |
Copy of Board or Shareholders? resolution-21122017 |
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2017-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122017 |
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2017-12-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122017 |
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2017-12-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122017 1 |
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2017-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-12-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122017 |
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2017-12-12 |
XBRL document in respect Consolidated financial statement-12122017 |
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2017-12-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017 |
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2017-02-09 |
CTCSRPostalBallotSGKAReviSal2017.pdf - 1 (258557718) |
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2017-02-09 |
Registration of resolution(s) and agreement(s) |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-12-30 |
Optional Attachment-(2)-30122016 |
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2016-12-30 |
Optional Attachment-(3)-30122016 |
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2016-12-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122016 |
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2016-12-30 |
XBRL document in respect Consolidated financial statement-30122016 |
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2016-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016 |
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2016-10-25 |
Copy of MGT-8-25102016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-09-24 |
Others-240916.PDF |
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2016-09-01 |
12-129 Annexure-1- MOA and AOA.pdf - 3 (189028208) |
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2016-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-31082016 |
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2016-09-01 |
Copy of altered Memorandum of association-31082016 |
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2016-09-01 |
Copy of board resolution authorizing giving of notice-31082016 |
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2016-09-01 |
Copy of the duly attested latest financial statement-31082016 |
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2016-09-01 |
Notice of situation or change of situation of registered office |
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2016-09-01 |
L&L Agreement.pdf - 1 (189028208) |
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2016-09-01 |
NOC-MIP_Scan.pdf - 4 (189028208) |
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2016-09-01 |
Order- Chg of RO-UFO.pdf - 5 (189028208) |
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2016-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016 |
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2016-09-01 |
Scan-Electricity bill.pdf - 2 (189028208) |
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2016-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016 |
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2016-06-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16062016 |
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2016-06-08 |
Copy of Board or Shareholders? resolution-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062016 |
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2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316 |
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2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316.PDF |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316 |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316.PDF |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316 |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316.PDF |
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2016-03-15 |
Affidavit verifying the application-150316 |
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2016-03-15 |
Affidavit verifying the application-150316.PDF |
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2016-03-15 |
Affidavit verifying the list of creditors-150316 |
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2016-03-15 |
Affidavit verifying the list of creditors-150316.PDF |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316 |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316.PDF |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316 |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316.PDF |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316 |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316.PDF |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316 |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316.PDF |
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2016-03-15 |
List of creditors and debenture holders-150316 |
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2016-03-15 |
List of creditors and debenture holders-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316 |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 2-150316 |
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2016-03-15 |
Optional Attachment 2-150316.PDF |
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2016-03-15 |
Power of attorney-vakalatnama-Board resolution-150316.PDF |
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2016-03-15 |
Power of attorney/vakalatnama/Board resolution-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--150316.PDF |
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2016-03-12 |
List of allottees-120316 |
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2016-03-12 |
List of allottees-120316.PDF |
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2016-03-12 |
Others-120316.PDF |
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2016-03-12 |
Resltn passed by the BOD-120316 |
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2016-03-12 |
Resltn passed by the BOD-120316.PDF |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 1-100316.PDF |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-03-10 |
Optional Attachment 2-100316.PDF |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216.PDF |
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2016-02-10 |
Copy of resolution-100216.PDF 1 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216.PDF |
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2016-02-10 |
List of allottees-100216.PDF 1 |
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2016-02-10 |
MoA - Memorandum of Association-100216 |
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2016-02-10 |
MoA - Memorandum of Association-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF 1 |
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2015-12-31 |
List of allottees-311215 |
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2015-12-31 |
List of allottees-311215.PDF |
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2015-12-31 |
Resltn passed by the BOD-311215 |
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2015-12-31 |
Resltn passed by the BOD-311215.PDF |
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2015-12-22 |
Copy of resolution-221215 |
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2015-12-22 |
Copy of resolution-221215.PDF |
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2015-10-06 |
Copy of resolution-061015 |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
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2015-08-18 |
Instrument of creation or modification of charge-180815 |
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2015-08-18 |
Instrument of creation or modification of charge-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 1-180815.PDF |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 2-180815.PDF |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-08-18 |
Optional Attachment 3-180815.PDF |
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2015-07-31 |
Copy of resolution-310715 |
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2015-07-31 |
Copy of resolution-310715.PDF |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-07-14 |
Optional Attachment 1-140715.PDF |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-19 |
Copy of resolution-190615.PDF |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515.PDF |
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2015-05-29 |
Copy of resolution-290515.PDF 1 |
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2015-05-11 |
Copy of resolution-110515 |
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2015-05-11 |
Copy of resolution-110515.PDF |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Optional Attachment 1-110515.PDF |
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2015-05-11 |
Others-110515.PDF |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-06 |
Copy of resolution-060515.PDF |
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2015-04-17 |
Others-170415.PDF |
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2015-04-17 |
Others-170415.PDF 1 |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF 1 |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-02-10 |
MoA - Memorandum of Association-100215.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
Copy of resolution-190115.PDF 1 |
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2015-01-19 |
Copy of resolution-190115.PDF 2 |
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2014-12-09 |
Declaration by the first director-091214 |
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2014-12-09 |
Declaration by the first director-091214.PDF |
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2014-12-09 |
Declaration of the appointee Director, in Form DIR-2-091214 |
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2014-12-09 |
Declaration of the appointee Director- in Form DIR-2-091214.PDF |
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2014-12-09 |
Interest in other entities-091214 |
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2014-12-09 |
Interest in other entities-091214.PDF |
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2014-12-09 |
Letter of Appointment-091214 |
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2014-12-09 |
Letter of Appointment-091214.PDF |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214.PDF |
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2014-12-01 |
Evidence of cessation-011214.PDF 1 |
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2014-12-01 |
Optional Attachment 1-011214 |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-12-01 |
Optional Attachment 2-011214 |
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2014-12-01 |
Optional Attachment 2-011214.PDF |
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2014-12-01 |
Optional Attachment 3-011214 |
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2014-12-01 |
Optional Attachment 3-011214.PDF |
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2014-12-01 |
Optional Attachment 4-011214 |
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2014-12-01 |
Optional Attachment 4-011214.PDF |
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2014-11-14 |
Copy of resolution-141114 |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-10-02 |
Letter of Appointment-021014 |
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2014-10-02 |
Letter of Appointment-021014.PDF |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Optional Attachment 1-021014.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
Copy of resolution-180814.PDF |
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2014-08-18 |
Optional Attachment 1-180814 |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
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2014-05-22 |
Instrument of creation or modification of charge-220514 |
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2014-05-22 |
Instrument of creation or modification of charge-220514.PDF |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
Optional Attachment 1-220514.PDF |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of Board Resolution-240314.PDF |
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2014-03-24 |
Copy of shareholder resolution-240314 |
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2014-03-24 |
Copy of shareholder resolution-240314.PDF |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Optional Attachment 1-210314.PDF |
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2014-01-17 |
Copy of Board Resolution-170114 |
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2014-01-17 |
Copy of Board Resolution-170114.PDF |
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2014-01-17 |
Copy of shareholder resolution-170114 |
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2014-01-17 |
Copy of shareholder resolution-170114.PDF |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Evidence of cessation-111213.PDF |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-11 |
Optional Attachment 1-111213.PDF |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Copy of resolution-071213.PDF |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
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2013-08-01 |
Instrument of creation or modification of charge-010813 |
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2013-08-01 |
Instrument of creation or modification of charge-010813.PDF |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
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2013-07-18 |
Instrument of creation or modification of charge-180713 |
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2013-07-18 |
Instrument of creation or modification of charge-180713.PDF |
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2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
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2013-07-12 |
Instrument of creation or modification of charge-120713 |
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2013-07-12 |
Instrument of creation or modification of charge-120713.PDF |
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2013-01-15 |
Copy of Board Resolution-150113 |
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2013-01-15 |
Copy of Board Resolution-150113.PDF |
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2013-01-15 |
Copy of resolution-150113 |
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2013-01-15 |
Copy of resolution-150113.PDF |
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2013-01-15 |
MoA - Memorandum of Association-150113 |
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2013-01-15 |
MoA - Memorandum of Association-150113.PDF |
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2013-01-15 |
Newspaper clippings-150113 |
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2013-01-15 |
Newspaper clippings-150113.PDF |
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2013-01-15 |
No objection certificate-150113 |
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2013-01-15 |
No objection certificate-150113.PDF |
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2013-01-15 |
Optional Attachment 1-150113 |
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2013-01-15 |
Optional Attachment 1-150113.PDF |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
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2012-11-21 |
Instrument of creation or modification of charge-211112 |
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2012-11-21 |
Instrument of creation or modification of charge-211112.PDF |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-10-15 |
Instrument of creation or modification of charge-151012 |
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2012-10-15 |
Instrument of creation or modification of charge-151012.PDF |
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2012-09-26 |
Evidence of cessation-260912 |
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2012-09-26 |
Evidence of cessation-260912.PDF |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
Optional Attachment 1-290812.PDF |
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2012-08-27 |
Evidence of cessation-270812 |
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2012-08-27 |
Evidence of cessation-270812.PDF |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-08-27 |
Optional Attachment 1-270812.PDF |
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2012-05-16 |
Evidence of cessation-160512 |
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2012-05-16 |
Evidence of cessation-160512.PDF |
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2012-04-13 |
List of allottees-130412 |
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2012-04-13 |
List of allottees-130412.PDF |
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2012-04-12 |
MoA - Memorandum of Association-120412 |
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2012-04-12 |
MoA - Memorandum of Association-120412.PDF |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
Optional Attachment 1-120412.PDF |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212.PDF |
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2012-02-14 |
Copy of Board Resolution-140212 |
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2012-02-14 |
Copy of Board Resolution-140212.PDF |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-11-03 |
Instrument of creation or modification of charge-031111 |
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2011-11-03 |
Instrument of creation or modification of charge-031111.PDF |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
AoA - Articles of Association-211011.PDF |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Copy of resolution-211011.PDF |
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2011-10-03 |
Copy of Board Resolution-031011 |
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2011-10-03 |
Copy of Board Resolution-031011.PDF |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-10-03 |
Optional Attachment 1-031011.PDF |
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2011-09-27 |
Copy of resolution-270911 |
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2011-09-27 |
Copy of resolution-270911.PDF |
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2011-08-18 |
List of allottees-180811 |
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2011-08-18 |
List of allottees-180811.PDF |
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2011-04-27 |
AoA - Articles of Association-270411 |
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2011-04-27 |
AoA - Articles of Association-270411.PDF |
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2011-04-27 |
Copy of resolution-270411 |
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2011-04-27 |
Copy of resolution-270411.PDF |
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2011-04-27 |
Optional Attachment 1-270411 |
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2011-04-27 |
Optional Attachment 1-270411.PDF |
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2011-04-27 |
Optional Attachment 2-270411 |
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2011-04-27 |
Optional Attachment 2-270411.PDF |
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2011-04-27 |
Optional Attachment 3-270411 |
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2011-04-27 |
Optional Attachment 3-270411.PDF |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411.PDF |
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2011-04-18 |
List of allottees-180411.PDF 1 |
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2011-04-13 |
Evidence of payment of stamp duty-130411 |
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2011-04-13 |
Evidence of payment of stamp duty-130411.PDF |
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2011-04-07 |
AoA - Articles of Association-070411 |
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2011-04-07 |
AoA - Articles of Association-070411.PDF |
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2011-04-07 |
Copy of resolution-070411 |
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2011-04-07 |
Copy of resolution-070411.PDF |
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2011-04-07 |
MoA - Memorandum of Association-070411 |
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2011-04-07 |
MoA - Memorandum of Association-070411.PDF |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411.PDF |
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2011-04-07 |
Optional Attachment 1-070411.PDF 1 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-18 |
Instrument of creation or modification of charge-180211 |
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2011-02-18 |
Instrument of creation or modification of charge-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2011-01-29 |
Instrument of creation or modification of charge-290111 |
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2011-01-29 |
Instrument of creation or modification of charge-290111.PDF |
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2010-12-22 |
Copy of resolution-221210 |
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2010-12-22 |
Copy of resolution-221210.PDF |
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2010-12-22 |
Optional Attachment 1-221210 |
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2010-12-22 |
Optional Attachment 1-221210.PDF |
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2010-10-27 |
List of allottees-271010 |
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2010-10-27 |
List of allottees-271010.PDF |
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2010-10-27 |
Resolution authorising bonus shares-271010 |
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2010-10-27 |
Resolution authorising bonus shares-271010.PDF |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
List of allottees-210910.PDF |
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2010-09-21 |
Resolution authorising bonus shares-210910 |
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2010-09-21 |
Resolution authorising bonus shares-210910.PDF |
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2010-09-08 |
Copy of resolution-080910 |
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2010-09-08 |
Copy of resolution-080910.PDF |
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2010-08-17 |
List of allottees-170810 |
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2010-08-17 |
List of allottees-170810.PDF |
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2010-08-17 |
Resolution authorising bonus shares-170810 |
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2010-08-17 |
Resolution authorising bonus shares-170810.PDF |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
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2010-06-21 |
Instrument of creation or modification of charge-210610 |
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2010-06-21 |
Instrument of creation or modification of charge-210610.PDF |
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2010-05-19 |
Evidence of cessation-190510 |
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2010-05-19 |
Evidence of cessation-190510.PDF |
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2010-05-14 |
Letter of the charge holder-140510 |
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2010-05-14 |
Letter of the charge holder-140510.PDF |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-26 |
Instrument of creation or modification of charge-260410.PDF |
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2010-04-07 |
List of allottees-070410 |
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2010-04-07 |
List of allottees-070410.PDF |
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2010-04-07 |
Resolution authorising bonus shares-070410 |
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2010-04-07 |
Resolution authorising bonus shares-070410.PDF |
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2010-04-05 |
Copy of resolution-050410 |
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2010-04-05 |
Copy of resolution-050410.PDF |
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2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-31 |
Instrument of creation or modification of charge-310310.PDF |
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2010-03-29 |
Evidence of cessation-290310 |
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2010-03-29 |
Evidence of cessation-290310.PDF |
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2010-03-26 |
List of allottees-260310 |
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2010-03-26 |
List of allottees-260310.PDF |
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2010-03-26 |
Resltn passed by the BOD-260310 |
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2010-03-26 |
Resltn passed by the BOD-260310.PDF |
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2010-03-19 |
Copy of resolution-190310 |
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2010-03-19 |
Copy of resolution-190310.PDF |
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2010-03-04 |
Letter of the charge holder-040310 |
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2010-03-04 |
Letter of the charge holder-040310.PDF |
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2010-02-02 |
Optional Attachment 1-020210 |
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2010-02-02 |
Optional Attachment 1-020210.PDF |
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2010-01-20 |
List of allottees-200110 |
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2010-01-20 |
List of allottees-200110.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
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2010-01-07 |
Instrument of creation or modification of charge-070110 |
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2010-01-07 |
Instrument of creation or modification of charge-070110.PDF |
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2010-01-07 |
Optional Attachment 1-070110 |
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2010-01-07 |
Optional Attachment 1-070110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-07 |
List of allottees-071209 |
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2009-12-07 |
List of allottees-071209.PDF |
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2009-12-05 |
Challan evidencing deposit of amount-051209 |
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2009-12-05 |
Challan evidencing deposit of amount-051209.PDF |
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2009-12-05 |
Copy of the order for condonation-051209 |
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2009-12-05 |
Copy of the order for condonation-051209.PDF |
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2009-12-05 |
CTC-UFO MOVIEZ - CLB ORDER UNDER SECTION 141.pdf - 2 (374984243) |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-05 |
UFO-Form 21-additional fees-challan.pdf - 1 (374984243) |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-11-21 |
Copy of the Court-Company Law Board Order-211109.PDF |
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2009-11-21 |
Copy of the Court/Company Law Board Order-211109 |
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2009-11-13 |
Instrument of creation or modification of charge-131109 |
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2009-11-13 |
Instrument of creation or modification of charge-131109.PDF |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-10-22 |
Instrument of creation or modification of charge-221009 |
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2009-10-22 |
Instrument of creation or modification of charge-221009.PDF |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 1-071009.PDF |
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2009-08-27 |
Instrument of creation or modification of charge-270809 |
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2009-08-27 |
Instrument of creation or modification of charge-270809.PDF |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-08-27 |
Optional Attachment 1-270809.PDF |
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2009-07-28 |
Evidence of cessation-280709 |
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2009-07-28 |
Evidence of cessation-280709.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
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2009-06-12 |
Instrument of details of the charge-120609 |
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2009-06-12 |
Instrument of details of the charge-120609.PDF |
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2009-04-28 |
Certificate from the Auditor-280409 |
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2009-04-28 |
Certificate from the Auditor-280409.PDF |
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2009-04-28 |
Copies of resolution of Remuneration-280409 |
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2009-04-28 |
Copies of resolution of Remuneration-280409.PDF |
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2009-04-28 |
Copy of draft agreement-280409 |
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2009-04-28 |
Copy of draft agreement-280409.PDF |
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2009-04-28 |
Newspaper clippings-280409 |
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2009-04-28 |
Newspaper clippings-280409.PDF |
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2009-04-28 |
NOC certificate-280409 |
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2009-04-28 |
NOC certificate-280409.PDF |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 1-280409.PDF |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 2-280409.PDF |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-28 |
Optional Attachment 3-280409.PDF |
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2009-04-28 |
Optional Attachment 4-280409 |
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2009-04-28 |
Optional Attachment 4-280409.PDF |
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2009-04-28 |
Relevant resolution-280409 |
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2009-04-28 |
Relevant resolution-280409.PDF |
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2009-04-27 |
Copy of resolution-270409 |
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2009-04-27 |
Copy of resolution-270409.PDF |
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2009-04-06 |
List of allottees-060409 |
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2009-04-06 |
List of allottees-060409.PDF |
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2009-04-06 |
Resolution authorising bonus shares-060409 |
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2009-04-06 |
Resolution authorising bonus shares-060409.PDF |
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2009-02-28 |
Copy of resolution-280209 |
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2009-02-28 |
Copy of resolution-280209.PDF |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
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2009-02-21 |
Instrument of details of the charge-210209 |
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2009-02-21 |
Instrument of details of the charge-210209.PDF |
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2009-02-10 |
Board resolution of approval-100209 |
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2009-02-10 |
Board resolution of approval-100209.PDF |
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2009-02-10 |
List of allottees-100209 |
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2009-02-10 |
List of allottees-100209.PDF |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209.PDF |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209.PDF |
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2009-02-10 |
Resltn passed by the BOD-100209 |
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2009-02-10 |
Resltn passed by the BOD-100209.PDF |
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2009-01-08 |
Copy of intimation received-080109 |
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2009-01-08 |
Copy of intimation received-080109.PDF |
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2009-01-08 |
Optional Attachment 1-080109 |
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2009-01-08 |
Optional Attachment 1-080109.PDF |
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2009-01-08 |
Optional Attachment 2-080109 |
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2009-01-08 |
Optional Attachment 2-080109.PDF |
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2008-12-23 |
Evidence of cessation-231208 |
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2008-12-23 |
Evidence of cessation-231208.PDF |
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2008-12-03 |
Certificate from the Auditor-031208 |
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2008-12-03 |
Certificate from the Auditor-031208.PDF |
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2008-12-03 |
Copies of resolution of Remuneration-031208 |
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2008-12-03 |
Copies of resolution of Remuneration-031208.PDF |
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2008-12-03 |
Copy of draft agreement-031208 |
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2008-12-03 |
Copy of draft agreement-031208.PDF |
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2008-12-03 |
Copy of resolution-031208 |
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2008-12-03 |
Copy of resolution-031208.PDF |
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2008-12-03 |
Newspaper clippings-031208 |
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2008-12-03 |
Newspaper clippings-031208.PDF |
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2008-12-03 |
NOC certificate-031208 |
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2008-12-03 |
NOC certificate-031208.PDF |
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2008-12-03 |
Optional Attachment 1-031208 |
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2008-12-03 |
Optional Attachment 1-031208.PDF |
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2008-12-03 |
Optional Attachment 2-031208 |
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2008-12-03 |
Optional Attachment 2-031208.PDF |
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2008-12-03 |
Optional Attachment 3-031208 |
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2008-12-03 |
Optional Attachment 3-031208.PDF |
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2008-12-03 |
Optional Attachment 4-031208 |
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2008-12-03 |
Optional Attachment 4-031208.PDF |
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2008-12-03 |
Relevant resolution-031208 |
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2008-12-03 |
Relevant resolution-031208.PDF |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108.PDF |
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2008-11-29 |
Others-291108.PDF 1 |
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2008-11-25 |
Copies of professional certificates-251108 |
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2008-11-25 |
Copies of professional certificates-251108.PDF |
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2008-11-25 |
Optional Attachment 2-251108 |
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2008-11-25 |
Optional Attachment 2-251108.PDF |
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2008-11-25 |
Optional Attachment 3-251108 |
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2008-11-25 |
Optional Attachment 3-251108.PDF |
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2008-11-25 |
Optional Attachment 4-251108 |
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2008-11-25 |
Optional Attachment 4-251108.PDF |
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2008-11-25 |
Optional Attachment 5-251108 |
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2008-11-25 |
Optional Attachment 5-251108.PDF |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
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2008-11-06 |
Evidence of cessation-061108 |
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2008-11-06 |
Evidence of cessation-061108.PDF |
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2008-11-06 |
Instrument of details of the charge-061108 |
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2008-11-06 |
Instrument of details of the charge-061108.PDF |
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2008-11-06 |
Others-061108 |
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2008-11-06 |
Others-061108.PDF |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2008-10-20 |
Letter of the charge holder-201008 |
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2008-10-20 |
Letter of the charge holder-201008.PDF |
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2008-09-11 |
Copy of Board Resolution-110908 |
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2008-09-11 |
Copy of Board Resolution-110908.PDF |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
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2008-08-02 |
Copy of resolution-020808 |
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2008-08-02 |
Copy of resolution-020808.PDF |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
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2008-06-18 |
MoA - Memorandum of Association-180608 |
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2008-06-18 |
MoA - Memorandum of Association-180608.PDF |
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2008-06-18 |
Optional Attachment 1-180608 |
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2008-06-18 |
Optional Attachment 1-180608.PDF |
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2008-06-18 |
Optional Attachment 2-180608 |
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2008-06-18 |
Optional Attachment 2-180608.PDF |
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2008-06-18 |
Optional Attachment 3-180608 |
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2008-06-18 |
Optional Attachment 3-180608.PDF |
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2008-06-13 |
Optional Attachment 1-130608 |
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2008-06-13 |
Optional Attachment 1-130608.PDF |
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2008-06-11 |
AoA - Articles of Association-110608 |
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2008-06-11 |
AoA - Articles of Association-110608.PDF |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608.PDF |
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2008-06-11 |
Copy of resolution-110608.PDF 1 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608.PDF |
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2008-06-11 |
Copy of the agreement-110608.PDF 1 |
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2008-06-11 |
MoA - Memorandum of Association-110608 |
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2008-06-11 |
MoA - Memorandum of Association-110608.PDF |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608.PDF |
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2008-06-11 |
Optional Attachment 1-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608.PDF |
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2008-06-11 |
Optional Attachment 2-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608.PDF |
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2008-06-11 |
Optional Attachment 3-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 4-110608 |
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2008-06-11 |
Optional Attachment 4-110608.PDF |
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2008-06-05 |
Minutes of Meeting-050608 |
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2008-06-05 |
Minutes of Meeting-050608.PDF |
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2008-06-05 |
Optional Attachment 1-050608 |
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2008-06-05 |
Optional Attachment 1-050608.PDF |
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2008-06-03 |
Copy of resolution-030608 |
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2008-06-03 |
Copy of resolution-030608.PDF |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2008-06-03 |
MoA - Memorandum of Association-030608.PDF |
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2008-05-29 |
Copy of the Court-Company Law Board Order-290508.PDF |
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2008-05-29 |
Copy of the Court/Company Law Board Order-290508 |
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2008-04-24 |
Copy of Board Resolution-240408 |
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2008-04-24 |
Copy of Board Resolution-240408.PDF |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-04-24 |
Optional Attachment 1-240408.PDF |
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2008-02-15 |
Copy of resolution-150208 |
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2008-02-15 |
Copy of resolution-150208.PDF |
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2008-02-15 |
Evidence of cessation-150208 |
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2008-02-15 |
Evidence of cessation-150208.PDF |
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2008-01-11 |
Copy of Board Resolution-110108 |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
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2007-12-20 |
Instrument of details of the charge-201207 |
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2007-12-20 |
Instrument of details of the charge-201207.PDF |
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2007-06-20 |
Others-200607 |
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2007-06-20 |
Others-200607.PDF |
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2007-06-19 |
Copy of the Court-Company Law Board Order-190607.PDF |
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2007-06-19 |
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2007-06-19 |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
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2007-04-21 |
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2007-03-30 |
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Certificate of Registration of Mortgage-130307.PDF |
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Instrument of details of the charge-120307 |
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2006-11-04 |
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Minutes of Meeting-260806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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Annual return as per schedule V of the Companies Act,1956-250806 |
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AoA - Articles of Association-250806 |
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AoA - Articles of Association-220806 |
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Evidence of cessation-210806 |
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Evidence of cessation-170806 |
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2006-07-31 |
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Image of the logo to be attached-310706 |
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Image of the logo to be attached-310706.PDF |
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Optional Attachment 1-310706.PDF |
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2006-05-01 |
Instrument of details of the charge-010506 |
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Optional Attachment 1-010506 |
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2006-04-18 |
AOA |
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AOA |
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AOA.PDF |
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AOA.PDF 1 |
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MOA |
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MOA |
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MOA.PDF |
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Others-120316 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Form Addendum to AOC-4 CSR-08122022_signed |
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2022-09-14 |
Annual Returns and Shareholder Information |
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2022-09-12 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-11-08 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
Annual Returns and Shareholder Information |
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2020-10-18 |
Committee Meeting.pdf - 3 (982823352) |
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2020-10-18 |
Final MGT8 - UFO-2020 sign.pdf - 2 (982823352) |
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2020-10-18 |
Annual Returns and Shareholder Information |
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2020-10-18 |
UFO Shareholders-MGT_7.pdf - 1 (982823352) |
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2020-09-17 |
FinancialStatementForeignSubsidiaries.pdf - 5 (969415340) |
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2020-09-17 |
Company financials including balance sheet and profit & loss |
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2020-09-17 |
FormAOC1UFO2019-20.pdf - 3 (969415340) |
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2020-09-17 |
UFO MOVIEZ CONSOLIDATED.xml - 2 (969415340) |
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2020-09-17 |
UFO MOVIEZ STANDALONE 2020.xml - 1 (969415340) |
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2020-09-17 |
UFOMoviezAnnualReport201920.pdf - 4 (969415340) |
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2019-10-19 |
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2019-10-19 |
Form AOC-1.pdf - 3 (935116550) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
UFO Consol 2019.xml - 2 (935116550) |
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2019-10-19 |
UFO Standalone 2019.xml - 1 (935116550) |
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2019-09-20 |
Committee Meetings.pdf - 3 (935116546) |
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2019-09-20 |
Final MGT8 - UFO-2019.pdf - 2 (935116546) |
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2019-09-20 |
Annual Returns and Shareholder Information |
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2019-09-20 |
UFO-Shareholders-MGT_7.pdf - 1 (935116546) |
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2018-10-05 |
Commiittee Meeting.pdf - 3 (377914763) |
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2018-10-05 |
Annual Returns and Shareholder Information |
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2018-10-05 |
MGT8 - UFO-2018.pdf - 2 (377914763) |
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2018-10-05 |
UFO-Annual Return data -31-03-2018 MGT_7.pdf - 1 (377914763) |
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2018-09-07 |
Form AOC-1.pdf - 3 (377914761) |
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2018-09-07 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
UFO Moviez Consol 2018.xml - 2 (377914761) |
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2018-09-07 |
UFO Moviez Standalone 2018.xml - 1 (377914761) |
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2018-09-07 |
UFO Moviez_Annual Report 2017-18.pdf - 4 (377914761) |
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2017-12-12 |
Form AOC-1_UFO Moviez India Ltd_2016-17.pdf - 3 (248953248) |
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2017-12-12 |
Company financials including balance sheet and profit & loss |
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2017-12-12 |
UFO Moviez_Annual Report 2016-17.pdf - 4 (248953248) |
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2017-12-12 |
UFO_MOVIEZ_INDIA_LIMITED_2016-17_Financial Statement.xml - 1 (248953248) |
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2017-12-12 |
UFO_MOVIEZ_INDIA_LIMITED_2016-17_Financial Statement.xml - 2 (248953248) |
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2017-11-24 |
C Committee Meetings.pdf - 3 (248953246) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Form MGT_8_UFO Moviez India Limited_2016-17.pdf - 2 (248953246) |
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2017-11-24 |
UFO_List of Shareholders_31-03-2017.pdf - 1 (248953246) |
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2016-12-30 |
Form_AOC4-_UFO_Moviez_India_Ltd_2015-16_SAMEERCS1_20161230194749.pdf-30122016 |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-02-16 |
document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-16 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-15 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-01 |
All Foreign Subs accts.pdf - 2 (252640482) |
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2016-02-01 |
AOC 1.pdf - 7 (252640482) |
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2016-02-01 |
Final - UFO Consol.pdf - 4 (252640482) |
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2016-02-01 |
Final - UFO Consol.xml - 6 (252640482) |
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2016-02-01 |
Final - UFO Standalone.pdf - 3 (252640482) |
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2016-02-01 |
Final - UFO Standalone.xml - 5 (252640482) |
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2016-02-01 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
UFO DirectorsReportCG Report MDA etc.pdf - 1 (252640482) |
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2016-01-06 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2014-11-18 |
Annual Return-2014- UMIL.pdf - 1 (189028272) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-09 |
document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-08 |
document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-07 |
document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-06 |
212 Statement.pdf - 1 (252641692) |
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2014-10-06 |
BS_UFO M.xml - 2 (252641692) |
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2014-10-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-04 |
212 Statement.pdf - 1 (252641783) |
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2014-10-04 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-04 |
IS_UFO M.xml - 2 (252641783) |
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2014-10-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-03 |
Profit & Loss Statement as on 31-03-14 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Schedule V-2013-signed.pdf - 1 (252641794) |
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2013-10-07 |
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-06 |
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-06 |
document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-05 |
BS_Ufo.xml - 2 (252641817) |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Sec 212.pdf - 1 (252641817) |
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2013-10-05 |
document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-04 |
IS_Ufo.xml - 1 (252641826) |
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2013-01-13 |
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-12 |
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-06 |
document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-05 |
document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-02 |
212 & 212(5).pdf - 1 (252641847) |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-02 |
IS_UFO.xml - 2 (252641847) |
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2012-12-07 |
Annual Return _umil_2012.pdf - 1 (252641853) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-13 |
document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-13 |
document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-12 |
document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-12 |
document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-08 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-08 |
section 212.pdf - 1 (252641907) |
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2011-11-08 |
section 212.pdf - 1 (252641918) |
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2011-11-08 |
UFO Balance Sheet.xml - 2 (252641907) |
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2011-11-08 |
UFO P_L.xml - 2 (252641918) |
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2011-11-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-07 |
Profit & Loss Statement as on 31-03-11 |
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2011-09-27 |
Annual Return-1.pdf - 1 (252641922) |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-28 |
Annual Return 2010.pdf - 1 (189028255) |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310.OCT |
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2010-09-13 |
statement of subsidiaries as per section 212.pdf - 2 (252641944) |
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2010-09-13 |
UMIL BS Dir Rep Aud Rep Schedules 2010.pdf - 1 (252641944) |
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2010-09-13 |
UMIL P&L Schedules & Notes to Accounts 2010.pdf - 1 (252641954) |
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2009-11-24 |
Annual Return - UFOMIL-2009.pdf - 1 (252641968) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
Auditors Report-2009.pdf - 2 (1010904825) |
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2009-11-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
Frm23ACA-311009 for the FY ending on-310309.OCT |
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2009-11-11 |
UFO-Singed B.S & P& L with schudele.pdf - 1 (1010904825) |
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2009-10-31 |
212-Statement-2009.pdf - 2 (189028250) |
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2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-31 |
Frm23ACA-311009 for the FY ending on-310309 |
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2009-10-31 |
UFO-BS-2009.pdf - 1 (189028250) |
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2009-03-02 |
Annual Returns and Shareholder Information |
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2009-02-21 |
ANNUAL RETURN UFO 2008.pdf - 1 (189028249) |
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2009-02-21 |
Annual Returns and Shareholder Information |
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2009-02-17 |
Additional attachment to Form 23AC-180209.OCT |
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2009-02-17 |
Additional attachment to Form 23AC-180209.OCT 1 |
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2009-02-17 |
Balance Sheet & Associated Schedules |
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2009-02-17 |
Profit & Loss Statement |
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2009-02-17 |
Statement of Subsidiary us 212.pdf - 2 (252642563) |
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2009-02-17 |
Subsidiary - I.pdf - 1 (252642445) |
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2009-02-17 |
Subsidiary -II.pdf - 1 (252642407) |
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2009-02-17 |
UFOMIL Financials 07-08.pdf - 1 (252642563) |
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2009-02-16 |
212 statement UFOMIL 2007-08.pdf - 2 (189028248) |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Profit & Loss Statement |
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2009-02-16 |
UFOMIL Financials 07-08.pdf - 1 (189028248) |
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2007-09-17 |
Annual Return 2007 UFO India Ltd.pdf - 1 (252642580) |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-08-25 |
Balance Sheet & Associated Schedules |
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2007-08-25 |
Profit & Loss Statement |
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2007-08-25 |
P&L 2006-07 UFO India Ltd..pdf - 1 (252642641) |
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2007-08-22 |
Balance Sheet UFO INDIA LTD 31.03.07.pdf - 1 (189028241) |
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2007-08-22 |
Balance Sheet & Associated Schedules |
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2007-08-22 |
Profit & Loss Statement |
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2006-11-11 |
ANNUAL RETURN UFO 2006.pdf - 1 (252642870) |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-10-31 |
Annual Returns and Shareholder Information |
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2006-10-29 |
Balance Sheet & Associated Schedules |
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2006-10-29 |
VMPl_BS_Final.pdf - 1 (252642885) |
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2006-10-20 |
Balance Sheet & Associated Schedules |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806.PDF |
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2006-08-25 |
Balance sheet and Associated schedules-250806.PDF 1 |
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2006-04-29 |
Annual Return 2004_2005 |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316 |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316 |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316 |
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2016-03-15 |
Affidavit verifying the application-150316 |
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2016-03-15 |
Affidavit verifying the list of creditors-150316 |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316 |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316 |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316 |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316 |
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2016-03-15 |
List of creditors and debenture holders-150316 |
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2016-03-15 |
Optional Attachment 1-150316 |
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2016-03-15 |
Optional Attachment 2-150316 |
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2016-03-15 |
Power of attorney/vakalatnama/Board resolution-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-150316 |
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2016-03-12 |
Finance Committee Resolution_09.03.2016.pdf - 2 (189028781) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
List of allottees-120316 |
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2016-03-12 |
List of allottees.pdf - 1 (189028781) |
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2016-03-12 |
Resltn passed by the BOD-120316 |
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2016-03-10 |
1-9- Application.pdf - 1 (189028776) |
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2016-03-10 |
Covering letter- ROC_GNL-2.pdf - 2 (189028776) |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-02-16 |
XBRL document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-16 |
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-10 |
Altered MOA.pdf - 2 (189042149) |
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2016-02-10 |
Board Resolution_09.11.2015.pdf - 1 (189028770) |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
CTC- ESOP allotment-12.01.2016.pdf - 2 (189028772) |
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2016-02-10 |
CTC-Resolution.pdf - 1 (189042149) |
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2016-02-10 |
Finance Committee Resolution_02.02.2016.pdf - 1 (189042391) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of allottees- 02.02.16.pdf - 2 (189042391) |
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2016-02-10 |
List of allottees- 12.01.2016.pdf - 1 (189028772) |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
MoA - Memorandum of Association-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2015-12-31 |
CTC- Resolution for alltment-3.12.15.pdf - 2 (189028760) |
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2015-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-31 |
List of Allotees.pdf - 1 (189028760) |
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2015-12-31 |
List of allottees-311215 |
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2015-12-31 |
Resltn passed by the BOD-311215 |
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2015-12-30 |
All Foreign Subs accts.pdf - 2 (189028762) |
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2015-12-30 |
AOC 1.pdf - 7 (189028762) |
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2015-12-30 |
Final - UFO Consol.pdf - 4 (189028762) |
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2015-12-30 |
Final - UFO Consol.xml - 6 (189028762) |
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2015-12-30 |
Final - UFO Standalone.pdf - 3 (189028762) |
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2015-12-30 |
Final - UFO Standalone.xml - 5 (189028762) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
UFO DirectorsReportCG Report MDA etc.pdf - 1 (189028762) |
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2015-12-28 |
Continuatuin Sheet Point IX(C).pdf - 3 (189028761) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
List of Shareholders_31.03.2015.pdf - 1 (189028761) |
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2015-12-28 |
MGT-8_UFO Moviez India Ltd.pdf - 2 (189028761) |
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2015-12-22 |
Copy of resolution-221215 |
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2015-12-22 |
CTC-12.08.2015.pdf - 1 (189028757) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-10-13 |
Form for filing Report on Annual General Meeting |
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2015-10-06 |
Copy of resolution-061015 |
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2015-10-06 |
CTC-23.07.15.pdf - 1 (189028754) |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-18 |
Certificate of Registration of Mortgage-180815 |
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2015-08-18 |
ctc-finance comm-20.5.15.pdf - 1 (189028752) |
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2015-08-18 |
Creation of Charge (New Secured Borrowings) |
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2015-08-18 |
Hypothecation Agreement.pdf - 2 (189028752) |
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2015-08-18 |
Instrument of creation or modification of charge-180815 |
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2015-08-18 |
Loan agreemernt.pdf - 3 (189028752) |
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2015-08-18 |
Memorandum relating to charge over fixed deposits-1.pdf - 4 (189028752) |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-07-31 |
Copy of resolution-310715 |
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2015-07-31 |
CTC-2.7.15.pdf - 1 (189028746) |
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2015-07-31 |
Registration of resolution(s) and agreement(s) |
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2015-07-14 |
Application Change of CIN.pdf - 1 (189028743) |
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2015-07-14 |
Submission of documents with the Registrar |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-19 |
ctc-finance comm-20.5.15.pdf - 1 (189028742) |
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2015-06-19 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
ctc-finance comm-16.4.15.pdf - 1 (189028739) |
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2015-05-29 |
ctc-finance comm-20.05.15.pdf - 1 (189043830) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-11 |
Copy of resolution-110515 |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 1 (189028736) |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 2 (189028732) |
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2015-05-11 |
Submission of documents with the Registrar |
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2015-05-11 |
Registration of resolution(s) and agreement(s) |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Prospectus _UFO _Form Attachment.pdf - 1 (189028732) |
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2015-05-11 |
Prospectus-110515 |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-06 |
CTC_4.3.15.pdf - 1 (189028735) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Board Reso_For RHP.pdf - 2 (189028726) |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
CTC _RHP BR _KA.pdf - 1 (189028729) |
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2015-04-16 |
Submission of documents with the Registrar |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Prospectus-160415 |
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2015-04-16 |
RHP to Upload.pdf - 1 (189028726) |
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2015-03-12 |
Notice of situation or change of situation of registered office |
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2015-03-12 |
Leave & License Agreement - New Regd off.pdf - 1 (189028724) |
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2015-03-12 |
No Objection Certificate-120315 |
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2015-03-12 |
NOC - New regd off.pdf - 2 (189028724) |
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2015-03-12 |
Registered Office Proof-120315 |
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2015-03-12 |
Utility Bill- Chg of Regd off.pdf - 3 (189028724) |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Declaration by the first director-091214 |
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2014-12-09 |
Declaration of the appointee Director, in Form DIR-2-091214 |
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2014-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Interest in other entities-091214 |
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2014-12-09 |
Letter of Appointment-091214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
Notice of resignation-011214 |
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2014-12-01 |
Notice of resignation-011214 |
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2014-12-01 |
Optional Attachment 1-011214 |
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2014-12-01 |
Optional Attachment 2-011214 |
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2014-12-01 |
Optional Attachment 3-011214 |
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2014-12-01 |
Optional Attachment 4-011214 |
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2014-11-25 |
Acknowledgement rece-251114 |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
Notice of resignation-251114 |
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2014-11-25 |
Proof of dispatch-251114 |
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2014-11-18 |
Annual Return-2014- UMIL.pdf - 1 (189028691) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-14 |
Copy of resolution-141114 |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-10-09 |
XBRL document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-07 |
XBRL document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-03 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Letter of Appointment-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-09-22 |
Submission of documents with the Registrar |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Optional Attachment 1-180814 |
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2014-05-22 |
Certificate of Registration for Modification of Mortgage-220514 |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
Instrument of creation or modification of charge-220514 |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
UFO sanction letter Axis Bank.pdf - 2 (189028670) |
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2014-05-22 |
UFO- Deed of Hypothecation- Charge.pdf - 1 (189028670) |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of shareholder resolution-240314 |
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2014-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 2 (189028662) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Resl_EGM- 24.02.14_Section 180(1)(c).pdf - 1 (189028662) |
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2014-01-17 |
Copy of Board Resolution-170114 |
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2014-01-17 |
Copy of shareholder resolution-170114 |
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2014-01-17 |
Return of appointment of managing director or whole-time director or manager |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-07 |
XBRL document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-06 |
XBRL document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813 |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
Instrument of creation or modification of charge-010813 |
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2013-08-01 |
No Due Certificate.pdf - 1 (189028645) |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713 |
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2013-07-18 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Instrument of creation or modification of charge-180713 |
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2013-07-18 |
Supplement Deed of Hypothecation.pdf - 1 (189028642) |
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2013-07-12 |
Certificate of Registration of Mortgage-120713 |
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2013-07-12 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Hypothecation of Plant & Machinery.pdf - 1 (189028639) |
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2013-07-12 |
Instrument of creation or modification of charge-120713 |
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2013-01-15 |
Copy of Board Resolution-150113 |
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2013-01-15 |
Copy of resolution-150113 |
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2013-01-15 |
Registration of resolution(s) and agreement(s) |
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2013-01-15 |
MoA - Memorandum of Association-150113 |
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2013-01-15 |
Newspaper clippings-150113 |
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2013-01-15 |
No objection certificate-150113 |
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2013-01-15 |
Optional Attachment 1-150113 |
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2013-01-13 |
XBRL document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-06 |
XBRL document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112 |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
Instrument of creation or modification of charge-211112 |
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2012-11-21 |
no due cert.pdf - 1 (189028624) |
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2012-11-06 |
Information by auditor to Registrar |
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2012-10-15 |
Certificate of Registration of Mortgage-151012 |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
Instrument of creation or modification of charge-151012 |
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2012-10-15 |
letter of hypothecation hdfc-2.pdf - 1 (189028620) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-26 |
Evidence of cessation-260912 |
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2012-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-27 |
Evidence of cessation-270812 |
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2012-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-16 |
Evidence of cessation-160512 |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-13 |
List of allottees-130412 |
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2012-04-13 |
list of allottees-29032012.pdf - 1 (189028609) |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
MoA - Memorandum of Association-120412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-02-17 |
axis bank-1.pdf - 1 (189028600) |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212 |
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2012-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-14 |
Copy of Board Resolution-140212 |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-01-13 |
Information by auditor to Registrar |
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2011-12-13 |
XBRL document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-13 |
XBRL document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-07 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111 |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Instrument of creation or modification of charge-031111 |
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2011-11-03 |
Supplemental Deed of Hypothecation.pdf - 1 (189028590) |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-03 |
Copy of Board Resolution-031011 |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-09-27 |
Copy of resolution-270911 |
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2011-09-27 |
Registration of resolution(s) and agreement(s) |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-18 |
List of allottee.pdf - 1 (189028576) |
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2011-08-18 |
List of allottees-180811 |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-27 |
AoA - Articles of Association-270411 |
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2011-04-27 |
Copy of resolution-270411 |
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2011-04-27 |
Registration of resolution(s) and agreement(s) |
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2011-04-27 |
Optional Attachment 1-270411 |
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2011-04-27 |
Optional Attachment 2-270411 |
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2011-04-27 |
Optional Attachment 3-270411 |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411 |
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2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-13 |
Evidence of payment of stamp duty-130411 |
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2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-07 |
AoA - Articles of Association-070411 |
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2011-04-07 |
Copy of resolution-070411 |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
MoA - Memorandum of Association-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211 |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-02-18 |
Instrument of creation or modification of charge-180211 |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111 |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
Instrument of creation or modification of charge-290111 |
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2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Copy of resolution-221210 |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Optional Attachment 1-221210 |
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2010-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-27 |
List of allottees-271010 |
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2010-10-27 |
Resolution authorising bonus shares-271010 |
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2010-10-06 |
Information by auditor to Registrar |
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2010-09-28 |
Annual Return 2010.pdf - 1 (189028532) |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
Resolution authorising bonus shares-210910 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310 |
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2010-09-08 |
Copy of resolution-080910 |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-17 |
List of allottees-170810 |
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2010-08-17 |
Resolution authorising bonus shares-170810 |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610 |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Instrument of creation or modification of charge-210610 |
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2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-29 |
Memorandum of satisfaction of Charge-140510 |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-19 |
Evidence of cessation-190510 |
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2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
Letter of the charge holder-140510 |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
List of allottees-070410 |
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2010-04-07 |
Resolution authorising bonus shares-070410 |
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2010-04-05 |
Copy of resolution-050410 |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-03-31 |
Certificate of Registration of Mortgage-310310 |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-29 |
Evidence of cessation-290310 |
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2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
List of allottees-260310 |
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2010-03-26 |
Resltn passed by the BOD-260310 |
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2010-03-19 |
Copy of resolution-190310 |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-03-13 |
Memorandum of satisfaction of Charge-040310 |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
Letter of the charge holder-040310 |
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2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-02 |
Optional Attachment 1-020210 |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
List of allottees-200110 |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110 |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Instrument of creation or modification of charge-070110 |
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2010-01-07 |
Optional Attachment 1-070110 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109 |
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2009-12-08 |
Information by auditor to Registrar |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
List of allottees-071209 |
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2009-12-05 |
Challan evidencing deposit of amount-051209 |
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2009-12-05 |
Copy of the order for condonation-051209 |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-21 |
Copy of the Court/Company Law Board Order-211109 |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
Instrument of creation or modification of charge-131109 |
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2009-10-31 |
212-Statement-2009.pdf - 2 (189028464) |
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2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-31 |
Frm23ACA-311009 for the FY ending on-310309 |
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2009-10-31 |
UFO-BS-2009.pdf - 1 (189028464) |
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2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009 |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Instrument of creation or modification of charge-221009 |
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2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
Instrument of creation or modification of charge-270809 |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-07-28 |
Evidence of cessation-280709 |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609 |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Instrument of details of the charge-120609 |
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2009-04-28 |
Certificate from the Auditor-280409 |
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2009-04-28 |
Copies of resolution of Remuneration-280409 |
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2009-04-28 |
Copy of draft agreement-280409 |
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2009-04-28 |
Newspaper clippings-280409 |
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2009-04-28 |
NOC certificate-280409 |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-28 |
Optional Attachment 4-280409 |
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2009-04-28 |
Relevant resolution-280409 |
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2009-04-27 |
Copy of resolution-270409 |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
List of allottees-060409 |
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2009-04-06 |
Resolution authorising bonus shares-060409 |
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2009-02-28 |
Copy of resolution-280209 |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209 |
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2009-02-21 |
ANNUAL RETURN UFO 2008.pdf - 1 (189028431) |
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2009-02-21 |
Annual Returns and Shareholder Information |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Instrument of details of the charge-210209 |
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2009-02-16 |
212 statement UFOMIL 2007-08.pdf - 2 (189028423) |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Profit & Loss Statement |
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2009-02-16 |
UFOMIL Financials 07-08.pdf - 1 (189028423) |
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2009-02-10 |
Board resolution of approval-100209 |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
List of allottees-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Resltn passed by the BOD-100209 |
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2009-01-08 |
Copy of intimation received-080109 |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
Optional Attachment 1-080109 |
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2009-01-08 |
Optional Attachment 2-080109 |
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2008-12-23 |
Evidence of cessation-231208 |
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2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
Certificate from the Auditor-031208 |
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2008-12-03 |
Copies of resolution of Remuneration-031208 |
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2008-12-03 |
Copy of draft agreement-031208 |
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2008-12-03 |
Copy of resolution-031208 |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Newspaper clippings-031208 |
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2008-12-03 |
NOC certificate-031208 |
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2008-12-03 |
Optional Attachment 1-031208 |
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2008-12-03 |
Optional Attachment 2-031208 |
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2008-12-03 |
Optional Attachment 3-031208 |
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2008-12-03 |
Optional Attachment 4-031208 |
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2008-12-03 |
Relevant resolution-031208 |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108 |
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2008-11-25 |
Copies of professional certificates-251108 |
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2008-11-25 |
Optional Attachment 2-251108 |
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2008-11-25 |
Optional Attachment 3-251108 |
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2008-11-25 |
Optional Attachment 4-251108 |
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2008-11-25 |
Optional Attachment 5-251108 |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108 |
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2008-11-06 |
Evidence of cessation-061108 |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
Instrument of details of the charge-061108 |
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2008-11-06 |
Others-061108 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-21 |
Memorandum of satisfaction of Charge-211008 |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
Letter of the charge holder-201008 |
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2008-09-11 |
Copy of Board Resolution-110908 |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040808 |
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2008-08-02 |
Copy of resolution-020808 |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180608 |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
MoA - Memorandum of Association-180608 |
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2008-06-18 |
Optional Attachment 1-180608 |
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2008-06-18 |
Optional Attachment 2-180608 |
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2008-06-18 |
Optional Attachment 3-180608 |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-13 |
Optional Attachment 1-130608 |
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2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608 |
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2008-06-11 |
AoA - Articles of Association-110608 |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
MoA - Memorandum of Association-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 4-110608 |
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2008-06-05 |
Minutes of Meeting-050608 |
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2008-06-05 |
Optional Attachment 1-050608 |
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2008-06-03 |
Copy of resolution-030608 |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2008-05-29 |
Copy of the Court/Company Law Board Order-290508 |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-04-24 |
Copy of Board Resolution-240408 |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-02-15 |
Copy of resolution-150208 |
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2008-02-15 |
Evidence of cessation-150208 |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-11 |
Copy of Board Resolution-110108 |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207 |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-12-20 |
Instrument of details of the charge-201207 |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-22 |
Balance Sheet UFO INDIA LTD 31.03.07.pdf - 1 (189028321) |
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2007-08-22 |
Balance Sheet & Associated Schedules |
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2007-08-22 |
Profit & Loss Statement |
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2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-20 |
Others-200607 |
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2007-06-19 |
Copy of the Court/Company Law Board Order-190607 |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Optional Attachment 1-190607 |
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2007-06-19 |
Optional Attachment 1-190607 |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607 |
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2007-06-13 |
Copy of the Court/Company Law Board Order-130607 |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Optional Attachment 1-130607 |
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2007-06-13 |
Optional Attachment 1-130607 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-04-21 |
Copy of resolution-210407 |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-04-21 |
Optional Attachment 1-210407 |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Photograph1-300307 |
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2007-03-13 |
Certificate of Registration of Mortgage-130307 |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Instrument of details of the charge-120307 |
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2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-07 |
Photograph1-070307 |
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2007-01-31 |
Evidence of cessation-310107 |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
Photograph1-310107 |
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2007-01-10 |
AoA - Articles of Association-100107 |
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2007-01-10 |
Copy of resolution-100107 |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
Optional Attachment 1-100107 |
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2007-01-10 |
Optional Attachment 2-100107 |
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2007-01-10 |
Optional Attachment 3-100107 |
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2007-01-10 |
Optional Attachment 4-100107 |
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2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106 |
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2006-11-04 |
Copy of shareholder resolution-041106 |
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2006-11-04 |
Copy of statement in lieu of prospectus as per schedule IV-041106 |
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2006-11-04 |
List of equity/preference members-041106 |
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2006-11-04 |
Minutes of general meeting-041106 |
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2006-11-04 |
Others-041106 |
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2006-11-04 |
Others-041106 |
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2006-10-31 |
Annual Returns and Shareholder Information |
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2006-10-28 |
AoA - Articles of Association-281006 |
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2006-10-28 |
Copy of resolution-281006 |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Submission of documents with the Registrar |
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2006-10-28 |
MoA - Memorandum of Association-281006 |
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2006-10-28 |
Optional Attachment 1-281006 |
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2006-10-28 |
Optional Attachment 2-281006 |
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2006-10-28 |
Optional Attachment 3-281006 |
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2006-10-28 |
Optional Attachment 4-281006 |
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2006-10-28 |
Optional Attachment 5-281006 |
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2006-10-28 |
Stmnt in lieu of Prospectus(ScheduleIV)-281006 |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-10-20 |
Balance Sheet & Associated Schedules |
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2006-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-18 |
Photograph1-181006 |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806 |
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2006-08-31 |
Minutes of general meeting-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-29 |
Minutes of general meeting-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-26 |
Minutes of Meeting-260806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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2006-08-25 |
AoA - Articles of Association-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
MoA - Memorandum of Association-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-22 |
AoA - Articles of Association-220806 |
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2006-08-22 |
Copy of resolution-220806 |
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2006-08-22 |
Registration of resolution(s) and agreement(s) |
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2006-08-22 |
MoA - Memorandum of Association-220806 |
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2006-08-22 |
Optional Attachment 1-220806 |
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2006-08-21 |
Evidence of cessation-210806 |
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2006-08-21 |
Others-210806 |
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2006-08-21 |
Others-210806 |
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2006-08-17 |
Evidence of cessation-170806 |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-03 |
Copy of Board Resolution-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-07-31 |
Copy of Board Resolution-310706 |
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2006-07-31 |
Image of the logo to be attached-310706 |
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2006-07-31 |
Optional Attachment 1-310706 |
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2006-05-18 |
Certificate of Registration of Mortgage-180506 |
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2006-05-01 |
Creation of Charge (New Secured Borrowings) |
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2006-05-01 |
Instrument of details of the charge-010506 |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-04-29 |
Annual Return 2004_2005 |
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2006-04-18 |
AOA |
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2006-04-18 |
AOA |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
MOA |
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2006-04-18 |
MOA |
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2006-01-01 |
Others-120316 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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Download all 2,631 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Ufo Moviez India Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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