Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211201 |
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2013-06-06 |
Certificate of Incorporation-060613.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-22 |
Declaration by first director-22122020 |
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2020-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020 |
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2020-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-26 |
Return of deposits |
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2021-12-01 |
Registration of resolution(s) and agreement(s) |
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2021-06-26 |
Return of deposits |
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2021-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-14 |
Return of deposits |
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2020-02-17 |
Return of deposits |
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2019-10-21 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Resolution.pdf - 1 (527035497) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Resolution.pdf - 1 (527035496) |
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2013-06-22 |
Appointment.pdf - 1 (527035495) |
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2013-06-22 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-31 |
-311014.OCT |
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2014-10-31 |
Consent by Auditor.pdf - 2 (527035513) |
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2014-10-31 |
Intimation by Company.pdf - 1 (527035513) |
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2014-10-31 |
Resolution.pdf - 3 (527035513) |
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2013-06-06 |
Certificate of Incorporation-060613.PDF |
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2013-06-05 |
Authority Letter.pdf - 2 (527035509) |
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2013-06-05 |
Directors Consent.pdf - 1 (527035509) |
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2013-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
Articles of Association.pdf - 2 (527035508) |
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2013-06-04 |
Authority Letter.pdf - 3 (527035508) |
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2013-06-04 |
Directors Consent.pdf - 4 (527035508) |
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2013-06-04 |
Application and declaration for incorporation of a company |
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2013-06-04 |
Memorandum of Association.pdf - 1 (527035508) |
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2013-05-30 |
Authority Letter.pdf - 2 (527035507) |
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2013-05-30 |
Notice of situation or change of situation of registered office |
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2013-05-30 |
Rent Agreement.pdf - 1 (527035507) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
List of Directors;-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-10-27 |
Directors report as per section 134(3)-27102022 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
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2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-12-21 |
List of Directors;-21122021 |
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2021-12-21 |
List of share holders, debenture holders;-21122021 |
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2021-11-30 |
Altered articles of association-30112021 |
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2021-11-30 |
Altered memorandum of association-30112021 |
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2021-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-11-30 |
Optional Attachment-(2)-30112021 |
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2021-05-25 |
Copy of Board or Shareholders? resolution-25052021 |
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2021-05-25 |
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.-25052021 |
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2020-12-15 |
List of share holders, debenture holders;-15122020 |
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2020-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020 |
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2020-12-14 |
Directors report as per section 134(3)-14122020 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016 |
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2016-11-04 |
Directors report as per section 134(3)-04112016 |
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2015-02-25 |
Copy of resolution-250215.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2013-06-06 |
Acknowledgement of Stamp Duty AoA payment-060613.PDF |
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2013-06-06 |
Acknowledgement of Stamp Duty MoA payment-060613.PDF |
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2013-06-05 |
Optional Attachment 1-050613.PDF |
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2013-06-05 |
Optional Attachment 2-050613.PDF |
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2013-06-04 |
AoA - Articles of Association-040613.PDF |
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2013-06-04 |
MoA - Memorandum of Association-040613.PDF |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2013-06-04 |
Optional Attachment 2-040613.PDF |
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2013-05-30 |
Optional Attachment 1-300513.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Form MGT-7A-07112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
Form MGT-7A-21122021_signed |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2020-12-15 |
Annual Returns and Shareholder Information |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2019-10-21 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Director Report Ultimate.pdf - 2 (527035545) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Ultimate Annual Return.pdf - 1 (527035546) |
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2018-10-27 |
Ultimate Financial Stat.pdf - 1 (527035545) |
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2017-11-17 |
Annual Return Signed.pdf - 1 (527035544) |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Director Report.pdf - 2 (527035543) |
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2017-10-24 |
Fiancial Statement.pdf - 1 (527035543) |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Annual Return-List of Shareholders.pdf - 1 (527035541) |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-04 |
Director's Report.pdf - 2 (527035540) |
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2016-11-04 |
Financial Statements.pdf - 1 (527035540) |
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2016-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Return-List of Shareholders.pdf - 1 (527035539) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-05 |
DIRECTOR REPORT.pdf - 2 (527035538) |
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2015-11-05 |
FINANCIAL STATEMENT.pdf - 1 (527035538) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Annual Return.pdf - 1 (527035536) |
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2014-10-31 |
Balance Sheet P&L & Director Auditor Report.pdf - 1 (527035537) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 112 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 Ultimate Utilities Private Limited.
Track this company
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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