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Certificates

Date

Title

₨ 149 Each

2014-03-13
Certificate of Incorporation-130314.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-12-16
Appointment or change of designation of directors, managers or secretary
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2018-12-16
Optional Attachment-(1)-16122018
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2018-12-16
ultra dir reapp.pdf - 1 (1011780323)
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2018-03-25
board resolution.pdf - 1 (331174512)
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2018-03-25
Evidence of cessation;-25032018
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2018-03-25
Appointment or change of designation of directors, managers or secretary
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2018-03-25
Notice of resignation;-25032018
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2018-03-25
resignation letter.pdf - 2 (331174512)
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2018-03-02
2 - KR UCB Notice of Resignation of Directorship.pdf - 1 (331174506)
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2018-03-02
3 - KR UCB Notice of Resignation - Proof of Despatch.pdf - 2 (331174506)
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2018-03-02
Resignation of Director
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2018-03-02
Notice of resignation filed with the company-02032018
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2018-03-02
Proof of dispatch-02032018
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2017-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-30
Letter of appointment;-30122017
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2017-12-30
SANDHYA DIR 2.pdf - 2 (331174530)
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2017-12-30
SANDHYA RESOLUTION.pdf - 1 (331174530)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2020-11-17
Return of deposits
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2020-01-29
DPT RETURN.pdf - 1 (1011781068)
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2020-01-29
Return of deposits
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2019-11-17
agm resolution309.pdf - 2 (1011781091)
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2019-11-17
Information to the Registrar by company for appointment of auditor
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2019-11-17
ULTRA APPOINTMENT.pdf - 1 (1011781091)
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2019-05-10
auditor cert.pdf - 2 (1011781104)
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2019-05-10
egm resolution.pdf - 3 (1011781104)
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2019-05-10
Information to the Registrar by company for appointment of auditor
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2019-05-10
letter to auditor.pdf - 1 (1011781104)
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2019-05-08
Notice of resignation by the auditor
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2019-05-08
resignation letter.pdf - 1 (1011781148)
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2018-03-25
ADDRESS PROOF.pdf - 1 (331174588)
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2018-03-25
Notice of situation or change of situation of registered office
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2018-03-25
NOC.pdf - 3 (331174588)
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2018-03-25
resolution.pdf - 4 (331174588)
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2018-03-25
UTILITY BILL.pdf - 2 (331174588)
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2017-01-11
ADT1-1-UCB 201520 Auditor - Appointment Letter from UCB.pdf - 1 (331174664)
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2017-01-11
ADT1-2-UCB 201520 Auditor Letter of Acceptance.pdf - 2 (331174664)
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2017-01-11
ADT1-3- UCB 201520 Auditor - UCB AGM Resolution.pdf - 3 (331174664)
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2017-01-11
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2014-03-13
Certificate of Incorporation-130314.PDF
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2014-03-12
Application and declaration for incorporation of a company
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2014-03-12
Notice of situation or change of situation of registered office
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-03-12
UCBPL Articles.pdf - 2 (1011781468)
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2014-03-12
UCBPL Director Cum Subscriber Declaration.pdf - 1 (1011781534)
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2014-03-12
UCBPL Director Cum Subscriber Declaration.pdf - 3 (1011781468)
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2014-03-12
UCBPL KR NOC.pdf - 1 (1011781487)
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2014-03-12
UCBPL KR NOC.pdf - 2 (1011781487)
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2014-03-12
UCBPL Memorandum.pdf - 1 (1011781468)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-30
Optional Attachment-(1)-30112022
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2020-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
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2020-12-07
Directors report as per section 134(3)-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-12-06
List of share holders, debenture holders;-06122020
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2019-10-30
List of share holders, debenture holders;-30102019
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2019-10-29
Copy of resolution passed by the company-29102019
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2019-10-29
Copy of written consent given by auditor-29102019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
Optional Attachment-(1)-26102019
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2019-07-20
Auditor?s certificate-20072019
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2019-05-10
Copy of resolution passed by the company-10052019
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2019-05-10
Copy of the intimation sent by company-10052019
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2019-05-10
Copy of written consent given by auditor-10052019
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2019-05-08
Resignation letter-08052019
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2018-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
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2018-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
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2018-12-16
Directors report as per section 134(3)-16122018
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2018-12-16
List of share holders, debenture holders;-16122018
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2018-12-16
Optional Attachment-(1)-16122018
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2018-03-25
Copies of the utility bills as mentioned above (not older than two months)-25032018
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2018-03-25
Copy of board resolution authorizing giving of notice-25032018
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2018-03-25
Optional Attachment-(1)-25032018
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2018-03-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032018
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2018-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
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2018-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
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2018-02-06
Directors report as per section 134(3)-06022018
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2018-02-06
List of share holders, debenture holders;-06022018
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-01-11
Copy of resolution passed by the company-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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2014-03-13
Acknowledgement of Stamp Duty AoA payment-130314.PDF
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2014-03-13
Acknowledgement of Stamp Duty MoA payment-130314.PDF
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2014-03-12
AoA - Articles of Association-120314.PDF
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2014-03-12
MoA - Memorandum of Association-120314.PDF
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2014-03-12
Optional Attachment 1-120314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-30112022
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2020-12-07
accounts 2020.pdf - 1 (1011782822)
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2020-12-07
annual return extract 2020.pdf - 3 (1011782822)
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2020-12-07
Director report 2020.pdf - 2 (1011782822)
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2020-12-07
Company financials including balance sheet and profit & loss
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2020-12-06
Annual Return 2020.pdf - 1 (1011782838)
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2020-12-06
Annual Returns and Shareholder Information
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2019-10-30
Annual Returns and Shareholder Information
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2019-10-30
ultracare annual return 2019.pdf - 1 (1011782856)
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2019-10-26
annual return extract 2019.pdf - 3 (1011782887)
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2019-10-26
Director report 2019.pdf - 2 (1011782887)
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
ultra accounts 2019.pdf - 1 (1011782887)
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2018-12-16
Company financials including balance sheet and profit & loss
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2018-12-16
Annual Returns and Shareholder Information
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2018-12-16
ultra ACCOUNTS 2018.pdf - 1 (1011782908)
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2018-12-16
ultra ANNUAL RETURN 2018.pdf - 1 (1011782921)
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2018-12-16
ultra AOC 2.pdf - 2 (1011782908)
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2018-12-16
ultra DIR REPORT 2018.pdf - 3 (1011782908)
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2018-12-16
ultra share transfer.pdf - 2 (1011782921)
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2018-02-06
22 - MGT7 Attachment - List of Shareholders 2017.pdf - 1 (331174771)
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2018-02-06
dir report 2017.pdf - 3 (331174772)
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2018-02-06
Company financials including balance sheet and profit & loss
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2018-02-06
Annual Returns and Shareholder Information
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2018-02-06
UCB 2017 AOC-2.pdf - 2 (331174772)
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2018-02-06
UCB ACCOUNTS 2017.pdf - 1 (331174772)
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2017-10-28
AOC4 2 - Director Report UCB 2016.pdf - 3 (331174774)
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2017-10-28
AOC4 3 - MGT-9 UCB 2016.pdf - 4 (331174774)
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2017-10-28
AOC4 4 - AOC2.pdf - 2 (331174774)
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2017-10-28
BANALCESHEET 2016.pdf - 1 (331174774)
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2017-10-28
MGT7 - List of Shareholders.pdf - 1 (331174775)
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2017-01-11
Annual Returns and Shareholder Information
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2017-01-11
UCB 201415 Shareholder List.pdf - 1 (331174773)
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