Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-04 |
Ultra-Consent letter-Gurpreet Bakshi.pdf - 2 (230543369) |
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2009-11-04 |
Ultra-Resignation letter of Mr. Atul Goel.pdf - 1 (230543369) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-20 |
Information to the Registrar by company for appointment of auditor |
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2022-06-18 |
Information to the Registrar by company for appointment of auditor |
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2017-11-07 |
Information to the Registrar by company for appointment of auditor |
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2017-11-07 |
Ultra Auditor Letter.pdf - 1 (230543862) |
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2017-11-07 |
Ultra BR Appt. of Auditor.pdf - 2 (230543862) |
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2017-11-07 |
Ultra Letter for Appt. of Auditor.pdf - 3 (230543862) |
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2014-09-03 |
Evidence of cessation_Ultra.pdf - 1 (230543804) |
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2014-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-03 |
Resignation letter of Mr. Tansukh dhakan_Ultra..pdf - 2 (230543804) |
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2014-08-28 |
CTC_Board Resolution-Ultra.pdf - 4 (230543803) |
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2014-08-28 |
Electricity Bill.pdf - 3 (230543803) |
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2014-08-28 |
Notice of situation or change of situation of registered office |
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2014-08-28 |
Lease Agreement along wih rent receipt.pdf - 1 (230543803) |
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2014-08-28 |
No Objection certificate for use of Registered Office.pdf - 2 (230543803) |
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2014-08-28 |
Sale deed with Seth & Mehta Associates(Builders).pdf - 5 (230543803) |
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2014-08-07 |
Dir-2 Mr. N.B.Dhuri & Mr B.N.Arote-Ultra.pdf - 2 (230543802) |
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2014-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-07 |
Interest of Mr. Neelkant Dhuri in other companies.pdf - 3 (230543802) |
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2014-08-07 |
Resignation letter of Mr. Amit goenka-Ultra.pdf - 1 (230543802) |
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2014-08-07 |
Resignation letter of Mr. Amit goenka-Ultra.pdf - 4 (230543802) |
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2014-08-07 |
Resolution for appointment -Ultra.pdf - 5 (230543802) |
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2014-08-07 |
Resolution for resignation-Ultra.pdf - 6 (230543802) |
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2014-06-23 |
CTC_Board Resolution-Ulgtra.pdf - 1 (230543805) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Notice of situation or change of situation of registered office |
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2014-03-25 |
No Objection from Pan India Infravest.pdf - 2 (230543806) |
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2014-03-25 |
Ultra-Board Resolution for Change of Address.pdf - 3 (230543806) |
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2014-03-25 |
Utility (Telephone) Bill-Pan India Infravest.pdf - 1 (230543806) |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-16 |
ultra.pdf - 1 (230543752) |
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2013-02-05 |
Information by auditor to Registrar |
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2013-02-05 |
ultra.pdf - 1 (230543759) |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Consent Letter & CTC_Board Resolution-Tansukh Dhakan-Ultra.pdf - 1 (230543712) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Resignation Letter & CTC_Board Resolution-Ultra.pdf - 1 (230543713) |
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2011-11-06 |
Information by auditor to Registrar |
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2011-11-06 |
ultraentertainment.pdf - 1 (230543685) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023 |
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2023-03-01 |
Directors report as per section 134(3)-01032023 |
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2023-02-27 |
List of Directors;-27022023 |
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2023-02-27 |
List of share holders, debenture holders;-27022023 |
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2022-08-18 |
Copy of resolution passed by the company-18082022 |
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2022-08-18 |
Copy of the intimation sent by company-18082022 |
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2022-08-18 |
Copy of written consent given by auditor-18082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-06-14 |
Copy of resolution passed by the company-14062022 |
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2022-06-14 |
Copy of the intimation sent by company-14062022 |
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2022-06-14 |
Copy of written consent given by auditor-14062022 |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2022-01-15 |
Approval letter for extension of AGM;-15012022 |
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2022-01-15 |
List of Directors;-15012022 |
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2022-01-15 |
List of share holders, debenture holders;-15012022 |
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2022-01-03 |
Approval letter of extension of financial year or AGM-28122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2021-11-17 |
Approval letter for extension of AGM;-17112021 |
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2021-11-17 |
Approval letter of extension of financial year or AGM-17112021 |
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2021-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021 |
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2021-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021 1 |
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2021-11-17 |
Directors report as per section 134(3)-17112021 |
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2021-11-17 |
Directors report as per section 134(3)-17112021 1 |
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2021-11-17 |
List of Directors;-17112021 |
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2021-11-17 |
List of Directors;-17112021 1 |
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2021-11-17 |
List of share holders, debenture holders;-17112021 |
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2021-11-17 |
List of share holders, debenture holders;-17112021 1 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-07 |
Copy of resolution passed by the company-07112017 |
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2017-11-07 |
Copy of the intimation sent by company-07112017 |
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2017-11-07 |
Copy of written consent given by auditor-07112017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2014-08-27 |
Evidence of cessation-270814.PDF |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-08-25 |
Optional Attachment 2-250814.PDF |
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2014-08-05 |
Declaration of the appointee Director- in Form DIR-2-050814.PDF |
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2014-08-05 |
Evidence of cessation-050814.PDF |
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2014-08-05 |
Interest in other entities-050814.PDF |
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2014-08-05 |
Optional Attachment 1-050814.PDF |
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2014-08-05 |
Optional Attachment 2-050814.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2012-05-18 |
Evidence of cessation-180512.PDF |
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2012-05-16 |
Optional Attachment 1-160512.PDF |
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2009-11-04 |
Evidence of cessation-041109.PDF |
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2009-11-04 |
Optional Attachment 1-041109.PDF |
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2006-04-23 |
AOA.PDF |
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2006-04-23 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-02 |
Company financials including balance sheet and profit & loss |
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2023-02-28 |
Form MGT-7A-28022023_signed |
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2022-01-18 |
Form MGT-7A-18012022_signed |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-11-25 |
Company financials including balance sheet and profit & loss |
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2021-11-25 |
Form MGT-7A-25112021_signed |
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2021-11-20 |
Company financials including balance sheet and profit & loss |
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2021-11-20 |
Form MGT-7A-20112021_signed |
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2019-01-17 |
AR BR and Financials ultra.pdf - 1 (1012103133) |
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2019-01-17 |
Board Report ultra.pdf - 2 (1012103133) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
List of Shareholders.pdf - 1 (1012103147) |
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2017-11-21 |
Director Report.pdf - 2 (230544751) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
List of Shareholder.pdf - 1 (230544750) |
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2017-11-21 |
Ultra 2016-2017.pdf - 1 (230544751) |
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2016-11-25 |
Director Report.pdf - 2 (230544729) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Ultra Gaming Solutions Private Limited (1).pdf - 1 (230544729) |
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2016-11-25 |
Ultra.pdf - 1 (230544727) |
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2016-01-30 |
ANNUAL REPORT-2014-2015(1).pdf - 1 (230544731) |
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2016-01-30 |
Director Report 2015.pdf - 2 (230544731) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Ultra.pdf - 1 (230544730) |
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2014-11-26 |
Annual Return2014_ultra.pdf - 1 (230544715) |
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2014-11-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-26 |
ULTA ANUUAL REPORT 2013-2014.pdf - 1 (230544713) |
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2013-10-27 |
Consent letters of Shareholders for shorter notice.pdf - 2 (230544701) |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Ultra_ Annual Return2013.pdf - 1 (230544701) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
ULTRA (BS AND P & L ACCOUNT) 2013.pdf - 1 (230544702) |
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2012-11-20 |
Annual Return2012-Ultra.pdf - 1 (230544694) |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Auditors Report2012.pdf - 4 (230544692) |
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2012-11-04 |
Balance Sheet 2012.pdf - 1 (230544692) |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
Notes-1-Significant Accounting Policies & Notes-13 Notes on Accounts.pdf - 2 (230544692) |
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2012-11-04 |
Notice+Directors Report2012.pdf - 3 (230544692) |
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2011-11-09 |
Annual Report2011 (BS & PL)-Ultra.pdf - 1 (230544676) |
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2011-11-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-09 |
Ultra_ Annual Return2011.pdf - 1 (230544677) |
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2010-12-09 |
Annual Return2010.pdf - 1 (230544655) |
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2010-12-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-15 |
Abstract & General Profile.pdf - 3 (230544656) |
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2010-11-15 |
Auditors Report2010.pdf - 5 (230544656) |
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2010-11-15 |
Balance Sheet & Schedule2010.pdf - 1 (230544656) |
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2010-11-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-15 |
Notice+Dorectors Reports2010.pdf - 4 (230544656) |
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2010-11-15 |
Schedule 7(Last & Final)2010.pdf - 2 (230544656) |
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2009-12-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-18 |
Ultra_ Annual Return2009.pdf - 1 (230544637) |
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2009-11-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-05 |
Ultra - Schedules2009.pdf - 3 (230544640) |
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2009-11-05 |
Ultra - BS2009.pdf - 1 (230544640) |
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2009-11-05 |
Ultra - Cash Flow Statement2009.pdf - 2 (230544640) |
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2009-11-05 |
Ultra- Auditor Report -2009.pdf - 4 (230544640) |
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2009-11-05 |
Ultra-Directors Report2009.pdf - 5 (230544640) |
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2008-11-20 |
7thAGMNOTICE&DIRECTORS REPORT2008-Ultrai.pdf - 5 (230544628) |
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2008-11-20 |
Audit Repor2008-Ultra.pdf - 6 (230544628) |
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2008-11-20 |
Balance Sheet2008-Ultra.pdf - 1 (230544628) |
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2008-11-20 |
BS Schedule 2 to 4-Ultra.pdf - 2 (230544628) |
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2008-11-20 |
Cash Flow Statement2008-Ultra.pdf - 4 (230544628) |
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2008-11-20 |
Balance Sheet & Associated Schedules |
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2008-11-20 |
Schedule 7 (Final).pdf - 3 (230544628) |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
ULTRA_ Annual Return-2008.pdf - 1 (230544627) |
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2007-12-19 |
Annual Return-Ultra2007.pdf - 1 (230544617) |
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2007-12-19 |
Annual Returns and Shareholder Information |
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2007-12-17 |
Abstract & General Profile-Ultra1.pdf - 5 (230544614) |
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2007-12-17 |
Balance Sheet-Ultra.pdf - 1 (230544614) |
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2007-12-17 |
Cash & Fund Flow Statement-Ultra.pdf - 3 (230544614) |
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2007-12-17 |
Balance Sheet & Associated Schedules |
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2007-12-17 |
Notice & Directors Reports-Ultra.pdf - 4 (230544614) |
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2007-12-17 |
Schedule 1 to 7 - Ultra.pdf - 2 (230544614) |
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2006-11-21 |
Annual Returns and Shareholder Information |
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2006-11-21 |
Balance Sheet & Associated Schedules |
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2006-11-21 |
Schedules1-7.pdf - 3 (230544592) |
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2006-11-21 |
Schedules8.pdf - 4 (230544592) |
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2006-11-21 |
Ultra-Cash Flow Statement.pdf - 2 (230544592) |
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2006-11-21 |
Ultra_Abstract to Balance Sheet.pdf - 5 (230544592) |
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2006-11-21 |
Ultra_Annual Return2006.pdf - 1 (230544594) |
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2006-11-21 |
Ultra_Balance Sheet.pdf - 1 (230544592) |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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2006-04-23 |
Annual Return 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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