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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