Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF |
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2015-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041115.PDF |
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2015-01-05 |
Certificate of Incorporation-050115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-18 |
Information to the Registrar by company for appointment of auditor |
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2021-07-02 |
Return of deposits |
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2021-04-09 |
Form CFSS-2020-09042021_signed |
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2020-12-25 |
Return of deposits |
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2020-12-05 |
Return of deposits |
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2020-08-03 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2019-04-09 |
Information to the Registrar by company for appointment of auditor |
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2017-08-31 |
Notice of situation or change of situation of registered office |
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2017-04-05 |
Electricity Bill.pdf - 2 (199957020) |
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2017-04-05 |
Notice of situation or change of situation of registered office |
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2017-04-05 |
Gift Deed.pdf - 1 (199957020) |
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2017-04-05 |
umesus change registered office NOC-Pratiksha and N.C. Khandhadija.pdf - 3 (199957020) |
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2017-04-05 |
umesus change registered office Resolution.pdf - 4 (199957020) |
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2017-04-04 |
Registration of resolution(s) and agreement(s) |
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2017-04-04 |
umesus change registered office Notice and Resolution.pdf - 1 (199957106) |
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2016-10-27 |
Information to the Registrar by company for appointment of auditor |
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2016-10-27 |
SIGN INTIMATION SENT BY COMPANY.pdf - 1 (199957127) |
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2016-10-27 |
SIGN RESOLUTION OF APPOINTMENT OF AUDITOR.pdf - 3 (199957127) |
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2016-10-27 |
SIGNED AUDITOR ACCEPTANCE LETTER.pdf - 2 (199957127) |
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2015-12-11 |
ALTERED AOA.pdf - 3 (199957160) |
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2015-12-11 |
ALTERED MOA.pdf - 2 (199957160) |
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2015-12-11 |
EoGM Resolution.pdf - 1 (199957160) |
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2015-12-11 |
Registration of resolution(s) and agreement(s) |
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2015-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041115.PDF |
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2015-11-04 |
altered MOA.pdf - 2 (199957235) |
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2015-11-04 |
BR with Exp Stat.pdf - 1 (199957235) |
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2015-11-04 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
FFI International-Add Proof.pdf - 3 (199957290) |
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2015-01-21 |
FFI INTL-ADD PROOF-NOC.pdf - 1 (199957290) |
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2015-01-21 |
FFI INTL-ADD PROOF-NOC.pdf - 2 (199957290) |
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2015-01-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF |
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2015-10-18 |
Appointment letter_FFI International Pvt Ltd_AY 15-16.1.pdf - 1 (199957362) |
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2015-10-18 |
Consent to act as Statutory Auditor.pdf - 2 (199957362) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Resolution_FFI International Pvt Ltd.pdf - 3 (199957362) |
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2015-01-14 |
COB resolution.pdf - 2 (199957385) |
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2015-01-14 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-14 |
INC-10.pdf - 1 (199957385) |
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2015-01-14 |
stamp-inc-21.pdf - 3 (199957385) |
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2015-01-05 |
Certificate of Incorporation-050115.PDF |
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2014-12-27 |
AOA.pdf - 2 (199957491) |
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2014-12-27 |
DIR-2.pdf - 2 (199957442) |
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2014-12-27 |
FFI - ADD PROOF.pdf - 4 (199957491) |
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2014-12-27 |
FFI - NOC FOR USE OF WORD.pdf - 10 (199957491) |
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2014-12-27 |
FFI-ID PROOF.pdf - 6 (199957491) |
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2014-12-27 |
FFI-PAN CARD.pdf - 7 (199957491) |
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2014-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-27 |
Application and declaration for incorporation of a company |
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2014-12-27 |
INC-10.pdf - 5 (199957491) |
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2014-12-27 |
INC-8.pdf - 3 (199957491) |
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2014-12-27 |
INC-9.pdf - 1 (199957442) |
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2014-12-27 |
INC-9.pdf - 8 (199957491) |
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2014-12-27 |
LETTER TO ROC.pdf - 9 (199957491) |
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2014-12-27 |
MOA.pdf - 1 (199957491) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023 |
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2023-02-25 |
Directors report as per section 134(3)-25022023 |
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2023-02-19 |
Information to the Registrar by company for appointment of auditor |
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2023-02-18 |
Copy of resolution passed by the company-18022023 |
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2023-02-18 |
Copy of the intimation sent by company-18022023 |
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2023-02-18 |
Copy of written consent given by auditor-18022023 |
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2023-02-18 |
List of Directors;-18022023 |
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2023-02-18 |
List of share holders, debenture holders;-18022023 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-16 |
Approval letter for extension of AGM;-16032022 |
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2022-03-16 |
List of Directors;-16032022 |
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2022-03-16 |
List of share holders, debenture holders;-16032022 |
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2021-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042021 |
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2021-05-11 |
Directors report as per section 134(3)-26042021 |
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2021-05-11 |
List of share holders, debenture holders;-26042021 |
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2021-05-11 |
Optional Attachment-(1)-26042021 |
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2020-12-25 |
Optional Attachment-(1)-25122020 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
List of share holders, debenture holders;-28112019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2019-06-27 |
Auditor?s certificate-27062019 1 |
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2019-04-09 |
Copy of resolution passed by the company-09042019 |
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2019-04-09 |
Copy of the intimation sent by company-09042019 |
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2019-04-09 |
Copy of written consent given by auditor-09042019 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-10-28 |
List of share holders, debenture holders;-28102018 |
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2018-10-28 |
Optional Attachment-(1)-28102018 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2017-08-30 |
Copies of the utility bills as mentioned above (not older than two months)-30082017 |
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2017-08-30 |
Copy of board resolution authorizing giving of notice-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017 |
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2017-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042017 |
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2017-04-05 |
Copy of board resolution authorizing giving of notice-05042017 |
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2017-04-05 |
Optional Attachment-(1)-05042017 |
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2017-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017 |
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2017-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017 |
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2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
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2016-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016 |
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2016-11-05 |
Directors report as per section 134(3)-05112016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2016-11-05 |
Optional Attachment-(2)-05112016 |
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2016-10-23 |
Copy of resolution passed by the company-23102016 |
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2016-10-23 |
Copy of the intimation sent by company-23102016 |
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2016-10-23 |
Copy of written consent given by auditor-23102016 |
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2015-12-11 |
AoA - Articles of Association-111215.PDF |
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2015-12-11 |
Copy of resolution-111215.PDF |
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2015-12-11 |
Minutes of Meeting-111215.PDF |
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2015-12-11 |
MoA - Memorandum of Association-111215.PDF |
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2015-11-23 |
Copy of Board Resolution-231115.PDF |
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2015-11-23 |
Optional Attachment 1-231115.PDF |
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2015-11-23 |
Optional Attachment 2-231115.PDF |
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2015-11-23 |
Optional Attachment 3-231115.PDF |
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2015-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041115.PDF |
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2015-11-04 |
Copy of resolution-041115.PDF |
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2015-11-04 |
MoA - Memorandum of Association-041115.PDF |
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2015-01-14 |
Optional Attachment 1-140115.PDF |
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2015-01-14 |
Optional Attachment 2-140115.PDF |
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2015-01-14 |
Specimen signature in form 2.10-140115.PDF |
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2015-01-05 |
Acknowledgement of Stamp Duty AoA payment-050115.PDF |
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2015-01-05 |
Acknowledgement of Stamp Duty MoA payment-050115.PDF |
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2014-12-27 |
Annexure of subscribers-271214.PDF |
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2014-12-27 |
AoA - Articles of Association-271214.PDF |
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2014-12-27 |
Declaration by the first director-271214.PDF |
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2014-12-27 |
Declaration of the appointee Director- in Form DIR-2-271214.PDF |
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2014-12-27 |
MoA - Memorandum of Association-271214.PDF |
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2014-12-27 |
Optional Attachment 1-271214.PDF |
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2014-12-27 |
Optional Attachment 2-271214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-25 |
Company financials including balance sheet and profit & loss |
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2023-02-18 |
Form MGT-7A-18022023_signed |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-16 |
Form MGT-7A-16032022_signed |
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2021-05-03 |
Company financials including balance sheet and profit & loss |
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2021-05-03 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2018-01-25 |
Company financials including balance sheet and profit & loss |
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2018-01-25 |
Annual Returns and Shareholder Information |
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2016-11-05 |
FORM AOC-2.pdf - 2 (199958504) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-11-05 |
List Of Share Holder.pdf - 1 (199958588) |
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2016-11-05 |
MGT-9.pdf - 4 (199958504) |
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2016-11-05 |
UMEUS UNITED PVT LTD ANNUAL REPORT red.pdf - 1 (199958504) |
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2016-11-05 |
UMEUS UNITED PVT LTD BOARD REPORT red.pdf - 3 (199958504) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
List of Shareholders-ffi.pdf - 1 (199958627) |
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2015-11-06 |
Annual Report-FFI-2015.pdf - 1 (199958662) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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Download all 158 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 Umeus United Private 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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