Date |
Title |
₨ 149 Each |
---|---|---|
2021-09-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210915 |
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2020-11-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111 |
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2019-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190708 |
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2019-01-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190129 |
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2018-04-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411 |
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2017-11-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121 |
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2017-05-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170508 |
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2017-01-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170102 |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2009-01-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270109.PDF |
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2007-07-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250707.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
aadhaar.pdf - 4 (523837449) |
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2018-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
form DIR-2.pdf - 1 (523837449) |
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2018-10-30 |
pancard.pdf - 3 (523837449) |
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2018-10-30 |
Resolution Addl Director Mr Christopher.pdf - 2 (523837449) |
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2018-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-10-24 |
Optional Attachment-(2)-24102018 |
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2018-10-24 |
Optional Attachment-(3)-24102018 |
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2011-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
gm-br.pdf - 1 (204368290) |
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2008-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-16 |
resigination letter.pdf - 1 (204368305) |
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2007-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-06 |
kunal's doc 04.10.2007 (1).pdf - 1 (387894330) |
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2006-04-01 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-30 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-30 |
Letter of the charge holder stating that the amount has been satisfied-30052022 |
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2021-09-15 |
BR.pdf - 2 (1069281823) |
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2021-09-15 |
DOH.pdf - 1 (1069281823) |
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2021-09-15 |
Creation of Charge (New Secured Borrowings) |
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2021-09-15 |
Instrument(s) of creation or modification of charge;-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-01-06 |
APPLICATION LETTER FOR LOAN AGAINST FD.pdf - 1 (1069281880) |
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2021-01-06 |
Creation of Charge (New Secured Borrowings) |
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2021-01-06 |
Instrument(s) of creation or modification of charge;-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
SANCTIONED LETTER.pdf - 2 (1069281880) |
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2019-07-08 |
Creation of Charge (New Secured Borrowings) |
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2019-07-08 |
Instrument(s) of creation or modification of charge;-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-07-08 |
UNIFI CAPITAL_DECLARATION_AGMT.pdf - 1 (717122797) |
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2019-07-08 |
UNIFI CAPITAL_PROPERTY ANNEXURE.pdf - 2 (717122797) |
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2019-01-29 |
charge closure ltr.pdf - 1 (523837534) |
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2019-01-29 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-29 |
Letter of the charge holder stating that the amount has been satisfied-29012019 |
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2018-04-11 |
Creation of Charge (New Secured Borrowings) |
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2018-04-11 |
Instrument(s) of creation or modification of charge;-11042018 |
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2018-04-11 |
Unifi Financial Pvt Ltd_3rd party_Unifi Capital Pvt Ltd_Docs.pdf - 1 (337350699) |
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2017-11-21 |
CMG-CHN-00006242-Unifi Financial Pvt Ltd_3rd party_Unifi Capital Pvt Ltd....pdf - 1 (337350707) |
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2017-11-21 |
Creation of Charge (New Secured Borrowings) |
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2017-11-21 |
Instrument(s) of creation or modification of charge;-21112017 |
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2017-05-15 |
CMG-CHN-00005620-UNIFI Financial Pvt ltd_3rd Party_UNIFI Capital Pvt ltd... (1).pdf - 1 (204368406) |
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2017-05-15 |
Creation of Charge (New Secured Borrowings) |
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2017-05-14 |
Instrument(s) of creation or modification of charge;-08052017 |
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2017-01-02 |
CMG-CHN-00005078-Unifi Capital Pvt Ltd_Docs.pdf - 1 (204368462) |
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2017-01-02 |
Creation of Charge (New Secured Borrowings) |
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2017-01-02 |
Instrument(s) of creation or modification of charge;-02012017 |
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2016-01-28 |
Creation of Charge (New Secured Borrowings) |
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2016-01-28 |
Mercedes Benz Car Loan agreement12-print.pdf - 1 (204368484) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-02 |
Registration of resolution(s) and agreement(s) |
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2021-11-29 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Add to Cart | |
2020-12-01 |
Information to the Registrar by company for appointment of auditor |
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2020-12-01 |
UCPL-Auditor Appt letter-2018-23.pdf - 1 (1069281977) |
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2020-12-01 |
UCPL-Consent Letter-2018-23.pdf - 2 (1069281977) |
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2020-12-01 |
UCPL-Resolution-23-08-2018.pdf - 3 (1069281977) |
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2020-11-11 |
Affidavit-Notorised-Compressed.pdf - 4 (1069281982) |
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2020-11-11 |
Registration of resolution(s) and agreement(s) |
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2020-11-11 |
UCPL-CTC_Spl-Resolution-AGM-261020.pdf - 1 (1069281982) |
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2020-11-11 |
UCPL-MOA-301020-Compressed.pdf - 2 (1069281982) |
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2020-11-11 |
UCPL-Notice_Explanatory Statement-261020.pdf - 3 (1069281982) |
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2019-02-23 |
annexure to PAS-3.pdf - 1 (532240190) |
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2019-02-23 |
aud decln.pdf - 1 (532240187) |
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2019-02-23 |
BR - allotment of Shares.pdf - 2 (532240190) |
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2019-02-23 |
Information to the Registrar by company for appointment of auditor |
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2019-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-23 |
Unifi cap Aud resolution.pdf - 2 (532240187) |
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2018-01-25 |
2016-2017.pdf - 4 (337350714) |
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2018-01-25 |
AFFIDAVIT.pdf - 4 (337350715) |
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2018-01-25 |
Declaration by Auditors.docx.pdf - 2 (337350714) |
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2018-01-25 |
Declaration by Auditors.docx.pdf - 3 (337350715) |
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2018-01-25 |
DECLARATION OF SOLVENCY.pdf - 2 (337350715) |
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2018-01-25 |
DETAILS OF PROMOTERS.pdf - 1 (337350714) |
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2018-01-25 |
Letter of Offer |
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2018-01-25 |
Form SH-9-25012018-signed |
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2018-01-25 |
HOLDING AND SUBSIDARY.pdf - 6 (337350714) |
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2018-01-25 |
LETTER OF OFFER.pdf - 7 (337350714) |
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2018-01-25 |
Resolution 26th Sept. 2017.pdf - 5 (337350715) |
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2018-01-25 |
Resolution 26th Sept. 2017.pdf - 8 (337350714) |
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2018-01-25 |
Resolution 4th December 2017.pdf - 1 (337350715) |
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2018-01-25 |
Resolution 4th December 2017.pdf - 3 (337350714) |
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2018-01-25 |
UCPL - Balance Sheet and P&L - 2014 -2015.pdf - 5 (337350714) |
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2018-01-25 |
UCPL - Balance Sheet and P&L - 2015 -2016.pdf - 9 (337350714) |
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2017-05-05 |
allotment annexure.pdf - 1 (204368556) |
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2017-05-05 |
allotment resol.pdf - 2 (204368556) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-26 |
Affidavit.pdf - 4 (204368581) |
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2016-09-26 |
Auditors Report - NA.pdf - 3 (204368581) |
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2016-09-26 |
BR 16.8.2016 Approving Buyback.pdf - 1 (204368581) |
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2016-09-26 |
BR 6.9.2016 Approving Letter of Offer.pdf - 3 (204368573) |
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2016-09-26 |
Details of Holding and Subsidiary Companies.pdf - 6 (204368573) |
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2016-09-26 |
Details of Promoters.pdf - 1 (204368573) |
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2016-09-26 |
Letter of Offer |
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2016-09-26 |
Form SH-9-26092016-signed |
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2016-09-26 |
Letter of Solvency.pdf - 2 (204368581) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2013 -2014.pdf - 5 (204368573) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2014 -2015.pdf - 2 (204368573) |
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2016-09-26 |
UCPL - Balance Sheet and P&L - 2015 -2016.pdf - 4 (204368573) |
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2016-09-26 |
UCPL Buyback Letter of Offer.pdf - 7 (204368573) |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2015-05-21 |
Board Resolutions 15 Sep 2014.pdf - 3 (204368603) |
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2015-05-21 |
BS and P&L 2014.pdf - 4 (204368603) |
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2015-05-21 |
Buy Back Completion Certificate.pdf - 5 (204368603) |
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2015-05-21 |
Description of Shares.pdf - 1 (204368603) |
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2015-05-21 |
Return in respect of buy back of securities |
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2015-05-21 |
UCPL shareholding pattern before buyback.pdf - 2 (204368603) |
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2015-03-27 |
Affidavit.pdf - 7 (204368619) |
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2015-03-27 |
Audited financials of last 3 years.pdf - 5 (204368619) |
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2015-03-27 |
Board Resolutions 15 Sep 2014.pdf - 3 (204368619) |
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2015-03-27 |
Buy back clause of AOA.pdf - 10 (204368619) |
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2015-03-27 |
Copy of the notice issued under sec 68(3)-Not applicalbe.pdf - 4 (204368619) |
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2015-03-27 |
Declaration by auditor.pdf - 2 (204368619) |
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2015-03-27 |
Declaration of Solvency.pdf - 8 (204368619) |
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2015-03-27 |
Details of Promoters.pdf - 1 (204368619) |
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2015-03-27 |
Letter of Offer |
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2015-03-27 |
List of Holding company.pdf - 6 (204368619) |
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2015-03-27 |
Share valuation report.pdf - 11 (204368619) |
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2015-03-27 |
UCPL Buyback 2014- Letter of Offer - Final.pdf - 9 (204368619) |
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2015-02-19 |
Board Resolutions 15 Sep 2014.pdf - 1 (204368638) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Declaration of Solvency |
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2015-02-18 |
Submission of documents with the Registrar |
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2014-01-21 |
Annexure to form 2.pdf - 1 (204368699) |
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2014-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
Unifi Capital Pvt Ltd.pdf - 1 (387894367) |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2012-08-23 |
Registration of resolution(s) and agreement(s) |
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2012-08-23 |
UCPL EGM - Resolutions Extract.pdf - 3 (204368718) |
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2012-08-23 |
UCPL Notice to EGM.pdf - 1 (204368718) |
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2012-08-23 |
UCPL Revised MOA.pdf - 2 (204368718) |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
Unifi Capital Appointment Letter.pdf - 1 (387894368) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
br-md.pdf - 1 (204368745) |
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2011-04-16 |
Registration of resolution(s) and agreement(s) |
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2011-03-09 |
CERTIFIED TRUE COPY.pdf - 1 (204368778) |
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2011-03-09 |
EGM Notice.pdf - 2 (204368778) |
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2011-03-09 |
Registration of resolution(s) and agreement(s) |
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2010-11-11 |
Altered MOA.pdf - 2 (204368822) |
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2010-11-11 |
AOA.pdf - 3 (204368822) |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2010-11-11 |
CTC AGM.pdf - 1 (204368822) |
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2010-11-11 |
Registration of resolution(s) and agreement(s) |
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2010-11-11 |
Letter TO ROC.pdf - 4 (204368822) |
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2010-11-09 |
Information by auditor to Registrar |
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2010-11-09 |
Unifi Appointment.pdf - 1 (387894362) |
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2010-03-08 |
Brd Rsl_32.pdf - 4 (204368861) |
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2010-03-08 |
description of Secruties BB_42.pdf - 1 (204368861) |
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2010-03-08 |
Extinguishment Cet_41.pdf - 6 (204368861) |
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2010-03-08 |
Return in respect of buy back of securities |
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2010-03-08 |
LoO_35.pdf - 5 (204368861) |
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2010-03-08 |
Particulars of Shareholders_43.pdf - 2 (204368861) |
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2010-03-08 |
Spl Rsl_31.pdf - 3 (204368861) |
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2010-02-08 |
Auditors Cert_33.pdf - 2 (204368932) |
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2010-02-08 |
Brd Rsl_32.pdf - 3 (204368932) |
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2010-02-08 |
Dos_34.pdf - 1 (204368932) |
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2010-02-08 |
Registration of resolution(s) and agreement(s) |
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2010-02-08 |
Declaration of Solvency |
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2010-02-08 |
Submission of documents with the Registrar |
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2010-02-08 |
LoO_35.pdf - 4 (204368932) |
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2010-02-08 |
notice_30.pdf - 2 (204368889) |
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2010-02-08 |
Spl Rsl_31.pdf - 1 (204368889) |
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2010-01-29 |
AOA_78.pdf - 2 (204368955) |
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2010-01-29 |
CTC -SR_77.pdf - 1 (204368955) |
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2010-01-29 |
EGM NOTICE_76.pdf - 3 (204368955) |
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2010-01-29 |
Registration of resolution(s) and agreement(s) |
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2009-11-22 |
Information by auditor to Registrar |
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2009-11-22 |
Unifi Appointment.pdf - 1 (387894355) |
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2008-12-27 |
AMENDED AOA.pdf - 3 (204368980) |
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2008-12-27 |
AMENDED MOA.pdf - 2 (204368980) |
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2008-12-27 |
certified true copy of the resolution.pdf - 1 (204368980) |
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2008-12-27 |
egm notice.pdf - 4 (204368980) |
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2008-12-27 |
Registration of resolution(s) and agreement(s) |
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2008-12-19 |
Information by auditor to Registrar |
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2008-12-19 |
UNIFI .pdf - 1 (387894352) |
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2008-11-20 |
Altered AOA.pdf - 3 (204369012) |
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2008-11-20 |
ctc special resolution and explntry statement.pdf - 1 (204369012) |
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2008-11-20 |
Registration of resolution(s) and agreement(s) |
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2008-11-20 |
MOA.pdf - 2 (204369012) |
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2008-11-20 |
Notice of AGM 2008.pdf - 4 (204369012) |
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2007-12-31 |
board rslnt and declaration by board.pdf - 4 (204369034) |
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2007-12-31 |
ctc - special resolution.pdf - 3 (204369034) |
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2007-12-31 |
Description of securities bought back.pdf - 1 (204369034) |
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2007-12-31 |
Return in respect of buy back of securities |
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2007-12-31 |
ltr of offer and tender of offer.pdf - 2 (204369034) |
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2007-11-24 |
ctc - special resolution.pdf - 1 (204369049) |
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2007-11-24 |
form 22A - consent ltr for shorter notice.pdf - 3 (204369049) |
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2007-11-24 |
Registration of resolution(s) and agreement(s) |
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2007-11-24 |
notice and explanatory statement.pdf - 2 (204369049) |
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2007-11-21 |
auditors certificate.pdf - 4 (204369500) |
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2007-11-21 |
board rslnt and declaration by board.pdf - 3 (204369500) |
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2007-11-21 |
declaration of solvency.pdf - 1 (204369500) |
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2007-11-21 |
Declaration of Solvency |
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2007-11-21 |
Submission of documents with the Registrar |
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2007-11-21 |
ltr of offer and tender of offer.pdf - 2 (204369500) |
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2007-10-15 |
Information by auditor to Registrar |
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2007-10-15 |
Information by auditor to Registrar |
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2007-10-15 |
UNIFI - Appointment.pdf - 1 (387894350) |
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2007-10-15 |
UNIFI - Appointment.pdf - 1 (387894351) |
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2007-06-13 |
Altered AOA.pdf - 3 (204369518) |
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2007-06-13 |
altered MOA.pdf - 2 (204369518) |
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2007-06-13 |
CTC explanatory statement.pdf - 4 (204369518) |
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2007-06-13 |
CTC Resolution.pdf - 1 (204369518) |
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2007-06-13 |
egm notice.pdf - 5 (204369518) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-20 |
list of allotees.pdf - 1 (204369536) |
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2006-11-28 |
Information by auditor to Registrar |
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2006-11-28 |
UNIFI - Appt. Letter.pdf - 1 (387894342) |
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2006-11-09 |
Certified resolution and Explanatory statement.pdf - 1 (204369542) |
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2006-11-09 |
Registration of resolution(s) and agreement(s) |
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2006-11-09 |
Notice 2006.pdf - 2 (204369542) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2009-01-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270109.PDF |
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2007-07-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250707.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-25 |
Copy of MGT-8-23112022 |
Add to Cart |
2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-11-25 |
Optional Attachment-(1)-23112022 |
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2022-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022 |
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2022-03-07 |
Optional Attachment-(1)-07032022 |
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2021-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021 |
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2021-12-23 |
Copy of MGT-8-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-11-12 |
Altered articles of association-12112021 |
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2021-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021 |
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2021-01-01 |
Copy of MGT-8-31122020 |
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2021-01-01 |
List of share holders, debenture holders;-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Company CSR policy as per section 135(4)-31122020 |
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2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
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2020-12-31 |
Details of other Entity(s)-31122020 |
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2020-12-31 |
Directors report as per section 134(3)-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 1 |
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2020-12-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020 |
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2020-11-28 |
Copy of resolution passed by the company-28112020 |
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2020-11-28 |
Copy of the intimation sent by company-28112020 |
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2020-11-28 |
Copy of written consent given by auditor-28112020 |
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2020-10-30 |
Altered memorandum of association-30102020 |
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2020-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-30 |
Optional Attachment-(2)-30102020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-02 |
Company CSR policy as per section 135(4)-29112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Details of other Entity(s)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019 |
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2019-02-23 |
Copy of Board or Shareholders? resolution-23022019 |
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2019-02-23 |
Copy of resolution passed by the company-23022019 |
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2019-02-23 |
Copy of written consent given by auditor-23022019 |
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2019-02-23 |
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.-23022019 |
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2018-11-07 |
Copy of MGT-8-07112018 |
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2018-11-07 |
List of share holders, debenture holders;-07112018 |
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2018-10-26 |
Company CSR policy as per section 135(4)-26102018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of other Entity(s)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018 |
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2018-01-19 |
Affidavit as per rule 65(3)-19012018 |
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2018-01-19 |
Audited financial statements of last three years-19012018 |
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2018-01-19 |
Auditor's report-19012018 |
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2018-01-19 |
Copy of board resolution-19012018 |
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2018-01-19 |
Copy of the board resolution-19012018 |
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2018-01-19 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19012018 |
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2018-01-19 |
Declaration by auditor(s)-19012018 |
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2018-01-19 |
Details of the promoters of the company-19012018 |
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2018-01-19 |
List of holding and subsidary companies of the company;-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 1 |
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2018-01-19 |
Optional Attachment-(2)-19012018 |
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2018-01-19 |
Optional Attachment-(3)-19012018 |
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2018-01-19 |
Statement of assets and liabilities-19012018 |
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2017-11-28 |
Company CSR policy as per section 135(4)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of other Entity(s)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-05-05 |
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.-05052017 |
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2016-11-24 |
Company CSR policy as per section 135(4)-24112016 |
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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 |
Details of other Entity(s)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24112016 |
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2016-11-11 |
Copy of MGT-8-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-09-19 |
Affidavit as per rule 65(3)-19092016 |
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2016-09-19 |
Audited financial statements of last three years-19092016 |
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2016-09-19 |
Auditor's report-19092016 |
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2016-09-19 |
Copy of board resolution-19092016 |
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2016-09-19 |
Copy of the board resolution-19092016 |
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2016-09-19 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19092016 |
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2016-09-19 |
Declaration by auditor(s)-19092016 |
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2016-09-19 |
Details of the promoters of the company-19092016 |
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2016-09-19 |
List of holding and subsidary companies of the company;-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 |
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2016-09-19 |
Statement of assets and liabilities-19092016 |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2016-01-27 |
Instrument of creation or modification of charge-270116.PDF |
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2015-05-21 |
Copy of Board Resolution-210515.PDF |
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2015-05-21 |
Description of securities bought back by company-210515.PDF |
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2015-05-21 |
Particulars of holders of security-210515.PDF |
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2015-03-27 |
Audited financial statements of last three years-270315.PDF |
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2015-03-27 |
Copy of the board resolution-270315.PDF |
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2015-03-27 |
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-270315.PDF |
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2015-03-27 |
Declaration by auditor-s--270315.PDF |
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2015-03-27 |
Details of the promoters of the company-270315.PDF |
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2015-03-27 |
List of holding and subsidiary companies of the company-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF |
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2015-03-27 |
Optional Attachment 2-270315.PDF |
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2015-03-27 |
Optional Attachment 3-270315.PDF |
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2015-03-27 |
Optional Attachment 4-270315.PDF |
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2015-03-27 |
Optional Attachment 5-270315.PDF |
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2015-02-18 |
Copy of resolution-180215.PDF |
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2015-02-18 |
Optional Attachment 1-180215.PDF |
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2015-02-18 |
Optional Attachment 2-180215.PDF |
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2015-02-18 |
Optional Attachment 3-180215.PDF |
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2015-02-18 |
Optional Attachment 4-180215.PDF |
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2014-01-21 |
List of allottees-210114.PDF |
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2012-08-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF |
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2012-08-23 |
Copy of resolution-230812.PDF |
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2012-08-23 |
MoA - Memorandum of Association-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2011-04-16 |
Copy of resolution-160411.PDF |
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2011-04-16 |
Optional Attachment 1-160411.PDF |
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2011-03-09 |
Copy of resolution-090311.PDF |
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2011-03-09 |
Optional Attachment 2-090311.PDF |
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2010-11-11 |
AoA - Articles of Association-111110.PDF |
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2010-11-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111110.PDF |
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2010-11-11 |
Copy of resolution-111110.PDF |
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2010-11-11 |
MoA - Memorandum of Association-111110.PDF |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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2010-03-08 |
Copy of Board Resolution-080310.PDF |
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2010-03-08 |
Description of securities bought back by company-080310.PDF |
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2010-03-08 |
Optional Attachment 3-080310.PDF |
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2010-03-08 |
Optional Attachment 4-080310.PDF |
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2010-03-08 |
Particulars of holders of security-080310.PDF |
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2010-03-08 |
Resolution passed at the general meeting-080310.PDF |
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2010-02-08 |
Copy of resolution-080210.PDF |
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2010-02-08 |
Optional Attachment 1-080210.PDF |
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2010-02-08 |
Optional Attachment 1-080210.PDF 1 |
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2010-02-08 |
Optional Attachment 2-080210.PDF |
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2010-02-08 |
Optional Attachment 3-080210.PDF |
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2010-01-29 |
AoA - Articles of Association-290110.PDF |
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2010-01-29 |
Copy of resolution-290110.PDF |
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2010-01-29 |
Optional Attachment 1-290110.PDF |
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2009-01-17 |
Minutes of Meeting-170109.PDF |
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2009-01-17 |
Optional Attachment 1-170109.PDF |
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2009-01-17 |
Optional Attachment 2-170109.PDF |
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2008-12-27 |
AoA - Articles of Association-271208.PDF |
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2008-12-27 |
Copy of resolution-271208.PDF |
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2008-12-27 |
MoA - Memorandum of Association-271208.PDF |
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2008-12-27 |
Optional Attachment 1-271208.PDF |
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2008-12-19 |
Copy of intimation received-191208.PDF |
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2008-12-06 |
Copy of Board Resolution-061208.PDF |
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2008-12-06 |
Optional Attachment 1-061208.PDF |
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2008-11-20 |
AoA - Articles of Association-201108.PDF |
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2008-11-20 |
Copy of resolution-201108.PDF |
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2008-11-20 |
MoA - Memorandum of Association-201108.PDF |
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2008-11-20 |
Optional Attachment 1-201108.PDF |
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2008-09-08 |
Copy of Board Resolution-080908.PDF |
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2008-02-16 |
Evidence of cessation-160208.PDF |
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2007-12-31 |
Copy of Board Resolution-311207.PDF |
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2007-12-31 |
Description of securities bought back by company-311207.PDF |
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2007-12-31 |
Particulars of holders of security-311207.PDF |
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2007-12-31 |
Resolution passed at the general meeting-311207.PDF |
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2007-11-24 |
Copy of resolution-241107.PDF |
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2007-11-24 |
Optional Attachment 1-241107.PDF |
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2007-11-24 |
Optional Attachment 2-241107.PDF |
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2007-11-21 |
Optional Attachment 1-211107.PDF |
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2007-11-21 |
Optional Attachment 2-211107.PDF |
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2007-11-21 |
Optional Attachment 3-211107.PDF |
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2007-10-15 |
Copy of intimation received-151007.PDF |
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2007-10-15 |
Copy of intimation received-151007.PDF 1 |
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2007-10-06 |
Evidence of cessation-061007.PDF |
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2007-07-25 |
Others-250707.PDF |
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2007-07-21 |
Minutes of Meeting-210707.PDF |
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2007-07-21 |
Optional Attachment 1-210707.PDF |
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2007-06-13 |
AoA - Articles of Association-130607.PDF |
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2007-06-13 |
Copy of resolution-130607.PDF |
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2007-06-13 |
MoA - Memorandum of Association-130607.PDF |
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2007-06-13 |
Optional Attachment 1-130607.PDF |
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2007-06-13 |
Optional Attachment 2-130607.PDF |
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2007-04-20 |
List of allottees-200407.PDF |
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2006-11-25 |
Copy of intimation received-251106.PDF |
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2006-10-30 |
Copy of resolution-301006.PDF |
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2006-10-30 |
Optional Attachment 1-301006.PDF |
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2006-03-29 |
AOA.PDF |
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2006-03-29 |
AOA.PDF 1 |
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2006-03-29 |
MOA.PDF |
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Date |
Title |
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2023-04-01 |
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2022-11-24 |
Annual Returns and Shareholder Information |
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2022-10-30 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-01-05 |
Annual Returns and Shareholder Information |
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2021-01-05 |
UCPL-List of Shareholders-310320.pdf - 1 (1069282770) |
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2021-01-05 |
UCPL-MGT-8-310320.pdf - 2 (1069282770) |
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2021-01-05 |
UCPL-UDIN-MGT-7-310320.pdf - 3 (1069282770) |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
UCPL-AOC-1-310320.pdf - 2 (1069282779) |
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2020-12-31 |
UCPL-AOC-1-310320.pdf - 4 (1069282779) |
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2020-12-31 |
UCPL-Auditors report-310320.pdf - 6 (1069282779) |
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2020-12-31 |
UCPL-BR-310320-Compressed.pdf - 5 (1069282779) |
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2020-12-31 |
UCPL-CSR Annual Report-310320.pdf - 3 (1069282779) |
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2020-12-31 |
UCPL-FS-310320.pdf - 1 (1069282779) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
UCPL-Form MGT-8-310319.pdf - 2 (898900153) |
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2019-12-25 |
UCPL-List of Shareholders-310319.pdf - 1 (898900153) |
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2019-12-07 |
CSR Policy 2019.pdf - 3 (898900140) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
UCPL AOC 1 201819 updated.pdf - 2 (898900140) |
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2019-12-07 |
UCPL AOC 1 201819 updated.pdf - 4 (898900140) |
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2019-12-07 |
UCPL Directors Report revised min.pdf - 5 (898900140) |
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2019-12-07 |
UCPL Financials FY 2018-19 revised-min.pdf - 1 (898900140) |
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2018-11-16 |
CSR Policy 2017-18.pdf - 3 (523838133) |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
UCPL-AOC 1-2018.pdf - 2 (523838133) |
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2018-11-16 |
UCPL-DETAILS OF ENTITY.pdf - 4 (523838133) |
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2018-11-16 |
UCPL-DIRECTORS REPORT-2018-FINAL.pdf - 5 (523838133) |
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2018-11-16 |
UCPL-PLBS-2018-FINAL.pdf - 1 (523838133) |
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2018-11-07 |
Annual Returns and Shareholder Information |
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2018-11-07 |
MGT-8 unifi capital 18.pdf - 2 (523838129) |
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2018-11-07 |
UNIFI CAPITAL- LIST OF SHAREHOLDERS.pdf - 1 (523838129) |
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2017-12-09 |
CSR Policy 2017.pdf - 3 (337350847) |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
UCPL AOC1 2016-17.pdf - 2 (337350847) |
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2017-12-09 |
UCPL PLBS-31-03-2017-FINAL.pdf - 1 (337350847) |
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2017-12-09 |
UCPL-DETAILS OF ENTITY.pdf - 4 (337350847) |
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2017-12-09 |
UCPL-DIRECTORS REPORT-FINAL.pdf - 5 (337350847) |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
UNIFI CAPITAL- LIST OF SHAREHOLDERS.pdf - 1 (337350846) |
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2017-11-26 |
UNIFI CAPITAL-MGT-8-2017.pdf - 2 (337350846) |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
UCPL -DIRECTORS REPORT-31.3.2016.pdf - 5 (204367262) |
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2016-11-24 |
UCPL -PLBS-31.3.2016.pdf - 1 (204367262) |
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2016-11-24 |
UCPL AOC1.pdf - 2 (204367262) |
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2016-11-24 |
UCPL CSR POLICY.pdf - 3 (204367262) |
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2016-11-24 |
UCPL-DETAILS OF ENTITY.pdf - 4 (204367262) |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
MGT-8 unifi capital 16.pdf - 2 (204367280) |
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2016-11-12 |
UCPL Shareholding pattern.pdf - 1 (204367280) |
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2015-12-06 |
Form AOC 1 - ucpl.pdf - 2 (204367297) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
UCPL Annual Report 2014-2015 with MGT 9.pdf - 1 (204367297) |
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2015-12-06 |
UCPL Directors' Report 2014-2015 with MGT 9.pdf - 3 (204367297) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
UCPL Shareholding pattern.pdf - 1 (387894545) |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
UCPL - Statement us 212.pdf - 2 (204367591) |
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2014-11-05 |
UNIFI CAPITAL P LTD - SCH V-2014.pdf - 1 (204367613) |
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2014-11-05 |
UNIFI CAPITAL PRIVATE LIMITED - BALANCE SHEET- 2014.pdf - 1 (204367591) |
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2014-11-05 |
UNIFI FINANCIAL PRIVATE LIMITED - BALANCE SHEET - 2014.pdf - 3 (204367591) |
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2014-11-05 |
UNIFI INVESTMENT MANANGEMENT LTD - BALANCE SHEET - 2014.pdf - 4 (204367591) |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
UCPL - CC - 2014.pdf - 1 (387894544) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-04 |
UCPL SCH V-2013.pdf - 1 (204367645) |
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2013-10-27 |
CNC REALTY - BS - 2013.pdf - 5 (204367656) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
UCPL - 212.pdf - 2 (204367656) |
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2013-10-27 |
UCPL - BS - 2013.pdf - 1 (204367656) |
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2013-10-27 |
UFPL - BS - 2013.pdf - 4 (204367656) |
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2013-10-27 |
UIML - BS - 2013.pdf - 3 (204367656) |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-24 |
UCPL Annua Report - Compliance - 2013.pdf - 1 (387894540) |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
UCPL - SCH V - 2012.pdf - 1 (204367681) |
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2012-11-05 |
CNC - BS - 2012.pdf - 4 (204367697) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
UCPL - BS - 2012.pdf - 1 (204367697) |
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2012-11-05 |
UCPL SEC 212 & UFPL - BS - 2012.pdf - 2 (204367697) |
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2012-11-05 |
UIML BS - 2012.pdf - 3 (204367697) |
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2012-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-04 |
UNIFI CAPITAL - COMPLIANCE CERTIFICATE - 2012.pdf - 1 (204367713) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-04 |
Sch V -UCPL 11.new.pdf - 1 (204367725) |
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2011-10-21 |
bs 11.pdf - 1 (204367755) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Section 212 - 2010-2011.pdf - 2 (204367755) |
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2011-10-20 |
compl certi 282.pdf - 1 (387894533) |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
schedule V_50.pdf - 1 (204367794) |
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2010-10-24 |
Additional attachment to Form 23AC-211010 for the FY ending on-310310.OCT |
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2010-10-24 |
Annual Report 2010.pdf - 1 (204367819) |
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2010-10-24 |
compliance certificate.pdf - 1 (204368097) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-24 |
SEC 212 STATEMENT_64.pdf - 2 (204367819) |
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2010-10-24 |
Subsidary Company's Annual Report.pdf - 1 (204367805) |
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2010-07-14 |
BS 09.pdf - 1 (204368109) |
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2010-07-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-14 |
Section 212 statement.pdf - 2 (204368109) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Sch V.pdf - 1 (204368123) |
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2009-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-15 |
Unifi Capital Pvt Ltd 23.07.2009.pdf - 1 (204368136) |
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2008-11-23 |
Annual Report 07 - 08.pdf - 1 (204368143) |
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2008-11-23 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
sec 212 statement.pdf - 2 (204368143) |
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2008-11-23 |
unifi capital pte ltd, singapore.pdf - 3 (204368143) |
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2008-11-23 |
unifi investment mgt ltd,mauritius.pdf - 4 (204368143) |
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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-11-20 |
sch v.pdf - 1 (204368151) |
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2007-11-13 |
46392-BS.pdf - 1 (204368157) |
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2007-11-13 |
Balance sheet and Associated schedules-131107.PDF |
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2007-10-15 |
212 STATEMENT.pdf - 2 (204368170) |
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2007-10-15 |
BALANCE SHEET.pdf - 1 (204368170) |
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2007-10-15 |
Annual Returns and Shareholder Information |
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2007-10-15 |
Balance Sheet & Associated Schedules |
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2007-10-15 |
SCH V - 2006-07.pdf - 1 (204368165) |
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2006-12-02 |
annual return -annexure.pdf - 2 (204368175) |
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2006-12-02 |
annual return.pdf - 1 (204368175) |
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2006-12-02 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance sheet 2006.pdf - 1 (204368182) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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2006-11-08 |
Profit and loss account 2006.pdf - 1 (204368201) |
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2006-11-08 |
UWM INVESTMENT Profit and loss account 2006.pdf - 3 (204368182) |
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2006-11-08 |
UWM INVESTMENT Balance Sheet 2006.pdf - 2 (204368182) |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-03-29 |
Annual Return 2003_2004.PDF |
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2006-03-29 |
Balance Sheet 2003_2004.PDF |
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