Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220525 |
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2019-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190508 |
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2018-06-27 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180627 |
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2018-06-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180622 |
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2017-03-20 |
CERTIFICATE OF INCORPORATION-20170320 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-11 |
Optional Attachment-(2)-11012022 |
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2020-03-20 |
EVIDENCE OF CESSATION-SANJAY SANGHANI.pdf - 1 (972298514) |
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2020-03-20 |
Evidence of cessation;-20032020 |
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2020-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-18 |
BOARD RESOLUTION APPT OF DIRECTORS-SHRUTI SANJAY SANGHANI.pdf - 3 (972298512) |
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2020-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020 |
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2020-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-18 |
FORM DIR-2-SHRUTI SANJAY SANGHANI.pdf - 1 (972298512) |
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2020-03-18 |
INTEREST IN OTHER ENTITIES.pdf - 2 (972298512) |
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2020-03-18 |
Interest in other entities;-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2019-12-11 |
EVIDENCE OF CESSATION-SNEH and SHRUTI.pdf - 1 (972298534) |
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2019-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-11 |
RESIGNATION LETTER- SNEH and SHRUTI.pdf - 2 (972298534) |
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2019-12-09 |
Evidence of cessation;-09122019 |
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2019-12-09 |
Notice of resignation;-09122019 |
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2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-13 |
CTC OF RESOLUTION FOR APPOINTMENT OF DIRECTORS.pdf - 6 (972298527) |
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2019-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019 |
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2019-09-13 |
DIR 2 - CONSENT LETTER - AMUL SANGHANI.pdf - 3 (972298527) |
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2019-09-13 |
DIR 2 - CONSENT LETTER - DHRUV SANGHANI.pdf - 1 (972298527) |
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2019-09-13 |
DIR 2 - CONSENT LETTER - VEDANT SANGHANI.pdf - 4 (972298527) |
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2019-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-13 |
INTEREST IN OTHER ENTITIES - AMUL.pdf - 5 (972298527) |
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2019-09-13 |
INTEREST IN OTHER ENTITIES - VEDANT.pdf - 2 (972298527) |
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2019-09-13 |
Interest in other entities;-13092019 |
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2019-09-13 |
Optional Attachment-(1)-13092019 |
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2019-09-13 |
Optional Attachment-(2)-13092019 |
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2019-09-13 |
Optional Attachment-(3)-13092019 |
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2019-09-13 |
Optional Attachment-(4)-13092019 |
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2019-08-21 |
BR-CS Appointment - UFPL.pdf - 1 (972298519) |
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2019-08-21 |
CS- Appointment Letter-UFPL.pdf - 2 (972298519) |
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2019-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2019-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
BOARD RESOLUTION - APPOINTMENT OF SNEH.pdf - 2 (375974781) |
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2018-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 |
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2018-03-13 |
DIR-2 - CONSENT TO ACT AS DIRECTOR.pdf - 1 (375974781) |
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2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Creation of Charge (New Secured Borrowings) |
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2022-05-26 |
Instrument(s) of creation or modification of charge;-25052022 |
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2022-05-26 |
Optional Attachment-(1)-25052022 |
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2019-11-08 |
Satisfaction of Charge (Secured Borrowing) |
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2019-11-08 |
Letter of the charge holder stating that the amount has been satisfied-08112019 |
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2019-11-08 |
Unipick Closure Letter.pdf - 1 (972298548) |
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2019-05-08 |
B R .pdf - 2 (972298546) |
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2019-05-08 |
Deed of hypothecation.pdf - 1 (972298546) |
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2019-05-08 |
Creation of Charge (New Secured Borrowings) |
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2019-05-08 |
Instrument(s) of creation or modification of charge;-08052019 |
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2019-05-08 |
Optional Attachment-(1)-08052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-07 |
AUDITORS CERTIFICATE ONE - TIME RETURN.pdf - 1 (972298559) |
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2019-11-07 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-01-15 |
ACCEPTANCE LETTER BY THE AUDITOR.pdf - 2 (972298554) |
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2019-01-15 |
APPOINTMENT LETTER TO AUDITOR.pdf - 1 (972298554) |
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2019-01-15 |
ELIGIBILITY LETTER BY AUDITOR.pdf - 4 (972298554) |
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2019-01-15 |
EXTRACT OF AGM FOR APPOINTMENT OF AUDITOR.pdf - 3 (972298554) |
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2019-01-15 |
Information to the Registrar by company for appointment of auditor |
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2018-12-06 |
BOARD RESOLUTION-30-11-2018-UNIPICK FOODS.pdf - 3 (972299849) |
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2018-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-06 |
LIST OF ALLOTTEES-30-11-2018-UNIPICK FOODS.pdf - 1 (972299849) |
Add to Cart |
2018-12-06 |
NCLT ORDER-UNICORN PICKLES.pdf - 2 (972299849) |
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2018-12-06 |
SCHEME OF ARRANGEMENT-UNICORN PICKLES.pdf - 4 (972299849) |
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2018-12-06 |
VALUATION REPORT.pdf - 5 (972299849) |
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2018-11-30 |
Notice of the court or the company law board order |
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2018-11-30 |
NCLT ORDER-UNICORN PICKLES.pdf - 1 (972299914) |
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2018-11-30 |
SCHEME OF ARRANGEMENT-BETWEEN UNICORN AND UNIPICK.pdf - 2 (972299914) |
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2018-10-12 |
AMENDED MOA-UNIPICK FOODS.pdf - 1 (972299920) |
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2018-10-12 |
AOA-UNIPICK FOODS.pdf - 4 (972299920) |
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2018-10-12 |
EGM NOTICE AND EXPL STMT-UNIPICK FOODS.pdf - 2 (972299920) |
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2018-10-12 |
EXTRACT OF EGM RESOLUTIONS-UNIPICK FOODS.pdf - 3 (972299920) |
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2018-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-08 |
AMENDED MOA-UNIPICK FOODS.pdf - 2 (972299938) |
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2018-10-08 |
AOA-UNIPICK FOODS.pdf - 3 (972299938) |
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2018-10-08 |
EGM NOTICE AND EXPL STMT-UNIPICK FOODS.pdf - 1 (972299938) |
Add to Cart |
2018-10-08 |
EXTRACT OF EGM RESOLUTIONS-UNIPICK FOODS.pdf - 4 (972299938) |
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2018-10-08 |
Registration of resolution(s) and agreement(s) |
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2018-06-26 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (375974784) |
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2018-06-26 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (375974784) |
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2018-06-26 |
DECLARATION FROM THE DIRECTOR.pdf - 6 (375974784) |
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2018-06-26 |
EXTRACT OF EGM.pdf - 1 (375974784) |
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2018-06-26 |
Registration of resolution(s) and agreement(s) |
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2018-06-26 |
NOTICE TO EGM AND EXPLANATORY STATEMENT.pdf - 4 (375974784) |
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2018-06-26 |
SHAREHOLDERS CONSENT FOR SHORTER NOTICE.pdf - 5 (375974784) |
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2018-06-22 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (375974783) |
Add to Cart |
2018-06-22 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (375974783) |
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2018-06-22 |
DECLARATION FROM THE DIRECTOR.pdf - 6 (375974783) |
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2018-06-22 |
EXTRACT OF EGM.pdf - 1 (375974783) |
Add to Cart |
2018-06-22 |
Registration of resolution(s) and agreement(s) |
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2018-06-22 |
NOTICE TO EGM AND EXPLANATORY STATEMENT.pdf - 4 (375974783) |
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2018-06-22 |
SHAREHOLDERS CONSENT FOR SHORTER NOTICE.pdf - 5 (375974783) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-20 |
Form SPICe AOA (INC-34)-20032017 |
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2017-03-20 |
Form SPICe MOA (INC-33)-20032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Copy of MGT-8-18112022 |
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2022-11-20 |
List of share holders, debenture holders;-18112022 |
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2022-11-20 |
Optional Attachment-(1)-18112022 |
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2022-11-20 |
Optional Attachment-(2)-18112022 |
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2022-10-30 |
Optional Attachment-(1)-30102022 |
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2022-01-28 |
Approval letter for extension of AGM;-28012022 |
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2022-01-28 |
Approval letter of extension of financial year of AGM-28012022 |
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2022-01-28 |
Copy of MGT-8-28012022 |
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2022-01-28 |
List of share holders, debenture holders;-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 1 |
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2022-01-28 |
Optional Attachment-(2)-28012022 |
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2022-01-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012022 |
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2019-10-10 |
Copy of MGT-8-10102019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-05 |
Optional Attachment-(1)-05102019 |
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2019-10-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019 |
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2019-07-03 |
Auditor?s certificate-27062019 1 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2019-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019 |
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2019-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019 |
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2019-02-13 |
Directors report as per section 134(3)-13022019 |
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2019-02-13 |
List of share holders, debenture holders;-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2019-01-14 |
Copy of resolution passed by the company-14012019 |
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2019-01-14 |
Copy of the intimation sent by company-14012019 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2018-12-06 |
Copy of Board or Shareholders? resolution-06122018 |
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2018-12-06 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06122018 |
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2018-12-06 |
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.-06122018 |
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2018-12-06 |
Optional Attachment-(1)-06122018 |
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2018-12-06 |
Valuation Report from the valuer, if any;-06122018 |
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2018-11-09 |
Copy of court order or NCLT or CLB or order by any other competent authority.-09112018 |
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2018-11-09 |
Optional Attachment-(1)-09112018 |
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2018-10-08 |
Altered articles of association-08102018 |
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2018-10-08 |
Altered memorandum of assciation;-08102018 |
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2018-10-08 |
Altered memorandum of association-08102018 |
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2018-10-08 |
Copy of the resolution for alteration of capital;-08102018 |
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2018-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 1 |
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2018-10-08 |
Optional Attachment-(2)-08102018 |
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2018-06-22 |
Altered articles of association-22062018 |
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2018-06-22 |
Altered articles of association-22062018 1 |
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2018-06-22 |
Altered memorandum of association-22062018 |
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2018-06-22 |
Altered memorandum of association-22062018 1 |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 1 |
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2018-06-22 |
Optional Attachment-(1)-22062018 |
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2018-06-22 |
Optional Attachment-(1)-22062018 1 |
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2018-06-22 |
Optional Attachment-(2)-22062018 |
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2018-06-22 |
Optional Attachment-(2)-22062018 1 |
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2018-06-22 |
Optional Attachment-(3)-22062018 |
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2018-06-22 |
Optional Attachment-(3)-22062018 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-10 |
LIST OF DIRECTORS -2018-19-UNIPICK FOODS.pdf - 3 (972298597) |
Add to Cart |
2019-10-10 |
LIST OF SHARE HOLDERS-2018-19-UNIPICK FOODS.pdf - 1 (972298597) |
Add to Cart |
2019-10-10 |
MGT-8 UNIPIC FOOD 2018-2019.pdf - 2 (972298597) |
Add to Cart |
2019-10-05 |
AGM NOTICE -UNIPIC FOODS 2018-2019.pdf - 2 (972298596) |
Add to Cart |
2019-10-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-05 |
UNIPICK FOODS PRIVATE LIMITED_2018_2019.xml - 1 (972298596) |
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2019-02-13 |
AGM NOTICE DIRECTORS REPORT AND MGT 9 - 2017-18 - UNIPICK FOODS.pdf - 3 (972298594) |
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2019-02-13 |
AOC 2 - 2017-18 - UNIPICK FOODS.pdf - 2 (972298594) |
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2019-02-13 |
FINANCIALS -2017-18 - UNIPICK FOODS.pdf - 1 (972298594) |
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2019-02-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-02-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-02-13 |
LIST OF DIRECTORS- 2017-18 - UNIPICK FOODS.pdf - 2 (972298595) |
Add to Cart |
2019-02-13 |
LIST OF SHAREHOLDERS - 2017-18 - UNIPICK FOODS.pdf - 1 (972298595) |
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Track this company
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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