Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-15 |
Board Resolution.pdf - 1 (1125548252) |
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2020-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-15 |
Notice.pdf - 2 (1125548252) |
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2020-06-15 |
Proof of service.pdf - 3 (1125548252) |
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2020-06-11 |
Evidence of cessation;-11062020 |
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2020-06-11 |
Optional Attachment-(1)-11062020 |
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2020-06-11 |
Optional Attachment-(2)-11062020 |
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2019-06-19 |
Evidence of cessation;-14062019 |
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2019-06-17 |
Attachment.pdf - 1 (1125548272) |
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2019-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Board Resolution.pdf - 3 (1125548275) |
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2019-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019 |
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2019-04-15 |
DIR 2_Nilam Ag.pdf - 1 (1125548275) |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Interest in other entities;-15042019 |
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2019-04-15 |
Letter of Appointment.pdf - 4 (1125548275) |
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2019-04-15 |
MBP-1_Nilam Ag.pdf - 2 (1125548275) |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2006-06-06 |
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2006-04-06 |
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2006-04-06 |
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2006-04-06 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
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2021-01-05 |
Consent.pdf - 1 (1125548517) |
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2021-01-05 |
Information to the Registrar by company for appointment of auditor |
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2021-01-05 |
Resolution.pdf - 2 (1125548517) |
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2020-11-28 |
Auditor Consent.pdf - 2 (1125548518) |
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2020-11-28 |
Information to the Registrar by company for appointment of auditor |
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2020-11-28 |
Intimation.pdf - 1 (1125548518) |
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2020-11-28 |
OR.pdf - 3 (1125548518) |
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2020-11-25 |
Notice of resignation by the auditor |
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2020-11-25 |
Unique Endeavours.pdf - 1 (1125548519) |
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2019-04-19 |
Electric Bill _City Plaza.pdf - 2 (1125548520) |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2019-04-19 |
Registration of resolution(s) and agreement(s) |
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2019-04-19 |
NOC.pdf - 1 (1125548521) |
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2019-04-19 |
NOC.pdf - 3 (1125548520) |
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2019-04-19 |
Rent Agreement_Nilam Agarwal.pdf - 1 (1125548520) |
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2019-04-19 |
Rent Receipts.pdf - 4 (1125548520) |
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2017-12-20 |
appointment.pdf - 1 (336224190) |
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2017-12-20 |
BOR.pdf - 3 (336224190) |
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2017-12-20 |
consent.pdf - 2 (336224190) |
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2017-12-20 |
Information to the Registrar by company for appointment of auditor |
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2017-08-08 |
Acceptance Letter.pdf - 2 (336224188) |
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2017-08-08 |
Explanatory Statement.pdf - 2 (336224189) |
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2017-08-08 |
Information to the Registrar by company for appointment of auditor |
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2017-08-08 |
Registration of resolution(s) and agreement(s) |
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2017-08-08 |
Letter to Auditor.pdf - 1 (336224188) |
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2017-08-08 |
Notice.pdf - 3 (336224189) |
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2017-08-08 |
Resolution.pdf - 1 (336224189) |
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2017-08-07 |
Notice of resignation by the auditor |
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2017-08-07 |
Resignation Letter.pdf - 1 (336224187) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
UEPL.pdf - 1 (1125548579) |
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2014-10-25 |
Board Resolution-Unique.pdf - 1 (1125548581) |
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2014-10-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
BR-UEPL-DISCLOSURE OF DIRECTOR'S INTEREST.pdf - 1 (1125548585) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
uepl-approval of Accounts.pdf - 2 (1125548585) |
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2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-28 |
Resignation Letter.pdf - 1 (1125548587) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
INTIMATION UEPL.pdf - 1 (1125548590) |
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2012-11-18 |
Auditor Intimation PP 2012-13.pdf - 1 (1125548593) |
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2012-11-18 |
Information by auditor to Registrar |
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2012-07-22 |
Auditor Intimation PP 2011-12.pdf - 1 (1125548597) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
Resolution 2011-12.pdf - 2 (1125548597) |
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2010-10-14 |
Information by auditor to Registrar |
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2010-10-14 |
Intimation of Appointment.pdf - 1 (1125548601) |
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2009-11-22 |
Information by auditor to Registrar |
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2009-11-22 |
scan_Auditor_Appointment_UEPL.pdf - 1 (1125548604) |
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2008-01-05 |
Information by auditor to Registrar |
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2008-01-05 |
Information by auditor to Registrar |
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2008-01-05 |
INTIMATION.pdf - 1 (1125548673) |
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2008-01-05 |
INTIMATION.pdf - 1 (1125548676) |
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2006-06-06 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
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2022-11-18 |
Directors report as per section 134(3)-03112022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2022-02-05 |
Directors report as per section 134(3)-05022022 |
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2021-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021 |
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2021-01-05 |
Copy of resolution passed by the company-05012021 |
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2021-01-05 |
Copy of written consent given by auditor-05012021 |
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2021-01-05 |
Directors report as per section 134(3)-05012021 |
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2021-01-05 |
List of share holders, debenture holders;-05012021 |
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2020-11-27 |
Copy of resolution passed by the company-27112020 |
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2020-11-27 |
Copy of the intimation sent by company-27112020 |
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2020-11-27 |
Copy of written consent given by auditor-27112020 |
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2020-11-25 |
Resignation letter-25112020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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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)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-19042019 |
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2019-04-19 |
Copy of board resolution authorizing giving of notice-19042019 |
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2019-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 1 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 1 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 |
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2017-12-21 |
List of share holders, debenture holders;-21122017 1 |
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2017-12-20 |
Copy of resolution passed by the company-20122017 |
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2017-12-20 |
Copy of the intimation sent by company-20122017 |
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2017-12-20 |
Copy of written consent given by auditor-20122017 |
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2017-08-08 |
Copy of the intimation sent by company-08082017 |
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2017-08-08 |
Copy of written consent given by auditor-08082017 |
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2017-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-08-08 |
Optional Attachment-(2)-08082017 |
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2017-08-07 |
Resignation letter-07082017 |
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2014-10-25 |
Copy of resolution-251014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-09-10 |
Copy of resolution-100914.PDF |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2013-11-28 |
Evidence of cessation-281113.PDF |
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2008-01-05 |
Copy of intimation received-050108.PDF |
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2008-01-05 |
Copy of intimation received-050108.PDF 1 |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Details of Shareholders.pdf - 1 (1125549349) |
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2022-03-25 |
Annual Returns and Shareholder Information |
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2022-03-25 |
ShowUDIN UDIN_uepl.pdf - 2 (1125549349) |
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2022-02-05 |
Board Report1.pdf - 2 (1125549403) |
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2022-02-05 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Unique Endeavours Pvt Ltd.pdf - 1 (1125549403) |
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2021-01-05 |
Audit Report.pdf - 1 (1125549405) |
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2021-01-05 |
Board Report1.pdf - 2 (1125549405) |
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2021-01-05 |
Details of Shareholders.pdf - 1 (1125549517) |
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2021-01-05 |
Company financials including balance sheet and profit & loss |
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2021-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
Details of Shareholders.pdf - 1 (1125549524) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Audit Report_compressed.pdf - 1 (1125549564) |
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2019-12-15 |
Director Report_compressed.pdf - 2 (1125549564) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Audit Report.pdf - 1 (1125549578) |
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2019-01-17 |
Director Report.pdf - 2 (1125549578) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Shareholder.pdf - 1 (1125549581) |
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2017-12-23 |
Audit-Report-min.pdf - 1 (336224304) |
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2017-12-23 |
Audit-Report_2016-17-.pdf - 1 (336224305) |
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2017-12-23 |
dir-min.pdf - 2 (336224304) |
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2017-12-23 |
Dir-Report_2016-17-min.pdf - 2 (336224305) |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-12-21 |
Annual Returns and Shareholder Information |
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2017-12-21 |
Annual Returns and Shareholder Information |
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2017-12-21 |
Share Holder Dt_16.pdf - 1 (336224303) |
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2017-12-21 |
Share Holder Dt_17.pdf - 1 (336224302) |
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2016-01-11 |
Board Report _2_.pdf - 2 (1125549808) |
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2016-01-11 |
Financial statement.pdf - 1 (1125549808) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
LIST OF SHAREHOLDERS-2015.pdf - 1 (1125549859) |
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2014-12-01 |
ANNUAL RETURN - uepl 2014.xls.pdf - 1 (1125549887) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
balance sheet-uepl.pdf - 1 (1125549902) |
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2014-11-18 |
Directors Report-uepl.pdf - 2 (1125549902) |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-28 |
ANNUAL RETURN UEPL.pdf - 1 (1125549936) |
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2013-11-28 |
AR SIGN.pdf - 2 (1125549936) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
BS UEPL 2011-12.pdf - 1 (1125549944) |
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2013-11-01 |
BS UEPL 2012-13.pdf - 1 (1125549980) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
SAP DR AR.pdf - 2 (1125549944) |
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2013-11-01 |
SAP DR AR.pdf - 2 (1125549980) |
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2012-11-18 |
Annual Return UEPL.pdf - 1 (1125549991) |
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2012-11-18 |
AR SIGN.pdf - 2 (1125549991) |
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2012-11-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-30 |
Annual Rturn.pdf - 1 (1125550072) |
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2011-11-30 |
AR SIGN.pdf - 2 (1125550072) |
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2011-11-30 |
BS, DR AR.pdf - 1 (1125550033) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-14 |
Annual Return.pdf - 1 (1125550123) |
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2010-10-14 |
AR SIGN.pdf - 2 (1125550123) |
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2010-10-14 |
BS DR AR.pdf - 1 (1125550079) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-04 |
Auditors Report.pdf - 3 (1125550125) |
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2010-03-04 |
Balance Sheet.pdf - 1 (1125550125) |
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2010-03-04 |
Directors Report.pdf - 2 (1125550125) |
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2010-03-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-04 |
UEPL ANNUAL RETURN Annexure.pdf - 2 (1125550169) |
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2010-03-04 |
UEPL Annual Return.pdf - 1 (1125550169) |
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2009-06-02 |
Bal Sheet UEPL.pdf - 1 (1125550171) |
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2009-06-02 |
BS UEPL Abstract.pdf - 2 (1125550171) |
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2009-06-02 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-02 |
Microsoft Word - AUDITORS REPORT UEPL.pdf - 3 (1125550171) |
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2009-06-01 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-06-01 |
scan0001.pdf - 1 (1125550206) |
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2008-01-08 |
ANNUAL RETURN.pdf - 1 (1125550220) |
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2008-01-08 |
ANNUAL RETURN.pdf - 1 (1125550263) |
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2008-01-08 |
AUDITORS REPORT.pdf - 4 (1125550265) |
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2008-01-08 |
BALANCE SHEET ABSTRACT.pdf - 2 (1125550265) |
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2008-01-08 |
BALANCE SHEET.pdf - 1 (1125550265) |
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2008-01-08 |
DIRECTORS REPORT.pdf - 3 (1125550265) |
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2008-01-08 |
Annual Returns and Shareholder Information |
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2008-01-08 |
Annual Returns and Shareholder Information |
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2008-01-08 |
Balance Sheet & Associated Schedules |
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2007-05-02 |
AUDITORS REPORT.pdf - 3 (1125550312) |
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2007-05-02 |
BALANCE SHEET ABSTRACT.pdf - 2 (1125550312) |
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2007-05-02 |
BALANCE SHEET.pdf - 1 (1125550312) |
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2007-05-02 |
DIRECTORS REPORT.pdf - 4 (1125550312) |
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2007-05-02 |
Balance Sheet & Associated Schedules |
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2006-04-06 |
Annual Return 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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