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Certificates

Date

Title

2013-12-26
Certificate of Incorporation-261213.PDF
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Other Documents Eform

Date

Title

2022-12-16
Notice of resignation by the auditor
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2018-06-18
Auditor Consent letter.pdf - 2 (331400739)
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2018-06-18
Information to the Registrar by company for appointment of auditor
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2018-06-18
Auditor Appointment letter.pdf - 1 (331400739)
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2018-06-18
Resolution.pdf - 3 (331400739)
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2016-08-26
Ashok nagar Rental Agreement.pdf - 1 (1077229977)
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2016-08-26
RECEIPT.pdf - 3 (1077229977)
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2016-08-26
EB.pdf - 2 (1077229977)
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2016-08-26
Notice of situation or change of situation of registered office
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2015-01-29
Notice of situation or change of situation of registered office
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2014-10-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2013-12-26
AMARNATH DCL.pdf - 3 (1077230484)
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2013-12-26
AMARNATH DCL.pdf - 1 (1077230512)
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2013-12-26
AOA.pdf - 2 (1077230484)
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2013-12-26
Certificate of Incorporation-261213.PDF
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2013-12-26
RAJA GOPAL DCL.pdf - 4 (1077230484)
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2013-12-26
MOA.pdf - 1 (1077230484)
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2013-12-26
MADHU DCL.pdf - 5 (1077230484)
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2013-12-26
MADHU DCL.pdf - 2 (1077230512)
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2013-12-26
Application and declaration for incorporation of a company
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2013-12-26
Notice of situation or change of situation of registered office
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-12-08
Resignation letter-08122022
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2020-09-16
List of share holders, debenture holders;-16092020
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2020-09-16
Directors report as per section 134(3)-16092020
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2020-09-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
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2020-02-17
List of share holders, debenture holders;-17022020
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2020-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
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2020-02-16
Directors report as per section 134(3)-16022020
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2018-06-11
Copy of written consent given by auditor-11062018
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2018-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
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2018-06-11
List of share holders, debenture holders;-11062018
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2018-06-11
Copy of resolution passed by the company-11062018
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2018-06-11
Directors report as per section 134(3)-11062018
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2018-06-11
Copy of the intimation sent by company-11062018
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2018-05-30
List of share holders, debenture holders;-30052018
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2018-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
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2018-05-30
Directors report as per section 134(3)-30052018
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2018-05-29
Directors report as per section 134(3)-29052018
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2018-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
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2018-05-29
List of share holders, debenture holders;-29052018
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2018-05-25
Annual return as per schedule V of the Companies Act,1956-25052018
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2018-05-25
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
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2016-08-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
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2016-08-26
Copies of the utility bills as mentioned above (not older than two months)-26082016
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2016-08-26
Copy of board resolution authorizing giving of notice-26082016
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2015-01-29
Optional Attachment 1-290115.PDF
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2013-12-26
AoA - Articles of Association-261213.PDF
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2013-12-26
Acknowledgement of Stamp Duty MoA payment-261213.PDF
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2013-12-26
Acknowledgement of Stamp Duty AoA payment-261213.PDF
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2013-12-26
MoA - Memorandum of Association-261213.PDF
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2013-12-26
Optional Attachment 3-261213.PDF
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2013-12-26
Optional Attachment 2-261213.PDF
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2013-12-26
Optional Attachment 1-261213.PDF
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Annual Returns and balance sheet Eform

Date

Title

2020-09-16
Company financials including balance sheet and profit & loss
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2020-09-16
Annual Returns and Shareholder Information
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2020-09-16
List of shareholder.pdf - 1 (1077231461)
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2020-02-17
List of Shareholder.pdf - 1 (1077231483)
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2020-02-17
Annual Returns and Shareholder Information
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2020-02-16
Company financials including balance sheet and profit & loss
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2018-06-18
United Oil and Gas- Director Report-2017.pdf - 2 (331401077)
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2018-06-18
united oil and gas - shareholders list-2017.pdf - 1 (331401079)
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2018-06-18
Company financials including balance sheet and profit & loss
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2018-06-18
Annual Returns and Shareholder Information
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2018-06-18
united oil and gas - financials-2017.pdf - 1 (331401077)
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2018-06-05
united oil and gas - Financials-2016.pdf - 1 (331401075)
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2018-06-05
united oil and gas - shareholders list-2016.pdf - 1 (331401072)
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2018-06-05
Annual Returns and Shareholder Information
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2018-06-05
united oil and gas - Directors Report - 2016.pdf - 2 (331401075)
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2018-06-05
Company financials including balance sheet and profit & loss
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2018-06-03
united oil and gas- Shareholders list-2015.pdf - 1 (331401070)
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2018-06-03
Annual Returns and Shareholder Information
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2018-06-03
united oil and Gas - Financials-2015.pdf - 1 (331401068)
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2018-06-03
United oil and Gas - Director Report - 2015.pdf - 2 (331401068)
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2018-06-03
Company financials including balance sheet and profit & loss
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2018-05-28
Balance Sheet & Associated Schedules
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2018-05-28
United Oil - Balance sheet - 2014.pdf - 1 (331401066)
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2018-05-28
Annual Returns and Shareholder Information
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2018-05-28
united oil - Annual Return - 2014.pdf - 1 (331401064)
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