Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-13 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
Notice of resignation;-13092017 |
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2017-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-13 |
Evidence of cessation;-13092017 |
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2017-05-19 |
Letter of appointment;-19052017 |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
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2017-05-19 |
Interest in other entities;-19052017 |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Optional Attachment-(3)-19052017 |
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2017-05-19 |
Optional Attachment-(2)-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Notice of situation or change of situation of registered office |
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2017-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-28 |
Information by auditor to Registrar |
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2013-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-01 |
Notice of situation or change of situation of registered office |
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2010-06-22 |
Return of appointment of managing director or whole-time director or manager |
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2010-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017 |
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2017-12-12 |
Copies of the utility bills as mentioned above (not older than two months)-12122017 |
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2017-12-12 |
Copy of board resolution authorizing giving of notice-12122017 |
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2017-12-02 |
Optional Attachment-(2)-02122017 |
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2017-12-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-10112017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2014-07-30 |
Optional Attachment 1-300714 |
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2014-07-30 |
Copy of resolution-300714 |
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2013-08-02 |
Optional Attachment 1-020813 |
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2011-07-01 |
Optional Attachment 1-010711 |
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2010-06-22 |
Copy of Board Resolution-220610 |
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2010-06-22 |
Copy of shareholder resolution-220610 |
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2010-04-29 |
List of allottees-290410 |
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2010-04-29 |
Copy of contract, if any-290410 |
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2010-03-24 |
AoA - Articles of Association-240310 |
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2010-03-24 |
Optional Attachment 1-240310 |
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2010-03-24 |
Optional Attachment 1-240310 |
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2010-03-24 |
Copy of resolution-240310 |
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2010-03-24 |
AoA - Articles of Association-240310 |
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2010-03-24 |
MoA - Memorandum of Association-240310 |
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2010-03-24 |
MoA - Memorandum of Association-240310 |
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2010-03-24 |
Optional Attachment 2-240310 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-13 |
Frm23ACA-131114 for the FY ending on-310314 |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Frm23ACA-291013 for the FY ending on-310313 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Frm23ACA-221112 for the FY ending on-310312 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-03-30 |
Frm23ACA-300312 for the FY ending on-310311 |
Add to Cart |
2012-03-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-03-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-03-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-03-30 |
Frm23ACA-300311 for the FY ending on-310310 |
Add to Cart |
2011-03-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-03-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2011-03-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-16 |
Frm23ACA-161109 for the FY ending on-310309 |
Add to Cart |
2009-11-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-03-14 |
Profit & Loss Statement |
Add to Cart |
2009-03-14 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-03-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-02-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-01-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-01-16 |
Profit & Loss Statement |
Add to Cart |
2008-01-16 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-08 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-08 |
Profit & Loss Statement |
Add to Cart |
2007-01-08 |
Form for submission of compliance certificate with the Registrar |
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2006-12-29 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Balance Sheet |
Add to Cart |
0000-00-00 |
Balance Sheet |
Add to Cart |
0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return |
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Download all 97 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Universal Conveyor Beltings Ltd.
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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