Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210920 |
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2021-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210804 |
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2018-09-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928 |
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2017-11-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171122 |
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2016-06-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610 |
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2015-04-04 |
Certificate of Registration of Mortgage-040415.PDF |
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2006-05-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-10 |
Evidence of cessation;-10062022 |
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2022-06-10 |
Optional Attachment-(1)-10062022 |
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2016-09-15 |
Appointment letter.pdf - 1 (716570441) |
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2016-09-15 |
Appointment letter.pdf - 1 (716570442) |
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2016-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016 |
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2016-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-15 |
Form DIR-2.pdf - 2 (716570441) |
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2016-09-15 |
Form DIR-2.pdf - 2 (716570442) |
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2016-09-15 |
Forrm DIR-8.pdf - 4 (716570441) |
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2016-09-15 |
Forrm DIR-8.pdf - 4 (716570442) |
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2016-09-15 |
Letter of appointment;-15092016 |
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2016-09-15 |
Notice of EOGM.pdf - 3 (716570441) |
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2016-09-15 |
Notice of EOGM.pdf - 3 (716570442) |
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2016-09-15 |
Optional Attachment-(1)-15092016 |
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2016-09-15 |
Optional Attachment-(2)-15092016 |
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2008-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-07 |
Urovision form 32 ( BD).pdf - 2 (716570454) |
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2008-08-07 |
Urovision Form 32 ( RL).pdf - 1 (716570454) |
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2006-05-02 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-20 |
Creation of Charge (New Secured Borrowings) |
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2021-09-20 |
Instrument(s) of creation or modification of charge;-20092021 |
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2021-08-04 |
Creation of Charge (New Secured Borrowings) |
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2021-06-07 |
Instrument(s) of creation or modification of charge;-07062021 |
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2021-06-07 |
Optional Attachment-(1)-07062021 |
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2018-09-28 |
Charge Document.pdf - 1 (716570428) |
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2018-09-28 |
Creation of Charge (New Secured Borrowings) |
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2018-09-28 |
Instrument(s) of creation or modification of charge;-28092018 |
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2017-11-22 |
Charge Documents.pdf - 1 (340504893) |
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2017-11-22 |
Creation of Charge (New Secured Borrowings) |
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2017-11-22 |
Instrument(s) of creation or modification of charge;-22112017 |
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2016-06-10 |
Charge Document.pdf - 1 (716570459) |
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2016-06-10 |
Creation of Charge (New Secured Borrowings) |
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2016-06-10 |
Instrument(s) of creation or modification of charge;-10062016 |
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2015-04-04 |
Charge Document.pdf - 1 (716570462) |
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2015-04-04 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Add to Cart | |
2006-05-02 |
Add to Cart | |
2006-05-02 |
Add to Cart | |
2006-05-02 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-31 |
Form CFSS-2020-31082021_signed |
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2020-11-03 |
Return of deposits |
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2019-10-21 |
Information to the Registrar by company for appointment of auditor |
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2019-09-24 |
Return of deposits |
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2019-09-24 |
Return of deposits |
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2015-04-04 |
Certificate of Registration of Mortgage-040415.PDF |
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2014-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-30 |
UDRC_Board Resolution.pdf - 2 (716570470) |
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2014-11-30 |
UDRC_List of Allottees.pdf - 1 (716570470) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
UDRC Auditors Appointment.pdf - 1 (716570471) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
UDRC Auditors Appn.pdf - 1 (716570472) |
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2012-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-18 |
Information by auditor to Registrar |
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2011-10-18 |
Information by auditor to Registrar |
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2011-10-18 |
UDRC Auditors Appointment 11.pdf - 1 (716570476) |
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2011-10-18 |
UDRC Auditors Appointment 11.pdf - 1 (716570478) |
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2011-02-27 |
Auditor Appointment Letter 09.pdf - 1 (716570480) |
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2011-02-27 |
Information by auditor to Registrar |
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2010-10-26 |
Information by auditor to Registrar |
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2010-10-26 |
UDRC Auditors Appointment 10.pdf - 1 (716570481) |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Urovision 23B 2008.pdf - 1 (716570483) |
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2008-08-07 |
Notice of situation or change of situation of registered office |
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2008-08-07 |
Urovision form 18.pdf - 1 (716570485) |
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2007-10-07 |
Auditors Appointment letter in case of Urovision Diagnostics and Research Centre (P) Ltd.pdf - 1 (716570488) |
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2007-10-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-05 |
Information to the Registrar by company for appointment of auditor |
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2015-05-05 |
UDRC - Board resolution.pdf - 3 (716570492) |
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2015-05-05 |
URDC_Intimation by Company.pdf - 1 (716570492) |
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2015-05-05 |
URDC_Written Consent by Auditor.pdf - 2 (716570492) |
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2006-05-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
List of Directors;-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2019-11-18 |
List of share holders, debenture holders;-18112019 |
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2019-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019 |
Add to Cart |
2019-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019 |
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2019-11-16 |
Directors report as per section 134(3)-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-10-21 |
Copy of resolution passed by the company-21102019 |
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2019-10-21 |
Copy of written consent given by auditor-21102019 |
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2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
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2018-12-05 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122018 |
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2018-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
Add to Cart |
2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
Add to Cart |
2017-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017 |
Add to Cart |
2017-02-07 |
Directors report as per section 134(3)-07022017 |
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2017-02-07 |
List of share holders, debenture holders;-07022017 |
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2015-04-04 |
Certificate of Registration of Mortgage-040415.PDF |
Add to Cart |
2015-04-04 |
Instrument of creation or modification of charge-040415.PDF |
Add to Cart |
2014-11-28 |
List of allottees-281114.PDF |
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2014-11-28 |
Resltn passed by the BOD-281114.PDF |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2008-08-07 |
Evidence of cessation-070808.PDF |
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2008-08-07 |
Optional Attachment 1-070808.PDF |
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2008-08-07 |
Optional Attachment 1-070808.PDF 1 |
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2007-10-07 |
Copy of intimation received-071007.PDF |
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2006-05-02 |
AOA.PDF |
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2006-05-02 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
Form MGT-7A-05042022_signed |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-16 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
AOC-2.pdf - 2 (716570434) |
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2018-12-06 |
Audited financial statements.pdf - 1 (716570435) |
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2018-12-06 |
Board Report.pdf - 3 (716570434) |
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2018-12-06 |
Financial statements_Attached in Form Additional Attachments.pdf - 1 (716570434) |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of shareholders.pdf - 1 (716570436) |
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2017-11-17 |
Audited financial statements-final.pdf - 1 (340505402) |
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2017-11-17 |
Board Report-final.pdf - 2 (340505402) |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
List of Share Holders.pdf - 1 (340505401) |
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2017-02-07 |
Audited Accounts.pdf - 1 (340505399) |
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2017-02-07 |
Board Report and Mgt-9.pdf - 2 (340505399) |
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2017-02-07 |
Company financials including balance sheet and profit & loss |
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2017-02-07 |
Annual Returns and Shareholder Information |
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2017-02-07 |
List of Shareholders -- URDC.pdf - 1 (340505400) |
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2015-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-24 |
List of Shareholders.pdf - 1 (716570514) |
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2015-11-02 |
Audited financial Statements.pdf - 1 (716570517) |
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2015-11-02 |
Board Report.pdf - 2 (716570517) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Notice of AGM.pdf - 3 (716570517) |
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2015-05-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-05-05 |
UDRCPL_BS 2014.pdf - 1 (716570518) |
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2015-05-05 |
URDC_BOD Report.pdf - 2 (716570518) |
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2015-05-05 |
UROVISION_CC 2014.pdf - 1 (716570522) |
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2015-04-27 |
Annual Return.pdf - 1 (716570524) |
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2015-04-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-01 |
Balance Sheet_FY 2012-13.pdf - 1 (716570528) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
UDRC Annual Return.pdf - 1 (716570531) |
Add to Cart |
2013-11-01 |
UDRC BOD Report.pdf - 2 (716570528) |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-30 |
UROVISION_COMPLIANCE_2013.pdf - 1 (716570532) |
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2013-06-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-06 |
UDRC BOD Report.pdf - 2 (716570534) |
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2013-06-06 |
UDRC BS.pdf - 1 (716570534) |
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2013-06-01 |
Compliance_Certificate_UROVISION_2012.pdf - 1 (716570538) |
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2013-06-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-31 |
UDRC Annual Return.pdf - 1 (716570540) |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-22 |
UDRC Annual Return 11.pdf - 1 (716570547) |
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2011-10-22 |
UDRC BOD 11.pdf - 2 (716570542) |
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2011-10-22 |
UDRC BS 2011.pdf - 1 (716570542) |
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2011-10-22 |
Urovision Compliance Certificate 2011.pdf - 1 (716570545) |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
UDRC Annual Return 10.pdf - 1 (716570552) |
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2010-10-28 |
UDRC BOD 10.pdf - 2 (716570549) |
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2010-10-28 |
UDRC BS 10.pdf - 1 (716570549) |
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2010-10-24 |
compliance_urovision_2010_vijay_deorah.pdf - 1 (716570554) |
Add to Cart |
2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-10 |
UDRC BS & BOD 09.pdf - 1 (716570556) |
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2009-11-10 |
UDRC CS 09.pdf - 1 (716570557) |
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2009-10-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-24 |
UDRC 20B 09.pdf - 1 (716570561) |
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2008-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-09 |
COMPLIANCE_UROVISION.pdf - 1 (716570566) |
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2008-11-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-07-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-30 |
Urovision 20B 04.pdf - 1 (716570570) |
Add to Cart |
2008-07-30 |
UROVISION 20B 07 New.pdf - 1 (716570568) |
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2008-07-30 |
UROVISION BS 04 New.pdf - 1 (716570575) |
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2008-07-30 |
UROVISION BS 05 New.pdf - 1 (716570574) |
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2008-07-30 |
UROVISION BS 07 New.pdf - 1 (716570571) |
Add to Cart |
2008-07-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-07-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-07-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-07-29 |
UROVISION 20B 05 New.pdf - 1 (716570579) |
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2008-07-29 |
UROVISION 20B 06 New.pdf - 1 (716570576) |
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2008-07-29 |
UROVISION BS 06 New.pdf - 1 (716570581) |
Add to Cart |
2008-07-29 |
UROVISION CS 05 New.pdf - 1 (716570587) |
Add to Cart |
2008-07-29 |
UROVISION CS 06 New.pdf - 1 (716570584) |
Add to Cart |
2008-07-29 |
UROVISION CS 07 New.pdf - 1 (716570583) |
Add to Cart |
2008-07-27 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-07-27 |
Urovision CS 04.pdf - 1 (716570588) |
Add to Cart |
2006-05-02 |
Annual Return 2002_2003.PDF |
Add to Cart |
2006-05-02 |
Balance Sheet 2002_2003.PDF |
Add to Cart |
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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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