Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-011113 |
Add to Cart |
2013-11-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011113.PDF |
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2009-09-30 |
Certificate of Incorporation-300909.PDF |
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2009-08-24 |
Certificate of Incorporation-300909 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-08-13 |
Optional Attachment-(2)-13082021 |
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2021-08-13 |
Optional Attachment-(3)-13082021 |
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2021-07-17 |
Evidence of cessation;-17072021 |
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2021-07-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-20 |
Consent letter.pdf - 3 (896789496) |
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2020-01-20 |
CTC_Board Resolution.pdf - 1 (896789496) |
Add to Cart |
2020-01-20 |
eCSin.pdf - 2 (896789496) |
Add to Cart |
2020-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-20 |
Optional Attachment-(1)-20012020 |
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2020-01-20 |
Optional Attachment-(2)-20012020 |
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2020-01-20 |
Optional Attachment-(3)-20012020 |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-11 |
resignation letter_CS.pdf - 1 (896789808) |
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2019-11-08 |
Evidence of cessation;-08112019 |
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2019-08-20 |
Consent Letter_CS.pdf - 2 (896789776) |
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2019-08-20 |
CTC_Appointment of CS.pdf - 1 (896789776) |
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2019-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-20 |
Optional Attachment-(1)-20082019 |
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2019-08-20 |
Optional Attachment-(2)-20082019 |
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2018-11-15 |
Evidence of Cessation-USG India.pdf - 1 (414163163) |
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2018-11-15 |
Evidence of Regularisation of additional director.pdf - 2 (414163163) |
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2018-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-14 |
Evidence of cessation;-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018 |
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2018-10-22 |
DIR 2.pdf - 1 (383461180) |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Board Resolution.pdf - 2 (378000464) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Resignation Letter-Sachchitanand Pandey.pdf - 1 (378000464) |
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2018-08-30 |
Evidence of cessation;-30082018 |
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2018-08-30 |
Optional Attachment-(1)-30082018 |
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2018-05-14 |
BR13042018USGIndia.pdf - 2 (283187981) |
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2018-05-14 |
DIR 2.pdf - 1 (283187981) |
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2018-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2017-10-31 |
Acknowledgement received from company-31102017 |
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2017-10-31 |
BRResignationKoushik17082017.pdf - 3 (209588639) |
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2017-10-31 |
Evidence of cessation;-31102017 |
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2017-10-31 |
EvidenceResignationLetterKoushik17082017.pdf - 1 (209588639) |
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2017-10-31 |
EvidenceResignationLetterKoushik17082017.pdf - 2 (209588675) |
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2017-10-31 |
EvidenceResignationLetterKoushik17082017.pdf - 3 (209588675) |
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2017-10-31 |
Resignation of Director |
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2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Notice of resignation filed with the company-31102017 |
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2017-10-31 |
Notice of resignation;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Proof of dispatch-31102017 |
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2017-10-31 |
ResignationLetterKoushik17082017.pdf - 1 (209588675) |
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2017-10-31 |
ResignationLetterKoushik17082017.pdf - 2 (209588639) |
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2017-10-17 |
BRApptofSunilShekhawatasAddDir13102017.pdf - 2 (209588592) |
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2017-10-17 |
BRResignationofPankajMittal.pdf - 1 (209588592) |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
DIR2SunilUSGINDIA.pdf - 3 (209588592) |
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2017-10-17 |
Evidence of cessation;-17102017 |
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2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-17 |
Interestinotherentities.pdf - 5 (209588592) |
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2017-10-17 |
Letter of appointment;-17102017 |
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2017-10-17 |
Notice of resignation;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
REsignationLetteraswellasAck.pdf - 4 (209588592) |
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2017-07-21 |
BR_USG India.pdf - 1 (209588549) |
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2017-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017 |
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2017-07-21 |
DIR 2_Kiran_USG India.pdf - 2 (209588549) |
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2017-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-21 |
Letter of appointment;-21072017 |
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2017-05-26 |
Board Resolution.pdf - 1 (198818459) |
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2017-05-26 |
consent.pdf - 2 (198818459) |
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2017-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-26 |
Letter of appointment;-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-01-13 |
Declaration by first director-13012017 |
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2017-01-13 |
Evidence of cessation;-13012017 |
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2017-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-13 |
Resignation.pdf - 1 (191990263) |
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2017-01-13 |
Resolution-CS-Resignation.pdf - 2 (191990263) |
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2016-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016 |
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2016-04-14 |
DIR-2-Meghna.pdf - 2 (182605371) |
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2016-04-14 |
DIR-2-Meghna.pdf - 2 (209588923) |
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2016-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-14 |
Letter of appointment;-14042016 |
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2016-04-14 |
Resolution-Appointment.pdf - 1 (182605371) |
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2016-04-14 |
Resolution-Appointment.pdf - 1 (209588923) |
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2016-04-07 |
Evidence of cessation;-07042016 |
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2016-04-07 |
Form_DIR-12_-CS_Resignation_07_04_2016_NEW_AD123450_20160407153036.pdf-07042016 |
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2016-04-07 |
Letter of appointment;-07042016 |
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2016-04-07 |
Resignation.pdf - 1 (182605463) |
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2016-04-07 |
Resignation.pdf - 1 (209588908) |
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2016-04-07 |
Resolution.pdf - 2 (182605463) |
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2016-04-07 |
Resolution.pdf - 2 (209588908) |
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2011-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-03 |
USG_Certified Extract_AGM_30.09.2010.pdf - 1 (1011021161) |
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2011-01-03 |
USG_Certified Extract_AGM_30.09.2010.pdf - 1 (26948232) |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Form MSME FORM I-20102022_signed |
Add to Cart |
2022-09-08 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-06-29 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-06-24 |
Return of deposits |
Add to Cart |
2022-04-28 |
Form MSME FORM I-28042022_signed |
Add to Cart |
2022-01-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-19 |
Form MSME FORM I-19102021_signed |
Add to Cart |
2021-08-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-10 |
Notice of resignation by the auditor |
Add to Cart |
2021-04-26 |
Form MSME FORM I-26042021_signed |
Add to Cart |
2020-12-18 |
Return of deposits |
Add to Cart |
2020-11-07 |
Appointment Letter.pdf - 1 (995523351) |
Add to Cart |
2020-11-07 |
CTC of OR.pdf - 3 (995523351) |
Add to Cart |
2020-11-07 |
Eligibility Letter.pdf - 2 (995523351) |
Add to Cart |
2020-11-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-10-29 |
Form MSME FORM I-29102020_signed |
Add to Cart |
2020-08-05 |
Return of deposits |
Add to Cart |
2020-02-05 |
CTC_USGI_Registered office change.pdf - 5 (896790550) |
Add to Cart |
2020-02-05 |
Electricity bill.pdf - 2 (896790550) |
Add to Cart |
2020-02-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-02-05 |
list of entities of same registered office.pdf - 4 (896790550) |
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2020-02-05 |
NOC.pdf - 3 (896790550) |
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2020-02-05 |
Rent agreement.pdf - 1 (896790550) |
Add to Cart |
2016-11-21 |
Board resolution.pdf - 1 (190998434) |
Add to Cart |
2016-11-21 |
Notice of address at which books of account are maintained |
Add to Cart |
2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-01 |
Jennifer Scanlon.pdf - 2 (1011021776) |
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2015-09-01 |
Jennifer Scanlon.pdf - 2 (113497094) |
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2015-09-01 |
Kenneth Banas.pdf - 1 (1011021776) |
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2015-09-01 |
Kenneth Banas.pdf - 1 (113497094) |
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2015-09-01 |
Vikram Dinesh Chnadra Tripathi.pdf - 3 (1011021776) |
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2015-09-01 |
Vikram Dinesh Chnadra Tripathi.pdf - 3 (113497094) |
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2015-03-02 |
Board resolution.pdf - 1 (1011021789) |
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2015-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-02 |
Resignation letter.pdf - 2 (1011021789) |
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2015-02-27 |
Board resolution.pdf - 1 (89393358) |
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2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-27 |
Resignation letter.pdf - 2 (89393358) |
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2015-01-20 |
Board resolution.pdf - 3 (1011021799) |
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2015-01-20 |
Board resolution.pdf - 3 (89393361) |
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2015-01-20 |
Electricity bill.jpg.pdf - 2 (1011021799) |
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2015-01-20 |
Electricity bill.jpg.pdf - 2 (89393361) |
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2015-01-20 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-01-20 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-01-20 |
Lease Deed - USG India.pdf - 1 (1011021799) |
Add to Cart |
2015-01-20 |
Lease Deed - USG India.pdf - 1 (89393361) |
Add to Cart |
2015-01-08 |
BR_WTD.pdf - 1 (1011021819) |
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2015-01-08 |
BR_WTD.pdf - 1 (1011021829) |
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2015-01-08 |
BR_WTD.pdf - 1 (89393364) |
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2015-01-08 |
BR_WTD.pdf - 1 (89393368) |
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2015-01-08 |
Consent letter.pdf - 2 (1011021829) |
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2015-01-08 |
Consent letter.pdf - 2 (89393368) |
Add to Cart |
2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-08 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-16 |
doc20140924130228.pdf - 1 (1011021836) |
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2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
justification.pdf - 3 (1011021836) |
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2014-10-16 |
Resignation Letter-herbert.pdf - 2 (1011021836) |
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2014-10-16 |
Resolution.pdf - 1 (1011021843) |
Add to Cart |
2014-10-13 |
doc20140924130228.pdf - 1 (26948256) |
Add to Cart |
2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
justification.pdf - 3 (26948256) |
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2014-10-13 |
Resignation Letter-herbert.pdf - 2 (26948256) |
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2014-10-13 |
Resolution.pdf - 1 (26948250) |
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2014-09-25 |
APPLICATION.pdf - 2 (182605703) |
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2014-09-25 |
BOARD RESOLUTION.pdf - 1 (182605703) |
Add to Cart |
2014-09-25 |
Form GNL-1-250914 |
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2014-09-25 |
VSD.pdf - 3 (182605703) |
Add to Cart |
2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-13 |
Information by auditor to Registrar |
Add to Cart |
2014-02-13 |
Information by auditor to Registrar |
Add to Cart |
2014-02-13 |
USG Resol.pdf - 2 (1011021866) |
Add to Cart |
2014-02-13 |
USG Resol.pdf - 2 (26948268) |
Add to Cart |
2014-02-13 |
USG.pdf - 1 (1011021866) |
Add to Cart |
2014-02-13 |
USG.pdf - 1 (26948268) |
Add to Cart |
2013-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-09 |
List of allottees_USG_20.11.2013.pdf - 1 (1011021869) |
Add to Cart |
2013-12-09 |
List of allottees_USG_20.11.2013.pdf - 1 (26948274) |
Add to Cart |
2013-11-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011113.PDF |
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2013-11-01 |
Affidavits.pdf - 5 (1011021892) |
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2013-11-01 |
Affidavits.pdf - 5 (26948280) |
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2013-11-01 |
Altered MOA.pdf - 2 (1011021892) |
Add to Cart |
2013-11-01 |
Altered MOA.pdf - 2 (26948280) |
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2013-11-01 |
CTC.pdf - 1 (1011021892) |
Add to Cart |
2013-11-01 |
CTC.pdf - 1 (26948280) |
Add to Cart |
2013-11-01 |
Registration of resolution(s) and agreement(s) |
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2013-11-01 |
Registration of resolution(s) and agreement(s) |
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2013-11-01 |
notice egm.pdf - 4 (1011021892) |
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2013-11-01 |
notice egm.pdf - 4 (26948280) |
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2013-11-01 |
shorter notice.pdf - 3 (1011021892) |
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2013-11-01 |
shorter notice.pdf - 3 (26948280) |
Add to Cart |
2013-10-21 |
Altered MOA.pdf - 1 (1011021910) |
Add to Cart |
2013-10-21 |
Altered MOA.pdf - 1 (26948288) |
Add to Cart |
2013-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-10-02 |
Information by auditor to Registrar |
Add to Cart |
2013-10-02 |
intimation letter.pdf - 1 (1011021935) |
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2013-10-01 |
Information by auditor to Registrar |
Add to Cart |
2013-10-01 |
intimation letter.pdf - 1 (26948293) |
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2013-09-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Banas Consent.pdf - 2 (1011021949) |
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2013-09-04 |
Banas Consent.pdf - 2 (26948302) |
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2013-09-04 |
consent letter.pdf - 1 (1011021949) |
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2013-09-04 |
consent letter.pdf - 1 (26948302) |
Add to Cart |
2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Scanlon Consent.pdf - 3 (1011021949) |
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2013-09-04 |
Scanlon Consent.pdf - 3 (26948302) |
Add to Cart |
2013-06-05 |
EGM Resolution signed.pdf - 2 (1011021953) |
Add to Cart |
2013-06-05 |
EGM Resolution signed.pdf - 2 (26948307) |
Add to Cart |
2013-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-06-05 |
MOA.pdf - 1 (1011021953) |
Add to Cart |
2013-06-05 |
MOA.pdf - 1 (26948307) |
Add to Cart |
2013-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-04-09 |
List of allotees.pdf - 1 (1011021958) |
Add to Cart |
2013-04-09 |
List of allotees.pdf - 1 (26948312) |
Add to Cart |
2013-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-20 |
List of Allotees 2.pdf - 1 (26948317) |
Add to Cart |
2012-12-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-12-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-12-27 |
Lease Deed.pdf - 1 (1011021978) |
Add to Cart |
2012-12-27 |
Lease Deed.pdf - 1 (26948322) |
Add to Cart |
2012-12-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-15 |
USG - intimation.pdf - 1 (1011021985) |
Add to Cart |
2012-11-21 |
Information by auditor to Registrar |
Add to Cart |
2012-11-21 |
USG - intimation.pdf - 1 (26948327) |
Add to Cart |
2012-07-23 |
Information by auditor to Registrar |
Add to Cart |
2012-07-23 |
Information by auditor to Registrar |
Add to Cart |
2012-07-23 |
USG.pdf - 1 (1011021990) |
Add to Cart |
2012-07-23 |
USG.pdf - 1 (26948333) |
Add to Cart |
2012-07-06 |
Altered MOA.pdf - 1 (1011021999) |
Add to Cart |
2012-07-06 |
Altered MOA.pdf - 1 (26948338) |
Add to Cart |
2012-07-06 |
CTC..pdf - 2 (1011021999) |
Add to Cart |
2012-07-06 |
CTC..pdf - 2 (26948338) |
Add to Cart |
2012-07-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-07-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-07-06 |
Notice.pdf - 3 (1011021999) |
Add to Cart |
2012-07-06 |
Notice.pdf - 3 (26948338) |
Add to Cart |
2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-02-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Appointment Acceptance-USG.pdf - 2 (199688130) |
Add to Cart |
2016-01-29 |
Appointment Letter-USG India.pdf - 3 (199688130) |
Add to Cart |
2016-01-29 |
Eligibility Certificate USG India.pdf - 1 (199688130) |
Add to Cart |
2016-01-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-23 |
Appointment Acceptance-USG.pdf - 2 (128982748) |
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2016-01-23 |
Appointment Letter-USG India.pdf - 3 (128982748) |
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2016-01-23 |
Eligibility Certificate USG India.pdf - 1 (128982748) |
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2016-01-23 |
Information to the Registrar by company for appointment of auditor |
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2015-11-18 |
Eligibility Letter_USG India.pdf - 2 (1011022189) |
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2015-11-18 |
Information to the Registrar by company for appointment of auditor |
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2015-11-18 |
Intimation letter and CTC.pdf - 1 (1011022189) |
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2015-11-18 |
Intimation letter and CTC.pdf - 3 (1011022189) |
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2015-11-10 |
Eligibility Letter_USG India.pdf - 2 (113497129) |
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2015-11-10 |
Information to the Registrar by company for appointment of auditor |
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2015-11-10 |
Intimation letter and CTC.pdf - 1 (113497129) |
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2015-11-10 |
Intimation letter and CTC.pdf - 3 (113497129) |
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2009-09-30 |
Certificate of Incorporation-300909.PDF |
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2009-08-29 |
Application and declaration for incorporation of a company |
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2009-08-29 |
Application and declaration for incorporation of a company |
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2009-08-29 |
USG Reply.pdf - 1 (1011022303) |
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2009-08-29 |
USG Reply.pdf - 1 (26948352) |
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2009-08-29 |
USG Reply.pdf - 2 (1011022303) |
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2009-08-29 |
USG Reply.pdf - 2 (26948352) |
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2009-08-24 |
Notice of situation or change of situation of registered office |
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2009-08-24 |
Notice of situation or change of situation of registered office |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-07 |
Application form for availability or change of name |
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2009-08-07 |
USG 29[1].07.09.pdf - 1 (182605826) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Approval letter for extension of AGM;-12122022 |
Add to Cart |
2022-12-12 |
Copy of MGT-8-12122022 |
Add to Cart |
2022-12-12 |
List of share holders, debenture holders;-12122022 |
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2022-12-01 |
Approval letter of extension of financial year of AGM-29112022 |
Add to Cart |
2022-09-08 |
-08092022 |
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2022-09-08 |
-08092022 1 |
Add to Cart |
2022-06-29 |
Copies of the utility bills as mentioned above (not older than two months)-29062022 |
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2022-06-29 |
Copy of board resolution authorizing giving of notice-29062022 |
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2022-06-29 |
Optional Attachment-(1)-29062022 |
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2022-06-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022 |
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2022-02-22 |
Approval letter for extension of AGM;-18022022 |
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2022-02-22 |
Copy of MGT-8-18022022 |
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2022-02-22 |
List of share holders, debenture holders;-18022022 |
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2022-02-07 |
Approval letter of extension of financial year of AGM-07022022 |
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2022-02-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022022 |
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2022-01-13 |
Copy of resolution passed by the company-13012022 |
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2022-01-13 |
Copy of written consent given by auditor-13012022 |
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2022-01-13 |
Optional Attachment-(2)-13012022 |
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2021-08-23 |
Copy of resolution passed by the company-23082021 |
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2021-08-23 |
Copy of the intimation sent by company-23082021 |
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2021-08-23 |
Copy of written consent given by auditor-23082021 |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
Resignation letter-10082021 |
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2020-12-09 |
Copy of MGT-8-09122020 |
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2020-12-09 |
List of share holders, debenture holders;-09122020 |
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2020-11-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020 |
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2020-11-06 |
Copy of resolution passed by the company-06112020 |
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2020-11-06 |
Copy of the intimation sent by company-06112020 |
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2020-11-06 |
Copy of written consent given by auditor-06112020 |
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2020-02-05 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020 |
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2020-02-05 |
Copies of the utility bills as mentioned above (not older than two months)-05022020 |
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2020-02-05 |
Copy of board resolution authorizing giving of notice-05022020 |
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2020-02-05 |
Optional Attachment-(1)-05022020 |
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2020-02-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020 |
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2019-12-19 |
Copy of MGT-8-19122019 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019 |
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2019-06-12 |
Approval letter for extension of AGM;-12062019 |
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2019-06-12 |
Copy of MGT-8-12062019 |
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2019-06-12 |
List of share holders, debenture holders;-12062019 |
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2019-06-11 |
Approval letter for extension of AGM;-11062019 |
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2019-06-11 |
Copy of MGT-8-11062019 |
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2019-06-11 |
List of share holders, debenture holders;-11062019 |
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2019-05-30 |
Approval letter of extension of financial year of AGM-30052019 |
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2019-05-30 |
Optional Attachment-(1)-30052019 |
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2019-05-30 |
Optional Attachment-(2)-30052019 |
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2019-05-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052019 |
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2019-05-17 |
Approval letter of extension of financial year of AGM-17052019 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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2019-05-17 |
Optional Attachment-(2)-17052019 |
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2019-05-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019 |
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2017-01-19 |
Copy of MGT-8-19012017 |
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2017-01-19 |
List of share holders, debenture holders;-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017 |
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2016-11-17 |
Copy of board resolution-17112016 |
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2016-06-18 |
Optional Attachment-(1)-18062016 |
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2016-06-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062016 |
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2016-04-19 |
Copy of MGT-8-19042016 |
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2016-04-19 |
List of share holders, debenture holders;-19042016 |
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2015-09-01 |
Evidence of cessation-010915 |
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2015-09-01 |
Evidence of cessation-010915.PDF |
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2015-09-01 |
Optional Attachment 1-010915 |
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2015-09-01 |
Optional Attachment 1-010915.PDF |
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2015-03-02 |
Evidence of cessation-270215 |
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2015-03-02 |
Evidence of cessation-270215.PDF |
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2015-01-20 |
Optional Attachment 1-200115 |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2015-01-08 |
Copy of Board Resolution-080115 |
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2015-01-08 |
Copy of Board Resolution-080115.PDF |
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2015-01-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080115.PDF |
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2015-01-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080115 |
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2015-01-08 |
Copy of resolution-080115 |
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2015-01-08 |
Copy of resolution-080115.PDF |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-10-13 |
Evidence of cessation-131014 |
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2014-10-13 |
Evidence of cessation-131014.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-09-25 |
Copy of Board Resolution-250914 |
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2014-09-25 |
Copy of Board Resolution-250914.PDF |
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2014-09-25 |
Details of dir,mgrs & sec-past & present-250914 |
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2014-09-25 |
Optional Attachment 1-250914 |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2013-12-09 |
List of allottees-091213 |
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2013-12-09 |
List of allottees-091213.PDF |
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2013-11-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--011113.PDF |
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2013-11-27 |
Certified Board Resolution.pdf - 4 (1011023809) |
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2013-11-27 |
Certified Board Resolution.pdf - 4 (26948411) |
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2013-11-27 |
Form 67 (Addendum)-271113 in respect of Form 23-141013 |
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2013-11-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-11-27 |
MoA - Memorandum of Association-271113 |
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2013-11-27 |
MoA - Memorandum of Association-271113.PDF |
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2013-11-27 |
Optional Attachment 2-271113 |
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2013-11-27 |
Optional Attachment 2-271113.PDF |
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2013-11-27 |
Optional Attachment 3-271113 |
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2013-11-27 |
Optional Attachment 3-271113.PDF |
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2013-11-27 |
Optional Attachment 4-271113 |
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2013-11-27 |
Optional Attachment 4-271113.PDF |
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2013-11-27 |
Optional Attachment 5-271113 |
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2013-11-27 |
Optional Attachment 5-271113.PDF |
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2013-11-27 |
USG - affidavits of all directors duly notarised and stamped_optimized.pdf - 2 (1011023809) |
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2013-11-27 |
USG - affidavits of all directors duly notarised and stamped_optimized.pdf - 2 (26948411) |
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2013-11-27 |
USG - EGM notice.pdf - 5 (1011023809) |
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2013-11-27 |
USG - EGM notice.pdf - 5 (26948411) |
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2013-11-27 |
USG - MoA_optimized.pdf - 1 (1011023809) |
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2013-11-27 |
USG - MoA_optimized.pdf - 1 (26948411) |
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2013-11-27 |
USG - shorter notice.pdf - 3 (1011023809) |
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2013-11-27 |
USG - shorter notice.pdf - 3 (26948411) |
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2013-11-01 |
Copy of resolution-011113 |
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2013-11-01 |
Copy of resolution-011113.PDF |
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2013-11-01 |
MoA - Memorandum of Association-011113 |
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2013-11-01 |
MoA - Memorandum of Association-011113.PDF |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 1-011113.PDF |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Optional Attachment 2-011113.PDF |
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2013-11-01 |
Optional Attachment 3-011113 |
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2013-11-01 |
Optional Attachment 3-011113.PDF |
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2013-10-29 |
Board Resolution.pdf - 1 (1011024018) |
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2013-10-29 |
Board Resolution.pdf - 1 (26948439) |
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2013-10-29 |
Copy of Board Resolution-291013 |
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2013-10-29 |
Copy of Board Resolution-291013.PDF |
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2013-10-29 |
Form 67 (Addendum)-291013 in respect of Form 5-211013 |
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2013-10-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-21 |
MoA - Memorandum of Association-211013 |
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2013-10-21 |
MoA - Memorandum of Association-211013.PDF |
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2013-09-04 |
Optional Attachment 1-040913 |
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2013-09-04 |
Optional Attachment 1-040913.PDF |
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2013-09-04 |
Optional Attachment 2-040913 |
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2013-09-04 |
Optional Attachment 2-040913.PDF |
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2013-09-04 |
Optional Attachment 3-040913 |
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2013-09-04 |
Optional Attachment 3-040913.PDF |
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2013-06-05 |
MoA - Memorandum of Association-050613 |
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2013-06-05 |
MoA - Memorandum of Association-050613.PDF |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-06-05 |
Optional Attachment 1-050613.PDF |
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2013-04-09 |
List of allottees-090413 |
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2013-04-09 |
List of allottees-090413.PDF |
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2013-02-20 |
List of allottees-200213 |
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2013-02-20 |
List of allottees-200213.PDF |
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2012-07-06 |
MoA - Memorandum of Association-060712 |
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2012-07-06 |
Optional Attachment 1-060712 |
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2012-07-06 |
Optional Attachment 1-060712.PDF |
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2012-07-06 |
Optional Attachment 2-060712 |
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2012-07-06 |
Optional Attachment 2-060712.PDF |
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2011-01-03 |
Optional Attachment 1-030111 |
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2011-01-03 |
Optional Attachment 1-030111.PDF |
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2009-08-31 |
Form 67 (Addendum)-310809 in respect of Form 1,-240809Form 18,-240809Form 32-240809 |
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2009-08-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-08-31 |
Optional Attachment 1-310809 |
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2009-08-31 |
Optional Attachment 1-310809.PDF |
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2009-08-31 |
USG Reply 31.08.09.pdf - 1 (1011024378) |
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2009-08-31 |
USG Reply 31.08.09.pdf - 1 (182606011) |
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2009-08-29 |
AoA - Articles of Association-290809 |
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2009-08-29 |
AoA - Articles of Association-290809.PDF |
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2009-08-29 |
MoA - Memorandum of Association-290809 |
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2009-08-29 |
MoA - Memorandum of Association-290809.PDF |
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2009-08-24 |
Optional Attachment 1-240809 |
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2009-08-24 |
Optional Attachment 1-240809.PDF |
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2009-08-24 |
Optional Attachment 2-240809 |
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2009-08-24 |
Optional Attachment 2-240809.PDF |
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2009-08-07 |
Optional Attachment 1-070809 |
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2009-07-31 |
Name Availablity Search Result-070809 |
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2009-07-31 |
Name Availablity Search Result-070809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-09 |
list of shareholder_USGI_31032020.pdf - 1 (1000452186) |
Add to Cart |
2020-12-09 |
MGT-8_USG India Private Limited.pdf - 2 (1000452186) |
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2020-11-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-11-21 |
Instance_Usg_India.xml - 1 (995523724) |
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2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-19 |
List of shareholders.pdf - 1 (896793243) |
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2019-12-19 |
MGT-8.pdf - 2 (896793243) |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-25 |
usg india final.xml - 1 (896793232) |
Add to Cart |
2019-06-12 |
Approval letter for extention of AGM-USG India.pdf - 2 (684671944) |
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2019-06-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-06-12 |
MGT-8-USG India-2018.pdf - 3 (684671944) |
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2019-06-12 |
SHAREHOLDING_USGI_2018.pdf - 1 (684671944) |
Add to Cart |
2019-06-11 |
Approval letter for extention of AGM_USGI_2017.pdf - 2 (682701084) |
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2019-06-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-06-11 |
MGT-8-USG India-2017.pdf - 3 (682701084) |
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2019-06-11 |
SHAREHOLDING_USGI_2017.pdf - 1 (682701084) |
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2019-05-30 |
Annual Report_2017-18.pdf - 4 (664256558) |
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2019-05-30 |
Company financials including balance sheet and profit & loss |
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2019-05-30 |
Instance_Usg.xml - 1 (664256558) |
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2019-05-30 |
ROC-Approval Letter.pdf - 2 (664256558) |
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2019-05-30 |
shorter consent USGI_2018 agm.pdf - 3 (664256558) |
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2019-05-17 |
Annual Report_2016-17.pdf - 3 (639673272) |
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2019-05-17 |
Annual Report_206-17.xml - 1 (639673272) |
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2019-05-17 |
Company financials including balance sheet and profit & loss |
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2019-05-17 |
SHORTER CONSENT_USGI_2017 AGM.pdf - 4 (639673272) |
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2019-05-17 |
USG India Approval letter for extention of AGM.pdf - 2 (639673272) |
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2017-01-19 |
Consent _Shorter Notice.pdf - 3 (192114053) |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2017-01-19 |
Form_AOC4-_USG_INDIA_AD123450_20170119175603.pdf-19012017 |
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2017-01-19 |
List of shareholders and Directors.pdf - 1 (192114054) |
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2017-01-19 |
MGT-8_signed.pdf - 2 (192114054) |
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2017-01-19 |
USG_INDIA_PRIVATE_LIMITED_2015-16_Financial Statement.pdf - 2 (192114053) |
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2017-01-19 |
USG_INDIA_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (192114053) |
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2016-06-18 |
Director Report_optimized.pdf - 2 (184251765) |
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2016-06-18 |
Director Report_optimized.pdf - 2 (209590305) |
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2016-06-18 |
Form_AOC-4__usg_KALECOS0101_20160618180309.pdf-18062016 |
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2016-06-18 |
Instance_Usg.xml - 1 (184251765) |
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2016-06-18 |
Instance_Usg.xml - 1 (209590305) |
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2016-04-19 |
Annual Returns and Shareholder Information |
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2016-04-19 |
List of shareholders.pdf - 1 (182605417) |
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2016-04-19 |
List of shareholders.pdf - 1 (209590302) |
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2016-04-19 |
MGT8USG.pdf - 2 (182605417) |
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2016-04-19 |
MGT8USG.pdf - 2 (209590302) |
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2015-04-12 |
document in respect of balance sheet 03-04-2015 for the financial year ending on 31-03-2014.pdf |
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2015-04-12 |
document in respect of balance sheet 03-04-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-04-12 |
document in respect of profit and loss account 03-04-2015 for the financial year ending on 31-03-2014.pdf |
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2015-04-11 |
approval.pdf - 1 (1011531412) |
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2015-04-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-11 |
FY[2013-2014] BalanceSheet 17-03-2015.xml - 2 (1011531412) |
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2015-04-04 |
Annual return 2014.pdf - 1 (1011531419) |
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2015-04-04 |
approval.pdf - 2 (1011531419) |
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2015-04-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-03 |
Annual return 2014.pdf - 1 (89404695) |
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2015-04-03 |
approval.pdf - 1 (89404694) |
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2015-04-03 |
approval.pdf - 2 (89404695) |
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2015-04-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-03 |
Profit & Loss Statement as on 31-03-14 |
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2015-04-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-03 |
FY[2013-2014] BalanceSheet 17-03-2015.xml - 2 (89404694) |
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2015-04-03 |
FY[2013-2014] PL 17-03-2015.xml - 1 (182605799) |
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2013-12-30 |
document in respect of balance sheet 07-12-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-30 |
document in respect of balance sheet 07-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-30 |
document in respect of profit and loss account 07-12-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-08 |
FY[2012-2013] U45309DL2009PTC194801 Standalone_BalanceSheet 30-11-2013.xml - 1 (1011531458) |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Profit & Loss Statement as on 31-03-13 |
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2013-12-07 |
FY[2012-2013] U45309DL2009PTC194801 Standalone_BalanceSheet 30-11-2013.xml - 1 (26948502) |
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2013-12-07 |
FY[2012-2013] U45309DL2009PTC194801 Standalone_PL 30-11-2013.xml - 1 (182605901) |
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2013-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-04 |
USG - compliance certificate.pdf - 1 (1011531464) |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-02 |
USG - compliance certificate.pdf - 1 (26948506) |
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2013-10-01 |
annual return 2013.pdf - 1 (1011531469) |
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2013-10-01 |
annual return 2013.pdf - 1 (26948510) |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
USG - annual return.pdf - 1 (1011531482) |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
USG - b.sheet 31.03.12.pdf - 1 (1011531494) |
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2012-11-23 |
USG - director's report.pdf - 2 (1011531494) |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
USG - annual return.pdf - 1 (26948515) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
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2012-11-21 |
USG - b.sheet 31.03.12.pdf - 1 (26948520) |
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2012-11-21 |
USG - director's report.pdf - 2 (26948520) |
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2012-11-21 |
USG - P&L 31.03.12.pdf - 1 (182606010) |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
Annual return_ usg.pdf - 1 (26948525) |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-01 |
USG India - balance sheet.pdf - 1 (1011531511) |
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2011-11-01 |
USG_Director's report_10-11.pdf - 3 (1011531511) |
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2011-11-01 |
USG_Notice_AGM.pdf - 2 (1011531511) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Frm23ACA-301011 for the FY ending on-310311 |
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2011-10-30 |
USG India - balance sheet.pdf - 1 (26948530) |
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2011-10-30 |
USG India - P&L.pdf - 1 (182606063) |
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2011-10-30 |
USG_Director's report_10-11.pdf - 3 (26948530) |
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2011-10-30 |
USG_Notice_AGM.pdf - 2 (26948530) |
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2010-11-15 |
annual return_USG.pdf - 1 (1011531518) |
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2010-11-15 |
annual return_USG.pdf - 1 (26948535) |
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2010-11-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-04 |
USG - 2010.pdf - 1 (1011531523) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2010-10-30 |
USG - 2010.pdf - 1 (182606107) |
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2010-10-30 |
USG - 2010.pdf - 1 (26948538) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-23 |
Appointment Acceptance-USG.pdf - 2 (182605327) |
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2016-01-23 |
Appointment Letter-USG India.pdf - 3 (182605327) |
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2016-01-23 |
Eligibility Certificate USG India.pdf - 1 (182605327) |
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2016-01-23 |
Information to the Registrar by company for appointment of auditor |
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2015-11-10 |
Eligibility Letter_USG India.pdf - 2 (182605389) |
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2015-11-10 |
Information to the Registrar by company for appointment of auditor |
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2015-11-10 |
Intimation letter and CTC.pdf - 1 (182605389) |
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2015-11-10 |
Intimation letter and CTC.pdf - 3 (182605389) |
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2015-09-01 |
Evidence of cessation-010915 |
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2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-01 |
Jennifer Scanlon.pdf - 2 (182605553) |
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2015-09-01 |
Kenneth Banas.pdf - 1 (182605553) |
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2015-09-01 |
Notice of resignation-010915 |
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2015-09-01 |
Optional Attachment 1-010915 |
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2015-09-01 |
Vikram Dinesh Chnadra Tripathi.pdf - 3 (182605553) |
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2015-04-12 |
XBRL document in respect of balance sheet 03-04-2015 for the financial year ending on 31-03-2014.pdf |
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2015-04-12 |
XBRL document in respect of profit and loss account 03-04-2015 for the financial year ending on 31-03-2014.pdf |
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2015-04-03 |
Annual return 2014.pdf - 1 (182605674) |
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2015-04-03 |
approval.pdf - 1 (182605733) |
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2015-04-03 |
approval.pdf - 2 (182605674) |
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2015-04-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-03 |
Profit & Loss Statement as on 31-03-14 |
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2015-04-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-03 |
FY[2013-2014] BalanceSheet 17-03-2015.xml - 2 (182605733) |
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2015-04-03 |
FY[2013-2014] PL 17-03-2015.xml - 1 (182605770) |
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2015-03-02 |
Evidence of cessation-270215 |
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2015-03-02 |
Notice of resignation-270215 |
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2015-02-27 |
Board resolution.pdf - 1 (182605829) |
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2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-27 |
Resignation letter.pdf - 2 (182605829) |
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2015-01-20 |
-200115 |
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2015-01-20 |
Board resolution.pdf - 3 (182605938) |
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2015-01-20 |
Electricity bill.jpg.pdf - 2 (182605938) |
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2015-01-20 |
Notice of situation or change of situation of registered office |
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2015-01-20 |
Lease Deed - USG India.pdf - 1 (182605938) |
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2015-01-20 |
Optional Attachment 1-200115 |
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2015-01-20 |
Registered Office Proof-200115 |
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2015-01-08 |
BR_WTD.pdf - 1 (182605974) |
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2015-01-08 |
BR_WTD.pdf - 1 (182606080) |
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2015-01-08 |
Consent letter.pdf - 2 (182605974) |
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2015-01-08 |
Copy of Board Resolution-080115 |
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2015-01-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080115 |
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2015-01-08 |
Copy of resolution-080115 |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
doc20140924130228.pdf - 1 (182606188) |
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2014-10-13 |
Evidence of cessation-131014 |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
justification.pdf - 3 (182606188) |
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2014-10-13 |
Notice of resignation-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Resignation Letter-herbert.pdf - 2 (182606188) |
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2014-10-13 |
Resolution.pdf - 1 (182606212) |
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2014-09-25 |
APPLICATION.pdf - 2 (182606225) |
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2014-09-25 |
BOARD RESOLUTION.pdf - 1 (182606225) |
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2014-09-25 |
Copy of Board Resolution-250914 |
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2014-09-25 |
Details of dir,mgrs & sec-past & present-250914 |
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2014-09-25 |
Form GNL-1-250914 |
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2014-09-25 |
Optional Attachment 1-250914 |
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2014-09-25 |
VSD.pdf - 3 (182606225) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-13 |
Information by auditor to Registrar |
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2014-02-13 |
USG Resol.pdf - 2 (182606341) |
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2014-02-13 |
USG.pdf - 1 (182606341) |
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2013-12-30 |
XBRL document in respect of balance sheet 07-12-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-30 |
XBRL document in respect of profit and loss account 07-12-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-09 |
List of allottees-091213 |
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2013-12-09 |
List of allottees_USG_20.11.2013.pdf - 1 (182606400) |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Profit & Loss Statement as on 31-03-13 |
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2013-12-07 |
FY[2012-2013] U45309DL2009PTC194801 Standalone_BalanceSheet 30-11-2013.xml - 1 (182606417) |
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2013-12-07 |
FY[2012-2013] U45309DL2009PTC194801 Standalone_PL 30-11-2013.xml - 1 (182606432) |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-02 |
USG - compliance certificate.pdf - 1 (182606453) |
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2013-11-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-011113 |
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2013-11-27 |
Certified Board Resolution.pdf - 4 (182606465) |
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2013-11-27 |
Form 67 (Addendum)-271113 in respect of Form 23-141013 |
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2013-11-27 |
MoA - Memorandum of Association-271113 |
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2013-11-27 |
Optional Attachment 2-271113 |
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2013-11-27 |
Optional Attachment 3-271113 |
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2013-11-27 |
Optional Attachment 4-271113 |
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2013-11-27 |
Optional Attachment 5-271113 |
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2013-11-27 |
USG - affidavits of all directors duly notarised and stamped_optimized.pdf - 2 (182606465) |
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2013-11-27 |
USG - EGM notice.pdf - 5 (182606465) |
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2013-11-27 |
USG - MoA_optimized.pdf - 1 (182606465) |
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2013-11-27 |
USG - shorter notice.pdf - 3 (182606465) |
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2013-11-01 |
Affidavits.pdf - 5 (182606578) |
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2013-11-01 |
Altered MOA.pdf - 2 (182606578) |
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2013-11-01 |
Copy of resolution-011113 |
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2013-11-01 |
CTC.pdf - 1 (182606578) |
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2013-11-01 |
Registration of resolution(s) and agreement(s) |
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2013-11-01 |
MoA - Memorandum of Association-011113 |
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2013-11-01 |
notice egm.pdf - 4 (182606578) |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Optional Attachment 3-011113 |
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2013-11-01 |
shorter notice.pdf - 3 (182606578) |
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2013-10-29 |
Board Resolution.pdf - 1 (182606689) |
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2013-10-29 |
Copy of Board Resolution-291013 |
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2013-10-29 |
Form 67 (Addendum)-291013 in respect of Form 5-211013 |
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2013-10-21 |
Altered MOA.pdf - 1 (182606712) |
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2013-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-21 |
MoA - Memorandum of Association-211013 |
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2013-10-01 |
annual return 2013.pdf - 1 (182606732) |
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2013-10-01 |
Information by auditor to Registrar |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-01 |
intimation letter.pdf - 1 (182606742) |
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2013-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Banas Consent.pdf - 2 (182606827) |
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2013-09-04 |
consent letter.pdf - 1 (182606827) |
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2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-04 |
Optional Attachment 1-040913 |
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2013-09-04 |
Optional Attachment 2-040913 |
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2013-09-04 |
Optional Attachment 3-040913 |
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2013-09-04 |
Scanlon Consent.pdf - 3 (182606827) |
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2013-06-05 |
EGM Resolution signed.pdf - 2 (182606849) |
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2013-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-05 |
MoA - Memorandum of Association-050613 |
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2013-06-05 |
MOA.pdf - 1 (182606849) |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-09 |
List of allotees.pdf - 1 (182606924) |
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2013-04-09 |
List of allottees-090413 |
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2013-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-20 |
List of Allotees 2.pdf - 1 (182606951) |
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2013-02-20 |
List of allottees-200213 |
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2012-12-27 |
Notice of situation or change of situation of registered office |
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2012-12-27 |
Lease Deed.pdf - 1 (182606981) |
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2012-12-27 |
Registered Office Proof-271212 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
USG - annual return.pdf - 1 (182606998) |
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2012-11-21 |
Information by auditor to Registrar |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
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2012-11-21 |
USG - b.sheet 31.03.12.pdf - 1 (182607013) |
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2012-11-21 |
USG - director's report.pdf - 2 (182607013) |
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2012-11-21 |
USG - intimation.pdf - 1 (182607042) |
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2012-11-21 |
USG - P&L 31.03.12.pdf - 1 (182607024) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
USG.pdf - 1 (182607057) |
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2012-07-06 |
Altered MOA.pdf - 1 (182607069) |
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2012-07-06 |
CTC..pdf - 2 (182607069) |
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2012-07-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-06 |
MoA - Memorandum of Association-060712 |
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2012-07-06 |
Notice.pdf - 3 (182607069) |
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2012-07-06 |
Optional Attachment 1-060712 |
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2012-07-06 |
Optional Attachment 2-060712 |
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2011-11-28 |
Annual return_ usg.pdf - 1 (182607147) |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Frm23ACA-301011 for the FY ending on-310311 |
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2011-10-30 |
USG India - balance sheet.pdf - 1 (182607172) |
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2011-10-30 |
USG India - P&L.pdf - 1 (182607195) |
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2011-10-30 |
USG_Director's report_10-11.pdf - 3 (182607172) |
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2011-10-30 |
USG_Notice_AGM.pdf - 2 (182607172) |
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2011-02-15 |
Notice of situation or change of situation of registered office |
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2011-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-03 |
Optional Attachment 1-030111 |
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2011-01-03 |
USG_Certified Extract_AGM_30.09.2010.pdf - 1 (182607226) |
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2010-11-15 |
annual return_USG.pdf - 1 (182607244) |
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2010-11-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2010-10-30 |
USG - 2010.pdf - 1 (182607249) |
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2010-10-30 |
USG - 2010.pdf - 1 (182607261) |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-31 |
Form 67 (Addendum)-310809 in respect of Form 1,-240809Form 18,-240809Form 32-240809 |
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2009-08-31 |
Optional Attachment 1-310809 |
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2009-08-31 |
USG Reply 31.08.09.pdf - 1 (182607289) |
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2009-08-29 |
AoA - Articles of Association-290809 |
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2009-08-29 |
Application and declaration for incorporation of a company |
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2009-08-29 |
MoA - Memorandum of Association-290809 |
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2009-08-29 |
USG Reply.pdf - 1 (182607307) |
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2009-08-29 |
USG Reply.pdf - 2 (182607307) |
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2009-08-24 |
Notice of situation or change of situation of registered office |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Optional Attachment 1-240809 |
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2009-08-24 |
Optional Attachment 2-240809 |
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2009-08-07 |
Application form for availability or change of name |
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2009-08-07 |
Optional Attachment 1-070809 |
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2009-08-07 |
USG 29[1].07.09.pdf - 1 (182607360) |
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2009-07-31 |
Certificate of Incorporation-300909 |
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2009-07-31 |
Letters/Correspondence / Reminders-070809 |
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2009-07-31 |
Letters/Correspondence / Reminders-260914 |
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2009-07-31 |
Name Availablity Search Result-070809 |
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2009-07-31 |
Name Availablity Search Result-070809 |
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Change of directors
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Registration of new loans
Registration of Debentures
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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
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Return of deposits
Declaration of Solvency
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