Date |
Title |
|
|---|---|---|
2017-07-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170725 |
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2014-12-24 |
Certificate of Incorporation-241214.PDF |
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Date |
Title |
|
|---|---|---|
2017-09-21 |
AGM Resolution - regularisation.pdf - 1 (232270114) |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-03-15 |
Appointment Letter.pdf - 1 (232270662) |
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2017-03-15 |
Board Resolution.pdf - 4 (232270662) |
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2017-03-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017 |
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2017-03-15 |
Form DIR 2...pdf - 2 (232270662) |
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2017-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-15 |
Interest in other entities.pdf - 3 (232270662) |
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2017-03-15 |
Interest in other entities;-15032017 |
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2017-03-15 |
Letter of appointment;-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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2016-11-16 |
Acknowledgment of Resignation.pdf - 1 (232271072) |
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2016-11-16 |
Evidence of cessation;-16112016 |
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2016-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-16 |
Letter of Appointment.pdf - 2 (232271072) |
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2016-11-16 |
Letter of appointment;-16112016 |
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2016-11-16 |
Notice of resignation;-16112016 |
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2016-11-16 |
Priya Chaturvedi Docs.pdf - 3 (232271072) |
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2016-11-16 |
Resignation Letter - Ashwin Rathi.pdf - 4 (232271072) |
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Date |
Title |
|
|---|---|---|
2017-07-25 |
BOM sanction.pdf - 2 (232273910) |
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2017-07-25 |
Creation of Charge (New Secured Borrowings) |
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2017-07-25 |
Instrument(s) of creation or modification of charge;-25072017 |
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2017-07-25 |
MORTGAGE.pdf - 1 (232273910) |
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2017-07-25 |
Optional Attachment-(1)-25072017 |
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Date |
Title |
|
|---|---|---|
2017-07-17 |
Altered AOA...pdf - 2 (232274294) |
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2017-07-17 |
Board Resolution - Alteration of AOA.pdf - 3 (232274294) |
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2017-07-17 |
Board Resolution - Issue of CCD.pdf - 4 (232274294) |
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2017-07-17 |
Registration of resolution(s) and agreement(s) |
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2017-07-17 |
Notice of EGM.pdf - 1 (232274294) |
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2017-07-17 |
Special Resolution - Issue of CCDs.pdf - 5 (232274294) |
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2017-07-13 |
Annexure A_Terms_Conditions.pdf - 4 (232274405) |
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2017-07-13 |
BR - Allotment of CCD.pdf - 2 (232274405) |
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2017-07-13 |
CA Certificate.pdf - 5 (232274405) |
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2017-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-13 |
List of Allottee.pdf - 1 (232274405) |
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2017-07-13 |
PAS 5.pdf - 3 (232274405) |
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2016-10-04 |
AGM Resolution.pdf - 3 (232274528) |
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2016-10-04 |
Appointment letter.pdf - 1 (232274528) |
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2016-10-04 |
Consent letter.pdf - 2 (232274528) |
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2016-10-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2015-02-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-02-09 |
INC-10 - Subscribers.pdf - 1 (232274807) |
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2015-02-09 |
Stamped INC-21.pdf - 2 (232274807) |
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2014-12-24 |
Certificate of Incorporation-241214.PDF |
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2014-12-22 |
Address Proof_Electricity Bill.pdf - 3 (232275155) |
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2014-12-22 |
Address Proof_Suman & Ginni Gupta_Portman.pdf - 4 (232275292) |
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2014-12-22 |
AOA_final.pdf - 2 (232275292) |
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2014-12-22 |
Certificate - Name Change.pdf - 4 (232275155) |
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2014-12-22 |
DIR-2_Cosent Letter_Arvind Prasad.pdf - 2 (232274924) |
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2014-12-22 |
DIR-2_Cosent Letter_Ashwin Rathi.pdf - 4 (232274924) |
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2014-12-22 |
DIR-8_Declaration from Professional.pdf - 3 (232275292) |
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2014-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-22 |
Notice of situation or change of situation of registered office |
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2014-12-22 |
Application and declaration for incorporation of a company |
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2014-12-22 |
Identity Proof_Suman & Ginni Gupta_Portman.pdf - 6 (232275292) |
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2014-12-22 |
Identity Proof_Suman & Ginni Gupta_Portman.pdf - 7 (232275292) |
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2014-12-22 |
INC-10 - First Directors.pdf - 6 (232274924) |
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2014-12-22 |
INC-10 - Subscribers.pdf - 5 (232275292) |
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2014-12-22 |
INC-9 - First Directors.pdf - 1 (232274924) |
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2014-12-22 |
INC-9 - First Directors.pdf - 10 (232275292) |
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2014-12-22 |
INC-9 - Subscribers.pdf - 8 (232275292) |
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2014-12-22 |
Interst in Other Entity_Suman Gupta.pdf - 11 (232275292) |
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2014-12-22 |
MBP1 - Disclosure of Interest_Arvind Prasad.pdf - 3 (232274924) |
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2014-12-22 |
MBP1 - Disclosure of Interest_Ashwin Rathi.pdf - 5 (232274924) |
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2014-12-22 |
MOA_Final.pdf - 1 (232275292) |
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2014-12-22 |
NOC_Office Address.pdf - 2 (232275155) |
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2014-12-22 |
Rent Receipt.pdf - 1 (232275155) |
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2014-12-22 |
Undertaking cum Declaration.pdf - 9 (232275292) |
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Date |
Title |
|
|---|---|---|
2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
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2017-09-25 |
Directors report as per section 134(3)-25092017 |
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2017-09-25 |
List of share holders, debenture holders;-25092017 |
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2017-07-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13072017 |
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2017-07-13 |
Copy of Board or Shareholders? resolution-13072017 |
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2017-07-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072017 |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Optional Attachment-(2)-13072017 |
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2017-07-11 |
Altered articles of association-11072017 |
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2017-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-11 |
Optional Attachment-(2)-11072017 |
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2017-07-11 |
Optional Attachment-(3)-11072017 |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-10-04 |
Copy of resolution passed by the company-04102016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2015-02-09 |
Optional Attachment 1-090215.PDF |
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2015-02-09 |
Specimen signature in form 2.10-090215.PDF |
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2014-12-24 |
Acknowledgement of Stamp Duty AoA payment-241214.PDF |
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2014-12-24 |
Acknowledgement of Stamp Duty MoA payment-241214.PDF |
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2014-12-22 |
Annexure of subscribers-221214.PDF |
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2014-12-22 |
AoA - Articles of Association-221214.PDF |
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2014-12-22 |
Declaration by the first director-221214.PDF |
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2014-12-22 |
Declaration of the appointee Director- in Form DIR-2-221214.PDF |
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2014-12-22 |
Interest in other entities-221214.PDF |
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2014-12-22 |
MoA - Memorandum of Association-221214.PDF |
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2014-12-22 |
Optional Attachment 1-221214.PDF |
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2014-12-22 |
Optional Attachment 2-221214.PDF |
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2014-12-22 |
Optional Attachment 3-221214.PDF |
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Date |
Title |
|
|---|---|---|
2017-09-25 |
Board Report - UMMPL_2017.pdf - 2 (232271264) |
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2017-09-25 |
Financial _UMMPL_2017.pdf - 1 (232271264) |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Annual Returns and Shareholder Information |
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2017-09-25 |
Shareholding Pattern_UMMPL_2017.pdf - 1 (232271404) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
List of Shareholder - UMMPL.pdf - 1 (232271445) |
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2016-11-25 |
MGT 8 - Ushdev Metals and Minerals.pdf - 2 (232271445) |
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2016-10-25 |
Annual Report.pdf - 1 (232271496) |
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2016-10-25 |
Audit Report.pdf - 3 (232271496) |
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2016-10-25 |
Directors Report.pdf - 2 (232271496) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-03-09 |
Annual Report.pdf - 1 (232271513) |
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2016-03-09 |
Directors Report.pdf - 2 (232271513) |
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2016-03-09 |
Company financials including balance sheet and profit & loss |
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2016-03-09 |
Annual Returns and Shareholder Information |
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2016-03-09 |
List of Share holders.pdf - 1 (232271537) |
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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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