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Certificates

Date

Title

₨ 149 Each

2018-07-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180710
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2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-30
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Evidence of cessation;-15092017
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2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Notice of resignation;-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
UMPL_170907 ACCEPTANCE OF RESIGNATION.pdf - 1 (375862308)
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2017-09-15
UMPL_170907 BMR.pdf - 3 (375862308)
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2017-09-15
UMPL_170907 RESIGNATION LETTER.pdf - 2 (375862308)
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2017-09-13
Acknowledgement letter_ushika.pdf - 3 (375862304)
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2017-09-13
Acknowledgement received from company-13092017
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2017-09-13
Resignation of Director
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2017-09-13
Notice of resignation filed with the company-13092017
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2017-09-13
POD_ushika.pdf - 2 (375862304)
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2017-09-13
Proof of dispatch-13092017
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2017-09-13
Resignation letter_ushika.pdf - 1 (375862304)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Resignation Ushika.pdf - 2 (1100283318)
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2014-07-16
USHIKA _RESOLUTION_MGT-14.pdf - 1 (1100283318)
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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2010-01-21
resignation letter - ushika.pdf - 1 (1100283406)
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2009-02-20
Appointment or change of designation of directors, managers or secretary
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2006-04-11
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2006-04-11
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-23
Information to the Registrar by company for appointment of auditor
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2021-03-23
UMPL_201231 CONSENT AND ELIGIBILITY OF AUDITOR SIGNED.pdf - 2 (1100290174)
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2021-03-23
UMPL_201231 AGMR SIGNED.pdf - 3 (1100290174)
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2021-03-23
UMPL_201231 APPOINTMENT LETTER OF STATUTORY AUDITOR SIGNED.pdf - 1 (1100290174)
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2020-11-09
Notice of address at which books of account are maintained
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2020-11-09
UMPL_200930 BMR SIGNED.pdf - 1 (1100290829)
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2019-03-19
Information to the Registrar by company for appointment of auditor
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2019-03-19
UMPL_150930 AUDITOR APPOINTMENT LETTER.pdf - 1 (1100290899)
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2019-03-19
UMPL_150930 GMR.pdf - 3 (1100290899)
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2019-03-19
UMPL_CONSENT OF AUDITOR.pdf - 2 (1100290899)
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2018-07-09
Challan for payment of costs imposed by Regional Director.pdf - 6 (375862313)
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2018-07-09
Notice of situation or change of situation of registered office
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2018-07-09
UMPL_170830 SIGNED ALTERED MOA.pdf - 3 (375862313)
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2018-07-09
UMPL_DECLARATION OF DIRECTOR.pdf - 4 (375862313)
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2018-07-09
UMPL_ORDER FOR SHIFTING.pdf - 5 (375862313)
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2018-07-09
UMPL_RENT AGREEMENT.pdf - 1 (375862313)
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2018-07-09
UMPL_UTILITY BILLS.pdf - 2 (375862313)
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2018-07-02
Certified copy of order passed by Regional Director.pdf - 1 (375862312)
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2018-07-02
Challan for payment of costs imposed by Regional Director.pdf - 2 (375862312)
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2018-07-02
Notice of the court or the company law board order
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2017-09-01
Registration of resolution(s) and agreement(s)
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2017-09-01
UMPL_170830 SIGNED ALTERED MOA.pdf - 2 (375862314)
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2017-09-01
UMPL_CTC OF SPECIAL RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (375862314)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
UMPL_RESOLUTION FOR APPROVAL OF ACCOUNTS.pdf - 1 (1100291306)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
USHIKA _RESOLUTION_MGT-14.pdf - 1 (1100291392)
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2013-10-25
Information by auditor to Registrar
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2013-10-25
Information by auditor to Registrar
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2013-10-25
UMPL_AUDITOR APPOINTMENT LETTER 2012-13.pdf - 1 (1100291432)
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2013-10-25
UMPL_AUDITOR APPOINTMENT LETTER 2013-14.pdf - 1 (1100291496)
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2013-03-02
UMPL_Consent Letter_Deepak Sharma.pdf - 1 (1100291723)
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2012-07-30
F.Y.-2009-2010.pdf - 1 (1100291852)
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2012-07-30
Information by auditor to Registrar
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2012-07-29
F.Y 2010-2011.pdf - 1 (1100291910)
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2012-07-29
Information by auditor to Registrar
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2012-07-25
F.Y. 2011-2012.pdf - 1 (1100291969)
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2012-07-25
Information by auditor to Registrar
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2009-08-12
ALLOTTEES LIST- USHIKA.pdf - 1 (1100292121)
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2009-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-28
memorandum.pdf - 1 (1100292207)
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2009-04-28
resolution.pdf - 2 (1100292207)
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2009-04-16
accept letter.pdf - 1 (1100292277)
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2009-04-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-01
Information to the Registrar by company for appointment of auditor
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2015-09-01
SIGNED CONSENT.pdf - 2 (1100298276)
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2015-09-01
UMPL_AUDITOR APPOINTMENT LETTER.pdf - 1 (1100298276)
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2015-09-01
UMPL_COPYOF RESOLUTION.pdf - 3 (1100298276)
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022022
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2022-02-09
Supplementary or Test audit report under section 143-09022022
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2022-02-08
Approval letter for extension of AGM;-08022022
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2022-02-08
Approval letter of extension of financial year or AGM-08022022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2022-02-08
List of share holders, debenture holders;-08022022
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2022-02-08
Optional Attachment-(1)-08022022
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2021-02-12
Approval letter for extension of AGM;-11022021
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2021-02-12
List of share holders, debenture holders;-11022021
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
UMPL_200331 AOC-1.pdf - 2 (1100302261)
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2021-02-10
UMPL_200331 CFS SIGNED.pdf - 1 (1100302261)
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2021-02-10
UMPL_200331 DR SIGNED.pdf - 3 (1100302261)
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2021-02-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012021
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2021-02-07
Supplementary or Test audit report under section 143-27012021
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2021-02-05
Approval letter of extension of financial year or AGM-27012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-05
Directors report as per section 134(3)-27012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2020-10-07
Copy of board resolution-07102020
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2019-11-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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2019-11-20
Directors report as per section 134(3)-20112019
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2019-11-20
List of share holders, debenture holders;-20112019
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2019-11-20
Supplementary or Test audit report under section 143-20112019
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2019-03-19
Copy of resolution passed by the company-19032019
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2019-03-19
Copy of the intimation sent by company-19032019
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2019-03-19
Copy of written consent given by auditor-19032019
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2018-12-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
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2018-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
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2018-12-05
Directors report as per section 134(3)-05122018
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2018-12-05
List of share holders, debenture holders;-05122018
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2018-12-05
Supplementary or Test audit report under section 143-05122018
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2018-07-03
Copies of the utility bills as mentioned above (not older than two months)-03072018
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2018-07-03
Copy of altered Memorandum of association-03072018
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2018-07-03
Copy of board resolution authorizing giving of notice-03072018
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2018-07-03
Copy of the duly attested latest financial statement-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2018-07-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
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2018-06-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-09-01
Altered memorandum of association-01092017
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2017-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
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2016-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
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2016-11-02
Directors report as per section 134(3)-02112016
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2016-11-02
List of share holders, debenture holders;-02112016
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2014-09-28
Copy of resolution-280914.PDF
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2014-07-16
Evidence of cessation-160714.PDF
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2014-07-01
Copy of resolution-010714.PDF
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2013-03-02
Optional Attachment 1-020313.PDF
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2010-01-21
Evidence of cessation-210110.PDF
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2009-08-12
List of allottees-120809.PDF
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2009-04-28
MoA - Memorandum of Association-280409.PDF
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2009-04-28
Optional Attachment 1-280409.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-02-10
Company financials including balance sheet and profit & loss
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2022-02-10
Annual Returns and Shareholder Information
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2022-02-10
ROC Mumbai AGM extension notification.pdf - 2 (1100321101)
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2022-02-10
ROC Mumbai AGM extension notification.pdf - 2 (1100321156)
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2022-02-10
UMPL_210331 ANNUAL REPORT SIGNED_compressed.pdf - 1 (1100321101)
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2022-02-10
UMPL_210331 DIRECTORS REPORT SIGNED.pdf - 3 (1100321101)
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2022-02-10
UMPL_210331 LIST OF SHAREHOLDERS SIGNED.pdf - 1 (1100321156)
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2022-02-10
Yahoo Mail - UDIN generation.pdf - 3 (1100321156)
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2022-02-09
Company financials including balance sheet and profit & loss
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2022-02-09
UMPL_210331 ANNUAL REPORT CFS SIGNED_compressed.pdf - 1 (1100321217)
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2022-02-09
UMPL_210331 AOC-1 SIGNED.pdf - 2 (1100321217)
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2022-02-09
UMPL_210331 DIRECTORS REPORT SIGNED.pdf - 3 (1100321217)
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2021-02-14
Annual Returns and Shareholder Information
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2021-02-09
Company financials including balance sheet and profit & loss
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2021-02-09
UMPL_200331 AOC-1.pdf - 2 (1100321349)
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2021-02-09
UMPL_200331 CFS SIGNED.pdf - 1 (1100321349)
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2021-02-09
UMPL_200331 DR SIGNED.pdf - 3 (1100321349)
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2021-02-08
EXTENSION LETTER OF AGM - ROC MUMBAI.pdf - 2 (1100321485)
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-08
UMPL_200331 BALANCE SHEET_compressed.pdf - 1 (1100321485)
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2021-02-08
UMPL_200331 DR SIGNED.pdf - 3 (1100321485)
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
UMPL_190331 AOC-1.pdf - 2 (1100321667)
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2019-11-21
UMPL_190331 DIRECTORS REPORT.pdf - 3 (1100321667)
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2019-11-21
UMPL_190331 LIST OF SHAREHOLDERS SIGNED.pdf - 1 (1100321738)
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2019-11-21
UMPL_190331_CFS.pdf - 1 (1100321667)
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
UMPL_190331 BALANCE SHEET.pdf - 1 (1100321858)
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2019-11-20
UMPL_190331 DIRECTORS REPORT.pdf - 2 (1100321858)
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2018-12-05
Company financials including balance sheet and profit & loss
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2018-12-05
Company financials including balance sheet and profit & loss
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2018-12-05
Annual Returns and Shareholder Information
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2018-12-05
UMPL_180331 AOC-1.pdf - 2 (1100321907)
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2018-12-05
UMPL_180331 BALANCE SHEET.pdf - 1 (1100322006)
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2018-12-05
UMPL_180331 CONSOLIDATED BALANCE SHEET.pdf - 1 (1100321907)
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2018-12-05
UMPL_180331 DIRECTORS REPORT.pdf - 2 (1100322006)
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2018-12-05
UMPL_180331 DIRECTORS REPORT.pdf - 3 (1100321907)
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2018-12-05
UMPL_180331 LIST OF SHAREHOLDERS.pdf - 1 (1100322054)
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2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
UMPL_170331 LOM.pdf - 1 (375862336)
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2017-12-26
AUDIT REPORT 2016-17.pdf - 1 (375862334)
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
UMPL_170331 DR FINAL.pdf - 2 (375862334)
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2016-11-02
BS-16-compressed.pdf - 1 (1100322231)
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2016-11-02
DR_-16 FINAL.pdf - 2 (1100322231)
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2016-11-02
Company financials including balance sheet and profit & loss
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2016-11-02
Annual Returns and Shareholder Information
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2016-11-02
UMPL_ SHAREHOLDERS LIST.pdf - 1 (1100322412)
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2015-10-31
BS_15_compressed.pdf - 1 (1101015915)
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2015-10-31
DR 15.pdf - 2 (1101015915)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-22
Annual Returns and Shareholder Information
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2015-10-22
SHAREHOLDER'S LIST 15.pdf - 1 (1101015930)
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2015-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-09-01
UMOL_BS 14.pdf - 1 (1101015935)
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2015-09-01
UMPL_DR14.pdf - 2 (1101015935)
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2015-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-29
SHAREHOLDER'S LIST 14.pdf - 2 (1101015971)
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2015-01-29
UMPL_AR14.pdf - 1 (1101015971)
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2015-01-29
UMPL_CC14.pdf - 1 (1101015952)
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2013-10-25
AUDITED ACCOUNTS USHIKA MERCHANTS PRIVATE LIMITED.pdf - 1 (1101015972)
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2013-10-25
DIRECTOR' REPORT USHIKA MERCHANTS PRIVATE.pdf - 2 (1101015972)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
SHAREHOLDER'S LIST 13.pdf - 2 (1101015993)
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2013-10-25
UMPL_AR13.pdf - 1 (1101015993)
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2013-10-25
USHIKA MERCHANTS_CC13.pdf - 1 (1101015992)
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2013-02-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-16
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-16
UMPL_ANNUAL RETURN_12.pdf - 1 (1101016016)
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2013-02-16
UMPL_DR,AR,BS 12.pdf - 1 (1101016012)
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2013-02-16
UMPL_SHAREHOLDER'S LIST 12.pdf - 2 (1101016016)
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-03
USHIKA MERCHNATS-CC.pdf - 1 (1101016055)
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2011-12-01
balance sheet 2011.pdf - 1 (1101016057)
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2011-12-01
compliance certificate.pdf - 1 (1101016079)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
Ushika Annual Return - 2011.pdf - 1 (1101016103)
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2010-12-08
annual return -ushika.pdf - 1 (1101016154)
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-08
ushika - bs 2010.pdf - 1 (1101016128)
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2010-12-08
ushika - SCR.pdf - 1 (1101016130)
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2010-01-22
ANNUAL RETURN - USHIKA.pdf - 1 (1101016157)
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2010-01-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-10
ushika - scr.pdf - 1 (1101016168)
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-14
ushika - bs09.pdf - 1 (1101016180)
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2008-12-06
Auditors__Report_-_2008_ushika.pdf - 2 (1101016195)
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2008-12-06
BS08.pdf - 1 (1101016195)
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2008-12-06
COMPLIANCE.pdf - 1 (1101016207)
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2008-12-06
Balance Sheet & Associated Schedules
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2008-12-06
Form for submission of compliance certificate with the Registrar
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2008-01-10
Form for submission of compliance certificate with the Registrar
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2008-01-10
ushika.pdf - 1 (1101016211)
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2007-12-30
Balance Sheet & Associated Schedules
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2007-12-30
ushika.pdf - 1 (1101016224)
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
USHIKA07.pdf - 1 (1101016241)
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2007-02-28
Annual Returns and Shareholder Information
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2007-02-28
USHIKA-AR.pdf - 1 (1101016243)
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2007-02-01
Form for submission of compliance certificate with the Registrar
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2007-02-01
ushika.pdf - 1 (1101016246)
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2007-01-13
Balance Sheet & Associated Schedules
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2007-01-13
USHIKAAUDIT06.pdf - 3 (1101016258)
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2007-01-13
USHIKABAL06.pdf - 1 (1101016258)
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2007-01-13
USHIKANOTE06.pdf - 2 (1101016258)
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-11
Annual Return 2003_2004.PDF
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