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Certificates

Date

Title

₨ 149 Each

2019-04-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
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2019-01-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
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2019-01-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
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2018-05-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510 3
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510 1
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510 2
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2018-02-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-07
Appointment or change of designation of directors, managers or secretary
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2019-06-07
Declaration by first director-07062019
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2019-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
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2019-05-14
Notice of resignation;-14052019
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2019-05-14
Appointment or change of designation of directors, managers or secretary
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2019-05-14
Evidence of cessation;-14052019
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2019-01-08
Appointment or change of designation of directors, managers or secretary
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2019-01-07
Notice of resignation;-07012019
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2019-01-07
Appointment or change of designation of directors, managers or secretary
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2019-01-07
Evidence of cessation;-07012019
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2019-01-04
Appointment or change of designation of directors, managers or secretary
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2019-01-04
Evidence of cessation;-04012019
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2019-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2018-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
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2017-11-18
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Letter of appointment;-16112017
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2017-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
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2017-09-20
Evidence of cessation;-20092017
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2017-09-20
Acknowledgement received from company-20092017
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2017-09-20
Letter of appointment;-20092017
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2017-09-20
Proof of dispatch-20092017
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2017-09-20
Notice of resignation filed with the company-20092017
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2017-09-20
Notice of resignation filed with the company-20092017 1
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2017-09-20
Evidence of cessation;-20092017 1
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2017-09-20
Proof of dispatch-20092017 1
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2017-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
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2017-09-20
Notice of resignation;-20092017
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2017-09-20
Resignation of Director
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2017-09-20
Resignation of Director
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2017-09-20
Acknowledgement received from company-20092017 1
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2017-09-20
Notice of resignation;-20092017 1
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2017-05-03
Evidence of cessation;-03052017
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2017-05-03
resolution for appointment of director.pdf - 2 (200320446)
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2017-05-03
Letter of appointment;-03052017 1
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2017-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017 1
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
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2017-05-03
Letter of appointment;-03052017
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2017-05-03
resignation letter.pdf - 1 (200320446)
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2017-05-03
resolution for appointment of director.pdf - 3 (200320446)
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2017-05-03
Evidence of cessation;-03052017 1
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
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2017-04-11
resolution for appointment of chairman.pdf - 1 (200320443)
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2017-04-11
Appointment or change of designation of directors, managers or secretary
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2017-04-11
resolution for appointment of chairman.pdf - 2 (200320443)
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2017-04-11
Letter of appointment;-11042017
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2016-07-30
Letter of appointment;-30072016
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2016-07-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
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2016-07-30
extract of minutes 31.03.20161.pdf - 1 (200320438)
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2016-07-30
Appointment or change of designation of directors, managers or secretary
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2016-07-30
extract of minutes 31.03.20161.pdf - 2 (200320438)
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2016-07-05
Evidence of cessation;-05072016
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2016-07-05
Letter of appointment;-05072016
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2016-07-05
salek chand 19.08.2015 uprnn app.pdf - 3 (200320435)
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2016-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
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2016-07-05
salek chand 19.08.2015 uprnn app.pdf - 1 (200320435)
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2016-07-05
Appointment or change of designation of directors, managers or secretary
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2016-07-05
salek chand 19.08.2015 uprnn app.pdf - 2 (200320435)
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2016-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
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2016-06-10
Evidence of cessation;-10062016
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2016-06-10
Interest in other entities;-10062016
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2016-06-10
interst mukul.pdf - 4 (200320426)
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2016-06-10
Letter of appointment;-10062016
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2016-06-10
Appointment or change of designation of directors, managers or secretary
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2016-06-10
extract of minutes 31.03.20161.pdf - 1 (200320426)
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2016-06-10
gov order 1.pdf - 2 (200320426)
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2016-06-10
extract of minutes 31.03.20161.pdf - 3 (200320426)
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2009-12-11
Appointment or change of designation of directors, managers or secretary
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2009-12-11
kapil dev appt resolution.pdf - 1 (200320367)
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2009-12-11
Appointment or change of designation of directors, managers or secretary
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2009-12-11
1 DHARAMVIR SINGH SARAWAT APPT resolution.pdf - 1 (200320364)
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-12-10
chattrapal singh appt resolution.pdf - 1 (200320362)
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2009-12-10
1 kartar singh ravindra gautam arun kr sagar APPT resolution.pdf - 1 (200320360)
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2006-10-30
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-05-11
Satisfaction of Charge (Secured Borrowing)
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2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018 2
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2018-05-10
Satisfaction of Charge (Secured Borrowing)
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2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018
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2018-05-10
Satisfaction of Charge (Secured Borrowing)
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2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018 1
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2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018 3
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2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018 4
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2018-05-10
Satisfaction of Charge (Secured Borrowing)
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2018-05-10
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Letter of the charge holder stating that the amount has been satisfied-16022018
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2006-04-15
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-25
Registration of resolution(s) and agreement(s)
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2019-01-16
Registration of resolution(s) and agreement(s)
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2019-01-10
Registration of resolution(s) and agreement(s)
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2018-05-28
Registration of resolution(s) and agreement(s)
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2017-12-20
Registration of resolution(s) and agreement(s)
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2017-01-05
Resolution-Altered.pdf - 1 (200320968)
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2017-01-05
Registration of resolution(s) and agreement(s)
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2015-07-27
Appointment or change of designation of directors, managers or secretary
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2015-07-27
01-RESOLUTION.pdf.PdfCompressor-1247036.pdf - 1 (200320820)
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-07-21
01-APPOINTMENT RESOLUTION.pdf.PdfCompressor-1242047.pdf - 1 (200320822)
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2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-07-15
LETTER.pdf - 1 (200320828)
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-07-09
letter.pdf - 1 (200320827)
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2015-07-08
Appointment or change of designation of directors, managers or secretary
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2015-07-08
RESOLUTION FOR APPOINTMENT.pdf - 1 (200320823)
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-06-26
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 1 (200320818)
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2015-06-26
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200320818)
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2015-06-26
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200320818)
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2015-06-24
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200320817)
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 1 (200320817)
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2015-06-24
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200320817)
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2015-05-28
APPOINTMENT RN YADAV.pdf - 1 (200320831)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-05-27
APPOINTMENT RAJNEESH DUBE.pdf - 1 (200320829)
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2011-05-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-26
Resignation of Director
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2015-06-26
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200322112)
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2015-06-26
01-LETTER.pdf.PdfCompressor-1213886.pdf - 1 (200322112)
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2015-06-26
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200322112)
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2015-06-24
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200322111)
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2015-06-24
Resignation of Director
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2015-06-24
01-LETTER.pdf.PdfCompressor-1213886.pdf - 1 (200322111)
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-01-15
Altered memorandum of association-15012019
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2019-01-15
Optional Attachment-(1)-15012019
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2019-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
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2019-01-15
Optional Attachment-(2)-15012019
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Optional Attachment-(2)-09012019
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2019-01-09
Altered memorandum of association-09012019
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2019-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
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2018-08-24
Optional Attachment-(1)-24082018
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2017-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-06-18
Annual return as per schedule V of the Companies Act,1956-18062017
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2017-06-18
Optional Attachment-(1)-18062017
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2017-06-16
Optional Attachment-(2)-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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2017-06-16
XBRL document in respect of balance sheet 16062017 for the financial year ending on 31032012
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2017-06-16
XBRL document in respect of profit and loss account 16062017 for the financial year ending on 31032012
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2017-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
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2015-07-27
Declaration of the appointee Director- in Form DIR-2-270715.PDF
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2015-07-27
Evidence of cessation-240715.PDF
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2015-07-21
Board resolution-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-20
Declaration of the appointee Director- in Form DIR-2-200715.PDF
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2015-07-15
Evidence of cessation-150715.PDF
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2015-07-08
Declaration of the appointee Director- in Form DIR-2-080715.PDF
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2015-07-08
Evidence of cessation-080715.PDF
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2015-06-26
Declaration of the appointee Director- in Form DIR-2-260615.PDF
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2015-06-26
Evidence of cessation-260615.PDF
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2015-06-26
Optional Attachment 1-260615.PDF
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2015-06-24
Declaration of the appointee Director- in Form DIR-2-240615.PDF
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2015-06-24
Evidence of cessation-240615.PDF
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2015-05-28
Declaration of the appointee Director- in Form DIR-2-280515.PDF
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2015-05-27
Evidence of cessation-270515.PDF
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2015-05-27
Declaration of the appointee Director- in Form DIR-2-270515.PDF
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2009-12-11
Optional Attachment 1-111209.PDF
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2009-12-10
Optional Attachment 1-101209.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-08-25
Balance Sheet & Associated Schedules
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2018-08-25
Profit & Loss Statement
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2017-06-19
List of Directors 01042011-31032012.pdf - 2 (200323177)
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2017-06-19
Annual Returns and Shareholder Information
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2017-06-19
ANNUAL RETURN - uprnn.pdf - 1 (200323177)
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2017-06-16
PL_2012_STD_U85320UP1975SGC004116.xml - 1 (200323179)
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2017-06-16
Profit & Loss Statement
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2017-06-16
Balance Sheet & Associated Schedules
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2017-06-16
cag notes.pdf - 1 (200323181)
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2017-06-16
Notice of AGM.pdf - 2 (200323181)
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2017-06-16
BS_2012_STD_U85320UP1975SGC004116 (11).xml - 3 (200323181)
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2017-01-18
document in respect of profit and loss account 22-06-2015 for the financial year ending on 31-03-2011.pdf.PDF
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2017-01-17
document in respect of balance sheet 22-06-2015 for the financial year ending on 31-03-2011.pdf.PDF
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2015-07-11
Profit & Loss Statement as on 31-03-11
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2015-07-11
CAG COMMENTS AND MANAGEMENT REPLY.pdf - 1 (200323153)
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2015-07-11
NOTICE 10-11.pdf - 2 (200323153)
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2015-07-11
CAG COMMENTS AND MANAGEMENT REPLY.pdf - 1 (200323152)
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2015-07-11
IS.xml - 3 (200323153)
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2015-07-11
Balance Sheet & Associated Schedules as on 31-03-11
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2015-07-11
NOTICE 10-11.pdf - 2 (200323152)
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2015-07-11
BS_Uttar_Consolidated.xml - 3 (200323152)
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2015-06-22
03-ANNUAL RETURN 10-11.pdf.PdfCompressor-1018539.pdf - 1 (200323151)
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2015-06-22
LIST OF DIRECTORS.pdf - 3 (200323151)
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2015-06-22
list of shareholders.pdf - 2 (200323151)
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2015-06-22
Annual Returns and Shareholder Information as on 31-03-11
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-10
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2015-01-17
01-ANNUAL ACCOUNTS 09-10.pdf.PdfCompressor-1017525.pdf - 1 (200323156)
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2015-01-17
LIST OF SHAREHOLDERS.pdf - 2 (200323160)
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2015-01-17
01-ANNUAL ACCOUNTS 09-10.pdf.PdfCompressor-1017525.pdf - 1 (200323154)
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2015-01-17
01-COMMENTS FROM CAG.pdf.PdfCompressor-1017529.pdf - 3 (200323154)
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2015-01-17
01-MANAGEMENT REPLY TO CAG.pdf.PdfCompressor-1017531.pdf - 3 (200323156)
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2015-01-17
01-COMMENTS FROM CAG.pdf.PdfCompressor-1017529.pdf - 4 (200323156)
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2015-01-17
01-DIRECTORS REPORT.pdf.PdfCompressor-1017530.pdf - 4 (200323154)
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2015-01-17
01-MANAGEMENT REPLY TO CAG.pdf.PdfCompressor-1017531.pdf - 5 (200323154)
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2015-01-17
01-NOTICE AGM.pdf.PdfCompressor-1017532.pdf - 6 (200323154)
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2015-01-17
Frm23ACA-170115 for the FY ending on-310310.OCT
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2015-01-17
Balance Sheet & Associated Schedules as on 31-03-10
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2015-01-17
01-AUDITORS REPORT.pdf.PdfCompressor-1017527.pdf - 2 (200323156)
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2015-01-17
01-DIRECTORS REPORT.pdf.PdfCompressor-1017530.pdf - 5 (200323156)
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2015-01-17
01-NOTICE AGM.pdf.PdfCompressor-1017532.pdf - 6 (200323156)
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2015-01-17
01-ANNUAL RETURN 09-10.pdf.PdfCompressor-1017526.pdf - 1 (200323160)
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2015-01-17
01-AUDITORS REPORT.pdf.PdfCompressor-1017527.pdf - 2 (200323154)
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2014-12-10
Balance Sheet & Associated Schedules as on 31-03-09
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2014-12-10
01-BS 2008-09.pdf.PdfCompressor-984126.pdf - 1 (200323137)
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2014-12-10
01-Auditors Report.pdf.PdfCompressor-984104.pdf - 2 (200323137)
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2014-12-10
LIST OF SHAREHOLDERS INCLUDED.pdf - 2 (200323139)
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2014-12-10
01-Directors Report.pdf.PdfCompressor-984105.pdf - 3 (200323137)
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2014-12-10
Frm23ACA-101214 for the FY ending on-310309.OCT
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2014-12-10
01-Notice.pdf.PdfCompressor-984106.pdf - 4 (200323137)
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2014-12-10
01-CAG COMMENTS AND MANAGEMENT REPLY.pdf.PdfCompressor-984128.pdf - 5 (200323137)
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2014-12-10
01-Annual Return 2008-09.pdf.PdfCompressor-984103.pdf - 1 (200323139)
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2014-12-10
01-BS 2008-09.pdf.PdfCompressor-984126.pdf - 1 (200323138)
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2010-09-23
Frm23ACA-230910 for the FY ending on-310308.OCT
Add to Cart
2010-09-23
CAG report.pdf - 2 (200323042)
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2010-09-23
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-23
Auditor Report.pdf - 1 (200323042)
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2010-09-23
Auditor Report.pdf - 1 (200323043)
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2009-12-16
Frm23ACA-141209 for the FY ending on-310306.OCT
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2009-12-16
Balance Sheet & Associated Schedules as on 31-03-06
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2009-12-16
Annual Returns and Shareholder Information as on 31-03-07
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2009-12-16
Frm23ACA-151209 for the FY ending on-310307.OCT
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2009-12-16
annual report 2005-06 1-17.pdf - 1 (200323005)
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2009-12-16
CAG COMMENTS AND MANAGEMENT REPLIES.pdf - 2 (200323011)
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2009-12-16
annual report 2005-06 18-36.pdf - 1 (200323002)
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2009-12-16
auditor report UPRNN 2006-07.pdf - 2 (200323013)
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2009-12-16
CAG REPORT.pdf - 3 (200323005)
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2009-12-16
ar uprnn 2007.pdf - 1 (200323008)
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2009-12-16
Balance Sheet & Associated Schedules as on 31-03-07
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2009-12-16
auditor report UPRNN 2005-062.pdf - 2 (200323005)
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2009-12-16
ANNUAL REPORT UPRNN 2007 1-15.pdf - 1 (200323011)
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2009-12-16
auditor report UPRNN 2005-062.pdf - 2 (200323002)
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2009-12-16
ANNUAL REPORT UPRNN 2007 16-35.pdf - 1 (200323013)
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-15
ar uprnn 20082.pdf - 1 (200323004)
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2007-04-04
ar- up rajkiya nirman.pdf - 1 (200322957)
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2007-04-04
Annual Returns and Shareholder Information
Add to Cart
2006-10-30
Balance Sheet.PDF
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2006-04-17
Annual Return 2004_2005.PDF
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2006-04-15
Balance Sheet 2003_2004.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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