Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211117 |
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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 |
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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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2018-05-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180510 3 |
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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-23 |
Declaration by first director-23122022 |
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2022-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022 |
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2022-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-23 |
Optional Attachment-(1)-23122022 |
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2022-12-20 |
Declaration by first director-20122022 |
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2022-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022 |
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2022-12-20 |
Optional Attachment-(1)-20122022 |
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2022-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-15 |
Evidence of cessation;-15122022 |
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2022-12-15 |
Notice of resignation;-15122022 |
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2022-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-20 |
Evidence of cessation;-03112022 |
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2022-11-20 |
Optional Attachment-(1)-03112022 |
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2022-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Evidence of cessation;-01112022 |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Notice of resignation;-01112022 |
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2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-18 |
Evidence of cessation;-14102022 |
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2022-10-18 |
Notice of resignation;-14102022 |
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2022-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-12 |
Evidence of cessation;-12102022 |
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2022-10-12 |
Notice of resignation;-12102022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-23 |
Declaration by first director-23092022 |
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2022-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022 |
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2022-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-22 |
Evidence of cessation;-22092022 |
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2022-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-22 |
Notice of resignation;-22092022 |
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2022-09-20 |
Declaration by first director-20092022 |
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2022-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022 |
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2019-06-07 |
appointment letter.pdf - 1 (675734582) |
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2019-06-07 |
appointment letter.pdf - 2 (675734582) |
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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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2019-06-07 |
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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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Notice of resignation;-14052019 |
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2019-05-14 |
reignation letter.pdf - 1 (634359205) |
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2019-05-14 |
reignation letter.pdf - 2 (634359205) |
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2019-01-08 |
EVIDENCE OF CESSATION .pdf - 1 (485438788) |
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2019-01-08 |
EVIDENCE OF CESSATION .pdf - 2 (485438788) |
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2019-01-08 |
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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2019-01-07 |
Notice of resignation;-07012019 |
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2019-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019 |
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2019-01-04 |
DIR 2.pdf - 1 (483456263) |
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2019-01-04 |
EVIDENCE OF CESSATION .pdf - 2 (483456263) |
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2019-01-04 |
Evidence of cessation;-04012019 |
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2019-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
Board Resolution.pdf - 1 (269938306) |
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2018-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018 |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-18 |
appointment letter.pdf - 1 (269938450) |
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2017-11-18 |
dir 2.pdf - 2 (269938450) |
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2017-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017 |
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2017-11-16 |
Letter of appointment;-16112017 |
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2017-09-20 |
Acknowledgement received from company-20092017 |
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2017-09-20 |
Acknowledgement received from company-20092017 1 |
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2017-09-20 |
BR 09082017.pdf - 2 (269938432) |
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2017-09-20 |
BR 09082017.pdf - 3 (269938432) |
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2017-09-20 |
BR 09082017.pdf - 3 (269938441) |
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2017-09-20 |
cessation Rk goel.pdf - 1 (269938443) |
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2017-09-20 |
cessation Rk goel.pdf - 3 (269938433) |
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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 |
Evidence of cessation;-20092017 |
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2017-09-20 |
Evidence of cessation;-20092017 1 |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-20 |
Letter of appointment;-20092017 |
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2017-09-20 |
MASSARAT CESSATION.pdf - 1 (269938432) |
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2017-09-20 |
MASSARAT CESSATION.pdf - 1 (269938441) |
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2017-09-20 |
MASSARAT CESSATION.pdf - 2 (269938441) |
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2017-09-20 |
MASSARAT CESSATION.pdf - 4 (269938432) |
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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 |
Notice of resignation;-20092017 |
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2017-09-20 |
Notice of resignation;-20092017 1 |
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2017-09-20 |
Proof of dispatch-20092017 |
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2017-09-20 |
Proof of dispatch-20092017 1 |
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2017-09-20 |
RKGOEL NOTICE.pdf - 1 (269938433) |
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2017-09-20 |
RKGOEL NOTICE.pdf - 2 (269938433) |
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2017-09-20 |
RKGOEL NOTICE.pdf - 2 (269938443) |
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2017-05-03 |
CESSATION LETTER.pdf - 1 (269938426) |
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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 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017 1 |
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2017-05-03 |
Evidence of cessation;-03052017 |
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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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2017-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-03 |
Letter of appointment;-03052017 |
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2017-05-03 |
Letter of appointment;-03052017 1 |
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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 - 1 (269938427) |
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2017-05-03 |
resolution for appointment of director.pdf - 2 (200320446) |
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2017-05-03 |
resolution for appointment of director.pdf - 2 (269938427) |
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2017-05-03 |
resolution for appointment of director.pdf - 3 (200320446) |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-11 |
Letter of appointment;-11042017 |
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2017-04-11 |
resolution for appointment of chairman.pdf - 1 (200320443) |
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2017-04-11 |
resolution for appointment of chairman.pdf - 2 (200320443) |
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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 |
extract of minutes 31.03.20161.pdf - 2 (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 |
Letter of appointment;-30072016 |
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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 |
Evidence of cessation;-05072016 |
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2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
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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 - 1 (200320435) |
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2016-07-05 |
salek chand 19.08.2015 uprnn app.pdf - 2 (200320435) |
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2016-07-05 |
salek chand 19.08.2015 uprnn app.pdf - 3 (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 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016 1 |
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2016-06-10 |
Evidence of cessation;-10062016 |
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2016-06-10 |
Evidence of cessation;-10062016 1 |
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2016-06-10 |
extract of minutes 31.03.20161.pdf - 1 (1012277627) |
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2016-06-10 |
extract of minutes 31.03.20161.pdf - 1 (200320426) |
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2016-06-10 |
extract of minutes 31.03.20161.pdf - 3 (1012277627) |
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2016-06-10 |
extract of minutes 31.03.20161.pdf - 3 (200320426) |
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2016-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-10 |
gov order 1.pdf - 2 (1012277627) |
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2016-06-10 |
gov order 1.pdf - 2 (200320426) |
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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 |
Letter of appointment;-10062016 1 |
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2009-12-11 |
1 DHARAMVIR SINGH SARAWAT APPT resolution.pdf - 1 (200320364) |
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2009-12-11 |
Appointment or change of designation of directors, managers or secretary |
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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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2009-12-10 |
1 kartar singh ravindra gautam arun kr sagar APPT resolution.pdf - 1 (200320360) |
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2009-12-10 |
chattrapal singh appt resolution.pdf - 1 (200320362) |
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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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2006-10-30 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-11 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-11 |
INDIAN OVERSEAS BANK SATISFACTION LETTER.pdf - 1 (281036559) |
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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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2018-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-10 |
INDIAN OVERSEAS BANK SATISFACTION LETTER.pdf - 1 (279700780) |
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2018-05-10 |
INDIAN OVERSEAS BANK SATISFACTION LETTER.pdf - 1 (279700783) |
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2018-05-10 |
INDIAN OVERSEAS BANK SATISFACTION LETTER.pdf - 1 (279700790) |
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2018-05-10 |
INDIAN OVERSEAS BANK SATISFACTION LETTER.pdf - 1 (279700792) |
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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 |
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 2 |
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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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2018-02-16 |
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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2018-02-16 |
satisfaction letter by state bank of india.pdf - 1 (269938512) |
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2006-04-15 |
Form 8.PDF |
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2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart | |
2006-04-15 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-17 |
Registration of resolution(s) and agreement(s) |
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2021-11-13 |
Registration of resolution(s) and agreement(s) |
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2020-09-25 |
appointment.pdf - 1 (973530756) |
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2020-09-25 |
Information to the Registrar by company for appointment of auditor |
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2020-09-23 |
2019.pdf - 1 (973530745) |
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2020-09-23 |
appointment2012015.pdf - 1 (1013025935) |
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2020-09-23 |
Information to the Registrar by company for appointment of auditor |
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2020-09-23 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
altered memorandum associatio.pdf - 1 (616018612) |
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2019-04-25 |
Registration of resolution(s) and agreement(s) |
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2019-04-25 |
resolution.pdf - 2 (616018612) |
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2019-01-16 |
Agenda of meeting.pdf - 4 (493457304) |
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2019-01-16 |
Altered Memorandum of Association.pdf - 2 (493457304) |
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2019-01-16 |
Registration of resolution(s) and agreement(s) |
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2019-01-16 |
Notice.pdf - 1 (493457304) |
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2019-01-16 |
Resolution.pdf - 3 (493457304) |
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2019-01-10 |
Agenda of meeting.pdf - 1 (488980006) |
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2019-01-10 |
Altered Memorandum of Association.pdf - 2 (488980006) |
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2019-01-10 |
Registration of resolution(s) and agreement(s) |
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2019-01-10 |
Notice.pdf - 3 (488980006) |
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2019-01-10 |
Resolution.pdf - 4 (488980006) |
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2018-05-28 |
board resolution.pdf - 1 (299856210) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2017-01-05 |
Registration of resolution(s) and agreement(s) |
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2017-01-05 |
Resolution-Altered.pdf - 1 (200320968) |
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2015-07-27 |
01-RESOLUTION.pdf.PdfCompressor-1247036.pdf - 1 (200320820) |
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2015-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-27 |
LETTER TO ROC.pdf - 1 (1012278199) |
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2015-07-21 |
01-APPOINTMENT RESOLUTION.pdf.PdfCompressor-1242047.pdf - 1 (200320822) |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
letter.pdf - 1 (1012278238) |
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2015-07-08 |
letter.pdf - 1 (1012278243) |
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2015-07-08 |
letter.pdf - 1 (1023399792) |
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2015-07-08 |
RESOLUTION FOR APPOINTMENT.pdf - 1 (200320823) |
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2015-06-26 |
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 1 (200320818) |
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2015-06-26 |
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200320818) |
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2015-06-26 |
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200320818) |
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2015-06-26 |
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-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200320817) |
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2015-06-24 |
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200320817) |
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2015-06-24 |
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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2015-05-28 |
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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2015-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-27 |
RESIGNATION CP SINGH.pdf - 1 (1012278261) |
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2011-05-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-26 |
01-CERTIFICATE.pdf.PdfCompressor-1213885.pdf - 3 (200322112) |
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2015-06-26 |
01-LETTER.pdf.PdfCompressor-1213886.pdf - 1 (200322112) |
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2015-06-26 |
01-LETTER.pdf.PdfCompressor-1213886.pdf - 2 (200322112) |
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2015-06-26 |
Resignation of Director |
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2015-06-24 |
01-LETTER.pdf.PdfCompressor-1213886.pdf - 1 (200322111) |
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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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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Copy of MGT-8-27042023 |
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2023-04-27 |
List of share holders, debenture holders;-27042023 |
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2023-04-27 |
Optional Attachment-(1)-27042023 |
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2023-04-21 |
Copy of MGT-8-21042023 |
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2023-04-21 |
List of share holders, debenture holders;-21042023 |
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2023-04-21 |
Optional Attachment-(1)-21042023 |
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2022-12-30 |
Details of comments of CAG if India-29122022 |
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2022-12-30 |
Optional Attachment-(1)-29122022 |
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2022-12-30 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122022 |
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2022-12-30 |
Supplementary or test audit report under section 143-29122022 |
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2022-07-14 |
Copy of MGT-8-14072022 |
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2022-07-14 |
List of share holders, debenture holders;-14072022 |
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2022-07-14 |
Optional Attachment-(1)-14072022 |
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2022-07-06 |
Optional Attachment-(1)-06072022 |
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2022-07-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072022 |
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2022-07-01 |
Copy of MGT-8-01072022 |
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2022-07-01 |
List of share holders, debenture holders;-01072022 |
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2022-07-01 |
Optional Attachment-(1)-01072022 |
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2022-07-01 |
Optional Attachment-(1)-27062022 |
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2022-07-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062022 |
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2021-11-13 |
Altered memorandum of association-13112021 |
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2021-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021 |
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2021-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021 1 |
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2021-11-13 |
Optional Attachment-(1)-13112021 |
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2021-01-01 |
Copy of MGT-8-31122020 |
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2021-01-01 |
List of share holders, debenture holders;-31122020 |
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2020-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020 |
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2020-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020 1 |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 1 |
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2020-10-01 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01102020 |
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2020-10-01 |
XBRL document in respect of balance sheet 01102020 for the financial year ending on 31032014 |
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2020-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020 |
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2020-09-25 |
Copy of written consent given by auditor-25092020 |
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2020-09-23 |
Copy of written consent given by auditor-23092020 |
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2020-09-23 |
Copy of written consent given by auditor-23092020 1 |
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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 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019 |
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2019-01-15 |
Optional Attachment-(1)-15012019 |
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Optional Attachment-(2)-15012019 |
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2019-01-09 |
Altered memorandum of association-09012019 |
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2019-01-09 |
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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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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-08-24 |
XBRL document in respect of balance sheet 24082018 for the financial year ending on 31032013 |
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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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2017-06-18 |
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-(1)-16062017 |
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2017-06-16 |
Optional Attachment-(2)-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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Evidence of cessation-080715.PDF 1 |
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Evidence of cessation-080715.PDF 2 |
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Evidence of cessation-080715.PDF 3 |
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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 |
Declaration of the appointee Director- in Form DIR-2-270515.PDF |
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2015-05-27 |
Evidence of cessation-270515.PDF |
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2009-12-11 |
Optional Attachment 1-111209.PDF |
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2009-12-11 |
Optional Attachment 1-111209.PDF 1 |
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2009-12-10 |
Optional Attachment 1-101209.PDF |
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2009-12-10 |
Optional Attachment 1-101209.PDF 1 |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Annual Returns and Shareholder Information |
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2023-04-22 |
Annual Returns and Shareholder Information |
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2023-01-04 |
Company financials including balance sheet and profit & loss |
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2022-07-18 |
Annual Returns and Shareholder Information |
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2022-07-06 |
Company financials including balance sheet and profit & loss |
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2022-07-06 |
Annual Returns and Shareholder Information |
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2022-07-04 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2021-04-03 |
LIST OF SHARE HOLDER.pdf - 1 (1012278909) |
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2021-04-03 |
LIST OF SHARE HOLDER.pdf - 2 (1012278909) |
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2020-12-27 |
Company financials including balance sheet and profit & loss |
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2020-12-27 |
Company financials including balance sheet and profit & loss |
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2020-12-27 |
Instance_Uttar 2015-16.xml - 1 (1005921230) |
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2020-12-27 |
Instance_Uttar2016-17.xml - 1 (1005921225) |
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2020-10-01 |
BS_Uttar.xml - 2 (976517258) |
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2020-10-01 |
director report.pdf - 1 (976517258) |
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2020-10-01 |
Balance Sheet & Associated Schedules |
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2020-10-01 |
Profit & Loss Statement |
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2020-10-01 |
Company financials including balance sheet and profit & loss |
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2020-10-01 |
Instance_Uttar 2014-15.xml - 1 (976517250) |
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2020-10-01 |
IS_Uttar .xml - 1 (976517242) |
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2020-10-01 |
Minutes41 AGM.pdf - 2 (976517250) |
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2020-10-01 |
uprnn2014xml.pdf - 3 (976517250) |
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2018-08-25 |
BS_UTTAR.xml - 2 (378650642) |
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2018-08-25 |
CAG.pdf - 1 (378650642) |
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2018-08-25 |
Balance Sheet & Associated Schedules |
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2018-08-25 |
Profit & Loss Statement |
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2018-08-25 |
IS_UTTAR.xml - 1 (378650646) |
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2017-06-19 |
ANNUAL RETURN - uprnn.pdf - 1 (200323177) |
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2017-06-19 |
Annual Returns and Shareholder Information |
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2017-06-19 |
List of Directors 01042011-31032012.pdf - 2 (200323177) |
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2017-06-16 |
BS_2012_STD_U85320UP1975SGC004116 (11).xml - 3 (200323181) |
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2017-06-16 |
cag notes.pdf - 1 (200323181) |
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2017-06-16 |
Balance Sheet & Associated Schedules |
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2017-06-16 |
Profit & Loss Statement |
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2017-06-16 |
Notice of AGM.pdf - 2 (200323181) |
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2017-06-16 |
PL_2012_STD_U85320UP1975SGC004116.xml - 1 (200323179) |
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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 |
BS_Uttar_Consolidated.xml - 3 (200323152) |
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2015-07-11 |
CAG COMMENTS AND MANAGEMENT REPLY.pdf - 1 (200323152) |
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2015-07-11 |
CAG COMMENTS AND MANAGEMENT REPLY.pdf - 1 (200323153) |
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2015-07-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2015-07-11 |
Profit & Loss Statement as on 31-03-11 |
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2015-07-11 |
IS.xml - 3 (200323153) |
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2015-07-11 |
NOTICE 10-11.pdf - 2 (200323152) |
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2015-07-11 |
NOTICE 10-11.pdf - 2 (200323153) |
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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 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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2015-01-17 |
01-ANNUAL ACCOUNTS 09-10.pdf.PdfCompressor-1017525.pdf - 1 (200323154) |
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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 |
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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2015-01-17 |
01-AUDITORS REPORT.pdf.PdfCompressor-1017527.pdf - 2 (200323156) |
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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-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-DIRECTORS REPORT.pdf.PdfCompressor-1017530.pdf - 5 (200323156) |
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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-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 |
01-NOTICE AGM.pdf.PdfCompressor-1017532.pdf - 6 (200323156) |
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2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2015-01-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2015-01-17 |
Frm23ACA-170115 for the FY ending on-310310.OCT |
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2015-01-17 |
LIST OF SHAREHOLDERS.pdf - 2 (200323160) |
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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-Auditors Report.pdf.PdfCompressor-984104.pdf - 2 (200323137) |
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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-BS 2008-09.pdf.PdfCompressor-984126.pdf - 1 (200323138) |
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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-Directors Report.pdf.PdfCompressor-984105.pdf - 3 (200323137) |
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2014-12-10 |
01-Notice.pdf.PdfCompressor-984106.pdf - 4 (200323137) |
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2014-12-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2014-12-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2014-12-10 |
Frm23ACA-101214 for the FY ending on-310309.OCT |
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2014-12-10 |
LIST OF SHAREHOLDERS INCLUDED.pdf - 2 (200323139) |
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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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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 |
Frm23ACA-230910 for the FY ending on-310308.OCT |
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2009-12-16 |
annual report 2005-06 1-17.pdf - 1 (200323005) |
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2009-12-16 |
annual report 2005-06 18-36.pdf - 1 (200323002) |
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2009-12-16 |
ANNUAL REPORT UPRNN 2007 1-15.pdf - 1 (200323011) |
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2009-12-16 |
ANNUAL REPORT UPRNN 2007 16-35.pdf - 1 (200323013) |
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2009-12-16 |
ar uprnn 2007.pdf - 1 (200323008) |
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2009-12-16 |
auditor report UPRNN 2005-062.pdf - 2 (200323002) |
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2009-12-16 |
auditor report UPRNN 2005-062.pdf - 2 (200323005) |
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2009-12-16 |
auditor report UPRNN 2006-07.pdf - 2 (200323013) |
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2009-12-16 |
CAG COMMENTS AND MANAGEMENT REPLIES.pdf - 2 (200323011) |
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2009-12-16 |
CAG REPORT.pdf - 3 (200323005) |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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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-141209 for the FY ending on-310306.OCT |
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2009-12-16 |
Frm23ACA-151209 for the FY ending on-310307.OCT |
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2009-12-15 |
ar uprnn 20082.pdf - 1 (200323004) |
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2009-12-15 |
Annual Returns and Shareholder Information as on 31-03-08 |
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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 |
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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 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Balance Sheet 2003_2004.PDF |
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Change of directors
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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
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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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