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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170810
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
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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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Notice of situation or change of situation of registered office
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-17
Resignation of Director
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2015-07-15
Resignation of Director
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2014-11-08
-091114
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2010-08-09
Application and declaration for incorporation of a company
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2010-08-09
Appointment or change of designation of directors, managers or secretary
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2010-08-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-02-07
Directors report as per section 134(3)-07022017
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2017-02-07
List of share holders, debenture holders;-07022017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017
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2015-10-29
Optional Attachment 1-291015
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2015-10-29
Optional Attachment 1-291015
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2015-07-10
Declaration of the appointee Director, in Form DIR-2-100715
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2015-07-10
Optional Attachment 1-100715
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2015-06-26
Optional Attachment 1-260615
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2014-08-31
Copy of resolution-310814
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2010-08-13
Form 67 (Addendum)-130810 in respect of Form 1,-090810Form 1 8,-090810Form 32-090810
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2010-08-09
MoA - Memorandum of Association-090810
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2010-08-09
AoA - Articles of Association-090810
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2010-08-09
No Objection Certificate in case there is a change in promot ers-090810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-02-07
Company financials including balance sheet and profit & loss
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2017-02-07
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Uv Technologies Private Limited


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