Company Information

CIN
Status
Date of Incorporation
18 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Nitin Agasti
Akshay Nitin Agasti
Director
about 5 years ago
Sachin Katarnawre
Sachin Katarnawre
Director
almost 13 years ago

Past Directors

Ajay Nareshchandra Joshi
Ajay Nareshchandra Joshi
Director
over 12 years ago
Sudhir Dagdu Salvi
Sudhir Dagdu Salvi
Director
almost 13 years ago

Registered Trademarks

Uia 5 Gen International

[Class : 41] Providing Facilities For Sporting Events, Sports And Athletic Competitions And Awards Programs; Entertainment; Sporting And Cultural Activities; Hosting [Organizing] Awards; Organisation Of Competitions, Entertainment Events And Awards; Hosting [Organizing] Awards Relating To Films, Videos And Television; Certification In Relation To Educational Awards; Arrangin...

Uia 5 Gen International

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Promoting The Goods And Services Of Others By Arranging For Sponsors To Affiliate Their Goods And Services With Awards Programs.

United Trade Exchange With Device 5 Gen International

[Class : 41] Arranging And Conducting Of Conferences; Organization Of Meetings And Conferences; Conducting Of Business Conferences; Arranging And Conducting Of Commercial, Trade And Business Conferences.
View +1 more Brands for 5 Gen International Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form ADT-1-03022020_signed
Optional Attachment-(1)-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form MGT-7-31122019_signed
Form MGT-7-30122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-24122019
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Form 23AC-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017