Company Information

CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
57,979,620
Authorised Capital
74,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Lamba
Tarun Lamba
Director/Designated Partner
over 1 year ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 2 years ago
Manav Sardana
Manav Sardana
Director/Designated Partner
about 4 years ago
Thomas Monroe Garrett
Thomas Monroe Garrett
Director
almost 12 years ago

Past Directors

Richard Walter Posiviata
Richard Walter Posiviata
Additional Director
about 11 years ago
Taher Saifuddin
Taher Saifuddin
Director
almost 12 years ago
Sham Behari Sardana
Sham Behari Sardana
Director
almost 12 years ago

Documents

Form DPT-3-18012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Auditor?s certificate-18092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017
Form AOC-4(XBRL)-01112017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112016
Form_AOC4-XBRL-SILICON-2016-FF_UNITYMGT_20161120190231.pdf-20112016
XBRL document in respect of financial statement 19-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MR-1-06062016-signed