Company Information

CIN
Status
Date of Incorporation
08 June 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,900
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Dubey
Ravindra Dubey
Director/Designated Partner
almost 2 years ago
Ullas Girishbhai Shah
Ullas Girishbhai Shah
Director/Designated Partner
almost 2 years ago
Balasubramani Pasupathi Mudaliar
Balasubramani Pasupathi Mudaliar
Director/Designated Partner
almost 2 years ago
Ravikant Sharma
Ravikant Sharma
Director/Designated Partner
almost 2 years ago
Durgesh Anilkumar Agarwal
Durgesh Anilkumar Agarwal
Director/Designated Partner
almost 2 years ago
Sarika Dubey
Sarika Dubey
Director/Designated Partner
almost 2 years ago
Mayank Devbrat Mishra
Mayank Devbrat Mishra
Individual Promoter
over 3 years ago

Registered Trademarks

Uniphi Phibonacci Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Software Developtment, Programming And Implementation

Uniphi Phibonacci Solutions

[Class : 41] Education And Training Services

Documents

Form MGT-14-05012023
Altered articles of association-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form MGT-7A-21112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-30082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082022
Form MGT-14-09082022
Optional Attachment-(1)-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Form MGT-14-27072022
Form PAS-3-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Copy of Board or Shareholders? resolution-27072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022
Form DPT-3-29062022
Form MGT-14-10022022-signed
Form INC-22-08022022_signed
Form PAS-3-07022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022022