Company Information

CIN
Status
Date of Incorporation
19 July 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

. Tarkesh
. Tarkesh
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Individual Promoter
for over 7 years
Asha Devi
Asha Devi
Individual Promoter
for over 7 years
. Manoj
. Manoj
Director/Designated Partner
for over 1 year
Sagar Verma
Sagar Verma
Director/Designated Partner
for over 1 year

Past Directors

Ramdhan .
Ramdhan .
Additional Director
almost 6 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200712
Form MGT-14-03072020-signed
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Altered articles of association-02072020
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Frequently Asked Questions

What is the date of Unique technology & software solution private limited incorporation?

Incorporation date of the company is 19 July 2017 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Unique technology & software solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar
  • Asha devi
  • Abhishek kumar
  • Ramdhan .
  • Sagar verma
  • . manoj
  • Sanjay kumar
  • . tarkesh