Company Information

CIN
Status
Date of Incorporation
20 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,413,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakti Nath
Shakti Nath
Director/Designated Partner
almost 2 years ago
Meena Nath
Meena Nath
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director
over 14 years ago
Rehman Elahi
Rehman Elahi
Director
almost 20 years ago
Navaid Nowshah
Navaid Nowshah
Director
over 27 years ago

Past Directors

Ghayasuddin .
Ghayasuddin .
Director
about 34 years ago

Charges

0
08 November 2007
Vijaya Bank
25 Crore
08 November 2007
Vijaya Bank
0
08 November 2007
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
Form AOC-4(XBRL)-18062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15062019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Unibros_Form_AOC4-XBRL_2019_(1)_PSHARMA8_20190615151817.pdf-15062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-5-24012018-signed
Copy of board resolution-19012018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of written consent given by auditor-15092017
Optional Attachment-(2)-15092017