Company Information

CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biji Samuel
Biji Samuel
Director/Designated Partner
almost 2 years ago

Past Directors

Dinu Kunjummen Mathew
Dinu Kunjummen Mathew
Director
over 8 years ago
Roy Cherukoth Markose
Roy Cherukoth Markose
Director
over 10 years ago
Gigi Joseph
Gigi Joseph
Director
over 10 years ago

Registered Trademarks

Unidad Solutions Beyond Imagination Unidad Techno Labs

[Class : 9] Humanoid Robots With Artificial Intelligence For Use In The Scientific Research, Robotic Process Automatic Software, Robotic Electrical Control Apparatus, Application Software For Robots, Security Surveillance Robot, Digital Phone, Cellular Phone, Internet Phone, Smart Phone, Mobile Phone Charges, Voip Phones, Battery Of Phones, Battery Packs, Battery Leads, Sola...

Unidad Everywhere Unidad Techno Labs

[Class : 9] Telematics,Software Embedded Solutions And Artificial Intelligence, Scientific, Nautical, Surveying,Photographic, Cinematographic, Optical, Weighing, Measuring,Signalling, Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming,Accumulating, Regulating Or Controlling Electricity, Computers,Computer Software"

Managed Vehicle Unidad Techno Labs

[Class : 9] Telematics, Software Embedded Solutions And Artificial Intelligence .
View +1 more Brands for Unidad Techno Labs Private Limited.

Charges

17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0

Documents

Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Optional Attachment-(1)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Form MGT-7-12122017_signed
Form DIR-11-07122016_signed
Notice of resignation filed with the company-07122016
Proof of dispatch-07122016