Company Information

CIN
Status
Date of Incorporation
20 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandita Sharma
Vandita Sharma
Director/Designated Partner
over 1 year ago
Prabuddha Vyas
Prabuddha Vyas
Director/Designated Partner
over 1 year ago
Samrat Sharma
Samrat Sharma
Individual Promoter
over 7 years ago

Registered Trademarks

Unikwan Unikwan Innovations

[Class : 42] Computer Software Design,Information Technology [It] Consultancy,Creating And Maintaining Web Sites For Others,Computer Programming,Graphic Arts Design,Web Site Design Consultancy

Documents

Form DPT-3-07012021_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form DIR-12-16122017_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(2)-12122017