Company Information

CIN
Status
Date of Incorporation
17 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Pradip Shah
Siddharth Pradip Shah
Director/Designated Partner
over 1 year ago
Sameer Sharad Kuwad
Sameer Sharad Kuwad
Director/Designated Partner
about 3 years ago
Mukesh Kumar Nimesh
Mukesh Kumar Nimesh
Director/Designated Partner
over 3 years ago
Sundar Rajkumar
Sundar Rajkumar
Individual Promoter
almost 4 years ago
Hemant Dilip Kapadia
Hemant Dilip Kapadia
Individual Promoter
almost 4 years ago

Registered Trademarks

Uniq Uniqmobility

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DIR-12-01122021_signed
Form MGT-14-30112021-signed
Form PAS-3-30112021_signed
Optional Attachment-(1)-30112021
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.-30112021
Copy of Board or Shareholders? resolution-30112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Complete record of private placement offers and acceptances in Form PAS-5.-30112021
Optional Attachment-(1)-30112021
Interest in other entities;-30112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
Form PAS-3-01102021_signed
Copy of Board or Shareholders? resolution-01102021
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.-01102021
Form SH-7-16092021-signed
Form MGT-14-14092021_signed
Optional Attachment-(1)-13092021
Copy of the resolution for alteration of capital;-13092021
Optional Attachment-(1)-13092021