Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Shailabh
Nandini Shailabh
Director
almost 2 years ago
Kumar Shailabh .
Kumar Shailabh .
Director
almost 2 years ago

Past Directors

Gurunath Harishchandra Sawant
Gurunath Harishchandra Sawant
Additional Director
almost 9 years ago
Maitreyee Shrikant Desai
Maitreyee Shrikant Desai
Director
over 12 years ago

Registered Trademarks

Uttam Uplift Total Automation For... Uplift Development Services And Solutions

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Under Class 45

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-31072019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form ADT-3-09022018-signed
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Optional Attachment-(1)-05022018
Copy of the intimation sent by company-05022018
Resignation letter-05022018
Form MGT-14-03022018_signed
Optional Attachment-(1)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
List of share holders, debenture holders;-28102017
Copy of the intimation sent by company-14102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017