Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jitender Jain
Jitender Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Unifymax Kochar Innovations

[Class : 42] Information Technology Support Services, Design And Development Of New Technology, Software Service For Remote Support, Research In The Field Of Software Technology And Software As A Service

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4-25102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-13102022_signed
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form MGT-6-01092021_signed
Form BEN - 2-01092021_signed
Optional Attachment-(2)-31082021
Optional Attachment-(1)-31082021
Declaration under section 90-31082021
-31082021
Form INC-20A-31072021_signed
-30072021
CERTIFICATE OF INCORPORATION-20210608
Form SPICe MOA (INC-33)-07062021
Form SPICe AOA (INC-34)-07062021
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe MOA (INC-33)-07052021
Form SPICe AOA (INC-34)-07052021