Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Modgil
Neha Modgil
Director
over 13 years ago
Mohar Vishwanth Tiwari
Mohar Vishwanth Tiwari
Director
over 13 years ago

Registered Trademarks

Uxploration Techved Consulting India

[Class : 41] Exibitions, Trade Fairs, Events Related It Services

Charges

3 Crore
30 November 2019
Hdfc Bank Limited
3 Crore
30 November 2019
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT