Company Information

CIN
Status
Date of Incorporation
22 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Ramesh Dumir
Amit Ramesh Dumir
Director/Designated Partner
over 2 years ago
Puja Amit Dumir
Puja Amit Dumir
Director/Designated Partner
almost 4 years ago
Ganesh Raghunath Kotekar
Ganesh Raghunath Kotekar
Individual Promoter
almost 4 years ago

Registered Trademarks

Uni Aire Unifab Equipment Co

[Class : 11] Air Conditioner.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form DIR-12-09112022_signed
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Form ADT-1-08112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Directors report as per section 134(3)-08112022
Copy of written consent given by auditor-08112022
Copy of the intimation sent by company-08112022
Copy of resolution passed by the company-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form MGT-7A-08112022
Form AOC-4-08112022
Notice of resignation;-17102022
Form DIR-12-17102022_signed
Evidence of cessation;-17102022
Form INC-20A-11042022_signed
-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Form DIR-12-08032022_signed
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(3)-08032022
Optional Attachment-(4)-08032022
CERTIFICATE OF INCORPORATION-20220222
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-21022022
Form SPICe AOA (INC-34)-10022022
Form SPICe MOA (INC-33)-10022022