Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,448,000
Authorised Capital
1,500,000
Directors
Gagandeep Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohinder Pal Singh
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
11 September 2012
Icici Bank Limited
72 Lak
11 September 2012
Icici Bank Limited
0
11 September 2012
Icici Bank Limited
0
Documents
Form DPT-3-05072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-26062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
UNIMECH_G71172001_JAINBIRJESH_20190509160437.xlsm
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-23122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016
