Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 2 years ago
Neha Tandon
Neha Tandon
Additional Director
over 5 years ago
Harneet Chug
Harneet Chug
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Bahri
Rahul Bahri
Additional Director
over 6 years ago
Ravinder Singh
Ravinder Singh
Additional Director
over 7 years ago
Mayank Mehta
Mayank Mehta
Director
about 10 years ago
Moti Masand
Moti Masand
Director
about 14 years ago
Minoti Bahri
Minoti Bahri
Managing Director
almost 25 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
about 25 years ago

Registered Trademarks

Patio Unitech Country Club

[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities.

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-22102020
Form MR-1-02102020_signed
Form MGT-14-29092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of board resolution-26092020
Optional Attachment-(1)-26092020
Copy of shareholders resolution-26092020
Optional Attachment-(2)-26092020
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Optional Attachment-(2)-24092020
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Evidence of cessation;-20082020