Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reshma Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Annurag Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Meenu Verma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Packaging, Bottling, Wrapping And Delivering Of Goods
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Packaging, Bottling, Wrapping And Delivering Of Goods
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
View +1 more Brands for United Artlogistics India Private Limited.
Documents
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Form ADT-1-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Optional Attachment-(1)-07052016
Notice of resignation;-07052016
Letter of appointment;-07052016
Interest in other entities;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Specimen signature in form 2.10-090315.PDF
Optional Attachment 1-090315.PDF
Form INC-21-090315.PDF
Certificate of Incorporation-240714.PDF
