Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Girdhari Singh Tanwar
Girdhari Singh Tanwar
Director/Designated Partner
almost 2 years ago
Yogesh Chadha
Yogesh Chadha
Director/Designated Partner
almost 2 years ago
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
about 9 years ago
Viresh Prinja
Viresh Prinja
Director/Designated Partner
about 22 years ago

Past Directors

Vivek Sharma
Vivek Sharma
Director
about 7 years ago

Registered Trademarks

Ubx United Business Xpress India P

[Class : 39] Packaging And Storage Of Goods, Courier Services Of Goods, Parcels & Documents And Travel Arrangement

Charges

2 Crore
29 October 2004
Vijaya Bank
2 Crore
29 October 2004
Vijaya Bank
0
29 October 2004
Vijaya Bank
0
29 October 2004
Vijaya Bank
0

Documents

Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-15122020-signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of resolution passed by the company-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Letter of appointment;-29122017