Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
892,230
Authorised Capital
1,000,000

Directors

Puneet Soin
Puneet Soin
Director/Designated Partner
about 2 years ago
Lakshmi Subramonia Iyer
Lakshmi Subramonia Iyer
Director/Designated Partner
over 2 years ago
Sudhanshu Bansal
Sudhanshu Bansal
Director/Designated Partner
over 3 years ago
Dwayne Scott Gallagher
Dwayne Scott Gallagher
Director/Designated Partner
about 14 years ago
Harpal Rawat
Harpal Rawat
Director
about 15 years ago

Past Directors

Vicki Louise Smith
Vicki Louise Smith
Director
about 14 years ago
Orion Jaspal Judge
Orion Jaspal Judge
Director
about 14 years ago

Registered Trademarks

Move Forward. Be Great. United Knowledge Education Consultants

[Class : 41] Consultancy And Training Services For Students Wanting To Study Abroad Including Advisory And Vocational Guidance, Coaching, Exhibiting, Arranging And Organising Educational Workshops, Conferences, Seminars And Camps For Students

Si Uk United Knowledge Education Consultants

[Class : 41] Consultancy And Training Services For Students Wanting To Study Abroad Including Advisory And Vocational Guidance, Coaching, Exhibiting, Arranging And Organising Educational Workshops, Conferences, Seminars And Camps For Students

Documents

Form DPT-3-04012021-signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-05082020_signed
Resignation letter-05082020
Form SH-9-23062020-signed
Form MGT-14-13062020_signed
Affidavit as per rule 65(3)-13062020
Statement of assets and liabilities-13062020
Copy of board resolution-13062020
Auditor's report-13062020
Optional Attachment-(1)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form MGT-14-26052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526
Altered articles of association-22052020
Altered memorandum of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018