Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arupanand Mohanty
Arupanand Mohanty
Director
almost 10 years ago
Tapaswini Sahu
Tapaswini Sahu
Director
almost 10 years ago
Swaraj Sahu
Swaraj Sahu
Director
about 11 years ago
Digbijaya Mohanty
Digbijaya Mohanty
Director
about 11 years ago

Registered Trademarks

Promo Code Club (Label) Unitplex Solutions

[Class : 42] Design And Development Oe Computer Hardware And Software.

Couponzclub.Com (Device Of Cc) Unitplex Solutions

[Class : 42] Design And Development Of Computer Hardware And Software.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form INC-22-13072017_signed
Copy of board resolution authorizing giving of notice-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017