Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini Shailabh
Nandini Shailabh
Director
over 2 years ago
Kumar Shailabh .
Kumar Shailabh .
Director
almost 3 years ago

Past Directors

Gurunath Harishchandra Sawant
Gurunath Harishchandra Sawant
Additional Director
almost 10 years ago
Maitreyee Shrikant Desai
Maitreyee Shrikant Desai
Director
about 13 years ago

Registered Trademarks

Uttam Uplift Total Automation For... Uplift Development Services And Solutions

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Under Class 45

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-31072019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form ADT-3-09022018-signed
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Optional Attachment-(1)-05022018
Copy of the intimation sent by company-05022018
Resignation letter-05022018
Form MGT-14-03022018_signed
Optional Attachment-(1)-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
List of share holders, debenture holders;-28102017
Copy of the intimation sent by company-14102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017