Company Information

CIN
U74999DL2011PTC218210
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaswinder Singh Jassal
Jaswinder Singh Jassal
Director
for about 12 years
Sheetal Aamna Nayyar
Sheetal Aamna Nayyar
Director/Designated Partner
for about 11 years
Mohd Amin Nayyar
Mohd Amin Nayyar
Director/Designated Partner
for about 11 years

Past Directors

Arun Kumar
Arun Kumar
Additional Director
over 13 years ago

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form DPT-3-13072020-signed
Auditor?s certificate-09072020
Form MSME FORM I-17112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-26062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(3)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(4)-15042019
List of share holders, debenture holders;-29102018

Frequently Asked Questions

When was the Cubeworks design build private limited incorporated?

The Cubeworks design build private limited was incorporated with ROC on 28 April 2011 as .

Where has the Cubeworks design build private limited been incorporated?

The company was incorporated in Delhi with registration number 218210.

What is the E-filing status of the company?

The status of Cubeworks design build private limited is Active.

Number of Key Management personnel of the Cubeworks design build private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cubeworks design build private limited?

The appointed directors in the company are:

  • Arun kumar
  • Jaswinder singh jassal
  • Mohd amin nayyar
  • Sheetal aamna nayyar