Company Information

CIN
Status
Date of Incorporation
26 July 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aashish Raj
Aashish Raj
Director/Designated Partner
over 1 year ago
Abhishek Madhukar
Abhishek Madhukar
Director/Designated Partner
over 1 year ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Juhi Parmar
Juhi Parmar
Individual Promoter
over 3 years ago
Mohit Gupta
Mohit Gupta
Individual Promoter
over 3 years ago

Registered Trademarks

The Venya Equity Address

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Equity Address Equity Address

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Equity Address Equity Address

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-02022022_signed
-02022022
Optional Attachment-(1)-02022022
Optional Attachment-(1)-02022022
Notice of resignation;-02022022
Interest in other entities;-02022022
Form DIR-12-02022022_signed
Evidence of cessation;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Optional Attachment-(2)-02022022
Form INC-22-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122021
Optional Attachment-(1)-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021