Company Information
CIN
Status
Date of Incorporation
06 May 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshul Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Aneja
Individual Promoter
over 3 years ago
over 3 years ago
Sumit Aneja
Individual Promoter
over 3 years ago
over 3 years ago
Charges
27 January 2023
Punjab National Bank
5 Crore
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0
Documents
Form MGT-7A-10122022_signed
Form AOC-4-09122022_signed
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form ADT-1-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
Optional Attachment-(1)-02122022
Form PAS-3-28102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102021
Copy of Board or Shareholders? resolution-21102021
Book1_T40507196_BUREAUINTEL_20211001165716.xlsx
Form PAS-3-08092021_signed
Optional Attachment-(1)-04092021
Copy of Board or Shareholders? resolution-04092021
Form SH-7-02082021-signed
Altered memorandum of assciation;-31072021
Copy of the resolution for alteration of capital;-31072021
Form INC-20A-16072021_signed
-13072021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe MOA (INC-33)-01052021
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021