Company Information

CIN
Status
Date of Incorporation
17 June 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
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Jhunjhunwala
Sanjeev Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Avyay Jhunjhunwala
Avyay Jhunjhunwala
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form ADT-1-18102022_signed
Form MGT-14-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-08102022
Form DPT-3-01072022_signed
Form INC-20A-28062021_signed
-28062021
CERTIFICATE OF INCORPORATION-20210617
Form URC-1-17062021-signed
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-16062021
Consent of majority of members-16062021
Copy of certificate of registration of the entity-16062021
Copy of Newspaper advertisement-16062021
Copy of the instrument constituting or regulating the entity-16062021
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-16062021
Optional Attachment-(1)-16062021
Particulars of members/partners along with the details of shares held by them-16062021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-16062021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-16062021