Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Anoop Singh
Anoop Singh
Director/Designated Partner
over 2 years ago
Anju Singh
Anju Singh
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Image Of Bubbles And Human... Cecube Engineering India

[Class : 37] Construction And Installation In The Field Of Electrical, Plumbing, Fire Fitting, Civil Engineering Construction, Interior Refurbishment Of Buildings, Restoration Of Architectural Work, Building Construction And Building Consultancy Services

Charges

2 Crore
18 October 2022
Canara Bank
7 Lak
31 March 2023
Canara Bank
2 Crore
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0
31 March 2023
Canara Bank
0
18 October 2022
Canara Bank
0

Documents

Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form PAS-3-17102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form DPT-3-29062022
Form AOC-5-21062022-signed
Copy of board resolution-16062022
Form MGT-7A-15012022_signed
List of Directors;-11012022
List of share holders, debenture holders;-11012022
Form ADT-1-31122021_signed
Form AOC-4-30122021_signed
Directors report as per section 134(3)-25122021
Copy of written consent given by auditor-25122021
Copy of resolution passed by the company-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form INC-20A-12032021_signed
-04032021
Optional Attachment-(1)-04032021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021