Company Information

CIN
Status
Date of Incorporation
03 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aradhana Tiwari
Aradhana Tiwari
Director/Designated Partner
over 2 years ago
Jeetendra Kumar
Jeetendra Kumar
Director/Designated Partner
over 2 years ago
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 2 years ago
Aroon Pratap Singh
Aroon Pratap Singh
Director/Designated Partner
over 3 years ago
Agrim Singh
Agrim Singh
Director/Designated Partner
over 3 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Upcspl Ultra Professional Construction Services... Ultra Professional Construction Services

[Class : 37] Building Construction; Building Construction Supervision; Building Construction Services; Building Construction Consultancy; Building Construction Consultancy Services; Building Construction Advisory Services; Building Construction And Repair; Construction Of Commercial Buildings; Construction Of Industrial Buildings; Construction Of Residential Buildings; Const...

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Company CSR policy as per section 135(4)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Declaration by first director-07052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Form DIR-12-07052022_signed
Declaration by first director-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-05052022
Form INC-20A-17012022_signed
-16012022
CERTIFICATE OF INCORPORATION-20220103
Form SPICe AOA (INC-34)-01012022
Form SPICe MOA (INC-33)-01012022