Company Information

CIN
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
for almost 2 years
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Shiv Kumar Rajput
Shiv Kumar Rajput
Director
over 18 years ago

Charges

0
26 August 2016
Indiabulls Housing Finance Limited
93 Lak
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
Form CHG-4-17112019_signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Letter of the charge holder stating that the amount has been satisfied-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Optional Attachment-(1)-08102018
Copy of board resolution authorizing giving of notice-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018

Frequently Asked Questions

What is the date on which the Conarc consultancy & construction private limited incorporated?

Conarc consultancy & construction private limited was incorporated on 07 August 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Conarc consultancy & construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Conarc consultancy & construction private limited?

3 of directors are associated with the company.

What is the number of directors associated with Conarc consultancy & construction private limited?

3 of directors are associated with the company.