Company Information

CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Sunil Totlani
Sunil Totlani
Director/Designated Partner
almost 2 years ago
Jai Kishore Totlani
Jai Kishore Totlani
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
over 13 years ago

Registered Trademarks

M E R I T... Meriton Towers

[Class : 37] Apartments, Penthouses And Building Construction Services.

Charges

16 November 2022
State Bank Of India
0
16 November 2022
State Bank Of India
0
16 November 2022
State Bank Of India
0

Documents

Form DIR-12-05052021_signed
Form DPT-3-17032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-28122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Form DIR-12-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed