Company Information

CIN
Status
Date of Incorporation
24 March 2000
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
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Marwah
Anu Marwah
Director/Designated Partner
over 1 year ago
Chander Mohan Marwah
Chander Mohan Marwah
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Kumar Sareen
Sanjay Kumar Sareen
Director
over 10 years ago
Sudarshan Kumar Nayar
Sudarshan Kumar Nayar
Additional Director
almost 15 years ago
Samir Katyal
Samir Katyal
Director
over 21 years ago

Documents

Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form DIR-12-25092018_signed
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-03102016