Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulvinder Nath Marwah
Kulvinder Nath Marwah
Director/Designated Partner
over 2 years ago
Alma Marwah
Alma Marwah
Director/Designated Partner
over 2 years ago
Sunny Marwah
Sunny Marwah
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Arya
Abhishek Arya
Director
over 7 years ago
Mrityunjay Kumar Singh Baghel
Mrityunjay Kumar Singh Baghel
Director
over 8 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
almost 10 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago
Desraj Rana
Desraj Rana
Director
about 10 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-20112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Acknowledgement received from company-14092020
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form DIR-11-14092020_signed
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed