Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,651,700
Authorised Capital
11,660,000

Directors

Kapil Dev
Kapil Dev
Director
over 10 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
almost 19 years ago

Documents

Shareholders-MGT_7marichika_R76230986_FORMFILE_20210629162856.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Form DIR-11-010515.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form SH-7-220115.PDF
MoA - Memorandum of Association-220115.PDF
Copy of the resolution for alteration of capital-220115.PDF
Form66-040914 for the FY ending on-310314.OCT
Form23AC-010714 for the FY ending on-310313.OCT
Form66-270614 for the FY ending on-310313.OCT
FormSchV-270614 for the FY ending on-310313.OCT
Form66-040214 for the FY ending on-310312.OCT
Form23AC-040214 for the FY ending on-310312.OCT