Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sahil Virmani
Sahil Virmani
Director/Designated Partner
about 2 years ago
Usha Virmani
Usha Virmani
Director/Designated Partner
over 15 years ago

Past Directors

Davinder Kumar
Davinder Kumar
Director
almost 13 years ago

Registered Trademarks

Mars Infra Mars Infraengineering

[Class : 36] Estate Developers Land, Developers, Estate Agents, Property Dealers, Promoters, Colonizers, Town Planners, Builders, Inssurance, Finan Ci Al Affairs, Monetary Affairs And Real Estate Affairs

Charges

30 Lak
08 August 2022
Hdfc Bank Limited
30 Lak
18 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-07102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-23122019_signed
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Optional Attachment-(1)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copy of board resolution authorizing giving of notice-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Form AOC-4(XBRL)-08122017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
List of share holders, debenture holders;-01122016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-191015.OCT
Form PAS-3-270315.OCT
Complete record of private placement offers and acceptences-200315.PDF