Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Marwaha
Vinit Marwaha
Director/Designated Partner
almost 3 years ago
Suneet Marwaha
Suneet Marwaha
Director/Designated Partner
almost 3 years ago
Nishi Marwaha
Nishi Marwaha
Director/Designated Partner
over 18 years ago
Prajakta Marwaha
Prajakta Marwaha
Director
over 18 years ago
Ashish Marwaha
Ashish Marwaha
Director
over 18 years ago

Past Directors

Aashu Marwaha
Aashu Marwaha
Director
about 9 years ago
Vinit Marwaha
Vinit Marwaha
Director
over 18 years ago

Charges

1 Crore
08 June 2021
Housing Development Finance Corporation Limited
1 Crore
08 June 2021
Others
0
08 June 2021
Others
0
08 June 2021
Others
0

Documents

Form DPT-3-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Form MGT-14-10122020-signed
Altered articles of association-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-05102020-signed
Form INC-22-04062020_signed
Optional Attachment-(1)-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017