Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Puneet Arora
Puneet Arora
Director/Designated Partner
over 2 years ago
Anil Kumar Arora
Anil Kumar Arora
Director/Designated Partner
about 6 years ago
Akshay Arora
Akshay Arora
Director/Designated Partner
about 9 years ago

Registered Trademarks

Marbella Stones Marbella Stones India

[Class : 35] Trading And Retailing Of Marble.

Documents

Form DPT-3-07012021_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form DPT-3-29072019
Form DIR-12-22062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form ADT-3-01022019_signed
Resignation letter-01022019
Form MGT-7-29092018_signed