Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 June 2017
Paid Up Capital
9,602,000
Authorised Capital
10,000,000

Directors

Vijay Aggarwal
Vijay Aggarwal
Director
about 19 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 24 years ago

Registered Trademarks

The Bokaro Mall Amit Reality

[Class : 36] Real Estate Affairs Namely Selling,Leasing,Providing And Operating Marketplaces,Shops,Showrooms And Other Trade And Exhibition Space For Sellers Of Variety Of Goods And Services,Being Services Included In Class 36.

The Bokaro Mall (Device) Amit Reality

[Class : 35] "Mall, Retail Outlet, Depratment Stores, Wholesalers, Importers, Exporters, Merchaants & Dealers, Import And Export; Marketing And Distributions; Advertising; Retail Outlets And Departmental Stores, Retailing & Wholesaling Store, Shopping Center, Advertising, Business Management, Business Administration, Office Functions, The Benefit Of Others Of Variety Of Good...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Form DIR-11-290115.OCT
Form23AC-020914 for the FY ending on-310314.OCT
Form GNL.2-010914.PDF
Optional Attachment 1-010914.PDF
Form66-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-060913 for the FY ending on-310313.OCT
FormSchV-040913 for the FY ending on-310313.OCT
Form66-020913 for the FY ending on-310313.OCT