Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harekrishn Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjeev Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Mukesh Kumar Roy
Individual Promoter
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods. Enabling
Customers To Conveniently View An Purchase Those Goods In A Wholesale And
Retail Outlet And Shops; Arranging Of Or Conducting Exhibitions, Events,
Shows For Advertising, Business, Retailing, Wholesaling, Supermarket
Hypermarket, Malls, Showroom, Sales Management Services, Promo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Repair Installtion Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate
Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 April 2014
Bank Of Baroda
18 Crore
09 April 2014
Bank Of Baroda
0
09 April 2014
Bank Of Baroda
0
09 April 2014
Bank Of Baroda
0
Documents
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form ADT-3-03052019_signed
Form ADT-1-03052019_signed
Resignation letter-03052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Form MGT-14-160715.OCT
