Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000

Directors

Kanika Nijhawan
Kanika Nijhawan
Director/Designated Partner
over 2 years ago
Renu Bharara
Renu Bharara
Director/Designated Partner
over 2 years ago
Vishal Bharara
Vishal Bharara
Director/Designated Partner
over 2 years ago
Pawan Bhatt
Pawan Bhatt
Director
about 10 years ago
Jatender Kumar Mehta
Jatender Kumar Mehta
Director
about 10 years ago
Devashish Mehta
Devashish Mehta
Director
over 10 years ago
Varinder Kumar Talwar
Varinder Kumar Talwar
Managing Director
almost 19 years ago

Past Directors

Arpit Didwania
Arpit Didwania
Director
about 7 years ago
Sanjay Bajaj
Sanjay Bajaj
Director
over 19 years ago
Kewal Krishna Talwar
Kewal Krishna Talwar
Director
over 19 years ago

Registered Trademarks

Monk.E.Play Automax Constructions

[Class : 35] Business Operation Of Shopping Malls.

Documents

Form DPT-3-08092020-signed
Form PAS-6-04092020_signed
Form PAS-6-19082020_signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form INC-22-22022018_signed
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.-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Optional Attachment-(1)-22022018