Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,642,000
Authorised Capital
30,000,000
Directors
Anil Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwanti .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Razia .
Director
almost 10 years ago
almost 10 years ago
Nikhil Wadhwa
Director
almost 11 years ago
almost 11 years ago
Ashu Wadhwa
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Liasioning, Marketing, Wholesale And Retail Services Relating To Shopping Malls; Shopping Malls; Included In Class 35.
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.
Documents
Form DPT-3-16122020-signed
Form MGT-7-03112018_signed
Form ADT-1-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122016
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form ADT-1-10082016_signed
Copy of the intimation sent by company-10082016
Optional Attachment-(1)-10082016
Copy of written consent given by auditor-10082016
Evidence of cessation;-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Interest in other entities;-17062016
Optional Attachment-(1)-17062016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Letter of appointment;-17062016
