Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,627,400
Authorised Capital
12,000,000
Directors
Vinod Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Gupta
Director
over 28 years ago
over 28 years ago
Sunil Kumar Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Jai Kishan Gupta
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Shopping Mall
[Class : 35] Shopping Mall.
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
18 August 2010
Karnataka Bank Limited
6 Crore
23 May 2008
Karnataka Bank Ltd.
75 Crore
21 July 2006
Karnataka Bank Limited
20 Crore
21 September 2005
Karnatka Bank Ltd
15 Crore
21 September 2005
Karnataka Bank Ltd.
15 Crore
15 July 2021
Bank Of Baroda
30 Lak
15 July 2021
Others
0
21 September 2005
Karnataka Bank Ltd.
0
18 August 2010
Karnataka Bank Limited
0
21 September 2005
Karnatka Bank Ltd
0
21 July 2006
Karnataka Bank Limited
0
23 May 2008
Karnataka Bank Ltd.
0
15 July 2021
Others
0
21 September 2005
Karnataka Bank Ltd.
0
18 August 2010
Karnataka Bank Limited
0
21 September 2005
Karnatka Bank Ltd
0
21 July 2006
Karnataka Bank Limited
0
23 May 2008
Karnataka Bank Ltd.
0
Documents
Form DPT-3-22012021-signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-09032020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(2)-23102018
