Company Information
CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,000
Authorised Capital
8,000,000
Directors
Hemant Mago
Director/Designated Partner
over 20 years ago
over 20 years ago
Rohit Mago
Director/Designated Partner
over 23 years ago
over 23 years ago
Kamlesh Mago
Director/Designated Partner
about 28 years ago
about 28 years ago
Vinay Kumar Mago
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 36] Builder & Promoter To Real Estate Affairs Included In Class 36.
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 : 35] Bpo Providing:
(A) Customer Contact Service,
(B) Catalogue Distribution Service,
(C) Marketing Service Product Display Service,
(D) Call Center
(E) Real Estate Marketing
(F) Real Estate Sales
(G) Real Estate Affairs 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.
[Class : 35] Business Managements;Business Adminisitration; Office Functions Including Bpo Services Of Customer Contact, Catalogue Distribution, Marketing,Product Display And Call Center Services All Being 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.
Charges
12 February 2013
Union Bank Of India
5 Crore
16 September 2005
State Bank Of India
1 Crore
12 February 2013
Others
0
16 September 2005
State Bank Of India
0
12 February 2013
Others
0
16 September 2005
State Bank Of India
0
12 February 2013
Others
0
16 September 2005
State Bank Of India
0
12 February 2013
Others
0
16 September 2005
State Bank Of India
0
12 February 2013
Others
0
16 September 2005
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Form MGT-7-18072017_signed
