Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,100,000
Authorised Capital
190,100,000
Directors
Sourabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Gupta
Director
over 12 years ago
over 12 years ago
Sunil Kumar Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Anil Nath
Director
about 14 years ago
about 14 years ago
Deepak Nath Raj
Director
about 14 years ago
about 14 years ago
Sachin Arora
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Shopping Mall.
Charges
18 June 2022
Karnataka Bank Ltd.
87 Lak
18 June 2022
Karnataka Bank Ltd.
0
18 June 2022
Karnataka Bank Ltd.
0
18 June 2022
Karnataka Bank Ltd.
0
18 June 2022
Karnataka Bank Ltd.
0
Documents
Form DPT-3-29012021-signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-26112020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form DPT-3-14092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
