Company Information
CIN
Status
Date of Incorporation
05 October 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,118,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Modi
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Dhandh
Director/Designated Partner
over 5 years ago
over 5 years ago
Lokesh Kumar Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shambhu Nath Mishra
Additional Director
about 7 years ago
about 7 years ago
Prasant Rajesh Khimkaa
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Demonstration, Display And Sale Of Goods Through Retail Stores And Departmental Stores; Exhibitions And Trade Fairs For Commercial Or Advertising Purposes, Modeling For Advertising Or Sales Promotion, Being Services Included Under 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
09 March 2016
Icici Bank Limited
3 Crore
25 February 2013
Icici Bank Limited
1 Crore
09 March 2016
Icici Bank Limited
3 Crore
18 December 2008
Allahabad Bank
4 Crore
29 March 2008
Icici Home Finance Company Limited
1 Crore
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
Documents
Form DPT-3-09032021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form SH-8-22032019-signed
Form SH-9-22032019-signed
Affidavit as per rule 65(3)-13032019
Details of the promoters of the company-13032019
Optional Attachment-(1)-13032019
Copy of board resolution-13032019
Notice of resignation;-13032019
