Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanika Nijhawan
Kanika Nijhawan
Director/Designated Partner
over 1 year ago
Renu Bharara
Renu Bharara
Director/Designated Partner
over 1 year ago
Vishal Bharara
Vishal Bharara
Director/Designated Partner
over 1 year ago
Pawan Bhatt
Pawan Bhatt
Director
over 9 years ago
Jatender Kumar Mehta
Jatender Kumar Mehta
Director
over 9 years ago
Devashish Mehta
Devashish Mehta
Director
over 9 years ago
Varinder Kumar Talwar
Varinder Kumar Talwar
Managing Director
almost 18 years ago

Past Directors

Arpit Didwania
Arpit Didwania
Director
over 6 years ago
Sanjay Bajaj
Sanjay Bajaj
Director
over 18 years ago
Kewal Krishna Talwar
Kewal Krishna Talwar
Director
over 18 years ago

Registered Trademarks

Monk.E.Play Automax Constructions

[Class : 35] Business Operation Of Shopping Malls.

Documents

Form DPT-3-08092020-signed
Form PAS-6-04092020_signed
Form PAS-6-19082020_signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form INC-22-22022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Optional Attachment-(1)-22022018