Company Information
CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,240,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gagan Malik
Director/Designated Partner
over 17 years ago
over 17 years ago
Agosh Malik
Director/Designated Partner
over 17 years ago
over 17 years ago
Nand Kishore Malik
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Departmental Stores, Super Market, Hyper Market Including Advertising, Business Management, Business Administation Office Function.
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
06 November 2012
Kotak Mahindra Bank Limited
4 Crore
24 February 2010
Unitel Credit Private Limited
4 Lak
20 July 2007
Hdfc Bank Limited
1 Crore
20 July 2007
Hdfc Bank Limited
0
06 November 2012
Kotak Mahindra Bank Limited
0
24 February 2010
Unitel Credit Private Limited
0
20 July 2007
Hdfc Bank Limited
0
06 November 2012
Kotak Mahindra Bank Limited
0
24 February 2010
Unitel Credit Private Limited
0
20 July 2007
Hdfc Bank Limited
0
06 November 2012
Kotak Mahindra Bank Limited
0
24 February 2010
Unitel Credit Private Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-061215.OCT