Company Information

CIN
Status
Date of Incorporation
13 July 1995
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 1 year ago
Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
almost 2 years ago
Anjum Jain
Anjum Jain
Director/Designated Partner
almost 3 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 3 years ago

Past Directors

Suman Jain
Suman Jain
Director
over 29 years ago

Charges

1 Crore
16 May 2006
Oriental Bank Of Commerce
1 Crore
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-10092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
NOIDA_SHOPPING_CENTRE_Shareholders-MGT_7_Q66427204_CA098938_20161102180826.xlsm
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Directors report as per section 134(3)-27092016