Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Mohan Alapati
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkata Praveen Kumar Alapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Alapati
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Usha Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Retailing, Advertising, Dissemination Of Advertising Material, Business Management, Business Administration, Direct Mail Advertising, Demonstration Of Goods, Distribution Of Samples, Marketing, Sales Promotion, Updating Of Advertising Materials, Organisation And Management Of Customer Loyalty Programmes, Sales Promotions Through Customer Loyalty Programmes, Orga...
Charges
30 July 2010
Indian Overseas Bank
1 Crore
11 March 2005
State Bank Of Travan Care
1 Crore
13 December 2021
State Bank Of India
0
11 March 2005
State Bank Of Travan Care
0
30 July 2010
Indian Overseas Bank
0
13 December 2021
State Bank Of India
0
11 March 2005
State Bank Of Travan Care
0
30 July 2010
Indian Overseas Bank
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-18112020-signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-25072019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017