Company Information

CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,832,650
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 1 year ago
Vriti Chopra
Vriti Chopra
Director/Designated Partner
almost 5 years ago

Past Directors

Mahesh Chandra
Mahesh Chandra
Director
over 6 years ago
Vijay Kumar
Vijay Kumar
Director
over 12 years ago
Sonal Jain .
Sonal Jain .
Director
about 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 14 years ago
Rezinka Mangal
Rezinka Mangal
Director
over 14 years ago
Sudershan Kumar Sharma
Sudershan Kumar Sharma
Director
almost 15 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 15 years ago
Santosh Kumar Oberoi
Santosh Kumar Oberoi
Director
over 19 years ago

Charges

0
04 July 1998
The Federal Bank Ltd.
10 Lak
04 July 1998
The Federal Bank Ltd.
0
04 July 1998
The Federal Bank Ltd.
0

Documents

Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-30112020
Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207
Form MGT-14-06022020-signed
Form INC-22-01022020_signed
Evidence of cessation;-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Altered articles of association-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of board resolution authorizing giving of notice-31012020
Altered memorandum of association-31012020
Optional Attachment-(3)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form ADT-1-17012020_signed
Form ADT-3-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020