Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 2 years ago
Shweta Gupta
Shweta Gupta
Director/Designated Partner
about 9 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Additional Director
over 14 years ago
Saurabh Agarwal
Saurabh Agarwal
Additional Director
over 14 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Additional Director
about 17 years ago
Ajay Gupta
Ajay Gupta
Director
almost 18 years ago
Sanjay Kumar Suri
Sanjay Kumar Suri
Director
almost 18 years ago

Charges

5 Crore
22 February 2018
Axis Bank Limited
1 Crore
12 June 2009
Axis Bank Ltd.
4 Crore
01 October 2013
Reliance Capital Ltd
1 Crore
26 May 2009
Axis Bank Ltd.
4 Crore
22 February 2018
Axis Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
26 May 2009
Axis Bank Ltd.
0
12 June 2009
Axis Bank Ltd.
0
22 February 2018
Axis Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
26 May 2009
Axis Bank Ltd.
0
12 June 2009
Axis Bank Ltd.
0
22 February 2018
Axis Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
26 May 2009
Axis Bank Ltd.
0
12 June 2009
Axis Bank Ltd.
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-4-27102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181027
Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Letter of the charge holder stating that the amount has been satisfied-12072018
Letter of the charge holder stating that the amount has been satisfied-31052018
Letter of the charge holder stating that the amount has been satisfied-01052018
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Form PAS-3-21022018_signed
Form SH-7-21022018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018