Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Vij
Anjali Vij
Director/Designated Partner
over 1 year ago
Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
over 1 year ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 1 year ago
Ajay Pandit
Ajay Pandit
Nominee Director
about 5 years ago
Vipan Kumar Kohli
Vipan Kumar Kohli
Director/Designated Partner
over 8 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 9 years ago
Sarla Singla
Sarla Singla
Director/Designated Partner
almost 10 years ago
Kashmiri Lal
Kashmiri Lal
Director/Designated Partner
almost 10 years ago
Sunita Khanna
Sunita Khanna
Director/Designated Partner
almost 10 years ago

Past Directors

Nitin Tayal
Nitin Tayal
Director
almost 10 years ago
Jitender Kumar Tayal
Jitender Kumar Tayal
Director
almost 10 years ago
Ronny Ping Sung Hsung
Ronny Ping Sung Hsung
Director
almost 10 years ago
Amit Singla
Amit Singla
Director
about 10 years ago

Charges

7 Crore
28 December 2016
State Bank Of India
7 Crore
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0

Documents

Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914