Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Knitted And Crocheted Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,487,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejas Makkar
Tejas Makkar
Director/Designated Partner
about 4 years ago
Jagjit Singh Makkar
Jagjit Singh Makkar
Director/Designated Partner
about 4 years ago
Varun Kathuria
Varun Kathuria
Director
almost 14 years ago
Navneet Das
Navneet Das
Director
about 18 years ago
Purshotam Dhir
Purshotam Dhir
Director
almost 25 years ago

Past Directors

Nidhi Sethi .
Nidhi Sethi .
Director
about 5 years ago
Lokesh Kumar
Lokesh Kumar
Director
about 5 years ago
Pankaj Sethi
Pankaj Sethi
Director
over 8 years ago
Abha Kalsi
Abha Kalsi
Director
about 20 years ago
Mahi Mehra
Mahi Mehra
Director
almost 22 years ago

Charges

2 Crore
11 January 2021
Jana Small Finance Bank Limited
2 Crore
11 January 2021
Others
0
11 January 2021
Others
0

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Proof of dispatch-10022020
Acknowledgement received from company-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Form DIR-12-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Acknowledgement received from company-07022020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019