Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Arora
Arjun Arora
Director/Designated Partner
over 5 years ago
Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 5 years ago

Past Directors

Ram Prasad
Ram Prasad
Director
over 11 years ago
Puneet Jain
Puneet Jain
Director
over 11 years ago
Satish Kumar
Satish Kumar
Director
over 11 years ago

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Form ADT-1-29012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form ADT-3-25122019_signed
Resignation letter-20122019
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
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
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed