Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products 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 799/-

Directors

Sanyam Suneja
Sanyam Suneja
Director/Designated Partner
over 1 year ago
Yash Suneja
Yash Suneja
Director/Designated Partner
over 10 years ago
Akhil Hans
Akhil Hans
Director/Designated Partner
over 13 years ago

Charges

95 Lak
07 September 2013
Union Bank Of India
95 Lak
07 September 2013
Union Bank Of India
0
07 September 2013
Union Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-04112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form MSME FORM I-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019
Form MSME FORM I-06062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-09052018-signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Resignation letter-23042018
Form MGT-7-16112017_signed