Company Information
CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerna Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Vivek Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Rosy Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
10 November 2009
Idbi Bank Limited
4 Crore
10 November 2009
Idbi Bank Limited
0
10 November 2009
Idbi Bank Limited
0
Documents
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042018
Optional Attachment-(1)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form AOC-4-01042018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form ADT-1-06112016_signed
Copy of written consent given by auditor-06112016
Copy of resolution passed by the company-06112016
Copy of the intimation sent by company-06112016
Certificate of Registration for Modification of Mortgage-110215.PDF
Certificate of Registration for Modification of Mortgage-110215.PDF
Form CHG-1-140215-ChargeId-10185475.OCT
Certificate of Registration for Modification of Mortgage-110215.PDF
Instrument of creation or modification of charge-110215.PDF
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 2-220213.OCT
List of allottees-220213.PDF