Company Information
CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,410,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahadevan Nagratnam
Director
over 1 year ago
over 1 year ago
Rama Mahadevan
Director
about 21 years ago
about 21 years ago
Charges
14 September 2015
Axis Bank Limited
2 Crore
14 September 2015
Axis Bank Limited
0
14 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-20102020-signed
Shareholders-MGT_7_R26378836_VALUEPRO_20200103153947.xlsm
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-27032019_signed
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-19042017_signed
Optional Attachment-(1)-19042017
Copy of board resolution authorizing giving of notice-19042017