Company Information

CIN
Status
Date of Incorporation
22 May 1998
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 1 year ago
Ritika Goel
Ritika Goel
Director/Designated Partner
over 6 years ago

Past Directors

Anil Kumar Seth
Anil Kumar Seth
Director
almost 24 years ago
Vishal Seth
Vishal Seth
Director
almost 24 years ago
Vikas Seth
Vikas Seth
Director
almost 24 years ago

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-22102018-signed
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copy of board resolution authorizing giving of notice-12102018
Resignation letter-11102018
Notice of resignation filed with the company-29092018
Form DIR-11-29092018_signed
Proof of dispatch-29092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Evidence of cessation;-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-21092018_signed