Company Information

CIN
Status
Date of Incorporation
03 October 2002
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chander Jain
Satish Chander Jain
Director/Designated Partner
over 1 year ago
Dharamveer Singh
Dharamveer Singh
Director/Designated Partner
over 1 year ago
Avanish Chander Jain
Avanish Chander Jain
Director/Designated Partner
almost 2 years ago
Gunish Chander Jain
Gunish Chander Jain
Director/Designated Partner
about 17 years ago

Past Directors

Mohan Anand
Mohan Anand
Director
over 17 years ago

Charges

0
17 December 2007
Citibank N.a.
6 Crore
31 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
17 December 2007
Citibank N.a.
0
31 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
17 December 2007
Citibank N.a.
0
31 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
17 December 2007
Citibank N.a.
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-17122020_signed
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-11092020
Form MSME FORM I-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed