Company Information

CIN
Status
Date of Incorporation
05 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,270,080
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narender Kumar Malhotra
Narender Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
almost 2 years ago
Surinder Kumar Malhotra
Surinder Kumar Malhotra
Beneficial Owner
about 21 years ago

Charges

3 Crore
25 August 2004
State Bank Of India
20 Lak
29 March 2004
State Bank Of India
3 Crore
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
26 October 2023
Others
0
24 March 2023
Others
0
29 March 2004
State Bank Of India
0
25 August 2004
State Bank Of India
0
29 March 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form AOC-4-24042018_signed