Company Information

CIN
Status
Date of Incorporation
15 September 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Gupta Puran
Ronak Gupta Puran
Director/Designated Partner
over 8 years ago
Kamlesh Gupta Kumar
Kamlesh Gupta Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Puranmal Mahabeerprasad Gupta
Puranmal Mahabeerprasad Gupta
Director
over 21 years ago
Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Director
over 21 years ago
Madhu Krishnagopal Toshniwal
Madhu Krishnagopal Toshniwal
Director
over 21 years ago

Charges

2 Crore
06 June 2013
Tamilnad Mercantile Bank Limited
1 Crore
05 January 2005
Bank Of Maharashtra
1 Crore
06 June 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Bank Of Maharashtra
0
06 June 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Bank Of Maharashtra
0
06 June 2013
Tamilnad Mercantile Bank Limited
0
05 January 2005
Bank Of Maharashtra
0

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29112019_signed
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
Form AOC-4-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
-28112019
Form DPT-3-01072019
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Letter of appointment;-29092016
Evidence of cessation;-29092016
Declaration by first director-29092016
Form DIR-12-29092016_signed
Optional Attachment-(2)-29092016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT