Company Information

CIN
Status
Date of Incorporation
07 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmender Kumar
Dharmender Kumar
Director/Designated Partner
over 8 years ago
Ramesh Sharma
Ramesh Sharma
Director/Designated Partner
over 17 years ago
Ram Kishan
Ram Kishan
Director
about 22 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-22022020_signed
Resignation letter-22022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form MGT-7-21042018_signed