Company Information

CIN
Status
Date of Incorporation
09 March 2005
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Jairath
Vishal Jairath
Director/Designated Partner
over 1 year ago
Prachi Jairath
Prachi Jairath
Director/Designated Partner
almost 2 years ago
Pradeep Hora
Pradeep Hora
Director
about 19 years ago
Sanjay Hora
Sanjay Hora
Director
about 20 years ago

Past Directors

Jaskaran Chadha
Jaskaran Chadha
Additional Director
about 6 years ago
Dalip Kaur Chadha
Dalip Kaur Chadha
Additional Director
about 6 years ago
Mridula Passi
Mridula Passi
Director
almost 12 years ago
Shiv Shakti Passi
Shiv Shakti Passi
Director
almost 12 years ago

Documents

Form DPT-3-14122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-13072020-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Directors report as per section 134(3)-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Copy of resolution passed by the company-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-27062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019