Company Information
CIN
Status
Date of Incorporation
24 July 2001
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
11,038,530
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanchal Kurele
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogendra Chandra Kurele
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
12 August 2008
Punjab National Bank
40 Crore
12 August 2008
Punjab National Bank
40 Crore
28 September 2006
Punjab National Bank
5 Crore
12 August 2008
Punjab National Bank
8 Crore
20 March 2008
Punjab National Bank
2 Crore
20 March 2008
Punjab National Bank
2 Crore
08 November 2005
Punjab National Bank
25 Crore
28 March 2008
Punjab National Bank
4 Crore
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
Documents
Form DPT-3-04012021-signed
Form BEN - 2-17092020
Declaration under section 90-17092020
Copy of trust deed-29082020
Copy of instrument creating charge-29082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form GNL-3-16122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form CHG-4-28092017_signed
Letter of the charge holder stating that the amount has been satisfied-28092017