Company Information
CIN
Status
Date of Incorporation
05 March 1990
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parma Nand
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeet Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nisha Malik
Director/Designated Partner
about 14 years ago
about 14 years ago
Randhir Singh Malik
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Devendra Kumar Vasishtha
Director
about 14 years ago
about 14 years ago
Archana Singh Kadan
Director
almost 29 years ago
almost 29 years ago
Vijay Kadan Singh
Director
over 29 years ago
over 29 years ago
Charges
08 April 1993
The Haryana Financial Corporation
7 Lak
03 December 2007
Hdfc Bank Limited
5 Crore
08 April 1993
The Haryana Financial Corporation
0
03 December 2007
Hdfc Bank Limited
0
08 April 1993
The Haryana Financial Corporation
0
03 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form ADT-1-12102020_signed
Form AOC-4-12102020_signed
Copy of resolution passed by the company-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-07092020-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-30062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019