Company Information

CIN
Status
Date of Incorporation
26 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saraswati Butola
Saraswati Butola
Director/Designated Partner
about 1 year ago
Diwan Singh Butola
Diwan Singh Butola
Director/Designated Partner
almost 2 years ago

Charges

28 December 2022
Others
0
03 August 2022
Axis Bank Limited
0
28 December 2022
Others
0
03 August 2022
Axis Bank Limited
0
28 December 2022
Others
0
03 August 2022
Axis Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed