Company Information
CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
49,845,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Devki Nandan Taneja
Director
almost 29 years ago
almost 29 years ago
Kamal Taneja
Director
almost 29 years ago
almost 29 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
31 October 2006
Indian Bank
78 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
15 June 2005
Sindicate Bank
30 Crore
18 May 2005
Sindicate Bank
30 Crore
15 November 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
18 May 2005
Sindicate Bank
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
15 June 2005
Sindicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
18 May 2005
Sindicate Bank
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
15 June 2005
Sindicate Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-04072019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-19022018
Form AOC-4-17052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed