Company Information

CIN
Status
Date of Incorporation
16 September 2004
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
49,271,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santhakumar .
Santhakumar .
Director/Designated Partner
almost 2 years ago
Sachin Kumar Singhal
Sachin Kumar Singhal
Director/Designated Partner
almost 2 years ago
Tulika Choudhary
Tulika Choudhary
Director
almost 16 years ago
Devender Gupta
Devender Gupta
Director
over 20 years ago

Past Directors

Mahesh Narrain Arcot
Mahesh Narrain Arcot
Director
over 5 years ago
Chetan Porwal
Chetan Porwal
Additional Director
over 6 years ago

Charges

28 Crore
11 February 2016
Axis Bank Limited
5 Crore
12 June 2015
Axis Bank Limited
5 Crore
11 July 2014
Axis Bank Limited
18 Crore
03 February 2011
Indian Bank
4 Crore
31 May 2013
Citibank N.a
1 Crore
31 May 2013
Citibank N.a
2 Crore
12 January 2021
Hdfc Bank Limited
26 Lak
29 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
11 February 2016
Axis Bank Limited
0
31 May 2013
Citibank N.a
0
31 May 2013
Citibank N.a
0
11 July 2014
Axis Bank Limited
0
03 February 2011
Indian Bank
0
12 June 2015
Axis Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
11 February 2016
Axis Bank Limited
0
31 May 2013
Citibank N.a
0
31 May 2013
Citibank N.a
0
11 July 2014
Axis Bank Limited
0
03 February 2011
Indian Bank
0
12 June 2015
Axis Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
11 February 2016
Axis Bank Limited
0
31 May 2013
Citibank N.a
0
31 May 2013
Citibank N.a
0
11 July 2014
Axis Bank Limited
0
03 February 2011
Indian Bank
0
12 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Declaration by first director-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019
Form DPT-3-28062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-12012019
Form AOC-4-12012019