Company Information

CIN
Status
Date of Incorporation
06 December 2001
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
1,507,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Tyagi
Pramod Tyagi
Director/Designated Partner
over 1 year ago
Chandra Prakash Tyagi
Chandra Prakash Tyagi
Director/Designated Partner
over 1 year ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
over 11 years ago
Vipin Garg
Vipin Garg
Director
almost 17 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
over 19 years ago

Past Directors

Satish Kumar Garg
Satish Kumar Garg
Additional Director
about 14 years ago
Lalit Gupta
Lalit Gupta
Additional Director
over 14 years ago
Vinita Jain
Vinita Jain
Director
over 19 years ago

Charges

0
29 November 2012
Religare Finvest Limited
25 Lak
10 March 2011
Religare Finvest Limited
94 Lak
29 November 2012
Religare Finvest Limited
0
10 March 2011
Religare Finvest Limited
0
29 November 2012
Religare Finvest Limited
0
10 March 2011
Religare Finvest Limited
0
29 November 2012
Religare Finvest Limited
0
10 March 2011
Religare Finvest Limited
0

Documents

Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DPT-3-03072019
Form DPT-3-02072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-20102018_signed
Optional Attachment-(1)-17102018
Interest in other entities;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018