Company Information
CIN
Status
Date of Incorporation
01 March 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
4,350,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rathore
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Kishore Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Verma
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vinod Chawla
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
30 January 2015
Kotak Mahindra Bank Limited
7 Crore
19 September 2007
Canara Bank
3 Crore
12 June 2003
Punjab National Bank
1 Crore
31 August 2023
Others
0
30 January 2015
Others
0
12 June 2003
Punjab National Bank
0
19 September 2007
Canara Bank
0
31 August 2023
Others
0
30 January 2015
Others
0
12 June 2003
Punjab National Bank
0
19 September 2007
Canara Bank
0
31 August 2023
Others
0
30 January 2015
Others
0
12 June 2003
Punjab National Bank
0
19 September 2007
Canara Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-05082020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form INC-22-10012017_signed
Optional Attachment-(1)-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed