Company Information

CIN
Status
Date of Incorporation
31 May 2005
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 6 years ago
Sumesh Kumar
Sumesh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Bhardwanj
Naresh Bhardwanj
Additional Director
over 6 years ago
Anu Gupta
Anu Gupta
Additional Director
over 6 years ago
Sheetal Doshi
Sheetal Doshi
Additional Director
about 7 years ago
Rajinder Singh
Rajinder Singh
Additional Director
almost 8 years ago
Lidia Halam
Lidia Halam
Additional Director
almost 9 years ago
Ashish Garg
Ashish Garg
Director
over 10 years ago
Manoj Sharma
Manoj Sharma
Director
over 10 years ago
Ruchi Garg
Ruchi Garg
Director
over 11 years ago
Laxmikant Lath
Laxmikant Lath
Director
over 18 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 18 years ago
Sarita Jain
Sarita Jain
Director
over 18 years ago

Charges

188 Crore
30 December 2013
Punjab National Bank
94 Crore
11 March 2013
Punjab National Bank
94 Crore
11 March 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-21122018_signed
Resignation letter-21122018
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(1)-23082018
Copy of board resolution authorizing giving of notice-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Declaration by first director-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-7-09022018_signed
Form AOC-4-08022018_signed
Form ADT-1-03022018_signed