Company Information

CIN
Status
Date of Incorporation
08 April 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archit Gupta
Archit Gupta
Director/Designated Partner
over 1 year ago
Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
almost 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 10 years ago
Udita Gupta
Udita Gupta
Director/Designated Partner
over 10 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Additional Director
almost 13 years ago
Dilip Agarwal
Dilip Agarwal
Additional Director
almost 13 years ago
Anuj Nagpal
Anuj Nagpal
Director
almost 20 years ago
Pankaj Nagpal
Pankaj Nagpal
Director
almost 20 years ago
Baldev Raj Nagpal
Baldev Raj Nagpal
Director
almost 20 years ago

Charges

42 Crore
10 August 2017
Hdfc Bank Limited
42 Crore
03 January 2013
Indian Bank
2 Crore
10 August 2017
Hdfc Bank Limited
0
03 January 2013
Indian Bank
0
10 August 2017
Hdfc Bank Limited
0
03 January 2013
Indian Bank
0
10 August 2017
Hdfc Bank Limited
0
03 January 2013
Indian Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-21082020-signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-02022018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017