Company Information

CIN
Status
Date of Incorporation
18 October 2002
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
28 September 2023
Paid Up Capital
27,995,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 1 year ago
Karan Kapoor
Karan Kapoor
Director/Designated Partner
over 1 year ago
Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
almost 2 years ago
Keshav Kapoor
Keshav Kapoor
Director/Designated Partner
over 5 years ago

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-28102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Notice of resignation filed with the company-13042019
Proof of dispatch-13042019
Form DIR-11-13042019_signed
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019