Company Information

CIN
Status
Date of Incorporation
07 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archit Garg
Archit Garg
Director/Designated Partner
about 1 year ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Khushbu .
Khushbu .
Additional Director
over 8 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
almost 16 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 16 years ago
Rohit Garg
Rohit Garg
Director
almost 20 years ago
Rajan Garg
Rajan Garg
Director
almost 20 years ago

Charges

0
21 April 2010
Oriental Bank Of Commerce
7 Crore
21 April 2010
Oriental Bank Of Commerce
0
21 April 2010
Oriental Bank Of Commerce
0
21 April 2010
Oriental Bank Of Commerce
0

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form DIR-12-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Interest in other entities;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018