Company Information
CIN
Status
Date of Incorporation
09 August 1995
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 June 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Navya Naveli Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitasha Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Nanda
Director
over 14 years ago
over 14 years ago
Past Directors
Lalit Kumar Khanna
Director
over 25 years ago
over 25 years ago
Documents
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form SH-7-06012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form SH-7-22022019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form SH-7-06112018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26102018