Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Saxena
Gaurav Saxena
Director/Designated Partner
over 1 year ago
Yash Pal Singh
Yash Pal Singh
Director/Designated Partner
over 5 years ago
Prashant Arora
Prashant Arora
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 22 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
about 14 years ago
Mayank Kwatra
Mayank Kwatra
Director
about 14 years ago
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Additional Director
over 15 years ago
Jagmohan Gupta
Jagmohan Gupta
Additional Director
almost 17 years ago
Sunil Gupta
Sunil Gupta
Director
over 22 years ago
Tushar Gupta
Tushar Gupta
Director
over 22 years ago

Charges

1 Crore
22 August 2016
Indian Bank
1 Crore
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0

Documents

Form DPT-3-03102020-signed
Form DIR-12-21052020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Form MGT-7-23082017_signed
Instrument(s) of creation or modification of charge;-07042017
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Directors report as per section 134(3)-16022017