Company Information
CIN
Status
Date of Incorporation
09 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,743,670
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robin Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 June 2014
Small Industries Development Bank Of India
75 Lak
17 April 2013
Bank Of India
75 Lak
17 April 2013
Bank Of India
75 Lak
05 March 2013
Bank Of India
4 Crore
15 January 2013
Bank Of India
4 Crore
15 January 2013
Bank Of India
12 Crore
18 June 2010
Bank Of India
1 Crore
08 August 2008
Small Industries Development Bank Of India
1 Crore
12 November 2009
Small Industries Development Bank Of India
19 Lak
04 April 2007
Small Industries Development Bank Of India
1 Crore
08 February 2011
Small Industries Development Bank Of India
75 Lak
17 June 2020
Sidbi
9 Crore
19 October 2023
Sidbi
0
29 March 2022
Sidbi
0
17 April 2013
Bank Of India
0
05 March 2013
Bank Of India
0
18 June 2010
Bank Of India
0
17 April 2013
Bank Of India
0
15 January 2013
Bank Of India
0
15 January 2013
Bank Of India
0
17 January 2022
Sidbi
0
08 February 2011
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
04 April 2007
Small Industries Development Bank Of India
0
30 June 2014
Small Industries Development Bank Of India
0
12 November 2009
Small Industries Development Bank Of India
0
08 August 2008
Small Industries Development Bank Of India
0
19 October 2023
Sidbi
0
29 March 2022
Sidbi
0
17 April 2013
Bank Of India
0
05 March 2013
Bank Of India
0
18 June 2010
Bank Of India
0
17 April 2013
Bank Of India
0
15 January 2013
Bank Of India
0
15 January 2013
Bank Of India
0
17 January 2022
Sidbi
0
08 February 2011
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
04 April 2007
Small Industries Development Bank Of India
0
30 June 2014
Small Industries Development Bank Of India
0
12 November 2009
Small Industries Development Bank Of India
0
08 August 2008
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form DPT-3-27102020-signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(4)-18092020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-11082020
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form BEN - 2-05022020_signed
Declaration under section 90-04022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019