Company Information

CIN
Status
Date of Incorporation
06 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Vegetable Textile, Fibre Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,526,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 1 year ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
almost 2 years ago
Rajender Singh Rana
Rajender Singh Rana
Director
almost 10 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
almost 10 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
over 12 years ago
Renu Taneja
Renu Taneja
Director
over 22 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 28 years ago

Past Directors

Rakesh Kumar Kataria
Rakesh Kumar Kataria
Director
almost 6 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 22 years ago

Documents

Form DPT-3-11032021-signed
Form ADT-3-05012021_signed
Resignation letter-29122020
Form DPT-3-17092020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-11052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form AOC-5-08052019-signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
Form DIR-12-02052019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form 23AC-18062018_signed