Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Bansal
Tushar Bansal
Director/Designated Partner
over 7 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
almost 19 years ago

Past Directors

Chandra Kishore Khanna
Chandra Kishore Khanna
Director
almost 19 years ago

Documents

Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Declaration by first director-11042018
Form DIR-12-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form DIR-12-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(3)-09042018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF