Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Mahajan
Lalit Kumar Mahajan
Director/Designated Partner
over 6 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
over 6 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 7 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
over 7 years ago
Sanjay Daftari
Sanjay Daftari
Director
over 8 years ago
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
about 9 years ago

Past Directors

Surya Kumar Singh
Surya Kumar Singh
Director
about 11 years ago
Ashok Kumar
Ashok Kumar
Director
about 11 years ago
Angad Paul
Angad Paul
Director
about 11 years ago

Documents

Form INC-28-29122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Interest in other entities;-07062018
Form DIR-12-07062018_signed
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017