Company Information
CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvesh Lilothia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vaibhav Sharma
Director
over 12 years ago
over 12 years ago
Aneel Sahni
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ravinder Sharma
Director
about 8 years ago
about 8 years ago
Charan Singh
Additional Director
almost 9 years ago
almost 9 years ago
Charges
10 July 2014
Punjab National Bank
14 Lak
15 March 2014
Punjab National Bank
10 Lak
25 September 2013
Punjab National Bank
75 Lak
04 July 2013
Punjab National Bank
12 Lak
16 March 2013
Punjab National Bank
15 Lak
14 July 2012
Punjab National Bank
50 Lak
05 May 2011
Punjab National Bank
5 Lak
25 April 2009
Punjab National Bank
1 Crore
25 April 2009
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
14 July 2012
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
14 July 2012
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
14 July 2012
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
05 May 2011
Punjab National Bank
0
16 March 2013
Punjab National Bank
0
Documents
ALLOTTEES_G43264977_CFCADM00199_20180425162450.xlsx
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form PAS-3-15052017_signed
Copy of Board or Shareholders? resolution-10052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form DIR-12-26042017_signed
Form SH-7-24042017-signed
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Letter of appointment;-21042017
Declaration by first director-21042017