Company Information
CIN
Status
Date of Incorporation
02 March 2005
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar
Director/Designated Partner
12 months ago
12 months ago
Hari Mohan Gupta
Director/Designated Partner
12 months ago
12 months ago
Rajjan Gupta
Director/Designated Partner
12 months ago
12 months ago
Rajive Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Upadhyay
Additional Director
almost 4 years ago
almost 4 years ago
Sumit Mittal
Director
almost 19 years ago
almost 19 years ago
Madhur Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Deepak Agarwal
Additional Director
over 15 years ago
over 15 years ago
Nivedita Bisht
Additional Director
over 15 years ago
over 15 years ago
Charges
03 February 2009
Punjab National Bank
17 Crore
07 January 2008
3i Infotech Trusteeship Services Limited
24 Crore
27 November 2006
Oriental Bank Of Commerce
62 Crore
27 November 2006
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
27 November 2006
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
27 November 2006
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
07 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-18122017_signed