Company Information

CIN
Status
Date of Incorporation
18 August 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,348,640
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
over 1 year ago
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
almost 2 years ago
Surinder Kumar Narang
Surinder Kumar Narang
Director/Designated Partner
about 3 years ago

Past Directors

Virander Kumar Kapil
Virander Kumar Kapil
Director
over 11 years ago

Charges

4 Crore
05 October 2016
Aditya Birla Finance Limited
1 Crore
16 February 2015
Punjab And Sind Bank
4 Lak
14 December 2013
Indusind Bank Ltd.
28 Lak
16 January 2012
Indusind Bank Ltd.
99 Lak
13 October 2006
Punjab And Sind Bank
3 Crore
09 July 2018
Punjab & Sind Bank Large Corporate Branch
2 Crore
28 July 2014
Punjab And Sind Bank
1 Crore
09 January 2014
Vijaya Bank
1 Crore
26 December 2013
Punjab And Sind Bank
50 Lak
05 December 2007
Punjab & Sind Bank
1 Crore
04 October 2010
State Bank Of Travancore
1 Crore
19 September 2013
Punjab And Sind Bank
1 Crore
11 December 2010
Punjab & Sind Bank
97 Lak
09 March 2007
Punjab & Sind Bank
2 Crore
09 March 2007
Punjab & Sind Bank
2 Crore
10 March 2007
Punjab & Sind Bank
2 Crore
22 September 2007
Punjab & Sind Bank
26 Lak
18 August 2004
Oriental Bank Of Commerce
10 Lak
31 May 2022
Others
0
18 July 2022
Others
0
05 October 2016
Others
0
09 July 2018
Others
0
13 October 2006
Others
0
05 December 2007
Punjab & Sind Bank
0
16 February 2015
Punjab And Sind Bank
0
14 December 2013
Indusind Bank Ltd.
0
19 September 2013
Punjab And Sind Bank
0
16 January 2012
Indusind Bank Ltd.
0
18 August 2004
Oriental Bank Of Commerce
0
22 September 2007
Punjab & Sind Bank
0
09 January 2014
Vijaya Bank
0
11 December 2010
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0
28 July 2014
Others
0
26 December 2013
Punjab And Sind Bank
0
09 March 2007
Punjab & Sind Bank
0
10 March 2007
Punjab & Sind Bank
0
09 March 2007
Punjab & Sind Bank
0
31 May 2022
Others
0
18 July 2022
Others
0
05 October 2016
Others
0
09 July 2018
Others
0
13 October 2006
Others
0
05 December 2007
Punjab & Sind Bank
0
16 February 2015
Punjab And Sind Bank
0
14 December 2013
Indusind Bank Ltd.
0
19 September 2013
Punjab And Sind Bank
0
16 January 2012
Indusind Bank Ltd.
0
18 August 2004
Oriental Bank Of Commerce
0
22 September 2007
Punjab & Sind Bank
0
09 January 2014
Vijaya Bank
0
11 December 2010
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0
28 July 2014
Others
0
26 December 2013
Punjab And Sind Bank
0
09 March 2007
Punjab & Sind Bank
0
10 March 2007
Punjab & Sind Bank
0
09 March 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-28092020-signed
Form ADT-1-13062020_signed
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form DPT-3-09072019
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form MGT-14-03062019_signed
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(1)-31052019