Company Information

CIN
Status
Date of Incorporation
28 August 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 April 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Promila Gupta
Promila Gupta
Director
over 8 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 8 years ago

Past Directors

Chandra Parihar
Chandra Parihar
Director
over 15 years ago
Bhawan Mohan Garg
Bhawan Mohan Garg
Director
over 22 years ago
Ramesh Parihar
Ramesh Parihar
Director
over 22 years ago
Hari Prasad Singh Parihar
Hari Prasad Singh Parihar
Director
over 22 years ago

Charges

0
24 August 2012
Indiabulls Housing Finance Limited
3 Crore
24 August 2012
Indiabulls Financial Services Limited
2 Crore
24 August 2012
Indiabulls Financial Services Limited
0
24 August 2012
Indiabulls Housing Finance Limited
0
24 August 2012
Indiabulls Financial Services Limited
0
24 August 2012
Indiabulls Housing Finance Limited
0
24 August 2012
Indiabulls Financial Services Limited
0
24 August 2012
Indiabulls Housing Finance Limited
0

Documents

Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form ADT-1-29032017_signed
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Optional Attachment-(1)-29032017
Form ADT-3-22032017-signed
Resignation letter-15032017
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Copy of resolution passed by the company-31122016
List of share holders, debenture holders;-31122016
Copy of the intimation sent by company-31122016
Directors report as per section 134(3)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Evidence of cessation;-29082016