Company Information

CIN
Status
Date of Incorporation
05 July 2010
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
49,583,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narender Kumar Malhotra
Narender Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Surender Singh Deswal
Surender Singh Deswal
Director
over 11 years ago

Charges

91 Crore
31 August 2019
Hdfc Bank Limited
91 Crore
19 March 2013
Oriental Bank Of Commerce
3 Crore
19 March 2013
Oriental Bank Of Commerce
10 Crore
29 July 2016
Oriental Bank Of Commerce
37 Crore
31 August 2019
Hdfc Bank Limited
0
19 March 2013
Others
0
29 July 2016
Others
0
19 March 2013
Oriental Bank Of Commerce
0
31 August 2019
Hdfc Bank Limited
0
19 March 2013
Others
0
29 July 2016
Others
0
19 March 2013
Oriental Bank Of Commerce
0
31 August 2019
Hdfc Bank Limited
0
19 March 2013
Others
0
29 July 2016
Others
0
19 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-29072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-06102019
Form CHG-4-06102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191006
Form DPT-3-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Directors report as per section 134(3)-03012019 marked as defective by Registrar on 07-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019 marked as defective by Registrar on 07-06-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019 marked as defective by Registrar on 07-06-2019