Company Information
CIN
Status
Date of Incorporation
20 April 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
913,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Suraj .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manoj Kumar Kamat
Additional Director
over 7 years ago
over 7 years ago
Aman Raj Singh Sawhney
Additional Director
over 7 years ago
over 7 years ago
Kalpana Chamaria
Director
over 19 years ago
over 19 years ago
Suman Garg
Director
over 19 years ago
over 19 years ago
Charges
23 June 1980
The State Industrial Investment Corporation Of Maharashtra L
38 Lak
13 March 1980
The State Industrial Investment Corporation Of Maharashtra L
1 Lak
23 June 1980
The State Industrial Investment Corporation Of Maharashtra L
0
13 March 1980
The State Industrial Investment Corporation Of Maharashtra L
0
23 June 1980
The State Industrial Investment Corporation Of Maharashtra L
0
13 March 1980
The State Industrial Investment Corporation Of Maharashtra L
0
23 June 1980
The State Industrial Investment Corporation Of Maharashtra L
0
13 March 1980
The State Industrial Investment Corporation Of Maharashtra L
0
Documents
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form INC-22-18082017_signed
Copy of board resolution authorizing giving of notice-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Notice of resignation;-18082017
Notice of resignation filed with the company-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Acknowledgement received from company-18082017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form DIR-12-14082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Copy of the resolution for alteration of capital-240415.PDF