Company Information

CIN
Status
Date of Incorporation
10 January 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
6,854,120
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumari Batra
Santosh Kumari Batra
Director
about 28 years ago
Geetika Batra
Geetika Batra
Director
about 28 years ago
Girish Batra
Girish Batra
Director
about 28 years ago

Past Directors

Din Dayal Batra
Din Dayal Batra
Director
about 28 years ago

Documents

Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form INC-22-09032020_signed
Form DIR-12-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Form BEN - 2-07012020_signed
Optional Attachment-(1)-06012020
Declaration under section 90-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DPT-3-01072019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-01112017_signed