Company Information

CIN
Status
Date of Incorporation
09 January 2006
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
29 September 2023
Paid Up Capital
4,194,210
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansh Magu
Ansh Magu
Director/Designated Partner
almost 6 years ago
Varinder Kumar Magu
Varinder Kumar Magu
Director/Designated Partner
almost 17 years ago
Hari Kishanlal Magu
Hari Kishanlal Magu
Director
almost 17 years ago

Past Directors

Duli Chand Dhayal
Duli Chand Dhayal
Director
about 19 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
about 19 years ago

Charges

20 Crore
14 January 2019
Canara Bank
20 Crore
30 October 2006
Haryana Financial Corporation
77 Lak
14 January 2019
Others
0
30 October 2006
Haryana Financial Corporation
0
14 January 2019
Others
0
30 October 2006
Haryana Financial Corporation
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form AOC-4-27122018_signed