Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Devendra Jain
Pankaj Devendra Jain
Director/Designated Partner
over 1 year ago
Parichay Jain
Parichay Jain
Director/Designated Partner
over 2 years ago
Parinay Jain
Parinay Jain
Director/Designated Partner
over 6 years ago
Monica Jain
Monica Jain
Director/Designated Partner
over 6 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 16 years ago

Past Directors

Dipendra Kumar Singh
Dipendra Kumar Singh
Director
over 9 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 9 years ago
Hargovind Singh Tomar
Hargovind Singh Tomar
Director
over 10 years ago
Shive Pratap Singh
Shive Pratap Singh
Additional Director
over 10 years ago
Anu Suri
Anu Suri
Director
almost 18 years ago
Rakesh Kumar Suri
Rakesh Kumar Suri
Director
almost 18 years ago

Documents

Form ADT-1-03102020_signed
Form ADT-3-03102020_signed
Copy of written consent given by auditor-01102020
Resignation letter-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-28082020-signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Form ADT-3-14102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DPT-3-28062019
Form DIR-12-24102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Optional Attachment-(1)-24082018
Copy of resolution passed by the company-24082018