Company Information

CIN
Status
Date of Incorporation
05 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naginder Singh
Naginder Singh
Director/Designated Partner
almost 2 years ago
Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
over 15 years ago
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
over 15 years ago

Past Directors

Malkiat Singh
Malkiat Singh
Director
over 21 years ago

Charges

5 Crore
21 September 2018
Srei Equipment Finance Limited
5 Crore
21 September 2018
Others
0
21 September 2018
Others
0
21 September 2018
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-17092020-signed
Form MGT-14-04042020_signed
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
Directors report as per section 134(3)-01042020
Optional Attachment-(1)-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Optional Attachment-(2)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form INC-22-25052019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018