Company Information

CIN
Status
Date of Incorporation
31 January 2012
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
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isha Rajpal
Isha Rajpal
Director/Designated Partner
over 1 year ago
Vanshika Bajaj
Vanshika Bajaj
Director/Designated Partner
over 1 year ago
Virendra Mann
Virendra Mann
Director/Designated Partner
about 5 years ago

Past Directors

Mohd Dilshad
Mohd Dilshad
Director
about 10 years ago
Ramesh Bhardwaj
Ramesh Bhardwaj
Director
almost 13 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director
almost 13 years ago

Documents

Form INC-22-13122019_signed
Form DIR-12-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Declaration by first director-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-27112019
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of other Entity(s)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Company CSR policy as per section 135(4)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018