Company Information
CIN
Status
Date of Incorporation
12 May 2010
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
01 June 2012
Vijaya Bank
1 Crore
17 March 2021
Bank Of India
4 Crore
17 March 2021
Others
0
01 June 2012
Others
0
17 March 2021
Others
0
01 June 2012
Others
0
Documents
Form PAS-3-15102020_signed
Optional Attachment-(1)-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form PAS-3-03082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-29072020-signed
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(1)-22072020
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-18012019_signed