Company Information

CIN
Status
Date of Incorporation
28 March 2005
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajani Verma
Rajani Verma
Director
over 8 years ago
Deel Chand Tyagi
Deel Chand Tyagi
Director/Designated Partner
over 8 years ago
Sunil Goyal
Sunil Goyal
Additional Director
over 8 years ago

Past Directors

Varsha Goyal
Varsha Goyal
Director
almost 20 years ago

Documents

Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Proof of dispatch-19032019
Acknowledgement received from company-19032019
Form DIR-11-19032019_signed
Notice of resignation filed with the company-19032019
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Form 20B-17022017_signed
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-15022017
Details of other Entity(s)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Annual return as per schedule V of the Companies Act,1956-10022017
Optional Attachment-(2)-10022017
List of share holders, debenture holders;-10022017
Details of other Entity(s)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(1)-14102016
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Form MGT-14-091114.OCT
Copy of resolution-051114.PDF
Copy of resolution-300714.PDF