Company Information
CIN
Status
Date of Incorporation
30 May 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pearl Uppal Kachru
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Gaurav Kachru
Additional Director
over 7 years ago
over 7 years ago
Kulbir Uppal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-31122020
Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(4)-30122018
Optional Attachment-(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Interest in other entities;-15062018