Company Information

CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,430,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director/Designated Partner
over 1 year ago
Devi Charan Gupta
Devi Charan Gupta
Director/Designated Partner
almost 2 years ago
Sweta Goel
Sweta Goel
Director/Designated Partner
almost 2 years ago
Pawan Singhal
Pawan Singhal
Director/Designated Partner
about 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Director
almost 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 14 years ago
Sigi Kumar Vailathu Sisupalan
Sigi Kumar Vailathu Sisupalan
Director
over 22 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Optional Attachment-(1)-03112020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Form MGT-14-05102020_signed
Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Copy of board resolution authorizing giving of notice-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed