Company Information
CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikhar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokulendra Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Bhagchandka
Beneficial Owner
about 5 years ago
about 5 years ago
Pramod Parasramka
Director
over 16 years ago
over 16 years ago
Ajay Kumar Sancheti
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjeev Malhotra
Additional Director
almost 7 years ago
almost 7 years ago
Amit Sagar Jain
Director
over 7 years ago
over 7 years ago
Vikas Bansal
Director
over 8 years ago
over 8 years ago
Deepak Kumar Sharma
Director
over 10 years ago
over 10 years ago
Manoj Jalan
Director
over 12 years ago
over 12 years ago
Charges
22 August 2013
Kotak Mahindra Bank Limited
25 Crore
28 February 2015
Kotak Mahindra Bank Limited
10 Crore
19 August 2011
Kotak Mahindra Prime Limited
18 Crore
28 February 2015
Kotak Mahindra Bank Limited
0
19 August 2011
Kotak Mahindra Prime Limited
0
22 August 2013
Kotak Mahindra Bank Limited
0
28 February 2015
Kotak Mahindra Bank Limited
0
19 August 2011
Kotak Mahindra Prime Limited
0
22 August 2013
Kotak Mahindra Bank Limited
0
28 February 2015
Kotak Mahindra Bank Limited
0
19 August 2011
Kotak Mahindra Prime Limited
0
22 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Interest in other entities;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-11-19022018_signed
Proof of dispatch-19022018
Notice of resignation filed with the company-19022018