Company Information

CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,921,980
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Kakkar
Naresh Kumar Kakkar
Director/Designated Partner
over 1 year ago
Gautam Mehta
Gautam Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
about 4 years ago
Ramesh Arya
Ramesh Arya
Additional Director
over 6 years ago
Nanak Mehta
Nanak Mehta
Director
about 14 years ago
Narinder Paul Singh
Narinder Paul Singh
Director
about 20 years ago

Charges

8 Lak
29 November 2010
Canara Bank
8 Lak
29 November 2010
Canara Bank
0
29 November 2010
Canara Bank
0
29 November 2010
Canara Bank
0

Documents

Form 20B-26102020_signed
Form 20B-25102020_signed
Annual return as per schedule V of the Companies Act,1956-18102020
Optional Attachment-(1)-18102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-11102020_signed
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102020
Form MGT-7-09102020_signed
Form 23AC-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form INC-22-28102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Optional Attachment-(1)-28102018
Copy of board resolution authorizing giving of notice-28102018
Copies of the utility bills as mentioned above (not older than two months)-28102018
Form DIR-12-25052018_signed
Notice of resignation;-19052018
Evidence of cessation;-19052018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed