Company Information

CIN
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Goyal
Divya Goyal
Director/Designated Partner
almost 2 years ago
Manish Kumar Kotawala
Manish Kumar Kotawala
Director/Designated Partner
almost 2 years ago
Anshul Aggarwal
Anshul Aggarwal
Director
almost 12 years ago
Prashant Aggarwal
Prashant Aggarwal
Director
almost 12 years ago
Shashi Nangia
Shashi Nangia
Director
about 22 years ago

Past Directors

Arvind Kumar Kotawala
Arvind Kumar Kotawala
Director
about 12 years ago
Puran Chand Mahajan
Puran Chand Mahajan
Director
over 18 years ago
Swati Shashi Nangia
Swati Shashi Nangia
Director
about 22 years ago

Charges

09 February 2023
Others
0
11 February 2023
Others
0
09 February 2023
Others
0
11 February 2023
Others
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form INC-22-13102017_signed
Copy of board resolution authorizing giving of notice-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-31082017-signed
Resignation letter-30082017
Evidence of cessation;-01052017
Notice of resignation;-01052017
Optional Attachment-(1)-01052017
Form DIR-12-01052017_signed