Company Information

CIN
Status
Date of Incorporation
19 November 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
over 1 year ago
Pankaj Rathore
Pankaj Rathore
Director/Designated Partner
over 7 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 14 years ago
Renu Mittal
Renu Mittal
Additional Director
over 17 years ago
Anil Mittal
Anil Mittal
Additional Director
over 17 years ago
Meena Bhalla
Meena Bhalla
Director
over 18 years ago
Dinesh Kumar Bhalla
Dinesh Kumar Bhalla
Director
over 18 years ago

Past Directors

Rameshwar Singh
Rameshwar Singh
Director
over 9 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
over 9 years ago

Charges

05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-15092020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form DIR-12-27112017_signed
Notice of resignation;-25112017
Interest in other entities;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017