Company Information

CIN
Status
Date of Incorporation
06 September 2001
Listing Status
Unlisted
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasmine Kalra
Jasmine Kalra
Director/Designated Partner
over 9 years ago
Kiron Preet Kaur
Kiron Preet Kaur
Director/Designated Partner
over 22 years ago

Past Directors

Gurpreet Singh Kalra
Gurpreet Singh Kalra
Director
over 23 years ago

Charges

5 Crore
14 May 2011
Punjab & Sind Bank
2 Crore
06 February 2010
The Federal Bank Ltd.
1 Crore
16 January 2004
The Federal Bank Ltd.
1 Crore
21 December 2002
The Federal Bank Ltd.
60 Lak
06 February 2010
The Federal Bank Ltd.
0
21 December 2002
The Federal Bank Ltd.
0
16 January 2004
The Federal Bank Ltd.
0
14 May 2011
Punjab & Sind Bank
0
06 February 2010
The Federal Bank Ltd.
0
21 December 2002
The Federal Bank Ltd.
0
16 January 2004
The Federal Bank Ltd.
0
14 May 2011
Punjab & Sind Bank
0
06 February 2010
The Federal Bank Ltd.
0
21 December 2002
The Federal Bank Ltd.
0
16 January 2004
The Federal Bank Ltd.
0
14 May 2011
Punjab & Sind Bank
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-14062017_signed
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form ADT-1-07062017_signed
Optional Attachment-(1)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Optional Attachment-(2)-01062017