Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,300
Authorised Capital
83,821,560
Financials All Documents available from MCA @Rs 199/-

Directors

Maninder Singh Chawla
Maninder Singh Chawla
Director/Designated Partner
over 1 year ago
Jai Karan
Jai Karan
Director/Designated Partner
about 4 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director
about 28 years ago

Past Directors

Sukhdev Sharma
Sukhdev Sharma
Director
over 15 years ago

Documents

Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-29032019-signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Form MGT-14-18032019-signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered articles of association-15032019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed