Company Information

CIN
Status
Date of Incorporation
01 October 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 2022
Paid Up Capital
750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Sachdeva
Ruchi Sachdeva
Director/Designated Partner
over 5 years ago
Ravi Sachdeva
Ravi Sachdeva
Director/Designated Partner
over 18 years ago

Past Directors

Shivani Sachdeva
Shivani Sachdeva
Director
over 18 years ago
Jyoti Singh Chhabra
Jyoti Singh Chhabra
Director
over 20 years ago
Jasjit Singh Chhabra
Jasjit Singh Chhabra
Director
over 23 years ago

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Proof of dispatch-04062020
Form DIR-11-04062020_signed
Notice of resignation filed with the company-04062020
Notice of resignation filed with the company-03062020
Form DIR-11-03062020_signed
Proof of dispatch-03062020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-23122019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-05032018_signed