Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,055,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurnoor Kaur
Gurnoor Kaur
Director/Designated Partner
almost 6 years ago
Swaran Kaur
Swaran Kaur
Director/Designated Partner
almost 6 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
over 16 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 17 years ago
Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Devinder Singh
Devinder Singh
Director
over 17 years ago
Manish Khanna
Manish Khanna
Whole Time Director
almost 19 years ago
Mohinder Pal Khanna
Mohinder Pal Khanna
Managing Director
over 26 years ago

Charges

2 Crore
20 April 1998
Central Bank Of India
2 Crore
20 April 1998
Central Bank Of India
0
20 April 1998
Central Bank Of India
0
20 April 1998
Central Bank Of India
0
20 April 1998
Central Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form GNL-2-04052019-signed
Optional Attachment-(1)-29042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Notice of resignation filed with the company-08012018
Evidence of cessation;-08012018
Proof of dispatch-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed