Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 2 years ago
Arvind Kumar Chauhan
Arvind Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Deepak Jyoti
Deepak Jyoti
Additional Director
over 5 years ago
Kusum Panday
Kusum Panday
Director
almost 20 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
almost 20 years ago

Past Directors

Rakesh Saini
Rakesh Saini
Additional Director
over 5 years ago
Krishan Kumar
Krishan Kumar
Director
over 7 years ago

Charges

25 Crore
15 May 2012
Central Bank Of India Limited
25 Crore
25 January 2006
Punjab National Bank
15 Crore
15 May 2012
Central Bank Of India Limited
0
25 January 2006
Punjab National Bank
0
15 May 2012
Central Bank Of India Limited
0
25 January 2006
Punjab National Bank
0
15 May 2012
Central Bank Of India Limited
0
25 January 2006
Punjab National Bank
0

Documents

Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019