Company Information

CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Dhingra Rani
Raj Dhingra Rani
Director/Designated Partner
over 9 years ago
Sanjiv Dhingra
Sanjiv Dhingra
Director/Designated Partner
over 9 years ago
Amit Kumar Kataria
Amit Kumar Kataria
Director
about 10 years ago
Balbir Singh
Balbir Singh
Director
about 10 years ago

Past Directors

Ashwani Kumar Dhingra
Ashwani Kumar Dhingra
Additional Director
almost 10 years ago

Documents

Form ADT-1-23122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-03072019
Altered memorandum of assciation;-03072019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form PAS-3-17042018_signed
Copy of Board or Shareholders? resolution-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018