Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,810,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Singh
Nisha Singh
Director/Designated Partner
almost 2 years ago
Shiva Shankar Singh
Shiva Shankar Singh
Director/Designated Partner
almost 2 years ago
Prabha Agrawal
Prabha Agrawal
Director
over 15 years ago

Past Directors

Anuja Agrawal
Anuja Agrawal
Director
over 15 years ago
Aartee Chhibba
Aartee Chhibba
Director
over 19 years ago
Amit Chibba
Amit Chibba
Director
over 19 years ago

Documents

Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Statement of Subsidiaries as per section 129 - Form AOC-1-19102020
Optional Attachment-(1)-19102020
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-28092018_signed