Company Information

CIN
Status
Date of Incorporation
13 July 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Shankar
Hari Shankar
Director/Designated Partner
almost 7 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 8 years ago
Gyan Chand
Gyan Chand
Director
over 8 years ago
Om Parkash Jain
Om Parkash Jain
Director
about 9 years ago
Deepak Sharma
Deepak Sharma
Director
about 9 years ago
Varun Rathi
Varun Rathi
Director
about 9 years ago
Kamal Dabral
Kamal Dabral
Director
about 9 years ago
Kamal Majhi
Kamal Majhi
Director
almost 12 years ago
Mukesh Jain
Mukesh Jain
Director
almost 12 years ago
Amit Pal
Amit Pal
Director
over 12 years ago
Rakesh Jain
Rakesh Jain
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-22022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form AOC-4(XBRL)-30052018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form MGT-14-21052018-signed
Altered articles of association-17052018
Optional Attachment-(1)-17052018
Altered memorandum of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017