Company Information
CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyoti Dikshit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpan Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjeev Kumar Jha
Additional Director
about 4 years ago
about 4 years ago
Dinesh Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Kusum Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Gaurav Gupta
Director
over 6 years ago
over 6 years ago
Saurabh Gupta
Director
about 7 years ago
about 7 years ago
Neelam Khanna
Director
over 14 years ago
over 14 years ago
Charges
26 May 2017
Standard Chartered Bank
2 Crore
22 November 2012
Standard Chartered Bank
7 Crore
28 April 2011
Standard Chartered Bank
47 Crore
28 April 2011
Standard Chartered Bank
31 Crore
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
28 April 2011
Standard Chartered Bank
0
28 April 2011
Others
0
22 November 2012
Standard Chartered Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Interest in other entities;-25072020
Optional Attachment-(3)-25072020
Form DIR-12-25072020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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-1-11112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form ADT-3-20102019_signed
Resignation letter-20102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015