Company Information

CIN
Status
Date of Incorporation
16 December 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,672,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 2 years ago
Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Rukum Singh Yadav
Rukum Singh Yadav
Whole Time Director
over 8 years ago
Usha Yadav
Usha Yadav
Director
about 21 years ago

Charges

0
10 February 2005
Syndicate Bank
2 Crore
22 May 2006
State Bank Of India
17 Crore
24 November 2005
Syndicate Bank
0
22 May 2006
State Bank Of India
0
24 November 2005
Syndicate Bank
0
10 February 2005
Syndicate Bank
0
22 May 2006
State Bank Of India
0
24 November 2005
Syndicate Bank
0
10 February 2005
Syndicate Bank
0
22 May 2006
State Bank Of India
0
24 November 2005
Syndicate Bank
0
10 February 2005
Syndicate Bank
0

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Form ADT-3-29102020_signed
Resignation letter-29102020
Form AOC-5-07092020-signed
Copy of board resolution-03092020
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018