Company Information

CIN
Status
Date of Incorporation
01 April 2002
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Tiwari
Ram Kumar Tiwari
Director/Designated Partner
about 1 year ago
Sushil Kumar Garg
Sushil Kumar Garg
Director/Designated Partner
over 1 year ago
Sureshkumar Goenka
Sureshkumar Goenka
Director/Designated Partner
over 1 year ago
Prasant Kumar Jha
Prasant Kumar Jha
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Choudhary
Pradeep Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Gobind Ballabh Sharma
Gobind Ballabh Sharma
Director
over 12 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Additional Director
almost 16 years ago
Ram Narayan Prajapati
Ram Narayan Prajapati
Director
over 16 years ago
Gur Dayal Sharma
Gur Dayal Sharma
Director
over 21 years ago

Charges

30 Crore
13 December 2012
Kotak Mahindra Bank Limited
30 Crore
07 October 2002
State Bank Of Patiala
7 Crore
01 June 2023
Others
0
07 October 2002
State Bank Of Patiala
0
13 December 2012
Kotak Mahindra Bank Limited
0
01 June 2023
Others
0
07 October 2002
State Bank Of Patiala
0
13 December 2012
Kotak Mahindra Bank Limited
0
01 June 2023
Others
0
07 October 2002
State Bank Of Patiala
0
13 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
Approval letter of extension of financial year of AGM-14122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-09122020-signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Form PAS-6-17112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Auditor?s certificate-21072020
Auditor?s certificate-19032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019