Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Kalpana Shekhawat
Kalpana Shekhawat
Additional Director
about 9 years ago
Renu Sharma
Renu Sharma
Additional Director
about 9 years ago
Shriti Malhotra
Shriti Malhotra
Additional Director
about 9 years ago
Uma Shankar Sharma
Uma Shankar Sharma
Director
over 13 years ago
Madan Lal Chawla
Madan Lal Chawla
Director
over 15 years ago
Basant Raj Bhansali
Basant Raj Bhansali
Director
almost 19 years ago

Charges

0
03 April 2007
State Bank Of Bikaner And Jaipur
3 Crore
03 April 2007
State Bank Of Bikaner And Jaipur
2 Crore
03 April 2007
State Bank Of Bikaner And Jaipur
0
03 April 2007
State Bank Of Bikaner And Jaipur
0
03 April 2007
State Bank Of Bikaner And Jaipur
0
03 April 2007
State Bank Of Bikaner And Jaipur
0
03 April 2007
State Bank Of Bikaner And Jaipur
0
03 April 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160516
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160524