Company Information
CIN
Status
Date of Incorporation
06 August 2004
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
2,250,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sahiba Manwant Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Tejinder Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Khushwant Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Sethi
Director/Designated Partner
over 15 years ago
over 15 years ago
Maneet Manwant Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Manwant Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Darshan Chhajer
Director
over 20 years ago
over 20 years ago
Charges
08 June 2015
Vijaya Bank
48 Lak
16 May 2015
Vijaya Bank
90 Lak
13 September 2012
Vijaya Bank
82 Lak
16 May 2015
Vijaya Bank
0
08 June 2015
Vijaya Bank
0
13 September 2012
Vijaya Bank
0
16 May 2015
Vijaya Bank
0
08 June 2015
Vijaya Bank
0
13 September 2012
Vijaya Bank
0
16 May 2015
Vijaya Bank
0
08 June 2015
Vijaya Bank
0
13 September 2012
Vijaya Bank
0
Documents
Form DPT-3-11032021-signed
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Form DPT-3-24082020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-09122017_signed
