Company Information
CIN
Status
Date of Incorporation
15 June 2001
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
29 September 2023
Paid Up Capital
27,600,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aanya Priya Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharmila Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Bedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nitin Gupta
Director
over 5 years ago
over 5 years ago
Anish Puri
Additional Director
over 7 years ago
over 7 years ago
Rupesh Kumar Malhotra
Director
over 9 years ago
over 9 years ago
Vinod Kumar
Director
over 12 years ago
over 12 years ago
Rakesh Kumar
Director
about 19 years ago
about 19 years ago
Rakesh Malhotra
Director
almost 21 years ago
almost 21 years ago
Charges
19 March 2015
Axis Bank Ltd.
9 Crore
16 February 2005
Axis Bank Ltd.
9 Crore
13 December 2008
Punjab & Sind Bank
9 Lak
14 June 2021
Rbl Bank Limited
10 Crore
16 August 2023
Others
0
04 May 2023
Others
0
14 June 2021
Others
0
13 December 2008
Punjab & Sind Bank
0
19 March 2015
Axis Bank Ltd.
0
16 February 2005
Axis Bank Ltd.
0
16 August 2023
Others
0
04 May 2023
Others
0
14 June 2021
Others
0
13 December 2008
Punjab & Sind Bank
0
19 March 2015
Axis Bank Ltd.
0
16 February 2005
Axis Bank Ltd.
0
16 August 2023
Others
0
04 May 2023
Others
0
14 June 2021
Others
0
13 December 2008
Punjab & Sind Bank
0
19 March 2015
Axis Bank Ltd.
0
16 February 2005
Axis Bank Ltd.
0
Documents
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form ADT-1-10012020_signed
Form MGT-7-07012020_signed
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-18122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-17122018_signed
Form DIR-12-21022018_signed
Notice of resignation;-20022018
Evidence of cessation;-20022018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017