Company Information

CIN
Status
Date of Incorporation
19 February 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
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
over 1 year ago
Vivek Johar
Vivek Johar
Director/Designated Partner
almost 2 years ago
Manjula Johar
Manjula Johar
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Director
over 19 years ago
Manisha Gupta
Manisha Gupta
Director
over 19 years ago

Charges

3 Crore
26 December 2019
Icici Bank Limited
3 Crore
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-03072020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DPT-3-26062019
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
Optional Attachment-(1)-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017