Company Information

CIN
Status
Date of Incorporation
01 April 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
4,293,520
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Jha
Raj Kumar Jha
Director/Designated Partner
almost 2 years ago
Yogendra Yadav
Yogendra Yadav
Director/Designated Partner
about 4 years ago
Manohar Lal Sharma
Manohar Lal Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Akshay Yadav
Akshay Yadav
Director
over 5 years ago
Sanya Kalra
Sanya Kalra
Director
over 6 years ago
Pradeep Gulati
Pradeep Gulati
Director
over 17 years ago
Viney Singh
Viney Singh
Director
almost 21 years ago
Satyavir Singh
Satyavir Singh
Director
almost 21 years ago
Sanjay Kalra
Sanjay Kalra
Director
almost 21 years ago

Charges

6 Crore
17 February 2011
Canara Bank
1 Crore
15 December 2010
Canara Bank
1 Crore
16 December 2011
Canara Bank
4 Crore
22 January 2020
Icici Bank Limited
6 Crore
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Form PAS-6-03112020_signed
Form PAS-6-14092020_signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31102019_signed
Declaration by first director-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DPT-3-29062019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019