Company Information

CIN
Status
Date of Incorporation
17 September 1997
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
90,641,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Akshay Garg
Akshay Garg
Director
over 5 years ago
Pratima Sharma
Pratima Sharma
Director
over 10 years ago
Ajay Sharma
Ajay Sharma
Director
over 10 years ago
Pushpdeep Singhal
Pushpdeep Singhal
Director
over 11 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director
almost 19 years ago

Charges

0
13 September 2012
Punjab National Bank
25 Lak
03 May 2011
Punjab National Bank
2 Crore
03 May 2011
Punjab National Bank
0
13 September 2012
Punjab National Bank
0
03 May 2011
Punjab National Bank
0
13 September 2012
Punjab National Bank
0
03 May 2011
Punjab National Bank
0
13 September 2012
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form AOC-5-06022020-signed
Copy of board resolution-27012020
Form DIR-12-10012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Optional Attachment-(2)-12082019
Altered memorandum of association-12082019
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-30062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018