Company Information

CIN
Status
Date of Incorporation
16 July 2003
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
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitender Nischal
Jitender Nischal
Director/Designated Partner
almost 2 years ago
Rish Pal Singh
Rish Pal Singh
Director/Designated Partner
about 2 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Additional Director
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 6 years ago
Manish .
Manish .
Director
over 7 years ago
Satish Satish
Satish Satish
Director
almost 12 years ago
Ranjeet Ranjeet
Ranjeet Ranjeet
Director
almost 19 years ago
Bhupinder Bist Singh
Bhupinder Bist Singh
Director
almost 19 years ago

Documents

Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(2)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-04022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Interest in other entities;-10062019
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed