Company Information

CIN
Status
Date of Incorporation
22 July 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Kapoor
Sunil Kumar Kapoor
Director/Designated Partner
over 1 year ago
Devidas Sharma
Devidas Sharma
Director/Designated Partner
almost 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director
over 13 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 14 years ago
Jai Prakash Wadhwani
Jai Prakash Wadhwani
Director
about 19 years ago

Past Directors

Ravindra Kumar Sarawagi
Ravindra Kumar Sarawagi
Additional Director
about 5 years ago
Deepak Mehta
Deepak Mehta
Additional Director
over 5 years ago
Meghraj Bothra
Meghraj Bothra
Director
about 10 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 15 years ago
Kitty Madan
Kitty Madan
Director
over 20 years ago

Charges

105 Crore
02 December 2016
Hdfc Bank Limited
25 Crore
06 November 2012
Hdfc Bank Limited
80 Crore
06 November 2012
Hdfc Bank Limited
0
02 December 2016
Others
0
06 November 2012
Hdfc Bank Limited
0
02 December 2016
Others
0
06 November 2012
Hdfc Bank Limited
0
02 December 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form DIR-12-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-11-08122020_signed
Proof of dispatch-07122020
Notice of resignation filed with the company-07122020
Form DPT-3-17092020-signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-20112019_signed
Form DIR-12-21082019_signed
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Acknowledgement received from company-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DIR-11-21082019_signed
Form INC-22-02082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Optional Attachment-(1)-02082019