Company Information

CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Singh
Amrit Singh
Director/Designated Partner
about 1 year ago
. Khushboo
. Khushboo
Director/Designated Partner
over 2 years ago

Past Directors

Ram Avtar
Ram Avtar
Director
about 3 years ago
Surinder Singh Negi
Surinder Singh Negi
Director
almost 5 years ago
Sunder Bhusal
Sunder Bhusal
Director
almost 6 years ago
Deepak Kumar
Deepak Kumar
Director
almost 6 years ago
Shreya Mittal
Shreya Mittal
Additional Director
over 6 years ago
Pankul Mittal .
Pankul Mittal .
Additional Director
over 7 years ago
Karuna Mittal
Karuna Mittal
Director
over 14 years ago
Neeraj Mittal
Neeraj Mittal
Director
over 14 years ago

Charges

0
20 January 2011
Indian Overseas Bank
1 Crore
20 January 2011
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0

Documents

Notice of resignation;-27022020
Proof of dispatch-27022020
Declaration by first director-27022020
Form DIR-12-27022020_signed
Acknowledgement received from company-27022020
Notice of resignation filed with the company-27022020
Form DIR-11-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DPT-3-06062019-signed
Form INC-22-22052019_signed
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Form DIR-12-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Form ADT-1-30042019_signed
List of share holders, debenture holders;-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-11-10092018_signed