Company Information
CIN
Status
Date of Incorporation
03 January 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Vasishat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Vasishat
Director/Designated Partner
over 25 years ago
over 25 years ago
Sujit Kumar Dey
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-02112017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-25112016_signed