Company Information

CIN
Status
Date of Incorporation
28 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Raj
Gaurav Raj
Director/Designated Partner
over 5 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 12 years ago

Past Directors

Nandini Agarwal
Nandini Agarwal
Director
about 6 years ago
Akshay Agarwal
Akshay Agarwal
Director
about 6 years ago
Pooja Jain
Pooja Jain
Director
over 12 years ago

Charges

0
21 November 2014
Yes Bank Limited
2 Crore
23 February 2013
Ing Vysya Bank Limited
1 Crore
21 November 2014
Yes Bank Limited
0
23 February 2013
Ing Vysya Bank Limited
0
21 November 2014
Yes Bank Limited
0
23 February 2013
Ing Vysya Bank Limited
0
21 November 2014
Yes Bank Limited
0
23 February 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Declaration by first director-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Form DPT-3-16072019
Form MSME FORM I-08062019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Letter of the charge holder stating that the amount has been satisfied-08012019