Company Information

CIN
Status
Date of Incorporation
07 October 1994
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singh Negi
Sandeep Singh Negi
Director/Designated Partner
over 7 years ago
Arnab Debashish Nanda
Arnab Debashish Nanda
Director/Designated Partner
over 8 years ago
Anil Kumar Shukla
Anil Kumar Shukla
Director
over 14 years ago

Past Directors

Pookunnel Ulahannan Mathai
Pookunnel Ulahannan Mathai
Director
almost 24 years ago
Gracy Mathai
Gracy Mathai
Director
almost 24 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-15012021-signed
Form PAS-3-03112020_signed
Optional Attachment-(1)-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-04092020
Optional Attachment-(1)-04092020
Altered memorandum of assciation;-04092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-16062018_signed
Form DIR-12-16062018_signed
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of written consent given by auditor-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of resolution passed by the company-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Optional Attachment-(1)-09062018