Company Information
CIN
Status
Date of Incorporation
08 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhanshu Rathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Kusum Lata
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Garima Bhushan
Director
almost 22 years ago
almost 22 years ago
Charges
24 November 2015
Capfin India Limited
30 Lak
24 November 2015
Capfin India Limited
0
24 November 2015
Capfin India Limited
0
24 November 2015
Capfin India Limited
0
Documents
Form ADT-1-06022020_signed
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-22092018
Form ADT-1-13092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form CHG-1-061215.OCT
Certificate of Registration of Mortgage-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
Instrument of creation or modification of charge-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
Form INC-22-250815.OCT
Form MGT-14-260715.OCT
Copy of resolution-250715.PDF
Form ADT-1-260715.OCT
FormSchV-250715 for the FY ending on-310314.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Optional Attachment 2-210314.PDF