Company Information
CIN
Status
Date of Incorporation
11 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinita Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Anup Kumar Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Jay Garg
Director
over 5 years ago
over 5 years ago
Past Directors
Sanjana Garg
Director
over 5 years ago
over 5 years ago
Sunita Garg
Director
over 10 years ago
over 10 years ago
Arun Kumar Giri
Additional Director
over 11 years ago
over 11 years ago
Rochak Grover
Director
over 27 years ago
over 27 years ago
Vijay Grover
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 25] Women Readymade Garments
Charges
29 November 2018
Kotak Mahindra Bank Limited
4 Crore
31 May 2015
Tata Capital Financial Services Limited
3 Crore
08 June 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
31 May 2015
Tata Capital Financial Services Limited
0
08 June 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
31 May 2015
Tata Capital Financial Services Limited
0
08 June 2022
Hdfc Bank Limited
0
29 November 2018
Others
0
31 May 2015
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-26062019