Company Information
CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,099,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Pruthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Pruthi
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Harish Pruthi
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
15 October 2012
Icici Bank Limited
5 Crore
18 February 2010
The Bank Of Rajasthan Limited
2 Crore
18 October 2007
The Bank Of Rajasthan Limited
39 Lak
14 March 2005
The Bank Of Rajasthan Ltd.
2 Crore
03 January 2000
The Haryana Financial Corporation
8 Lak
02 January 1999
Punjab National Bank
35 Lak
25 February 2022
Others
0
15 October 2012
Others
0
18 October 2007
The Bank Of Rajasthan Limited
0
18 February 2010
The Bank Of Rajasthan Limited
0
14 March 2005
The Bank Of Rajasthan Ltd.
0
02 January 1999
Punjab National Bank
0
03 January 2000
The Haryana Financial Corporation
0
25 February 2022
Others
0
15 October 2012
Others
0
18 October 2007
The Bank Of Rajasthan Limited
0
18 February 2010
The Bank Of Rajasthan Limited
0
14 March 2005
The Bank Of Rajasthan Ltd.
0
02 January 1999
Punjab National Bank
0
03 January 2000
The Haryana Financial Corporation
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-03082020-signed
Copy of MGT-8-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Form ADT-3-21042018-signed
Resignation letter-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed