Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,000,000
Authorised Capital
92,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 1 year ago
Abhijit Giri
Abhijit Giri
Director/Designated Partner
about 1 year ago
Vandana Mishra
Vandana Mishra
Director/Designated Partner
over 2 years ago
Rupesh Kumar
Rupesh Kumar
Director/Designated Partner
over 2 years ago
Lalan Kumar Mishra
Lalan Kumar Mishra
Individual Promoter
over 3 years ago
Pramod Panday
Pramod Panday
Director
over 5 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 5 years ago
Paras Koushik
Paras Koushik
Company Secretary
about 8 years ago
Mahesh Prasad Agarwal
Mahesh Prasad Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-02032020-signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form INC-22-30012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-26102019_signed
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered articles of association-20082019
Altered memorandum of association-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-23052019