Company Information

CIN
Status
Date of Incorporation
20 September 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
over 13 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 22 years ago

Charges

0
23 September 2005
Union Bank Of India
10 Lak
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-10082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Acknowledgement received from company-17042018
Notice of resignation;-17042018