Company Information

CIN
Status
Date of Incorporation
04 June 2003
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
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxmi Pal
Laxmi Pal
Director/Designated Partner
over 1 year ago
Rakesh Kumar Paswan
Rakesh Kumar Paswan
Director/Designated Partner
over 2 years ago
Anuj Pal
Anuj Pal
Director/Designated Partner
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 15 years ago
Rajan Khurana
Rajan Khurana
Director
over 15 years ago

Past Directors

Gunjan Gupta
Gunjan Gupta
Director
about 3 years ago
Indresh Kumar
Indresh Kumar
Director
over 3 years ago
Amit Kumar Chandra
Amit Kumar Chandra
Additional Director
over 4 years ago
Amit Kumar
Amit Kumar
Director
over 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 10 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Declaration by first director-05112020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-13112019
Form ADT-3-10102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Resignation letter-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019