Company Information
CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Listed
State
Delhi
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Elizabeth Thomas Olickal
Director
over 11 years ago
over 11 years ago
Thomas Olickal
Managing Director
over 18 years ago
over 18 years ago
Charges
29 January 2010
Canara Bank
10 Lak
03 August 2006
Canara Bank
12 Crore
Documents
Form DPT-3-09092020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Form DIR-11-29082020_signed
Acknowledgement received from company-29082020
Notice of resignation;-29082020
Proof of dispatch-29082020
Notice of resignation filed with the company-29082020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018