Company Information

CIN
Status
Date of Incorporation
10 October 2005
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
6,440,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
over 1 year ago
Suresh Kapoor
Suresh Kapoor
Director/Designated Partner
over 1 year ago
Sudesh Rani
Sudesh Rani
Director/Designated Partner
over 19 years ago

Past Directors

Meenakshi Kapoor
Meenakshi Kapoor
Director
over 19 years ago

Charges

7 Crore
16 April 2013
Kotak Mahindra Bank Limited
4 Crore
22 September 2008
Standard Chartered Bank
2 Crore
31 July 2008
Reliance Capital Ltd
96 Lak
31 May 2008
Reliance Capital Ltd
1 Crore
18 September 2007
Standard Chartered Bank
1 Crore
18 July 2006
Standard Chartered Bank
1 Crore
16 April 2013
Kotak Mahindra Bank Limited
0
22 September 2008
Standard Chartered Bank
0
31 July 2008
Reliance Capital Ltd
0
18 September 2007
Standard Chartered Bank
0
18 July 2006
Standard Chartered Bank
0
31 May 2008
Reliance Capital Ltd
0
16 April 2013
Kotak Mahindra Bank Limited
0
22 September 2008
Standard Chartered Bank
0
31 July 2008
Reliance Capital Ltd
0
18 September 2007
Standard Chartered Bank
0
18 July 2006
Standard Chartered Bank
0
31 May 2008
Reliance Capital Ltd
0
16 April 2013
Kotak Mahindra Bank Limited
0
22 September 2008
Standard Chartered Bank
0
31 July 2008
Reliance Capital Ltd
0
18 September 2007
Standard Chartered Bank
0
18 July 2006
Standard Chartered Bank
0
31 May 2008
Reliance Capital Ltd
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form INC-22-26032018_signed
Optional Attachment-(2)-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018
Evidence of cessation;-28122017
Notice of resignation;-28122017