Company Information

CIN
Status
Date of Incorporation
11 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
902,790
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
almost 2 years ago
Arti Bhatia
Arti Bhatia
Director/Designated Partner
almost 2 years ago
Ashok Kumar Juneja
Ashok Kumar Juneja
Individual Promoter
about 4 years ago

Past Directors

Saroj Poddar
Saroj Poddar
Director
almost 22 years ago
Arun Poddar
Arun Poddar
Director
almost 22 years ago

Charges

5 Crore
09 September 2013
Bank Of Maharshtra
2 Crore
06 September 2013
Bank Of Maharshtra
2 Crore
09 September 2013
Bank Of Maharshtra
0
06 September 2013
Bank Of Maharshtra
0
09 September 2013
Bank Of Maharshtra
0
06 September 2013
Bank Of Maharshtra
0

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Copy of board resolution authorizing giving of notice-20122020
Copies of the utility bills as mentioned above (not older than two months)-20122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-12102020-signed
Form PAS-3-01072019_signed
Form SH-7-01072019-signed
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Form ADT-1-27062019_signed
Copy of the resolution for alteration of capital;-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Altered memorandum of assciation;-27062019
List of share holders, debenture holders;-22062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
Form MGT-7-22062019_signed
Form AOC-4(XBRL)-22062019_signed
Form e-CODS-08052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed