Company Information

CIN
Status
Date of Incorporation
24 February 2011
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 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetanjali Manocha
Geetanjali Manocha
Director/Designated Partner
over 1 year ago
Deepak Gandhi
Deepak Gandhi
Director/Designated Partner
almost 14 years ago

Past Directors

Vidyapati Jha
Vidyapati Jha
Director
over 13 years ago
Rohit Mahajan
Rohit Mahajan
Director
almost 14 years ago

Charges

0
19 March 2011
Indian Overseas Bank
50 Lak
19 March 2011
Indian Overseas Bank
40 Lak
19 March 2011
Indian Overseas Bank
0
19 March 2011
Indian Overseas Bank
0
19 March 2011
Indian Overseas Bank
0
19 March 2011
Indian Overseas Bank
0

Documents

Form DIR-12-17022021_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form 66-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27092020
Form ADT-1-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form 20B-24092020_signed
Form 23B-24092020_signed