Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,796,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Maglani
Karan Maglani
Director/Designated Partner
over 1 year ago
Sahil Verma
Sahil Verma
Director/Designated Partner
over 1 year ago
Vipin Kumar Verma
Vipin Kumar Verma
Director/Designated Partner
almost 17 years ago
Naresh Kumar
Naresh Kumar
Director
over 18 years ago

Charges

2 Crore
25 September 2018
Siemens Financial Services Private Limited
29 Lak
25 September 2018
Siemens Financial Services Private Limited
18 Lak
25 August 2020
Siemens Financial Services Private Limited
6 Lak
01 June 2020
Punjab National Bank
2 Crore
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0
29 January 2022
Others
0
25 September 2018
Others
0
01 June 2020
Others
0
25 September 2018
Others
0
25 August 2020
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(4)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-29062020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
-02032020
Altered memorandum of association-02032020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Form MGT-7-07122018_signed