Company Information

CIN
Status
Date of Incorporation
02 June 2006
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
1,136,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
over 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 7 years ago
Shailendra Prahladkumar Sharma
Shailendra Prahladkumar Sharma
Director
over 13 years ago
Anilkumar Dwarkaprasad Modani
Anilkumar Dwarkaprasad Modani
Director
over 13 years ago

Past Directors

Pradeep Tukaram Ghag
Pradeep Tukaram Ghag
Director
over 8 years ago
Gajendra Hasmukhbhai Valand
Gajendra Hasmukhbhai Valand
Director
over 8 years ago
Subodh Rathi
Subodh Rathi
Director
over 9 years ago
Satishkumar Badriprasad Malaviya
Satishkumar Badriprasad Malaviya
Director
over 9 years ago
Mehul Rameshchandra Shah
Mehul Rameshchandra Shah
Director
over 13 years ago
Seema Anilkumar Modani
Seema Anilkumar Modani
Director
over 13 years ago
Mukesh Nai
Mukesh Nai
Director
almost 16 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 16 years ago
Dev Narayan Jha
Dev Narayan Jha
Additional Director
about 17 years ago
Pradip Kumar Bhagat
Pradip Kumar Bhagat
Director
over 18 years ago

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-15022019_signed
Copy of board resolution authorizing giving of notice-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190122
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form MGT-14-15122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Altered articles of association-06122018
Altered memorandum of association-06122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-16012018_signed
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Form MGT-7-16012018_signed
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018