Company Information

CIN
Status
Date of Incorporation
26 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Sharma
Vinay Sharma
Director/Designated Partner
almost 5 years ago
Soniya Sharma
Soniya Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Simranjeet Singh Kumar
Simranjeet Singh Kumar
Director
over 12 years ago
Harjeet Singh Kumar
Harjeet Singh Kumar
Director
over 12 years ago
Amarjeet Singh Logani
Amarjeet Singh Logani
Director
over 18 years ago
Baljeet Singh Logani
Baljeet Singh Logani
Director
over 18 years ago

Charges

0
28 August 2008
Punjab National Bank
50 Lak
19 August 2008
Punjab National Bank
73 Lak
30 September 2022
Yes Bank Limited
0
28 November 2022
Yes Bank Limited
0
28 August 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
30 September 2022
Yes Bank Limited
0
28 November 2022
Yes Bank Limited
0
28 August 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
30 September 2022
Yes Bank Limited
0
28 November 2022
Yes Bank Limited
0
28 August 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0

Documents

Form DPT-3-22032021-signed
Form AOC-4-04012021_signed
Form ADT-1-30122020_signed
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Optional Attachment-(2)-05022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-28112019
Form ADT-3-31102019_signed
Optional Attachment-(1)-24102019
Resignation letter-24102019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed