Company Information

CIN
Status
Date of Incorporation
19 May 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
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binita Kakar
Binita Kakar
Director/Designated Partner
almost 2 years ago
Shanta Kakar
Shanta Kakar
Director/Designated Partner
about 19 years ago

Past Directors

Anil Kakar
Anil Kakar
Additional Director
about 2 years ago
Hari Kishan Kakar
Hari Kishan Kakar
Director
almost 20 years ago

Charges

0
29 July 2016
Edelweiss Retail Finance Limited
3 Crore
25 November 2022
Others
0
29 July 2016
Others
0
25 November 2022
Others
0
29 July 2016
Others
0
25 November 2022
Others
0
29 July 2016
Others
0

Documents

Form DPT-3-03032021-signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Form DPT-3-11032020-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-24062019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017