Company Information

CIN
Status
Date of Incorporation
30 March 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

Neena Dhawan
Neena Dhawan
Director/Designated Partner
about 1 year ago
Samta Khanna
Samta Khanna
Director/Designated Partner
over 1 year ago
Usha Suri
Usha Suri
Director
over 19 years ago
Sahil Sardana
Sahil Sardana
Director
almost 20 years ago

Past Directors

Prashant Suri
Prashant Suri
Director
almost 19 years ago
Amalika Sahil Sardana
Amalika Sahil Sardana
Director
almost 20 years ago

Charges

29 Crore
22 October 2012
Andhra Bank
2 Crore
25 September 2012
Andhra Bank
4 Crore
01 February 2012
Andhra Bank
26 Crore
06 January 2021
Hdfc Bank Limited
29 Crore
06 August 2020
Union Bank Of India
3 Crore
06 January 2021
Hdfc Bank Limited
0
06 August 2020
Others
0
25 September 2012
Andhra Bank
0
22 October 2012
Andhra Bank
0
01 February 2012
Andhra Bank
0
06 January 2021
Hdfc Bank Limited
0
06 August 2020
Others
0
25 September 2012
Andhra Bank
0
22 October 2012
Andhra Bank
0
01 February 2012
Andhra Bank
0
06 January 2021
Hdfc Bank Limited
0
06 August 2020
Others
0
25 September 2012
Andhra Bank
0
22 October 2012
Andhra Bank
0
01 February 2012
Andhra Bank
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form INC-22-14052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Copy of board resolution authorizing giving of notice-11052020
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(2)-25092019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(2)-04102018