Company Information

CIN
Status
Date of Incorporation
22 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Jha
Chandan Jha
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 6 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 6 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 16 years ago

Past Directors

Latika Grover
Latika Grover
Director
almost 18 years ago
Ashish Grover
Ashish Grover
Director
almost 18 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Director
almost 24 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-23092020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form INC-22-02072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-25062020_signed
Declaration by first director-24062020
Optional Attachment-(1)-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Form DIR-12-22052019_signed
Form DIR-12-01052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019