Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
31,750,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Singhal
Akash Singhal
Director/Designated Partner
over 1 year ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 17 years ago
Harish Goel
Harish Goel
Director
almost 19 years ago
Satish Chand Jain
Satish Chand Jain
Director
almost 19 years ago

Documents

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
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT