Company Information
CIN
Status
Date of Incorporation
01 April 2003
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
27 September 2023
Paid Up Capital
10,055,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudeep Ranjan Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Munnesh Kumar Katara
Director
over 6 years ago
over 6 years ago
Past Directors
Arvind Kumar Singh
Director
almost 7 years ago
almost 7 years ago
Ruchi Goel
Director
almost 22 years ago
almost 22 years ago
Charges
28 September 2016
Punjab National Bank
4 Crore
30 January 2016
Punjab National Bank
4 Crore
22 August 2015
Bajaj Finance Limited
2 Crore
24 April 2014
Punjab National Bak
9 Crore
13 March 2014
Punjab National Bank
50 Lak
14 February 2014
Punjab National Bank
75 Lak
30 December 2013
Punjab National Bank
7 Crore
11 October 2012
Punjab National Bank
25 Lak
07 September 2009
Punjab National Bank
11 Crore
10 January 2013
Hdfc Bank Limited
1 Crore
16 September 2013
Punjab National Bank
50 Lak
04 September 2009
Punnjab National Bank
3 Crore
30 June 2009
Punjab National Bank
31 Lak
15 December 2011
Punjab National Bank
40 Lak
18 November 2008
Punjab National Bank
2 Crore
15 January 2011
Punjab National Bank
40 Lak
28 October 2006
Punjab National Bank
4 Crore
25 September 2002
State Bank Of India
0
24 September 2004
State Bank Of India
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0
28 October 2006
Punjab National Bank
0
24 September 2004
State Bank Of India
0
28 September 2016
Others
0
07 September 2009
Punjab National Bank
0
18 November 2008
Punjab National Bank
0
10 January 2013
Hdfc Bank Limited
0
30 January 2016
Punjab National Bank
0
24 April 2014
Punjab National Bak
0
13 March 2014
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
15 January 2011
Punjab National Bank
0
11 October 2012
Punjab National Bank
0
22 August 2015
Bajaj Finance Limited
0
30 June 2009
Punjab National Bank
0
25 September 2002
State Bank Of India
0
15 December 2011
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
04 September 2009
Punnjab National Bank
0
Documents
Form DPT-3-01042021_signed
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration by first director-30102020
Evidence of cessation;-30102020
Form DPT-3-07072020-signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-14062019 marked as defective by Registrar on 18-03-2020
Interest in other entities;-14062019 marked as defective by Registrar on 18-03-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 marked as defective by Registrar on 18-03-2020
Form DIR-12-17062019_signed marked as defective by Registrar on 18-03-2020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-16082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-24062019
Form DIR-12-17062019_signed
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019