Company Information

CIN
Status
Date of Incorporation
19 October 2000
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chander Joshi
Mahesh Chander Joshi
Director/Designated Partner
almost 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 6 years ago
Ramaswamy Padmini
Ramaswamy Padmini
Director/Designated Partner
over 6 years ago
Vibha Arora
Vibha Arora
Director
almost 20 years ago
Rajiv Kumar
Rajiv Kumar
Director
almost 20 years ago

Past Directors

Garima Bhat
Garima Bhat
Director
almost 15 years ago
Darshan Bhat
Darshan Bhat
Director
almost 15 years ago

Charges

3 Crore
22 March 2017
Axis Bank Limited
3 Crore
24 November 2015
Hdfc Bank Limited
3 Crore
22 March 2017
Axis Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
24 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-29062019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form ADT-1-05122018_signed
Form DIR-12-05122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Form MGT-7-02012018_signed