Company Information

CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Malhotra
Anish Malhotra
Director/Designated Partner
almost 2 years ago
Prasad Swain
Prasad Swain
Director/Designated Partner
almost 2 years ago
Kunal Ahuja
Kunal Ahuja
Director/Designated Partner
over 2 years ago
Kishore Kumar Grover
Kishore Kumar Grover
Director
over 5 years ago

Past Directors

Prabash Swain
Prabash Swain
Director
over 12 years ago
Rashmi Swain
Rashmi Swain
Director
over 19 years ago

Charges

21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-29072019_signed
Interest in other entities;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Declaration by first director-29072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016