Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
28 September 2023
Paid Up Capital
288,320
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeetha Agarwal Sanjeevkumar Agarwal
Sangeetha Agarwal Sanjeevkumar Agarwal
Director/Designated Partner
almost 13 years ago
Anitha Rajendra Kumar Agarwal Agarwal
Anitha Rajendra Kumar Agarwal Agarwal
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017