Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Lalwani
Nandita Lalwani
Director/Designated Partner
over 1 year ago
Hemant Lalwani
Hemant Lalwani
Director/Designated Partner
over 6 years ago

Past Directors

Neeta Maheshwari
Neeta Maheshwari
Additional Director
over 15 years ago
Dinesh Kumar Maheshwari
Dinesh Kumar Maheshwari
Additional Director
over 15 years ago

Charges

1 Crore
26 November 2018
Hdfc Bank Limited
1 Crore
28 March 2022
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190929
Form MGT-14-24092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924
Altered articles of association-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Altered memorandum of association-21092019
Optional Attachment-(1)-21092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-11092019_signed
Resignation letter-09092019
Form CHG-1-26122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226