Company Information
CIN
Status
Date of Incorporation
29 April 1999
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
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shallaja Mahajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Deepak Mahajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
12 September 2003
Indian Overseas Bank
1 Crore
12 September 2003
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
Documents
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-26102020_signed
Resignation letter-23102020
Form DPT-3-28092020-signed
Form AOC-4-03122019_signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017