Company Information

CIN
Status
Date of Incorporation
21 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,493,450
Authorised Capital
10,505,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Trivedi
Arvind Kumar Trivedi
Director/Designated Partner
over 1 year ago
Aradhana Trivedi
Aradhana Trivedi
Director/Designated Partner
over 6 years ago
Parijat .
Parijat .
Director
over 11 years ago
Tripti Bhatnagar
Tripti Bhatnagar
Additional Director
almost 15 years ago

Past Directors

Shweta Goel
Shweta Goel
Additional Director
almost 15 years ago
Pradeep Tripathi
Pradeep Tripathi
Director
almost 15 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
over 18 years ago

Charges

21 Crore
24 January 2011
State Bank Of India
21 Crore
20 August 2008
Yes Bank Limited
10 Crore
21 November 2007
Punjab National Bank
3 Crore
24 January 2011
State Bank Of India
0
21 November 2007
Punjab National Bank
0
20 August 2008
Yes Bank Limited
0
24 January 2011
State Bank Of India
0
21 November 2007
Punjab National Bank
0
20 August 2008
Yes Bank Limited
0
24 January 2011
State Bank Of India
0
21 November 2007
Punjab National Bank
0
20 August 2008
Yes Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Form INC-22-21062019_signed
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Instrument(s) of creation or modification of charge;-03032019
Form CHG-1-03032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190303
Form DIR-12-04012019_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018