Company Information

CIN
Status
Date of Incorporation
17 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Arun Krishna Srivastava
Arun Krishna Srivastava
Director/Designated Partner
about 26 years ago

Past Directors

Sushma Yadav
Sushma Yadav
Director
over 9 years ago
Surender Kumar Kher
Surender Kumar Kher
Director
over 15 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Form DPT-3-01072019
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019