Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,197,300
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 1 year ago
Sanjay Gera
Sanjay Gera
Director/Designated Partner
over 7 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
over 13 years ago

Past Directors

Ram Niwas Jalan
Ram Niwas Jalan
Director
over 11 years ago
Jainkumar J K Jain
Jainkumar J K Jain
Director
over 11 years ago
Jyoti Kumar Sharma
Jyoti Kumar Sharma
Director
over 13 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 13 years ago
Anandjeet Sohan
Anandjeet Sohan
Additional Director
almost 14 years ago
Yogesh Kumar
Yogesh Kumar
Additional Director
almost 14 years ago
Amar Kumar Gupta
Amar Kumar Gupta
Director
over 20 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-11-10072018_signed
Notice of resignation;-10072018
Proof of dispatch-10072018
Evidence of cessation;-10072018
Acknowledgement received from company-10072018
Notice of resignation filed with the company-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form DIR-12-10072018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018