Company Information
CIN
Status
Date of Incorporation
13 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surinder Pal Kaur Marwaha
Director/Designated Partner
over 5 years ago
over 5 years ago
Tervinder Singh Marwaha
Director/Designated Partner
over 5 years ago
over 5 years ago
Davender Kumar Gupta
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-25102020_signed
Form AOC-4-25102020_signed
Approval letter for extension of AGM;-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Approval letter of extension of financial year or AGM-23102020
Form DPT-3-21102020-signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-29062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
