Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,912,470
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 5 years ago
Kapil Aneja
Kapil Aneja
Director/Designated Partner
over 5 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Sonam Goyal
Sonam Goyal
Director
over 10 years ago
Jagat Ram
Jagat Ram
Director
over 32 years ago
Chander Shekhar Singla
Chander Shekhar Singla
Director
over 32 years ago
Krisna Devi
Krisna Devi
Director
over 32 years ago

Charges

0
27 April 2011
Oriental Bank Of Commerce
4 Lak
24 November 2005
Oriental Bank Of Commerce
25 Lak
15 March 2002
Union Bank Of India
18 Lak
15 March 2002
Union Bank Of India
65 Lak
13 September 1994
Union Bank Of India
22 Lak
23 March 2001
Union Bank Of India
25 Lak
27 April 2011
Oriental Bank Of Commerce
0
15 March 2002
Union Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
13 September 1994
Union Bank Of India
0
23 March 2001
Union Bank Of India
0
15 March 2002
Union Bank Of India
0
27 April 2011
Oriental Bank Of Commerce
0
15 March 2002
Union Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
13 September 1994
Union Bank Of India
0
23 March 2001
Union Bank Of India
0
15 March 2002
Union Bank Of India
0
27 April 2011
Oriental Bank Of Commerce
0
15 March 2002
Union Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
13 September 1994
Union Bank Of India
0
23 March 2001
Union Bank Of India
0
15 March 2002
Union Bank Of India
0

Documents

Evidence of cessation;-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Declaration by first director-06092019
Form DIR-12-06092019_signed
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-03072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed