Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 2 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sumat Prasad Garg
Sumat Prasad Garg
Director
almost 12 years ago
Manju Garg
Manju Garg
Director
almost 12 years ago

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-30102020_signed
Form DPT-3-24082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Form ADT-3-03072019_signed
Resignation letter-01072019
Form DPT-3-28062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-01022019_signed