Company Information

CIN
Status
Date of Incorporation
15 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Dogra
Ashutosh Dogra
Director/Designated Partner
about 3 years ago
Rajesh Devi
Rajesh Devi
Director/Designated Partner
over 3 years ago
Rahul Kohar
Rahul Kohar
Director/Designated Partner
over 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Additional Director
over 6 years ago
Rohit Singh
Rohit Singh
Additional Director
almost 7 years ago
Yatin Chawla
Yatin Chawla
Director
over 8 years ago
Divya Chawla
Divya Chawla
Director
over 8 years ago
Neetu Singh
Neetu Singh
Director
over 8 years ago
Ranjana Chawla
Ranjana Chawla
Director
over 22 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
over 22 years ago

Charges

1 Crore
21 June 2006
Oriental Bank Of Commerce
68 Lak
29 June 2002
Oriental Bank Of Commerce
22 Lak
12 February 2021
Axis Bank Limited
22 Lak
12 February 2021
Axis Bank Limited
0
29 June 2002
Oriental Bank Of Commerce
0
21 June 2006
Oriental Bank Of Commerce
0
12 February 2021
Axis Bank Limited
0
29 June 2002
Oriental Bank Of Commerce
0
21 June 2006
Oriental Bank Of Commerce
0
12 February 2021
Axis Bank Limited
0
29 June 2002
Oriental Bank Of Commerce
0
21 June 2006
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(3)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-3-25022020_signed
Resignation letter-25022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Declaration by first director-19092019
Optional Attachment-(2)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019