Company Information
CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Radhey Shyam Gautam
Director
over 12 years ago
over 12 years ago
Suresh Kumar Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plasticunder Class “24”.
Charges
19 April 2018
State Bank Of India
2 Crore
26 January 2023
Hdfc Bank Limited
50 Lak
01 June 2023
Hdfc Bank Limited
0
26 January 2023
Hdfc Bank Limited
0
19 April 2018
State Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
26 January 2023
Hdfc Bank Limited
0
19 April 2018
State Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
26 January 2023
Hdfc Bank Limited
0
19 April 2018
State Bank Of India
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-22072020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-26062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Instrument(s) of creation or modification of charge;-07072018
Declaration by first director-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
Complete record of private placement offers and acceptances in Form PAS-5.-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-24062017_signed