Company Information

CIN
Status
Date of Incorporation
05 June 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Soni
Ajay Soni
Director/Designated Partner
almost 2 years ago
Aditya Soni
Aditya Soni
Director/Designated Partner
almost 2 years ago
Gagan Deep Kaur
Gagan Deep Kaur
Director/Designated Partner
almost 2 years ago
Savinder Singh Manchanda
Savinder Singh Manchanda
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Soni
Madhu Soni
Additional Director
about 10 years ago

Charges

0
06 January 2004
Canara Bank
40 Lak
12 March 2004
Canara Bank
30 Lak
12 March 2004
Canara Bank
0
06 January 2004
Canara Bank
0
12 March 2004
Canara Bank
0
06 January 2004
Canara Bank
0
12 March 2004
Canara Bank
0
06 January 2004
Canara Bank
0

Documents

Form ADT-1-02072020_signed
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-05012017
Form DIR-12-05012017_signed
Form MGT-7-05012017_signed
Form AOC-4-04012017_signed