Company Information
CIN
Status
Date of Incorporation
18 August 1999
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerna Aggarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vivek Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rosy Gupta
Director
over 25 years ago
over 25 years ago
Charges
30 January 2012
Punjab National Bank
4 Crore
30 January 2012
Punjab National Bank
0
30 January 2012
Punjab National Bank
0
30 January 2012
Punjab National Bank
0
30 January 2012
Punjab National Bank
0
30 January 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form ADT-1-06112016_signed
Copy of resolution passed by the company-06112016
Copy of the intimation sent by company-06112016
Copy of written consent given by auditor-06112016
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 18-030912.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 2-060612.OCT
List of allottees-280512.PDF
Form 23-170512.PDF
Copy of resolution-170512.PDF
Optional Attachment 1-170512.PDF
Form 5-140512.PDF
MoA - Memorandum of Association-140512.PDF
Instrument of creation or modification of charge-090312.PDF
Form 8-100312.OCT