Company Information

CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Dua
Veena Dua
Beneficial Owner
over 4 years ago
Meera Kohli
Meera Kohli
Director/Designated Partner
about 7 years ago
Kewal Kohli
Kewal Kohli
Director/Designated Partner
over 27 years ago

Past Directors

Utsah Kohli
Utsah Kohli
Director
over 9 years ago
Sandeep Dua
Sandeep Dua
Director
over 27 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Declaration by first director-27102020
Form DPT-3-14102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form AOC-5-11052019-signed
Copy of board resolution-06052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Acknowledgement received from company-04012018