Company Information
CIN
Status
Date of Incorporation
08 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varsha Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 January 2016
Intec Capital Limited
18 Lak
23 June 2008
Axis Bank Limited
15 Lak
04 July 2007
The Nainital Bank Limited
5 Lak
10 March 2007
The Nainital Bank Limited
5 Lak
04 March 2020
Kotak Mahindra Bank Limited
1 Crore
04 March 2020
Others
0
04 July 2007
The Nainital Bank Limited
0
30 January 2016
Intec Capital Limited
0
23 June 2008
Axis Bank Limited
0
10 March 2007
The Nainital Bank Limited
0
04 March 2020
Others
0
04 July 2007
The Nainital Bank Limited
0
30 January 2016
Intec Capital Limited
0
23 June 2008
Axis Bank Limited
0
10 March 2007
The Nainital Bank Limited
0
04 March 2020
Others
0
04 July 2007
The Nainital Bank Limited
0
30 January 2016
Intec Capital Limited
0
23 June 2008
Axis Bank Limited
0
10 March 2007
The Nainital Bank Limited
0
Documents
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-25082020-signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed